Mr Maximo L Benitez from Bronx, NY

Age 72 b. 3/2/1954
๐Ÿ“ 2205 Creston Ave, Apt 5d, #bronx, NY 10453-2627
โœ‰๏ธ maximobenitez@sbcglobal.net, maximo.benitez@juno.com
๐Ÿ• 2 previous addresses

Maximo Benitez

Age 57 b. 1968-10-01
๐Ÿ“ 1705 Jenkins Rd Apt 507, Pasadena Tx
๐Ÿ“ž (832) 245-1029, (832) 885-3709
โœ‰๏ธ MAXIMO0809@ATT.NET

Maximo Benitez from Hialeah, FL

Age 57
๐Ÿ“ 3595 73rd Ter, Hialeah, FL 33018
๐Ÿ“ž (305) 824-0685, (954) 964-3462, (305) 687-5773, (305) 488-0572, (305) 525-2627, (305) 824-0685, (305) 687-5773, (954) 964-3462, (305) 823-9081
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dolly E Benitez,Daisy M Valdivia,Blanca R Benetiez,Cynthia Ivette Benitez,Janisette I Benitez

Maximo Benitez from Bronx, NY

Age 72 b. Mar 1954 Bronx Co.
๐Ÿ“ 2205 Creston Ave Apt 6 A
๐Ÿ“ž (718) 295-1563, (541) 386-5576

Maximo Benitez from Hollywood, FL

Age 57
๐Ÿ“ 901 Hillcrest Dr, Hollywood, FL 33021
๐Ÿ“ž (954) 964-3462, (305) 687-5773, (954) 964-3462
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cynthia Ivette Benitez,Daisy Benitez

Maximo Benitez from Miami, FL

Age 49
๐Ÿ“ 12315 151st St #102, Miami, FL 33186
๐Ÿ“ž (305) 278-8264, (305) 388-6588
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana E Benitez,R T Benitez,Antoni Benitez

Maximo Benitez from North Miami, FL

Age 69 b. Dec 1956 Miami Dade Co.
๐Ÿ“ 12925 Nw 10th Ave
๐Ÿ“ž (305) 687-5773

Maximo Benitez from Miami, FL

Age 51
๐Ÿ“ 2742 22nd Ave #c, Miami, FL 33142
๐Ÿ“ž (305) 638-4598

Maximo Benitez

๐Ÿ“ 605 9th, Hlh Fl 33010
๐Ÿ“ž (786) 333-3440
โœ‰๏ธ MAXIMO_BENITEZ65@OUTLOOK.COM

Maximo Benitez

๐Ÿ“ 605 E 9th Ln, Hialeah Fl
๐Ÿ“ž (786) 333-3440
โœ‰๏ธ MAXIMO_BENITEZ65@OUTLOOK.COM

Maximo Benitez from Brooklyn, NY

Age 80 b. 2/26/1946
๐Ÿ“ 533 E 2nd St, Apt 3d, #brooklyn, NY 11218-4584

Maximo Benitez from Houston, TX

0
๐Ÿ“ 11960 Airline Dr #606, Houston, TX 77037
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angel Rodriguez Benitez

Maximo Benitez from Reading, PA

Age 60 b. 1966 U
๐Ÿ“ 726 Gordon St
๐Ÿ“ž (610) 927-6731

Maximo Benitez from Miami, FL

Age 60 b. May 1965 Miami Dade Co.
๐Ÿ“ 156 Sw 141

Maximo Benitez from Bronx, NY

Age 33 b. Mar 1992
๐Ÿ“ 2015 Bruckner Blvd Apt 5m
๐Ÿ‘ค aka Maximo A Benitez

Maximo Benitez from Brooklyn, NY

Age 60 b. May 1965 Kings Co.
๐Ÿ“ 268 Union Ave 4

Maximo Benitez from Miami, FL

Age 63 b. Jan 1963 Miami Dade Co.
๐Ÿ“ 2708 Nw 22nd Ct

Maximo Benitez from Newark, NJ

Age 67 b. Oct 1958
๐Ÿ“ 106 Garside St

Maximo Benitez from Miami, FL

Age 51
๐Ÿ“ 1808 112th St, Miami, FL 33167

Maximo Benitez from Corona, NY

0
๐Ÿ“ 10619 Otis Ave #2, Corona, NY 11368

Maximo Benitez from Newark, NJ

Age 55
๐Ÿ“ 106 Garside St #2, Newark, NJ 07104

Maximo Benitez from Hialeah, FL

๐Ÿ“ 3595 W 73rd Ter
๐Ÿ“ž (305) 488-0572 (Cell)

Maximo Benitez from San Diego, CA

San Diego Co.
๐Ÿ“ 2916 Main St
๐Ÿ“ž (248) 391-9796

Maximo Benitez from Brooklyn, NY

๐Ÿ“ 533 E 2nd St
๐Ÿ“ž (347) 787-4937

Maximo E Benitez from Brooklyn, NY

๐Ÿ“ 597 Prospect Pl, Apt 5, #brooklyn, NY 11238-4209

Maximo Benitez from Bronx, NY

๐Ÿ“ 2070 Creston Ave, Apt 22, #bronx, NY 10453-3723

Maximo Benitez from Firebaugh, CA

Male
๐Ÿ“ 1390 Enrico Ave

Maximo Benitez from Lantana, FL

Palm Beach Co.
๐Ÿ“ 1025 W Jennings St

Maximo Benitez from Brooklyn, NY

Kings Co.
๐Ÿ“ 533 E 2nd St C 1

Maximo Benitez from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 15022 N 29th Ave

Maximo Benitez from Salinas, CA

Monterey Co.
๐Ÿ“ 117 John St Unit 33

Maximo Benitez from Santurce, PR

๐Ÿ“ 6 Cll Orta

Maximo Benitez from Bridgeport, CT

๐Ÿ“ 114 James St 1 St

Maximo Benitez from Brooklyn, NY

Kings Co.
๐Ÿ“ 597 Prospect Pl Apt 5

Maximo Benitez from El Centro, CA

Imperial Co.
๐Ÿ“ 1020 W Eventuwes

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Maximo Benitez across 10 states. The most recent address on file is in Bronx, New York. Of these records, 19 include phone numbers and 5 include email addresses. Ages range from 49 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maximo Benitez

11201 SW 55th ST, Miramar, , 33025

Maximo F Benitez

Reg: 412832093
992 East 15 Street 4r, 11230
DOB: 19751004 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Maximo Benitez in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

1986 CHEVROLET CAPRICE
ยท Registered to: Maximo Benitez
ยท VIN: 1G1BN69H6GY100470
·
2708 NW 22nd Ct, Miami, FL, 33142
2013 Ford F-150
ยท Registered to: Maximo Benitez
ยท VIN: 1FTFW1ET3DFC71395
·
5008 Delores Ave, Austin, TX, 78721
2005 Toyota Corolla
ยท Registered to: Maximo Benitez
ยท VIN: JTDBR32E352062576
·
3595 W 73Rd Ter, Hialeah, FL, 33018-1715
·
(305) 824-0685
2013 Ford F-150
ยท Registered to: Maximo Benitez
ยท VIN: 1FTFW1ET9DFC19351
·
5008 Delores Ave, Austin, TX, 78721
1991 FORD ESCORT HCHBK 4DR
ยท Registered to: Maximo Benitez
ยท VIN: 1FAPP14J0MW292017
·
12925 NW 10th Ave, North Miami, FL, 33168

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Maximo Benitez. Registered makes include Chevrolet, Ford, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Benitez General Construction

President
Male
New York, NY
Building Construction - Operative Builders and General Contractors (Construction)

Maximo Benitez

Vice Director
D.g.c Y E
Argentina

Maximo Benitez

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Maximo Benitez. Companies include Benitez General Construction, D.g.c Y E. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maximo Benitez

For Hire Vehicle
Exp: Jun 11, 2026

Maximo Benitez

License # 660123
Exp: Jan 25, 2027

Maximo Benitez

License # 660123
Exp: Jan 25, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Maximo Benitez holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Maximo Benitez - Ciudad de la Habana, CU

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Maximo Benitez is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Maximo Benitez

Age 51 Male
·
726 Gordon St, Reading, PA 19601 (Berks County)
40.3466, -75.9421
· (610) 374-2968
Marital: Married TZ: Eastern
Occ: Education
Single Family
MP

Maximo Benitez

Male
·
177 N 26th St, Wyandanch, NY 11798 (Suffolk County)
40.7556, -73.3723
TZ: Eastern
Single Family
MP

Maximo R Benitez

Male
·
13 Smith St, Salinas, CA 93905 (Monterey County)
36.6733, -121.6370
TZ: Pacific
Single Family
MP

Maximo Benitez

Male
·
992 E 15th St, Brooklyn, NY 11230 (Kings County)
40.6254, -73.9615
TZ: Eastern
Multi-Family
MP

Maximo Benitez

Male
·
1151 E 27th St, Los Angeles, CA 90011 (Los Angeles County)
34.0174, -118.2546
· (323) 231-6274
TZ: Pacific
Single Family
MP

Maximo Benitez

Age 63 Male
·
2205 Creston Ave, Bronx, NY 10453 (Bronx County)
40.8559, -73.9022
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Maximo Benitez

Age 24 Male
·
667 W 29th St, Hialeah, FL 33012 (Miami-Dade County)
25.8480, -80.2956
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Maximo Benitez. 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 Maximo Benitez. These loans were issued to businesses, not individuals.

Abdullah Hasan

Independent Contractors

$9,183 Paid in Full
Address:
533 E 2nd St Apt 2B
Brooklyn, NY11218-4534
Approved

May 23, 2021

Forgiven

$9,207

Jobs Reported

1

Loan #

6661209003

Loan Size

Small

Gregory Soler

Self-Employed Individuals

$4,952 Paid in Full
Address:
2205 Creston Ave Apt 3G
Bronx, NY10453-2629
Approved

May 21, 2021

Forgiven

$4,968

Jobs Reported

1

Loan #

5009609010

Loan Size

Small

C.w . Emler Realty, INC

Subchapter S Corporation

$15,600 Paid in Full
Address:
1010 E 4th St
Fairmont, MN56031-4028
Approved

Apr 5, 2020

Forgiven

$16,129

Jobs Reported

1

Loan #

5339147003

Loan Size

Small

Sherly N Daniel

Sole Proprietorship

$20,415 Paid in Full
Address:
1400 S Broadway Apt 212
Lantana, FL33462-4512
Approved

Mar 28, 2021

Forgiven

$20,544

Jobs Reported

1

Loan #

2069738702

Loan Size

Small

Sharif Uddin

Sole Proprietorship

$16,465 Paid in Full
Address:
533 E 2nd St Apt 1D
Brooklyn, NY11218-4535
Approved

May 16, 2021

Forgiven

$16,497

Jobs Reported

1

Loan #

2397379010

Loan Size

Small

Maximo Benitez

Self-Employed Individuals

$12,439 Paid in Full
Address:
992 E 15th St Apt 4R
Brooklyn, NY11230-3704
Approved

Mar 23, 2021

Forgiven

$12,498

Jobs Reported

1

Loan #

6936498601

Loan Size

Small

Bernardo Rivera

Independent Contractors

$7,586 Paid in Full
Address:
901 Hillcrest Dr
Hollywood, FL33021-7853
Approved

Apr 8, 2021

Forgiven

$7,623

Jobs Reported

1

Loan #

9183628710

Loan Size

Small

Southern Reprographics INC

Subchapter S Corporation

$248,663 Paid in Full
Address:
901 W 7th St
Little Rock, AR72201-4005
Approved

Apr 5, 2020

Forgiven

$250,980

Jobs Reported

32

Loan #

5477297000

Loan Size

Medium

Mohammad Huq

Sole Proprietorship

$20,832 Paid in Full
Address:
533 E 2nd St Apt 4E
Brooklyn, NY11218-4582
Approved

Mar 25, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

9021498607

Loan Size

Small

Eric Galko

Limited Liability Company(LLC

$9,297 Paid in Full
Address:
533 E 2nd St 533 East Second Street
Boston, MA02127-4762
Approved

Feb 26, 2021

Forgiven

$9,391

Jobs Reported

1

Loan #

4666068503

Loan Size

Small

Maximo Benitez

Self-Employed Individuals

$12,439 Paid in Full
Address:
992 E 15th St Apt 4R
Brooklyn, NY11230-3730
Approved

Apr 14, 2021

Forgiven

$12,491

Jobs Reported

1

Loan #

3435398800

Loan Size

Small

Miguel Antonio Genao Rubio

Sole Proprietorship

$4,329 Paid in Full
Address:
2060 Anthony Ave Apt 3D
Bronx, NY10457-2808
Approved

Mar 18, 2021

Forgiven

$4,354

Jobs Reported

1

Loan #

4595348604

Loan Size

Small

Dracarys Health

Subchapter S Corporation

$43,600 Paid in Full
Address:
901 W 7th St
Oxnard, CA93030
Approved

Apr 7, 2020

Forgiven

$44,185

Jobs Reported

7

Loan #

7035747006

Loan Size

Small

Bernardo Rivera

Independent Contractors

$7,586 Paid in Full
Address:
901 Hillcrest Dr
Hollywood, FL33021-7893
Approved

Apr 26, 2021

Forgiven

$7,620

Jobs Reported

1

Loan #

1689678900

Loan Size

Small

Khosru Zaman

Sole Proprietorship

$15,376 Paid in Full
Address:
533 E 2nd St Apt 1H
Brooklyn, NY11218-4536
Approved

Mar 12, 2021

Forgiven

$15,449

Jobs Reported

1

Loan #

1092248603

Loan Size

Small

Mackendy Augustin

Sole Proprietorship

$20,832 Exemption 4
Address:
1400 S Broadway Apt 205
Lantana, FL33462-4512
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6608738700

Loan Size

Small

Sheronnie Dean

Sole Proprietorship

$16,665 Paid in Full
Address:
1400 S Broadway Apt 111
Lantana, FL33462-4549
Approved

Apr 3, 2021

Forgiven

$16,865

Jobs Reported

1

Loan #

6031628707

Loan Size

Small

Randy Lane

Sole Proprietorship

$19,886 Exemption 4
Address:
901 Hillcrest Dr
Marion, IL62959-4219
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2805988902

Loan Size

Small

Miguel Antonio Genao Rubio

Sole Proprietorship

$4,329 Paid in Full
Address:
2060 Anthony Ave Apt 3D
Bronx, NY10457-2808
Approved

Apr 12, 2021

Forgiven

$4,351

Jobs Reported

1

Loan #

2461098803

Loan Size

Small

Iqbal Khan

Sole Proprietorship

$13,602 Paid in Full
Address:
533 E 2nd St
Brooklyn, NY11218-4556
Approved

May 20, 2021

Forgiven

$13,652

Jobs Reported

1

Loan #

4362989004

Loan Size

Small

Mohammed Hossain

Sole Proprietorship

$4,290 Paid in Full
Address:
533 E 2nd St Apt 1E
Brooklyn, NY11218-4582
Approved

Feb 22, 2021

Forgiven

$4,311

Jobs Reported

1

Loan #

2778428510

Loan Size

Small

Andres Belen

Sole Proprietorship

$4,445 Exemption 4
Address:
38 Post Ave
New York, NY10034-5706
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6413318507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Maximo Benitez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maximo Benitez on the map

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Maximo Benitez in NY: Background Summary

Location
992 E 15th St, APT 4R Brooklyn, NY 11230-3730
Other Locations
Bronx, NY ยท North Miami, FL ยท Reading, PA and 12 more
Profiles Found
40 people with this name
Phone Numbers
(917) 714-1949 and 22 others on file
Email
mbenitez@rcn.com and 4 others on file
Possible Relatives
Caridad Hernandez, Dasny Fbrentina Guzman, Sarah Benitez, Veronica R Espinoza, Angel M Hernandez and 227 more
Career
Benitez General Construction, D.g.c Y E
Vehicles
5 linked โ€” 1986 Chevrolet Caprice, 2013 Ford F-150 and 3 more
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$533K for Abdullah Hasan, Gregory Soler

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 Maximo Benitez. Because public records are indexed by name rather than by a unique identifier, the 94 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

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Maximo Benitez

Search Complexity: High

94 public records across 9states, belonging to approximately 40 different individuals. With 40 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (24%), followed by New York and California. Spans the South and Northeast regions.

FL23recordsNY20recordsCA6recordsTX2recordsNJ2recordsPA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (22) and Vehicle Registration Records (5).

49
Contact & Address Records
22
PPP Loan Records
5
Vehicle Registration Records
5
Business & Corporate Filings
3
Professional License Records
2
Voter Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Maximo Benitez

Is Maximo Benitez a registered voter?
Yes, voter registration records show Maximo Benitez is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Maximo Benitez?
Records show 5 vehicle registrations associated with Maximo Benitez, including a 1986 CHEVROLET CAPRICE. Registered makes include Chevrolet, Ford, Toyota. 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 Maximo Benitez?
We found 5 business affiliations for Maximo Benitez, including Benitez General Construction. Other companies include d.g.c y e. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maximo Benitez?
Our database contains 94 total records for Maximo Benitez spanning 9 states. This includes 40 distinct contact records, 19 with phone numbers, 5 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 Maximo Benitez?
The 94 records displayed for Maximo Benitez 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 Maximo Benitez 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.