Maria Verven from Poughkeepsie, NY

Age 88
๐Ÿ“ 40 Shamrock Cir, Poughkeepsie, NY 12603
๐Ÿ“ž (845) 473-2384, (914) 473-1006, (914) 473-2384, (520) 882-6305
โœ‰๏ธ scarface322@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James S Verven,Patricia A Verven,Kim M Verven,Stephen Verven

Maria Verven from Minneapolis, MN

Age 59 b. Jun 1966 Hennepin Co.
๐Ÿ“ 5900 W 98th St
๐Ÿ“ž (952) 831-8282

Maria Verven from Wschstzn08, NY

Female
๐Ÿ“ 40 Shamrock Cir
๐Ÿ“ž (914) 473-2384 (T-MOBILE)

Maria Verven from Bloomington, MN

Age 70 b. Aug 1955 Hennepin Co.
๐Ÿ“ 8724 Wood Cliff Rd
๐Ÿ‘ค aka Maria V Schlesinger

Maria Verven from Poughkeepsie, NY

Dutchess Co.
๐Ÿ“ 40 Shamrock Ci

Maria Verven from Tucson, AZ

Pima Co.
๐Ÿ“ 2600 W Ironwood Hill Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Maria Verven across 3 states. The most recent address on file is in Minneapolis, Minnesota. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 88. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verven, Maria

Ramsey County
PIN: 123-352923330140
· 1009 Marshall Ave
Lot: 4,476sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Maria Verven. Values shown are from county assessor records and may differ from current market prices.

Maria L Verven

BLK
40 Shamrock Cir, 6, 12603
DOB: 19260802 Gender: Female

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

VapeMentors

Partner And Chief Marketing Mentor
+19494956162maria@vapementors.com
Minneapolis,

Maria Verven

Greater Minneapolis-St. Paul Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Maria Verven. Roles listed include Partner And Chief Marketing Mentor and Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maria Verven

Maria Verven

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

Maria Verven

Emma Willard School - Troy, NY, NY
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Maria Verven 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.

MP

Maria L Verven

Age 91 Female
·
PO Box 89358, Tucson, AZ 85752 (Pima County)
32.3520, -111.0486
Marital: Single TZ: Mountain
Occ: Professional Edu: Graduate School
Single Family
MP

Maria Verven

Female
·
1009 Marshall Ave, Saint Paul, MN 55104 (Ramsey County)
44.9484, -93.1422
TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Maria Verven. 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 Verven. These loans were issued to businesses, not individuals.

Arneson & Associates, PLLC

Corporation

$8,300 Paid in Full
Address:
333 Washington Ave N #202
Minneapolis, MN55401-1314
Approved

May 27, 2020

Forgiven

$8,367

Jobs Reported

1

Loan #

3895497800

Loan Size

Small

Pep Consulting Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Mar 8, 2021

Forgiven

$21,132

Jobs Reported

1

Loan #

7989968500

Loan Size

Small

Fly Rite Usa INC

Corporation

$27,782 Paid in Full
Address:
333 Washington Ave N Stw 300
Minneapolis, MN55401
Approved

Apr 28, 2020

Forgiven

$27,921

Jobs Reported

2

Loan #

9275777209

Loan Size

Small

Courtney Gundrum

Independent Contractors

$11,992 Paid in Full
Address:
333 Washington Ave N # 500
Minneapolis, MN55401-2263
Approved

Apr 7, 2021

Forgiven

$12,037

Jobs Reported

1

Loan #

7973968702

Loan Size

Small

Threeninetyfour LTD

Subchapter S Corporation

$62,500 Paid in Full
Address:
333 Washington Ave N Ste 411
Minneapolis, MN55401-1370
Approved

Feb 23, 2021

Forgiven

$62,720

Jobs Reported

3

Loan #

3236728506

Loan Size

Small

Rose-Fleischaker Associates

Corporation

$65,861 Paid in Full
Address:
333 Washington Ave N Suite 302
Minneapolis, MN55401
Approved

May 2, 2020

Forgiven

$66,742

Jobs Reported

3

Loan #

9672877306

Loan Size

Small

Firstcall Medical And Equipment Delivery

Limited Liability Company(LLC

$25,900 Exemption 4
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Mar 23, 2021

Forgiven

$21,137

Jobs Reported

2

Loan #

6479238608

Loan Size

Small

Ahlberg Law, PLLC

Subchapter S Corporation

$30,833 Exemption 4
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401
Approved

May 1, 2020

Jobs Reported

1

Loan #

1015187805

Loan Size

Small

Barry Hogen

Self-Employed Individuals

$20,832 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

Jan 20, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

1917208303

Loan Size

Small

Turning Point Management Advisors LLC

Limited Liability Company(LLC

$53,282 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401
Approved

Apr 30, 2020

Forgiven

$53,813

Jobs Reported

2

Loan #

5700817310

Loan Size

Small

Hickey And Associates LLC

Limited Liability Company(LLC

$297,362 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Mar 26, 2021

Forgiven

$299,799

Jobs Reported

13

Loan #

9630678608

Loan Size

Medium

Threeninetyfour LTD.

Subchapter S Corporation

$60,000 Paid in Full
Address:
333 Washington Ave N Ste 411
Minneapolis, MN55401-1370
Approved

Apr 14, 2020

Forgiven

$60,728

Jobs Reported

3

Loan #

7797877104

Loan Size

Small

M&m Express LLC

Limited Liability Partnership

$12,484 Paid in Full
Address:
333 Washington Ave N Ste 300-9064
Minneapolis, MN55401-2263
Approved

May 15, 2021

Forgiven

$12,508

Jobs Reported

1

Loan #

2304449009

Loan Size

Small

Luxe Event Plans CORP

Corporation

$96,000 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

Mar 13, 2021

Forgiven

$97,379

Jobs Reported

8

Loan #

1404458607

Loan Size

Small

Law Offices Of Kassius O Benson PA

Corporation

$23,609 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401
Approved

May 1, 2020

Forgiven

$23,938

Jobs Reported

3

Loan #

4487317700

Loan Size

Small

Merchant Service Innovations LLC

Limited Liability Company(LLC

$7,917 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Mar 12, 2021

Forgiven

$7,965

Jobs Reported

1

Loan #

9096148503

Loan Size

Small

Serizawa LLC

Limited Liability Company(LLC

$16,100 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

May 5, 2020

Forgiven

$16,201

Jobs Reported

2

Loan #

1982757402

Loan Size

Small

Thiele Capital Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
333 Washington Ave N Ste 339
Minneapolis, MN55401-1366
Approved

Feb 4, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

3404478405

Loan Size

Small

Dgk Acquisitions LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Jan 23, 2021

Forgiven

$22,744

Jobs Reported

2

Loan #

4875578303

Loan Size

Small

Hoverson Law Offices PA

Corporation

$12,500 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Jan 21, 2021

Forgiven

$12,598

Jobs Reported

1

Loan #

2653658309

Loan Size

Small

Verterra Energy, INC.

Corporation

$6,250 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

May 5, 2020

Forgiven

$6,301

Jobs Reported

1

Loan #

1913767401

Loan Size

Small

Bt Management LLC

Limited Liability Company(LLC

$148,253 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Apr 5, 2021

Forgiven

$149,266

Jobs Reported

10

Loan #

6818698710

Loan Size

Small

The Endocrinology Clinic Of Minneapolis P.a.

Subchapter S Corporation

$325,860 Paid in Full
Address:
7701 York Ave S Ste 180
Edina, MN55435-5845
Approved

Jan 31, 2021

Jobs Reported

29

Loan #

9799848301

Loan Size

Medium

Tara Kaur Dds PLLC

Limited Liability Company(LLC

$67,900 Paid in Full
Address:
7701 York Ave S
Minneapolis, MN55435-5238
Approved

Feb 9, 2021

Forgiven

$68,228

Jobs Reported

6

Loan #

5677118407

Loan Size

Small

Moses Consulting Group

Sole Proprietorship

$20,833 Paid in Full
Address:
333 Washington Ave N N/A
Minneapolis, MN55401-2263
Approved

Mar 18, 2021

Forgiven

$21,121

Jobs Reported

1

Loan #

4476038602

Loan Size

Small

Turning Point Management Advisors LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Feb 16, 2021

Forgiven

$41,866

Jobs Reported

3

Loan #

9136898402

Loan Size

Small

3 Seasons Consulting LLC

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-1305
Approved

Jun 25, 2020

Forgiven

$18,277

Jobs Reported

1

Loan #

4288718009

Loan Size

Small

Goss & Walther Law Group, LLP

Limited Liability Partnership

$65,800 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

Jan 16, 2021

Forgiven

$66,175

Jobs Reported

7

Loan #

1127668307

Loan Size

Small

Appolis, INC.

Corporation

$345,300 Paid in Full
Address:
333 Washington Ave N #403
Minneapolis, MN55401-1314
Approved

Apr 10, 2020

Forgiven

$348,398

Jobs Reported

26

Loan #

1761167104

Loan Size

Medium

Fly Rite Usa INC

Corporation

$30,157 Paid in Full
Address:
333 Washington Ave N Stw 300
Minneapolis, MN55401
Approved

Jan 22, 2021

Forgiven

$30,297

Jobs Reported

2

Loan #

3468958308

Loan Size

Small

Relentless Empress LLC

Limited Liability Company(LLC

$8,780 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

Jan 30, 2021

Forgiven

$8,842

Jobs Reported

1

Loan #

9013968301

Loan Size

Small

People Acuity INC.

Corporation

$22,646 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Jan 28, 2021

Forgiven

$22,769

Jobs Reported

4

Loan #

7483358301

Loan Size

Small

Shanay Steward

Sole Proprietorship

$20,750 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

May 17, 2021

Forgiven

$20,808

Jobs Reported

1

Loan #

2564109008

Loan Size

Small

First Choice Merchant Services, LLC

Limited Liability Company(LLC

$51,437 Paid in Full
Address:
333 Washington Ave N Ste 322
Minneapolis, MN55401-1364
Approved

Apr 14, 2020

Forgiven

$51,965

Jobs Reported

18

Loan #

7357047109

Loan Size

Small

Michael Novitsky

Sole Proprietorship

$8,025 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Feb 9, 2021

Forgiven

$8,051

Jobs Reported

1

Loan #

5819198405

Loan Size

Small

Lund Realty INC

Subchapter S Corporation

$99,975 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-1305
Approved

Aug 6, 2020

Jobs Reported

9

Loan #

4675608207

Loan Size

Small

The Endocrinology Clinic Of Minneapolis, P.a.

Subchapter S Corporation

$325,800 Paid in Full
Address:
7701 York Ave S Ste 180
Minneapolis, MN55435
Approved

Apr 27, 2020

Forgiven

$327,630

Jobs Reported

22

Loan #

5277587206

Loan Size

Medium

Pepconsulting Services LLC

Limited Liability Company(LLC

$12,900 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1305
Approved

Jul 23, 2020

Forgiven

$13,053

Jobs Reported

8

Loan #

7509008104

Loan Size

Small

M & M Express LLC

Limited Liability Partnership

$12,483 Paid in Full
Address:
333 Washington Ave N Ste 300-9064
Minneapolis, MN55401-2263
Approved

Apr 16, 2021

Forgiven

$12,534

Jobs Reported

1

Loan #

4824918810

Loan Size

Small

Goss & Walther Law Group, LLP

Limited Liability Partnership

$65,800 Paid in Full
Address:
333 WASHINGTON AVE N Suite 208
Minneapolis, MN55401-1353
Approved

Apr 28, 2020

Forgiven

$66,382

Jobs Reported

7

Loan #

6381547210

Loan Size

Small

Croft Enterprises, LLC

Corporation

$20,000 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

May 1, 2020

Forgiven

$20,246

Jobs Reported

1

Loan #

8962717308

Loan Size

Small

Djr Architecture INC

Corporation

$453,700 Paid in Full
Address:
333 Washington Ave N Suite 210
Minneapolis, MN55401-1314
Approved

Apr 6, 2020

Forgiven

$446,143

Jobs Reported

32

Loan #

6253997004

Loan Size

Medium

Fam Enterprises INC

Corporation

$204,165 Exemption 4
Address:
333 Washington Ave N Ste 300-9040
Minneapolis, MN55401-2263
Approved

Mar 12, 2021

Jobs Reported

13

Loan #

1132908606

Loan Size

Medium

Arneson & Associates PLLC

Corporation

$8,300 Paid in Full
Address:
333 Washington Ave N Ste 405
Minneapolis, MN55401-1370
Approved

Mar 17, 2021

Forgiven

$8,333

Jobs Reported

1

Loan #

3884578605

Loan Size

Small

Restorative Health Solutions, PA

Corporation

$34,605 Paid in Full
Address:
7701 York Ave S
Edina, MN55435
Approved

May 1, 2020

Forgiven

$30,784

Jobs Reported

4

Loan #

7248827707

Loan Size

Small

The Garson Group Of Company LLC

Limited Liability Company(LLC

$4,875 Exemption 4
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1353
Approved

Apr 29, 2021

Jobs Reported

25

Loan #

5201138908

Loan Size

Small

Shanay Steward

Sole Proprietorship

$20,750 Paid in Full
Address:
333 Washington Ave N Ste 300
Minneapolis, MN55401-1305
Approved

Apr 27, 2021

Forgiven

$20,834

Jobs Reported

1

Loan #

2747398903

Loan Size

Small

Sportshu Games Network

Limited Liability Company(LLC

$699,519 Paid in Full
Address:
333 Washington Ave N Ste 104
Minneapolis, MN55401-1305
Approved

Jan 23, 2021

Forgiven

$703,141

Jobs Reported

36

Loan #

4658058304

Loan Size

Medium

Broadstreet Consulting LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401-2263
Approved

May 12, 2021

Forgiven

$8,079

Jobs Reported

2

Loan #

8963558905

Loan Size

Small

Smith & Glaser, LLC

Limited Liability Company(LLC

$33,853 Paid in Full
Address:
333 Washington Ave N
Minneapolis, MN55401
Approved

May 1, 2020

Forgiven

$34,313

Jobs Reported

2

Loan #

7348007705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Maria Verven. 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 Verven on the map

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Maria Verven in Poughkeepsie, NY: Background Summary

Location
40 Shamrock Cir,Poughkeepsie, NY 12603, Poughkeepsie, NY
Other Locations
Minneapolis, MN ยท Wschstzn08, NY ยท Bloomington, MN and 2 more
Profiles Found
6 people with this name
Phone Numbers
(845) 473-2384 and 2 others on file
Email
scarface322@hotmail.com
Possible Relatives
James S Verven, Patricia A Verven, Kim M Verven, Stephen Verven
Career
Partner And Chief Marketing Mentor, Consultant
Voter Registration
Registered BLK
Properties
1property owned
PPP Loans
$4084K for Arneson & Associates, PLLC, Pep Consulting Services LLC

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 Verven. 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.

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 Verven

Search Complexity: Moderate

71 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (6%), followed by Minnesota and Arizona. Spans the Northeast and Midwest regions.

NY4recordsMN3recordsAZ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (6).

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

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Maria Verven

Is Maria Verven a registered voter?
Yes, voter registration records show Maria Verven is registered with BLK 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 Verven own property?
County assessor records show 1 property associated with Maria Verven . 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 Verven?
We found 8 business affiliations for Maria Verven (Partner And Chief Marketing Mentor). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maria Verven?
Our database contains 71 total records for Maria Verven spanning 3 states. This includes 6 distinct contact records, 3 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 Maria Verven?
The 71 records displayed for Maria Verven 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 Verven 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.