Max Pena

Age 89 b. 1936-09-05
๐Ÿ“ 642 Faith Ave, Cardiff Ca 92007-1311, Cardiff By The Sea Ca
๐Ÿ“ž (760) 753-5019, (760) 753-1196
โœ‰๏ธ MXPN45@GMAIL.COM

Max Pena

Age 84 b. 1942-03-06
๐Ÿ“ 4401 Coventry Ln, Corp Christi Tx
๐Ÿ“ž (361) 852-1819, (361) 946-3871
โœ‰๏ธ MAX9103@ATT.NET

Max Pena from Los Angeles, CA

Age 86 b. Mar 1940 Los Angeles Co.
๐Ÿ“ 1626 Granville Ave Apt 2
๐Ÿ“ž (936) 594-3094, (310) 820-4274

Max Pena from Phoenix, AZ

Age 76 b. 1950 Male
๐Ÿ“ 2036 N 60th Dr
โœ‰๏ธ mamav2229@msn.com

Max Pena from Los Angeles, CA

Age 89 b. Jun 1936 Los Angeles Co.
๐Ÿ“ 2472 Glendale Blvd
๐Ÿ“ž (989) 644-2133

Max Pena from El Segundo, CA

Age 74 b. Jul 1951 Los Angeles Co.
๐Ÿ“ 539 Richmond St
๐Ÿ“ž (313) 659-3708

Max Pena from Kingsville, TX

0
๐Ÿ“ 5226 Po Box, Kingsville, TX 78364
๐Ÿ“ž (361) 592-0160
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Enriqueta Flores Pena,Maximino Jr Pena

Max Pena

๐Ÿ“ 206 E Ella Ave, Apt 4, Kingsville Tx
๐Ÿ“ž (361) 592-0160, (361) 522-4314
โœ‰๏ธ MARYLOU.PENA@ATT.NET

Max Pena from San Antonio, TX

0
๐Ÿ“ 6822 Basilwood Dr #23, San Antonio, TX 78213
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Graciela Gonzalez Pena,Cindy Pena,Issac Pena

Max Pena from Brooklyn, NY

Age 75 b. Nov 1950 Kings Co.
๐Ÿ“ 2653 E 13th St
๐Ÿ“ž (623) 247-6445
๐Ÿ‘ค aka Marta O Pena, Maria Pena, Pena Marta

Max Pena from Spring Valley, CA

Age 89 b. Sep 1936 San Diego Co.
๐Ÿ“ 2000 Crofton St Spc 33
๐Ÿ“ž (972) 355-0384
๐Ÿ‘ค aka Maximiliano Pena

Max Pena from Burley, ID

Age 102 b. Apr 1923
๐Ÿ“ 626 Elba Ave Apt 110
๐Ÿ“ž (208) 677-4204
๐Ÿ‘ค aka Maximino Pena, Maxiniano Pena, Maxmiano Pena

Max Pena from Aurora, CO

Age 53 b. Apr 1973
๐Ÿ“ 2195 Granby St
๐Ÿ“ž (720) 234-9564
๐Ÿ‘ค aka Max J Pena, Max J Pena

Max Pena from Salt Lake City, UT

Age 78 b. Jan 1948
๐Ÿ“ 1476 S 200 E Apt 6
๐Ÿ“ž (801) 548-1668
๐Ÿ‘ค aka Max J Pena, Max Garcia

Max Pena from Corpus Christi, TX

Age 84 b. Jun 1941 Nueces Co.
๐Ÿ“ 5802 Crestford Dr
๐Ÿ“ž (512) 852-1819

Max Pena

๐Ÿ“ 206 Ella, Kingsville Tx 78363
๐Ÿ“ž (361) 592-0160
โœ‰๏ธ MARYLOU.PENA@ATT.NET

Max Pena

๐Ÿ“ 206 E Ella Ave, Kingsville Tx
๐Ÿ“ž (361) 592-0160
โœ‰๏ธ MARYLOU.PENA@ATT.NET

Max Pena from Adelanto, CA

Male
๐Ÿ“ 11775 Bartlett Ave Apt 303
๐Ÿ“ž (909) 229-6911 (VERIZON WIRELESS)

Max Pena from Burbank, CA

Age 90 b. 1936 Male
๐Ÿ“ 7751 Shady Cove Ave
๐Ÿ“ž (818) 274-7134

Max Pena from Daly City, CA

Age 112 b. May 1913 San Mateo Co.
๐Ÿ“ 88 Crestview Ave

Max Pena from Burley, ID

Age 64 b. Sep 1961 Cassia Co.
๐Ÿ“ 340 Hansen Ave

Max Pena from Burley, ID

Age 77 b. Jan 1949 Cassia Co.
๐Ÿ“ 2400 Washington
๐Ÿ‘ค aka Max Garcia

Max Pena from Hawthorne, CA

Age 58 b. Dec 1967 Los Angeles Co.
๐Ÿ“ 4538 W 132nd St B

Max Pena from Miami, FL

0
๐Ÿ“ 010470 Po Box, Miami, FL 33101

Max Pena from Providence, RI

0
๐Ÿ“ 36 Berlin St, Providence, RI 02908

Max Pena from Jamesburg, NJ

๐Ÿ“ 106 Mendoker Dr
๐Ÿ“ž (714) 548-2357

Max Pena from Portales, NM

๐Ÿ“ 1600 N Main Av
๐Ÿ“ž (575) 356-4855

Max Pena from Orange Grove, TX

Jim Wells Co.
๐Ÿ“ 978 N County Road 305
๐Ÿ“ž (361) 384-2126

Max Pena from Espanola, NM

Rio Arriba Co.
๐Ÿ“ Rr 3 Po Box 352
๐Ÿ“ž (630) 443-1188

Max Pena from Moriarty, NM

๐Ÿ“ Po Box 175

Max Pena from Hawthorne, CA

Los Angeles Co.
๐Ÿ“ 4562 W 129th St Unit B

Max Pena from Palm Desert, CA

Riverside Co.
๐Ÿ“ 73430 San Gorgonio Way

Max Pena from Houston, TX

Harris Co.
๐Ÿ“ 9801 Larkwood Dr Apt 2705

Max Pena from Fajardo, PR

Fajardo Co.
๐Ÿ“ 738 St 1 A 8 Fjd Grnds

Max Pena from Bountiful, UT

Davis Co.
๐Ÿ“ 205 W Pages Ln

Max Pena from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ 2637 Calle Primavera

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Max Pena across 12 states. The most recent address on file is in Los Angeles, California. Of these records, 21 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Max R

Hillsborough County
PIN: 1827320QQ000001000010U
· 5015 Grainary Av, Tampa 33624
Value: $116,312

Pena Max R

Hillsborough County
· 4204 Carrollwood Village Ct, Keystone-Citrus-Park 33618.0
Built: 1975.0
Assessed: $329,921

Pena, Max

Doc #2003040202371001
· 932 Sunset Avenue, Utica Ny 13502
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Max Pena in Keystone-Citrus-Park, Utica. Values shown are from county assessor records and may differ from current market prices.

Max R Pena

4204 Carrollwood Village Ct, Tampa, , 336184603

Max M Pena

3673 Cherokee Dr, Carson City, NV, 89705
County: Douglas

Max J Pena

Democrat
320 West 53 Street, 10019
DOB: 19890506 Gender: Male

Max A Pena

Democrat
1876 Putman Avenue, 0, 11385
DOB: 19950310 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Max Pena in , Nevada. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Volkswagen CC
ยท Registered to: Max Pena
ยท VIN: WVWRP7ANXDE508801
·
4204 Carrollwood Village Ct, Tampa, FL, 33618
·
(813) 966-1725
2007 CHRYSLER 300
ยท Registered to: Max Pena
ยท VIN: 2C3KA53G57H821200
·
4204 Carrollwood Village Ct, Tampa, FL, 33618-8603
2012 Volkswagen Cc
ยท Registered to: Max Pena
ยท VIN: WVWHN7AN9CE513567
·
4204 Carrollwood Village Ct, Tampa, FL, 33618-8603
·
(813) 406-5836
2019 NISSAN VERSA S
ยท Registered to: Max Pena
ยท VIN: 3N1CN7AP3KL826806
·
422 Pamela Rd, Glen Burnie, MD, 21061
2008 NISSAN SENTRA
ยท Registered to: Max Pena
ยท VIN: 3N1AB61E38L680439
·
4401 Coventry Ln, Corpus Christi, TX, 78411-4925
·
(361) 852-1819
ยท Registered to: Max Pena
·
PO Box 2274, Orange Grove, TX, 78372

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Max Pena. Registered makes include Volkswagen, Chrysler, Nissan, N. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

UncommonGoods

Associate Supervisor Of Warehouse Operations
+18883650056mpena@uncommongoods.com
New York,

Smart Ruller Co

Owner
(361) 852-1819
Corpus Christi, TX
Miscellaneous Retail (Stores)

Max R Pena MD

(813) 877-1481
Tampa, FL
Health Services (Services)

Condor Service

Owner
(323) 664-6747
Los Angeles, CA
Business Services (Services)

Max Pena

Chicago, Illinois, United States Entertainment

Tom Norment

Max PenaChairman
(310) 372-4068maxskates@aol.com
532 11th Street, Hermosa Beach, CA90254
erase-debt.com

Math Learning Ctr

Max PenaOwner
(361) 855-8855maxp@mathlearningcenter.org
Corpus Christi, TX

Max De La Pena

United States

Tom Norment

Max PenaChairman
(310) 372-4068maxskates@aol.com
532 11th Street, Hermosa Beach, CA90254

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Max Pena. Companies include Smart Ruller Co, Max R Pena MD, Condor Service and 2 more. Roles listed include Associate Supervisor Of Warehouse Operations and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

RQR Services LLC

Addr: Aurora, CO
Registered Agent: Max Pena

Source: Public Records Max Pena appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Max Pena

Firefighter
Department: Fire Department
๐Ÿ’ต Pay: $56,287.00
๐Ÿ›๏ธ

Max Pena

2017
Election Worker
Department: Board Of Election Poll Workers
๐Ÿ’ต Pay: $1.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Max Pena appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Max Pena

Hawthorne High School - Hawthorne, CA, CA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Max Pena 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.

$300 Dec 24, 2002
2002
Nrccc Non Federal 1
Pena, Max Corpus Christi, TX
$5 Aug 12, 2020
2020 DEM
Dscc
Pena, Max Not Employed Cardiff By The Sea, CA
$100 Jan 28, 2002
2002 DEM
Vilar, Patrick
Pena, Max R Tampa, FL
$5 Aug 12, 2020
DEM
Dscc
Contributor Not Employed Cardiff By The Sea, CA
$300 Dec 24, 2002
Unknown Committee
Pena, Max Corpus Christi, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Max Pena. Total disclosed contributions amount to $710. Recipients include Dscc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Max S Pena

Age 77 Male
·
3581 S Centinela Ave, Los Angeles, CA 90066 (Los Angeles County)
34.0084, -118.4370
TZ: Pacific
Multi-Family
MP

Max R Pena

Age 34 Male
·
1805 Cloverdale Ave, Highland Park, IL 60035 (Lake County)
42.1855, -87.8316
Marital: Married TZ: Central
Homeowner Single Family Built 1968 Purchased 1984
MP

Max R Pena

Age 73 Male
·
4204 Carrollwood Village Ct, Tampa, FL 33618 (Hillsborough County)
28.0595, -82.5097
· (813) 966-1725
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1975 Purchased 1997
MP

Max M Pena

Age 81 Male
·
7751 Shady Cove Ave, Burbank, CA 91504 (Los Angeles County)
34.2123, -118.3450
· (818) 274-7134
Marital: Single TZ: Pacific
Single Family
MP

Max Pena

Male
·
1961 Portcastle Cir, Winter Garden, FL 34787 (Orange County)
28.5126, -81.6195
TZ: Eastern
Single Family

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

Casa Networks

Sole Proprietorship

$7,831 Paid in Full
Address:
3903 Monette St
Edinburg, TX78539-3103
Approved

May 3, 2020

Forgiven

$7,898

Jobs Reported

1

Loan #

9928527300

Loan Size

Small

Destini Thomas

Self-Employed Individuals

$7,427 Paid in Full
Address:
11775 Bartlett Ave Apt 316
Adelanto, CA92301-1715
Approved

Apr 22, 2021

Forgiven

$7,467

Jobs Reported

1

Loan #

7845228807

Loan Size

Small

Ruben Pena

Sole Proprietorship

$7,832 Paid in Full
Address:
3903 Monette St
Edinburg, TX78539-3103
Approved

Feb 4, 2021

Forgiven

$7,874

Jobs Reported

1

Loan #

2726708400

Loan Size

Small

Yahima Estevez

Independent Contractors

$2,387 Paid in Full
Address:
5845 SW 2nd Ter
Miami, FL33144-3306
Approved

Apr 24, 2021

Forgiven

$2,397

Jobs Reported

1

Loan #

1238938907

Loan Size

Small

Nor-Lea Hospital District

Non-Profit Organization

$6,654,000 Paid in Full
Address:
1600 N Main Ave
Lovington, NM88260-2871
Approved

Apr 28, 2020

Forgiven

$6,729,473

Jobs Reported

497

Loan #

6493037204

Loan Size

Large

Stone Ck La Company LTD.

Corporation

$72,130 Paid in Full
Address:
PO Box 3461
San Leandro, CA94578
Approved

May 1, 2020

Forgiven

$72,786

Jobs Reported

13

Loan #

1155177706

Loan Size

Small

North Side Auto Body, INC

Corporation

$261,600 Paid in Full
Address:
119 Parker Ave
Poughkeepsie, NY12601-1952
Approved

Apr 10, 2020

Forgiven

$263,542

Jobs Reported

18

Loan #

1612797101

Loan Size

Medium

North Side Auto Body, INC

Corporation

$250,435 Paid in Full
Address:
119 Parker Ave
Poughkeepsie, NY12601-1952
Approved

Jan 27, 2021

Forgiven

$251,876

Jobs Reported

20

Loan #

6727688309

Loan Size

Medium

Stone Bridge Fulfillment INC

Corporation

$56,882 Paid in Full
Address:
PO Box 3461
San Leandro, CA94578
Approved

May 1, 2020

Forgiven

$57,399

Jobs Reported

7

Loan #

2065567706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Max Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Max Pena on the map

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Max Pena in Cardiff By The Sea, CA: Background Summary

Location
642 Faith Ave, Cardiff Ca 92007-1311, Cardiff By The Sea Ca, Cardiff By The Sea, CA
Other Locations
Los Angeles, CA ยท Phoenix, AZ ยท El Segundo, CA and 20 more
Profiles Found
36 people with this name
Phone Numbers
(760) 753-5019 and 21 others on file
Email
mxpn45@gmail.com and 3 others on file
Possible Relatives
Enriqueta Flores Pena, Maximino Jr Pena, Graciela Gonzalez Pena, Cindy Pena, Issac Pena
Career
Associate Supervisor Of Warehouse Operations, Chairman at Smart Ruller Co, Max R Pena MD
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
6 linked โ€” 2013 Volkswagen CC, 2007 Chrysler 300 and 4 more
Contributions
$710 total โ€” Dscc
PPP Loans
$7321K for Casa Networks, Destini Thomas

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 Max Pena. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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 Max Pena

Search Complexity: High

97 public records across 14states, belonging to approximately 36 different individuals. With 36 distinct profiles across 14 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 14 states. Highest concentration: California (24%), followed by Texas and Florida. Spans the West and South regions.

CA23recordsTX9recordsFL8recordsNM4recordsNY3recordsID3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (18) and PPP Loan Records (9).

43
Contact & Address Records
18
Business & Corporate Filings
9
PPP Loan Records
6
Vehicle Registration Records
5
Political Contribution Records
4
Voter Registration Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (85%).

Senior (65+)11peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Max Pena

Is Max Pena a registered voter?
Yes, voter registration records show Max Pena is registered in . We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Max Pena own property?
County assessor records show 3 properties associated with Max Pena in Keystone-Citrus-Park, 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 vehicles are registered to Max Pena?
Records show 6 vehicle registrations associated with Max Pena, including a 2013 Volkswagen CC. Registered makes include Volkswagen, Chrysler, Nissan, N. 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 Max Pena?
We found 18 business affiliations for Max Pena (Associate Supervisor Of Warehouse Operations). Other companies include Max R Pena MD, Condor Service. Business records are compiled from state registries, SEC filings, and professional databases.
Has Max Pena made political donations?
FEC disclosure records show 5 reported political contributions from Max Pena, totaling $710. Recipients include Dscc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Max Pena?
Our database contains 97 total records for Max Pena spanning 14 states. This includes 36 distinct contact records, 21 with phone numbers, 6 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Max Pena?
The 97 records displayed for Max Pena 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 Max Pena 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.