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Mark Hakim

Age 48 b. 1977-12-04
📍 37136 Muirfield, Livonia Mi 48152
📞 (313) 598-1595, (734) 730-7278
✉️ MARKHAKIM@GMAIL.COM, markhakim@gmail.com

Mark Hakim

Age 48 b. 1977-09-11
📍 3222 Lindenwood Dr, Dearborn Mi 48120
📞 (313) 465-9876, (111) 111-0002
✉️ MARKHAKIM@ATT.NET, markhakim@att.net

Mark Hakim from Spring Lake, NJ

Age 41
📍 2412 Emerson Ave, Spring Lake, NJ 07762
📞 (732) 449-4729, (908) 449-8046
✉️ mark.hakim@zomba.com
👨‍👩‍👧 Relatives: Lisa L Hakim,Claire H Fratello,Christopher Todd Hakim,Ruth A Hakim,Edward B Hakim,Patricia A Hakim,Matthew E Harim

Mark Hakim from Scarsdale, NY

Age 42
📍 63 Boulder Ridge Rd, Scarsdale, NY 10583
📞 (718) 997-9592, (914) 478-4949, (315) 443-6575, (315) 478-4758, (315) 424-8250
✉️ sandspydah23@aol.com
👨‍👩‍👧 Relatives: Adam H Hakim,Julie Young Kim,Freddy Hakim,Glenn L Hakim,Christine J Kim,Soomin Min Kim,Youngje J Kim,Youngkwan Kim,Olia Hakim
🏪 Ahjt Venture Llc

Mark Hakim

Age 48 b. 1977-09-12
📍 2224 Kingsbury Ave, Dearborn Mi
📞 (313) 529-0241
✉️ MARKHAKIM@HOTMAIL.COM, markhakim@hotmail.com

Mark Hakim from Rch Palos Vrd, CA

Age 76 b. Mar 1950 Los Angeles Co.
📍 30839 Rue Valois
📞 (972) 424-0717, (310) 344-3709

Mark Hakim from Beverly Hills, MI

Age 69 b. Jan 1957 Oakland Co.
📍 21725 Normandale St
📞 (810) 647-8986, (248) 540-4647

Mark Hakim from Spring Lake, NJ

Age 55 b. Jan 1971 Monmouth Co.
📍 2412 Emerson Ave
📞 (732) 449-4729

Mark Hakim from Hurley, NY

Age 45
📍 149 Walton Ln, Hurley, NY 12443
📞 (845) 338-2400, (845) 339-1777, (727) 937-5051, (914) 255-7603
👨‍👩‍👧 Relatives: Armin Hakim

Mark Hakim from Dearborn, MI

Age 48 b. Jun 1977 Wayne Co.
📍 2224 Kingsbury Ave
📞 (313) 565-4438

Mark Hakim from Okemos, MI

Age 64 b. 1962 Ingham Co.
📍 1315 Leeward Dr
📞 (517) 347-8601

Mark Hakim from Dearborn Heights, MI

Age 64 b. Mar 1962 Wayne Co.
📍 25440 Kennedy St
📞 (313) 565-3290

Mark Hakim

📍 1801 Annex, Dallas Tx 75204
📞 (580) 791-1028, (580) 791-1028
✉️ MARK.H.HAKIM@GMAIL.COM

Mark Hakim

📍 Unit 402, 1801 Annex Ave, Dallas Tx
📞 (580) 791-1028, (580) 791-1028
✉️ MARK.H.HAKIM@GMAIL.COM

Mark Hakim from Torrance, CA

Age 76 b. 1950 Male
📍 Po Box 3009
📞 (310) 748-4694

Mark Hakim from Tarpon Springs, FL

Age 57 b. Aug 1968 Pinellas Co.
📍 1500 Sunset Pt Rd E 4

Mark Hakim from Lake Elsinore, CA

Age 52 b. Aug 1973
📍 15514 Starview St
👤 aka Mark Toby Mohammad, Mohamad S Alhakim, Mohamad Hakim

Mark Hakim

📍 Po Box 3009, Torrance Ca
📞 (310) 748-4694, (310) 748-4694

Mark Hakim

📍 25999 Glen Eden Rd607, Corona Ca 92883
📞 (310) 748-4694, (310) 748-4694

Mark Hakim from Torrance, CA

Age 76 b. 1950 Male
📍 3110 Merrill Dr Apt 74

Mark Hakim from Kingston, NY

Ulster Co.
📍 152 Hilton Pl

Mark Hakim from Greenville, SC

Greenville Co.
📍 918 Caledon Ct

Mark Hakim from Larchmont, NY

Westchester Co.
📍 1880 Palmer Av 4 B

Mark Hakim from Denver, CO

Denver Co.
📍 2533 S Winona Ct

Mark Hakim from Dallas, TX

Dallas Co.
📍 5130 Amesbury Dr 203

Mark Hakim from Weston, FL

Broward Co.
📍 16440 S Post Rd 202

Mark Hakim from Tallahassee, FL

Leon Co.
📍 1540 Capital Cir Sw

Mark Hakim from Cedar Grove, NJ

📍 91 Bennett Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Mark Hakim across 8 states. The most recent address on file is in Rch Palos Vrd, California. Of these records, 17 include phone numbers and 7 include email addresses. Ages range from 41 to 45, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hakim, Mark

Pinellas County
PIN: 15 27 15 43260 005 0040
· 1500 Sunset Rd, Tarpon Springs 34689
Value: $55,925

Hakim, Mark

Ulster County
PIN: 07000400010110000000
· 577 Route 32
Lot: 11,330sqft

Hakim, Mark

Hudson County
PIN: 0905_156_5_CCP-3
· 1118 Clinton/1117 Grand
Lot: 92sqft

Hakim, Mark

Hudson County
PIN: 0905_156_5_CC-3C
· 1118 Clinton/1117 Grand
Lot: 194sqft

Hakim, Mark

Wayne County
PIN: 32091720300200
· 2224 Kingsbury
Lot: 7,594sqft

Hakim Mark J & Linda A

Ingham County
· 1315 Leeward, Meridian Mi 48864.0

Hakim, Mark

Residential Hudson County
· 1120 Clinton St #3c, 07030

Hakim, Mark

Doc #2019011600743003
· Schwartz Sladkus Reich Greenberg Atlas LLP, New York Ny 10016
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to Mark Hakim in Meridian, New York. Values shown are from county assessor records and may differ from current market prices.

Mark Hakim

Democrat
2412 Emerson Ave, Spring Lake Heights, 07762
DOB: 12/5/1972
County: Monmouth

Mark Hakim

Democrat
2533s Winona Ct, Denver, CO, 80219
DOB: 1930 Gender: Male Ph: 303-936-8958
County: Denver

Mark D Hakim

Reg: 410281441
111-20 75 Road
DOB: 19900614 Gender: Male
Senate: 6

Mark A Hakim

Reg: 302570081
98-10 64 Avenue
DOB: 19711215 Gender: Male
Senate: 9

Mark A Hakim

Reg: 99440050
36 Pheasant Run
DOB: 19711215 Gender: Male
Senate: 3

Mark F Hakim

Reg: 1040246
149 Walton Ln
DOB: 19680823 Gender: Male
Senate: 19

Mark Habib Hakim

Republican
Precinct: 600007

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Mark Hakim in Colorado. Records show affiliations with D, DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Acura TL
· Registered to: Mark Hakim
· VIN: 19UUA66298A019597
·
36 Pheasant Run, Roslyn, NY, 11576-2837
·
(917) 414-9020
1998 Pontiac Grand Prix
· Registered to: Mark Hakim
· VIN: 1G2WP5219WF329492
·
Po Box 3009, Torrance, CA, 90510
2009 NISSAN ALTIMA
· Registered to: Mark Hakim
· VIN: 1N4AL21E29N427722
·
14430 Lincoln St, Oak Park, MI, 48237-1332
2012 Jeep Liberty
· Registered to: Mark Hakim
· VIN: 1C4PJMAKXCW211775
·
11120 75th Rd, Forest Hills, NY, 11375-6337
·
(718) 268-8595
2008 VOLVO C70
· Registered to: Mark Hakim
· VIN: YV1MC67238J049809
·
1832 Villa Dr Apt 10, Clearwater, FL, 33760-1415

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Mark Hakim. Registered makes include Acura, Pontiac, Nissan, Jeep and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Twin Lakes

+18453382400customerservice@twlakes.coop
Hurley,

Mark Hakim

Shareholder

Michigan Society of Healthcare Risk Management

Mark HakimDirector
Lake Orion, MI

Mark Hakim

Texas
LinkedIn

Ewebink.com

Mark HakimSales Customer
(310) 344-3709mark.hakim@ewebink.com
30839 Rue Valois, Rch Palos Vrd, CA90275

Pendleton Eye Clinic

Mark HakimVice President Operation
(313) 505-2628mark.hakim@cs.com
2224 Kingsbury Ave, Dearborn, MI48128
pendletoneye.com

mark & Vicky hakim

retire at Bobrick & Associat · Greater Denver Area

Specialty Tag & Label

Mark HakimSales Customer
(310) 344-3709mark.hakim@comcast.net
30839 Rue Valois, Rch Palos Vrd, CA90275

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Mark Hakim. Companies include Ewebink.com, Specialty Tag & Label. Roles listed include Null and Manager Financial Merchandise Planning. Records are compiled from state business registries, SEC filings, and professional networking databases.

Empire Recovery Systems, INC.

Filed: Apr 28, 2011
Registered Agent: Mark Toby Hakim

Empire Recovery Systems, INC.

Filed: Apr 28, 2011
CEO: Mark Toby Hakim

Ci Ny LLC

ID: 5244739
Addr: 36 Pheasant Run, Roslyn, NEW YORK, 11576
Filed: Dec 4, 2017 NEW YORK Nassau County
DOS Process: Mark Hakim

Empire Recovery Systems, INC.

Addr: 15514 Starview St., Lake Elsinore, CA, 92530
CA
CEO: Mark Toby Hakim

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

Mark Hakim

INTERNAL MEDICINE
Individual Male
NPI: 1144437526
School: CHICAGO COLLEGE OF MEDICINE AND SURGERY (2003)
Org: Regents Of The University Of Michigan

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Mark Hakim in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

mark ALAN hakim

Currently registered
School: St. John's University School of Law (2000)
Co:
Schwartz Sladkus Reich Greenberg Atlas LLP
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards · Dept. of Professional Regulation Mark Hakim 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.

Mark Hakim

Group Tour
Mar 2, 2010, 11:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Mark Hakim appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Mark Hakim

Cedar Grove High School - Cedar Grove, NJ, NJ
1994

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Mark Hakim 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

Mark D Hakim

Age 27 Male
·
11120 75th Rd, Forest Hills, NY 11375 (Queens County)
40.7176, -73.8371
· (718) 268-8595
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Purchased 2002
MP

Mark Hakim

Age 46 Male
·
36 Pheasant Run, Roslyn, NY 11576 (Nassau County)
40.7703, -73.6744
· (917) 414-9020
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 1998
MP

Mark Hakim

Age 67 Male
·
PO Box 3009, Torrance, CA 90510 (Los Angeles County)
33.8295, -118.3290
· (310) 748-4694
Marital: Single TZ: Pacific
MP

Mark Hakim

Male
·
15514 Starview St, Lake Elsinore, CA 92530 (Riverside County)
33.6893, -117.4030
· (951) 471-4020
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2016
MP

Mark Hakim

Age 87 Male
·
2533 S Winona Ct, Denver, CO 80219 (Denver County)
39.6726, -105.0470
· (720) 280-9107
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1955
MP

Mark Hakim

Male
·
133 Commander Shea Blvd, Quincy, MA 02171 (Norfolk County)
42.2852, -71.0253
TZ: Eastern
Homeowner Multi-Family Built 1985 Purchased 2013
MP

Mark A Hakim

Age 45 Male
·
9810 64th Ave, Rego Park, NY 11374 (Queens County)
40.7303, -73.8583
· (718) 275-8143
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Mark Hakim

Age 50 Male
·
5130 Amesbury Dr, Dallas, TX 75206 (Dallas County)
32.8494, -96.7644
Marital: Married TZ: Central
Multi-Family
MP

Mark J Hakim

Age 55 Male
·
1315 Leeward Dr, Okemos, MI 48864 (Ingham County)
42.7015, -84.3956
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1985 Purchased 2001
MP

Mark Hakim

Male
·
29443 Via La Plz, Murrieta, CA 92563 (Riverside County)
33.5551, -117.1460
TZ: Pacific
Single Family
MP

Mark F Hakim

Age 88 Male
·
149 Walton Ln, Hurley, NY 12443 (Ulster County)
41.8984, -74.0657
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Mark S Hakim

Age 27 Male
·
14430 Lincoln St, Oak Park, MI 48237 (Oakland County)
42.4815, -83.1911
· (248) 403-4534
Marital: Married TZ: Eastern
Homeowner Single Family Built 1956 Purchased 1995
MP

Mark H Hakim

Age 28 Male
·
3930 McKinney Ave, Dallas, TX 75204 (Dallas County)
32.7988, -96.7887
Marital: Single TZ: Central
Multi-Family
MP

Mark S Hakim

Age 27 Male
·
4015 Kent Rd, Royal Oak, MI 48073 (Oakland County)
42.5244, -83.1738
Marital: Single TZ: Eastern
Single Family
MP

Mark D Hakim

Age 60 Male
·
21725 Normandale St, Franklin, MI 48025 (Oakland County)
42.5099, -83.2597
· (248) 990-5705
Marital: Married TZ: Eastern
Homeowner Single Family Built 1968

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Mark Hakim. 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 Mark Hakim. These loans were issued to businesses, not individuals.

Noora One LLC

Subchapter S Corporation

$2,635 Exemption 4
Address:
2224 Kingsbury Ave
Dearborn, MI48128-1180
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2055458809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mark Hakim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mark Hakim on the map

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Found 64 results across 9 states

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Mark Hakim in Livonia, MI: Background Summary

Location
37136 Muirfield, Livonia Mi 48152, Livonia, MI
Other Locations
Rch Palos Vrd, CA · Beverly Hills, MI · Spring Lake, NJ and 14 more
Profiles Found
28 people with this name
Phone Numbers
(313) 598-1595 and 15 others on file
Email
markhakim@gmail.com and 5 others on file
Possible Relatives
Lisa L Hakim, Claire H Fratello, Christopher Todd Hakim, Ruth A Hakim, Edward B Hakim and 12 more
Career
Manager Financial Merchandise Planning, Senior Financial Analyst at Ewebink.com, Specialty Tag & Label
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
5 linked — 2008 Acura TL, 1998 Pontiac Grand Prix and 3 more
Healthcare
Licensed provider — INTERNAL MEDICINE
PPP Loans
$2,635 for Noora One LLC
White House
1 recorded visit

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 Mark Hakim. Because public records are indexed by name rather than by a unique identifier, the 101 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Mark Hakim

Search Complexity: High

101 public records across 9states, belonging to approximately 28 different individuals. With 28 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: Michigan (20%), followed by California and New York. Spans the Midwest and West regions.

MI20recordsCA16recordsNY11recordsNJ5recordsTX4recordsCO3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (18) and Property Ownership Records (8).

39
Contact & Address Records
18
Business & Corporate Filings
8
Property Ownership Records
7
Voter Registration Records
5
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)2peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Mark Hakim

Is Mark Hakim a registered voter?
Yes, voter registration records show Mark Hakim is registered with D affiliation. We found 7 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mark Hakim own property?
County assessor records show 8 properties associated with Mark Hakim in Meridian, New York and 7 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 vehicles are registered to Mark Hakim?
Records show 5 vehicle registrations associated with Mark Hakim, including a 2008 Acura TL. Registered makes include Acura, Pontiac, Nissan, 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 Mark Hakim?
We found 18 business affiliations for Mark Hakim (null). Other companies include Specialty Tag & Label. Business records are compiled from state registries, SEC filings, and professional databases.
Is Mark Hakim a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Mark Hakim as a registered healthcare provider (NPI: 1144437526). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Mark Hakim?
Our database contains 101 total records for Mark Hakim spanning 9 states. This includes 28 distinct contact records, 17 with phone numbers, 7 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 Mark Hakim?
The 101 records displayed for Mark Hakim 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 Mark Hakim 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.