Maria Sponza from New York, NY

Female
๐Ÿ“ 60 E 42nd St Rm 965
๐Ÿ“ž (917) 864-1219 (AT&T MOBILITY)

Maria Sponza from Brooklyn, NY

Female
๐Ÿ“ 8810 17th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Maria Sponza in New York. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sponza, Maria

Doc #2020061700108001
· 8810 17th Avenue, Brooklyn Ny 11214
Record: P

Sponza, Maria

Doc #2020061700108002
· 8810 17th Avenue, Brooklyn Ny 11214
Record: P

Sponza, Maria

Doc #2020061700108003
· 8810 17th Avenue, Brooklyn Ny 11214
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Maria Sponza in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Maria A Sponza

Republican
8810 17 Avenue, 11214
DOB: 19540607 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Maria Sponza. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Arthur B Levine Co

Vice President
+12129867470bonds@levinecompany.com
New York,

Hastings Filters Inc

Maria SponzaPresident
msponza@hotmail.com
60 E 42nd St Rm 965, New York, NY10165
hastingsfilters.com

Maria Sponza

V.P. at Arthur B. Lev ยท Greater New York City Area

Hastings Filters Inc

Maria SponzaPresident
msponza@hotmail.com
60 E 42nd St Rm 965, New York, NY10165

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Maria Sponza. Companies include Hastings Filters Inc. Roles listed include Vice President and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$45 Nov 17, 2020
2020
Trump Make America Great Again Committee
Sponza, Maria Insurance @ Self Employed Brooklyn, NY
$40 Aug 22, 2020
2020 REP
Congressional Leadership Fund
Sponza, Maria Insurance @ Self Employed Brooklyn, NY
$45 Dec 9, 2020
2020 REP
Trump, Donald J
Sponza, Maria Insurance @ Self Brooklyn, NY
$45 Nov 4, 2020
2020 REP
Trump, Donald J
Sponza, Maria Insurance @ Self Employed Brooklyn, NY
$100 Jul 12, 2006
2006 D
Birnbaum, Donald
Sponza, Maria Brooklyn, NY
$40 Aug 22, 2020
REP
Congressional Leadership Fund
Contributor Insurance @ Self Employed Brooklyn, NY
$40 Dec 22, 2020
Unknown Committee
Sponza, Maria Insurance @ Self Brooklyn, NY
$100
2006 D
Birnbaum, Donald
Contributor Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Maria Sponza. Total disclosed contributions amount to $455. Recipients include Congressional Leadership Fund, Birnbaum, Donald. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maria Sponza

Female
·
8810 17th Ave, Brooklyn, NY 11214 (Kings County)
40.6038, -74.0100
· (718) 331-7799
TZ: Eastern
Homeowner Single Family Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Maria Sponza. 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 Maria Sponza. These loans were issued to businesses, not individuals.

Lewis Siegel

Sole Proprietorship

$20,833 Paid in Full
Address:
60 E 42nd St # 4000
New York, NY10165-0006
Approved

Apr 26, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

1621368905

Loan Size

Small

Epstein Drangel LLP

Limited Liability Partnership

$475,800 Paid in Full
Address:
60 E 42nd St Rm 2520
New York, NY10165-0066
Approved

Feb 18, 2021

Forgiven

$477,254

Jobs Reported

23

Loan #

9905708408

Loan Size

Medium

Gro Property Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165-0001
Approved

Jul 30, 2020

Forgiven

$21,090

Jobs Reported

1

Loan #

1443468210

Loan Size

Small

Rutter Associates LLC

Limited Liability Company(LLC

$115,880 Paid in Full
Address:
60 E 42nd St Suite 2816
New York, NY10165
Approved

Apr 16, 2020

Forgiven

$116,978

Jobs Reported

5

Loan #

2586697204

Loan Size

Small

Volta Talent Strategies LLC

Limited Liability Company(LLC

$219,825 Paid in Full
Address:
60 E 42nd St Ste 1201
New York, NY10165-0001
Approved

Apr 10, 2020

Forgiven

$222,302

Jobs Reported

11

Loan #

2181597102

Loan Size

Medium

The Jensen Law Firm PLLC

Limited Liability Company(LLC

$92,500 Paid in Full
Address:
60 E 42nd St Rm 5310
New York, NY10165
Approved

May 1, 2020

Forgiven

$93,495

Jobs Reported

110

Loan #

1886417710

Loan Size

Small

Red Cactus Jewels LLC

Limited Liability Company(LLC

$53,235 Paid in Full
Address:
60 E 42nd St Ste 2012
New York, NY10165
Approved

May 1, 2020

Forgiven

$53,929

Jobs Reported

2

Loan #

2559187710

Loan Size

Small

Adtek Information Systems INC

Corporation

$239,985 Paid in Full
Address:
60 E 42nd St Ste 1400
New York, NY10165
Approved

May 1, 2020

Forgiven

$241,839

Jobs Reported

12

Loan #

7241787705

Loan Size

Medium

Jeffrey Zimmerman

Sole Proprietorship

$20,834 Paid in Full
Address:
60 E 42nd St # 4000
New York, NY10165-0006
Approved

Feb 12, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7986608404

Loan Size

Small

David P. Turchi Esq. P.c.

Subchapter S Corporation

$18,750 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Feb 6, 2021

Forgiven

$18,878

Jobs Reported

1

Loan #

4185618403

Loan Size

Small

H & A America CORP.

Subchapter S Corporation

$132,480 Paid in Full
Address:
60 E 42nd St Ste 1312
New York, NY10165
Approved

May 1, 2020

Forgiven

$133,710

Jobs Reported

6

Loan #

1064637707

Loan Size

Small

Katz And Arnone Cpa PC

Corporation

$10,700 Paid in Full
Address:
60 E 42nd St Ste 938
New York, NY10165-0908
Approved

Apr 3, 2021

Forgiven

$10,743

Jobs Reported

1

Loan #

6064488709

Loan Size

Small

Von Maltitz Derenberg Kunin

Partnership

$46,605 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

May 5, 2021

Forgiven

$46,811

Jobs Reported

6

Loan #

6914568902

Loan Size

Small

Paul Solda

Sole Proprietorship

$20,800 Paid in Full
Address:
60 E 42nd St Fl 46
New York, NY10165-0043
Approved

May 18, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3221999009

Loan Size

Small

J. Kaplan & Associates PLLC

Limited Liability Company(LLC

$57,800 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Feb 13, 2021

Forgiven

$58,139

Jobs Reported

4

Loan #

8150278406

Loan Size

Small

Russo Law LLP

Limited Liability Partnership

$16,875 Paid in Full
Address:
60 E 42nd St Rm 4510
New York, NY10165-0012
Approved

Mar 2, 2021

Forgiven

$16,971

Jobs Reported

3

Loan #

6122488501

Loan Size

Small

Townhouse Partners Consulting LLC

Limited Liability Company(LLC

$548,897 Paid in Full
Address:
60 E 42nd St Fl 54
New York, NY10165-0038
Approved

Jan 27, 2021

Forgiven

$553,063

Jobs Reported

22

Loan #

6411388306

Loan Size

Medium

Mason Law & Mediation, LLC

Limited Liability Company(LLC

$34,632 Paid in Full
Address:
60 E 42nd St Fl 46
New York, NY10165
Approved

Apr 9, 2020

Forgiven

$34,985

Jobs Reported

2

Loan #

1073017101

Loan Size

Small

Marc J Bern & Partners LLP

Corporation

$1,048,500 Paid in Full
Address:
60 E 42nd St Suite 950
New York, NY10165-0001
Approved

Apr 8, 2020

Forgiven

$1,061,139

Jobs Reported

74

Loan #

7902637007

Loan Size

Medium-Large

Goldberg Corwin LLP

Limited Liability Partnership

$62,890 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165-1444
Approved

Feb 22, 2021

Forgiven

$63,421

Jobs Reported

3

Loan #

3041018505

Loan Size

Small

Russo Law LLP

Limited Liability Partnership

$20,000 Paid in Full
Address:
60 E 42nd St Rm 4510
New York, NY10165
Approved

May 1, 2020

Forgiven

$20,181

Jobs Reported

2

Loan #

1082387708

Loan Size

Small

Jeffrey A. Sachs Associates INC.DBA Sach S Policy Group

Subchapter S Corporation

$287,937 Paid in Full
Address:
60 E 42nd St Ste 1762
New York, NY10165
Approved

May 1, 2020

Forgiven

$290,610

Jobs Reported

15

Loan #

3031937706

Loan Size

Medium

Leyton Properties LLC

Limited Liability Company(LLC

$20,080 Exemption 4
Address:
60 E 42nd St Fl 54
New York, NY10165-0038
Approved

Mar 18, 2021

Jobs Reported

4

Loan #

4399738606

Loan Size

Small

Law Offices Of John F. Lang, PLLC

Limited Liability Company(LLC

$12,430 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165
Approved

May 12, 2020

Forgiven

$12,590

Jobs Reported

1

Loan #

5697437410

Loan Size

Small

Marc J. Bern & Partners LLP

Corporation

$1,097,213 Paid in Full
Address:
60 E 42nd St Ste 950
New York, NY10165-0950
Approved

Mar 20, 2021

Forgiven

$1,108,756

Jobs Reported

74

Loan #

5506868600

Loan Size

Medium-Large

Hoguet Newman Regal & Kenney LLP

Corporation

$612,595 Exemption 4
Address:
60 E 42nd St Fl 48 One Grand Central Place
New York, NY10165-0001
Approved

Apr 4, 2021

Forgiven

$619,862

Jobs Reported

19

Loan #

6438758702

Loan Size

Medium

The Law Office Of Thomas P. Malone, PLLC

Limited Liability Company(LLC

$78,712 Paid in Full
Address:
60 E 42nd St Ste 553
New York, NY10165
Approved

May 1, 2020

Forgiven

$79,518

Jobs Reported

3

Loan #

1267607709

Loan Size

Small

Michael S Ross Esq

Sole Proprietorship

$92,775 Paid in Full
Address:
60 E 42nd St Fl 47
New York, NY10165
Approved

May 1, 2020

Forgiven

$93,409

Jobs Reported

6

Loan #

1955147706

Loan Size

Small

Rutter Associates LLC

Limited Liability Company(LLC

$130,147 Paid in Full
Address:
60 E 42nd St Rm 2816
New York, NY10165-2822
Approved

Mar 9, 2021

Forgiven

$131,259

Jobs Reported

5

Loan #

8152408510

Loan Size

Small

Townhouse Partners Consulting LLC

Limited Liability Company(LLC

$550,000 Paid in Full
Address:
60 E 42nd St 54th Fl
New York, NY10165
Approved

Apr 29, 2020

Forgiven

$555,530

Jobs Reported

23

Loan #

2638777305

Loan Size

Medium

Lza Management LLC

Limited Liability Company(LLC

$65,690 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Mar 17, 2021

Forgiven

$66,496

Jobs Reported

2

Loan #

3851478603

Loan Size

Small

James & Company LLC

Limited Liability Company(LLC

$255,980 Paid in Full
Address:
60 E 42nd St Rm 3410
New York, NY10165-3410
Approved

Feb 9, 2021

Forgiven

$257,597

Jobs Reported

9

Loan #

5680198410

Loan Size

Medium

Paris & Chaikin PLLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Mar 13, 2021

Forgiven

$41,955

Jobs Reported

2

Loan #

1285648601

Loan Size

Small

Albert Pearlman, INC.

Subchapter S Corporation

$2,037,015 Paid in Full
Address:
60 E 42nd St Ste 1663
New York, NY10165
Approved

May 1, 2020

Forgiven

$2,062,246

Jobs Reported

500

Loan #

1447187700

Loan Size

Medium-Large

Straightline International INC.

Subchapter S Corporation

$136,267 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Mar 4, 2021

Forgiven

$137,061

Jobs Reported

6

Loan #

6635048504

Loan Size

Small

Tobias Law Firm PC

Subchapter S Corporation

$8,932 Paid in Full
Address:
60 E 42nd St Ste 2450
New York, NY10165-0021
Approved

Apr 27, 2020

Forgiven

$7,980

Jobs Reported

1

Loan #

3919417205

Loan Size

Small

Davidson Dawson & Clark LLP

Partnership

$599,623 Paid in Full
Address:
60 E 42nd St Fl 38
New York, NY10165-3802
Approved

May 1, 2020

Forgiven

$515,587

Jobs Reported

32

Loan #

6173567701

Loan Size

Medium

Law Office Of Marjorie J Siegel

Sole Proprietorship

$10,704 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

Mar 18, 2021

Forgiven

$10,847

Jobs Reported

1

Loan #

4559618605

Loan Size

Small

Mitchell Proner P.c.

Corporation

$131,877 Paid in Full
Address:
60 E 42nd St Ste 1503
New York, NY10165
Approved

May 1, 2020

Forgiven

$133,485

Jobs Reported

11

Loan #

2043017704

Loan Size

Small

Davidson Dawson & Clark LLP

Partnership

$406,384 Paid in Full
Address:
60 E 42nd St Fl 38
New York, NY10165-3802
Approved

Feb 24, 2021

Forgiven

$409,579

Jobs Reported

22

Loan #

3792028509

Loan Size

Medium

Park Street Ventures, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Jan 23, 2021

Forgiven

$125,812

Jobs Reported

6

Loan #

4455168302

Loan Size

Small

Fort Amsterdam Capital. LLC

Limited Liability Company(LLC

$87,430 Paid in Full
Address:
60 E 42nd St Rm 3010
New York, NY10165-3006
Approved

Jun 22, 2021

Forgiven

$87,868

Jobs Reported

5

Loan #

1098729101

Loan Size

Small

Law Office Of Fred Samuel

Sole Proprietorship

$72,700 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

Apr 15, 2020

Forgiven

$73,317

Jobs Reported

4

Loan #

8746767100

Loan Size

Small

Heidner Law Firm, P.c.

Corporation

$122,792 Paid in Full
Address:
60 E 42nd St Rm 3200
New York, NY10165
Approved

Apr 30, 2020

Forgiven

$124,259

Jobs Reported

7

Loan #

5499747310

Loan Size

Small

Goldberg Corwin LLP

Limited Liability Partnership

$60,430 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165
Approved

May 1, 2020

Forgiven

$61,185

Jobs Reported

3

Loan #

1136157705

Loan Size

Small

Total Resource Associates INC

Corporation

$54,000 Paid in Full
Address:
60 E 42nd St Ste 458 Total Resource Associates Inc
New York, NY10165-0630
Approved

Feb 24, 2021

Forgiven

$54,388

Jobs Reported

3

Loan #

3912798501

Loan Size

Small

Joan L. Greenberg, PLLC

Corporation

$40,727 Paid in Full
Address:
60 E 42nd St Ste 4600
Nyc, NY10165
Approved

May 1, 2020

Forgiven

$41,251

Jobs Reported

2

Loan #

1443027701

Loan Size

Small

Gregory J. Cannata & Associates, LLP

Limited Liability Partnership

$139,872 Paid in Full
Address:
60 E 42nd St Ste 932
New York, NY10165
Approved

May 1, 2020

Forgiven

$141,170

Jobs Reported

12

Loan #

3167607700

Loan Size

Small

Philip S. Ross P.c.

Corporation

$20,832 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165-1444
Approved

Feb 17, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

9571328400

Loan Size

Small

Levine & Slavit PLLC

Limited Liability Company(LLC

$80,672 Paid in Full
Address:
60 E 42nd St Ste 2101
New York, NY10165-6233
Approved

Mar 26, 2021

Forgiven

$81,181

Jobs Reported

3

Loan #

1134698706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Maria Sponza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Sponza on the map

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12

Maria Sponza in New York, NY: Background Summary

Location
60 E 42nd St Rm 965, New York, NY 10165
Other Locations
Brooklyn, NY
Profiles Found
2 people with this name
Phone Numbers
(917) 864-1219
Career
Vice President, President at Hastings Filters Inc
Voter Registration
Registered Republican
Properties
3properties owned
Contributions
$455 total โ€” Birnbaum, Donald, Congressional Leadership Fund
PPP Loans
$10659K for Lewis Siegel, Epstein Drangel LLP

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 Maria Sponza. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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 Maria Sponza

Search Complexity: Low

71 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (8) and Business & Corporate Filings (6).

50
PPP Loan Records
8
Political Contribution Records
6
Business & Corporate Filings
3
Property Ownership Records
2
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Maria Sponza

Is Maria Sponza a registered voter?
Yes, voter registration records show Maria Sponza is registered with REP affiliation. 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 Maria Sponza own property?
County assessor records show 3 properties associated with Maria Sponza in Brooklyn, New York and 2 other locations. 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 businesses are associated with Maria Sponza?
We found 6 business affiliations for Maria Sponza (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Sponza made political donations?
FEC disclosure records show 8 reported political contributions from Maria Sponza, totaling $455. Recipients include Congressional Leadership Fund and Birnbaum, Donald. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Sponza?
Our database contains 71 total records for Maria Sponza spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maria Sponza?
The 71 records displayed for Maria Sponza 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 Maria Sponza 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.