Mark Winkleman from Cedar Hill, TX

Age 55
๐Ÿ“ 1001 Mount Lebanon Rd, Cedar Hill, TX 75104
๐Ÿ“ž (972) 223-2747, (214) 538-1967, (602) 438-7432
โœ‰๏ธ markoshark@msn.com
๐Ÿช Innovative Texan Technology Inc, M C S World Wide Holding Company Inc

Mark Winkleman

Age 65 b. 1960-07-05
๐Ÿ“ 413 Bobolink Ave, Newman Ca
๐Ÿ“ž (408) 830-4159, (209) 752-2075
โœ‰๏ธ OKWIREMAN@YAHOO.COM

Mark Winkleman from Elverta, CA

Age 64 b. Dec 1961 Sacramento Co.
๐Ÿ“ 2504 Rotterdam Dr
๐Ÿ“ž (916) 991-1940

Mark Winkleman from Phoenix, AZ

Age 68 b. Nov 1957 Maricopa Co.
๐Ÿ“ 2102 E Northview Ave
๐Ÿ“ž (602) 380-3342

Mark Winkleman from Dripping Spgs, TX

Age 66 b. Feb 1960 Hays Co.
๐Ÿ“ 169 Russell Ln
๐Ÿ“ž (623) 465-5765

Mark Winkleman from Hurst, TX

0
๐Ÿ“ 3421 Whitney Way, Hurst, TX 76054
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lindamark Winkleman,Lindamark Winkleman

Mark Winkleman from Tempe, AZ

Age 66 b. Feb 1960 Maricopa Co.
๐Ÿ“ 6445 S Maple Ave 2148

Mark Winkleman from Fremont, CA

Age 55 b. Jun 1970 Alameda Co.
๐Ÿ“ 3600 Pennsylvania Ave

Mark Winkleman from Hanford, CA

Age 60 b. Sep 1965 Kings Co.
๐Ÿ“ 1235 Galileo Ave

Mark Winkleman from Portland, OR

Age 65 b. Jul 1960 Multnomah Co.
๐Ÿ“ 901 Sw King Ave 505

Mark Winkleman from Phoenix, AZ

Age 72 b. Sep 1953 Maricopa Co.
๐Ÿ“ 3511 E Beryl Ln

Mark Winkleman from Newman, CA

Age 66 b. 1960 Male
๐Ÿ“ 413 Bobolink Ave
๐Ÿ“ž (408) 830-4159 (Cell)

Mark Winkleman from Azusa, CA

Los Angeles Co.
๐Ÿ“ 137 E Foothill Blvd
๐Ÿ“ž (517) 882-3763

Mark Winkleman from Renton, WA

King Co.
๐Ÿ“ 17654 156th Ave Se
๐Ÿ“ž (639) 474-3313

Mark Winkleman from Nampa, ID

Canyon Co.
๐Ÿ“ 503 7th Ave S

Mark Winkleman from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 7 Allegheny Apt Ctr

Mark Winkleman from Vancouver, WA

Clark Co.
๐Ÿ“ 902 E 31st St

Mark Winkleman from Prt Jeff Sta, NY

Suffolk Co.
๐Ÿ“ 69 Clymer St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Mark Winkleman across 8 states. The most recent address on file is in Elverta, California. Of these records, 9 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Winkleman Mark A & Pauline Lorraine

Stanislaus County
· 413 Bobolink Ave, Newman Ca

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

2006 Honda Pilot
ยท Registered to: Mark Winkleman
ยท VIN: 5FNYF28626B032481
·
3002 E Rancho Vista Dr, Scottsdale, AZ, 85251
·
(602) 331-3197

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mark Winkleman. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mark Winkleman Architects

Mentor
+19179034342
Austin,

Texan Investment Funding

Owner
(972) 230-9917
Desoto, TX
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Houston One Park Investment

Partner
(602) 468-9395
Phoenix, AZ
Real Estate (Housing)

Denmark House

Partner
(281) 955-9366
Houston, TX
Holding and Other Investment Offices (Offices)

Texan Investment Funding Inc

President
(972) 230-9917
De Soto, TX
Holding and Other Investment Offices (Offices)

Mark Winkleman

Trustee Emeritus As Of 6/16/16
Philadelphia, PA

McDowell Sonoran Conservancy

Mark WinklemanDirector
Scottsdale, AZ

Mark Winkleman

Mentor
Educational Testing Service (ets)
Austin, Texas, United States Education Management

Mark Winkleman

State Land Commissioner
Arizona State Land Department
Arizona

Jenkins Foods-Uncle Rays Potato Chips

Mark WinklemanDirector-Accounting
(313) 834-0800mark.winkleman@unclerays.com
Detroit, MI

National American University

Mark WinklemanAcademic Dean
(651) 855-6300mwinkleman@national.edu
Roseville, MN

Uncle Ray's Potato Chips

Mark WinklemanDirector-Accounting
(313) 834-0800mwinkleman@unclerays.com
Detroit, MI

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Mark Winkleman. Companies include Texan Investment Funding, Houston One Park Investment, Denmark House and 5 more. Roles listed include Mentor and Chief Financial Offi. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mark Winkleman

ID: L09383532
Addr: 2102 E Northview, Phoenix, AZ, 85020
AZ

Mark Winkleman

ID: L18855010
Addr: 7117 E Rancho Vista Dr #3002, Socttsdale, AZ, 85251
AZ

Mark Winkleman

ID: L18843065
Addr: 7117 E Rancho Vista Dr Ste 3002, Scottsdale, AZ, 85251
AZ

Mark Winkleman

ID: L18843076
Addr: 7117 E Rancho Vista Dr Ste 3002, Scottsdale, AZ, 85251
AZ

Mark Winkleman

ID: 10304500
Addr: 7117 E. Rancho Vista Drive 3002, Scottsdale, AZ, 85251
AZ

Mark Winkleman

ID: L18854946
Addr: 7117 E Rnacho Vista Drive Suite 3002, Scottsdale, AZ, 85251
AZ

Mark Winkleman

ID: 10304500
Addr: 7117 E. Rancho Vista Drive 3002, Scottsdale, AZ, 85251
AZ

Mark Winkleman

ID: 10304500
Addr: Not Required, Not Required

Mark Winkleman

ID: L18854979
Addr: 7117 E Rancho Vista Drive Suite 3002, Scottsdale, AZ, 85251
AZ

Mark Winkleman

ID: 08196438
Addr: 3205 Lakeside Village, Prescott, AZ, 86301
AZ

Unknown Corporation

Addr: 1001 Mt. Lebanon Rd., Cedar Hill, TEXAS, 75106
TEXAS
Officer: Mark Winkleman

Unknown Corporation

Addr: 2102 East Northview Avenue, Phoenix, AZ, 85020
AZ
PRESIDENT: Mark Winkleman

Northchase Plaza Investment, Ltd.

Addr: 2102 East Northview, Phoenix, TX, 85020
TX
Applicant: Mark Winkleman

Northchase Plaza Investment, Ltd.

ID: 0800381574
Addr: 2102 East Northview, Phoenix, AZ, 85020
AZ
Applicant: Mark Winkleman

Houston Northchase Investment, Ltd.

ID: 0800381075
Addr: 2101 East Northview, Phoenix, AZ, 85020
AZ
Applicant: Mark Winkleman

Denmark House Management, L.l.c.

ID: 0706235122
Addr: 2390 Camelback Rd Ste 204, Phoenix, AZ, 85016
AZ
MM: Mark E Winkleman

Northchase Plaza Management, LLC

ID: 0800381568
Addr: 2102 East Northview, Phoenix, AZ, 85020
AZ
Applicant: Mark Winkleman

Houston One Park Management, L.L.C.

ID: 0800173701
Addr: 7117 East Rancho Vista Drive, #3002, Scottsdale, AZ, 85251
AZ
MANAGER: Mark E Winkleman

Molecular Coating Specialists, INC.

ID: 0134085800
Addr: PO Box 2439, Cedar Hill, TX, 75162
TX
PRESIDENT: Mark Winkleman

Denmark House Management, L.L.C.

ID: 0800173800
Addr: 7117 East Rancho Vista Drive, #3002, Scottsdale, AZ, 85251
AZ
MANAGER: Mark E Winkleman

Houston One Park Management, L.l.c.

ID: 0708047322
Addr: 2102 East Northview Avenue, Phoenix, AZ, 85020
AZ
OWNER: Mark Winkleman

Molecular Coating Specialists, INC.

ID: 0134085800
Addr: PO Box 2439, Cedar Hill, TX, 75162
TX
Director: Mark Winkleman

Houston Northchase Management, LLC

ID: 0800381083
Addr: 4104 East Northview, Phoenix, AZ, 85020
AZ
Applicant: Mark Winkleman

Northchase Plaza Management, LLC

ID: 0800403625
Addr: 7117 East Rancho Vista Drive, #3002, Scottsdale, AZ, 85251
AZ
MANAGER: Mark Winkleman

Houston One Park Management, L.l.c.

ID: 0708047322
Addr: 2102 East Northview Avenue, Phoenix, AZ, 85020
AZ
PRESIDENT: Mark Winkleman

Source: Public Records Mark Winkleman appears in 25 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mark Winkleman

Shawnee Mission South High School - Overland Park, KS, KS
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mark Winkleman 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.

$1,000 Oct 31, 2002
2002 DEM
Maloney, James H
Winkleman, Mark Investor @ Mariner Group New York, NY
$100 Nov 1, 2010
2010 DEM
Johnson, Justin
Winkleman, Mark E Realtor @ Mgs Realty Partners Phoenix, AZ
$250 Mar 29, 2018
2018
Kaine Victory Fund
Winkleman, Mark Real Estate @ Mgs Realty Partners Scottsdale, AZ
$200 Mar 9, 2010
2010 DEM
Kotterman, Penny
Winkleman, Mark E Realtor @ Mgs Realty Partners Phoenix, AZ
$1,000 Jul 1, 1992
1992
Democrats Working Together
Winkleman, Mark O New York, NY
$2,000 Jul 7, 2004
2004
Associates Of PA Pac Appac
Winkleman, Mark New York, NY
$250 Mar 29, 2018
2018
Kaine Victory Fund
Winkleman, Mark Real Estate @ Mgs Realty Partners Scottsdale, AZ
$351 Sep 17, 2004
2004
America Coming Together
Winkleman, Mark Real Estate @ State Of Arizona Phoenix, AZ
$100 Oct 3, 2010
2010 REP
Fann, Karen
Winkleman, Mark E Real Estate @ Mgs Real Estate Partners Phoenix, AZ
$5,000 Apr 27, 2010
2010
Associates Of PA Pac Appac
Winkleman, Mark O President & Director @ G Capital NY, NY
$100 Aug 15, 2010
2010 DEM
Meyer, Eric
Winkleman, Mark E Coo @ Ml Manager Phoenix, AZ
$2,000 Aug 26, 2002
2002
Associates Of PA Pac Appac
Winkleman, Mark Investment Banker @ Goldman Sachs & Co New York, NY
$400 Feb 9, 2012
2012 REP
Cardon, Wilford R
Winkleman, Mark Real Estate @ Mgs Realty Partners, INC Real Esta Phoenix, AZ
$1,000 Sep 26, 2023
2024
Sinema Leadership Fund
Winkleman, Mark Real Estate @ Mgs Realty Partners Scottsdale, AZ
$500 Dec 31, 2009
2010 DEM
Wercinski, Sam
Winkleman, Mark E Real Estate Broker @ Self Employed Phoenix, AZ
$250 Mar 16, 2016
2016 REP
McCain, John S.
Winkleman, Mark Real Estate @ Mgs Realty Partners Scottsdale, AZ
$500 Oct 5, 2010
2010 DEM
Rotellini, Felecia
Winkleman, Mark E Real Estate @ Mgs Real Estate Partners Phoenix, AZ
$100 Dec 19, 2009
2010 DEM
Johnson, Justin
Winkleman, Mark E Commissioner @ Industrial Commission Of Az Phoenix, AZ
$250 Mar 16, 2016
REP
McCain, John S.
Contributor Real Estate @ Mgs Realty Partners Scottsdale, AZ
$250 Mar 29, 2018
Unknown Committee
Winkleman, Mark Real Estate @ Mgs Realty Partners Scottsdale, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Mark Winkleman. Total disclosed contributions amount to $15,601. Recipients include McCain, John S.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mark Winkleman

Age 57 Male
·
413 Bobolink Ave, Newman, CA 95360 (Stanislaus County)
37.3198, -121.0130
· (408) 830-4159
TZ: Pacific
Homeowner Single Family Built 1991 Purchased 2015
MP

Mark A Winkleman

Male
·
9176 Hawley Dr, Keller, TX 76244 (Tarrant County)
32.9060, -97.2798
TZ: Central
Homeowner Single Family Built 2006 Purchased 2007
MP

Mark L Winkleman

Age 57 Male
·
10610 Morado Cir, Austin, TX 78759 (Travis County)
30.4044, -97.7520
Marital: Married TZ: Central
Multi-Family
MP

Mark A Winkleman

Age 92 Male
·
131 NE 2nd St, Oklahoma City, OK 73160 (Cleveland County)
35.3405, -97.4849
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1938 Purchased 1991
MP

Mark E Winkleman

Age 60 Male
·
7117 E Rancho Vista Dr, Scottsdale, AZ 85251 (Maricopa County)
33.5077, -111.9260
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Multi-Family Built 2011 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Mark Winkleman. 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 Winkleman. These loans were issued to businesses, not individuals.

J W Industries LTD

Limited Liability Partnership

$113,862 Paid in Full
Address:
1001 Mount Lebanon Rd
Cedar Hill, TX75104-8003
Approved

Feb 27, 2021

Forgiven

$114,334

Jobs Reported

7

Loan #

5196978504

Loan Size

Small

Ping Song

Sole Proprietorship

$2,849 Paid in Full
Address:
1201 Sycamore Ter Spc 33
Sunnyvale, CA94086-8700
Approved

May 5, 2021

Forgiven

$2,855

Jobs Reported

1

Loan #

6993208907

Loan Size

Small

Memory A INC.

Corporation

$43,200 Paid in Full
Address:
1201 Sycamore Ter Spc 165
Sunnyvale, CA94086-8718
Approved

Mar 20, 2021

Forgiven

$43,498

Jobs Reported

6

Loan #

5557468609

Loan Size

Small

Eden Fashion, LLC

Limited Liability Company(LLC

$5,877 Paid in Full
Address:
1201 Sycamore Ter Spc 78
Sunnyvale, CA94086
Approved

Jun 17, 2020

Forgiven

$5,944

Jobs Reported

1

Loan #

7922107902

Loan Size

Small

Aaa Acupuncture Center

Subchapter S Corporation

$9,165 Paid in Full
Address:
1201 Sycamore Ter Spc 53
Sunnyvale, CA94086
Approved

Jun 25, 2020

Forgiven

$9,238

Jobs Reported

1

Loan #

4026128009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Mark Winkleman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PLAN EXAM
๐Ÿ—๏ธ

Mark Winkleman

MANHATTAN
#102293536

RA

๐Ÿ“ 109 EAST 12 STREET, MANHATTAN

A2 Approved/Partial

Renovation of an exisitng apartment. Work to include architectural, mechanical and plumbing modifications as per plans filed herewith. There will be no change to use, egress or occupancy.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Mark Winkleman on the map

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Mark Winkleman in Cedar Hill, TX: Background Summary

Location
1001 Mount Lebanon Rd,Cedar Hill, TX 75104, Cedar Hill, TX
Other Locations
Elverta, CA ยท Phoenix, AZ ยท Dripping Spgs, TX and 11 more
Profiles Found
19 people with this name
Phone Numbers
(972) 223-2747 and 10 others on file
Email
markoshark@msn.com and 1 other on file
Possible Relatives
Denise Nelson Winkelman, Eileen Hall Winkelman, James Edmund Winkelman, Peter A Winkelman, Peter Andrew Winkelman and 54 more
Career
Mentor, Chief Financial Offi at Texan Investment Funding, Houston One Park Investment
Properties
1property owned
Vehicles
1 linked โ€” 2006 Honda Pilot
Contributions
$15.6K total โ€” McCain, John S.
PPP Loans
$175K for J W Industries LTD, Ping Song

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 Winkleman. Because public records are indexed by name rather than by a unique identifier, the 98 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.

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.

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 Winkleman

Search Complexity: High

98 public records across 12states, belonging to approximately 19 different individuals. With 19 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Arizona (31%), followed by Texas and California. Spans the West and South regions.

AZ30recordsTX13recordsCA8recordsPA2recordsMI2recordsWA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (28%), which show business formation details and officer positions. Also includes Contact & Address Records (22) and Political Contribution Records (20).

25
Corporate Records
22
Contact & Address Records
20
Political Contribution Records
16
Business & Corporate Filings
5
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mark Winkleman

Does Mark Winkleman own property?
County assessor records show 1 property associated with Mark Winkleman . 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 Winkleman?
Records show 1 vehicle registration associated with Mark Winkleman, including a 2006 Honda Pilot. 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 Winkleman?
We found 16 business affiliations for Mark Winkleman (Mentor). Other companies include Houston One Park Investment, Denmark House. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mark Winkleman made political donations?
FEC disclosure records show 20 reported political contributions from Mark Winkleman, totaling $15,601. Recipients include McCain, John S.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mark Winkleman?
Our database contains 98 total records for Mark Winkleman spanning 12 states. This includes 19 distinct contact records, 9 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mark Winkleman?
The 98 records displayed for Mark Winkleman 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 Winkleman 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.