Melendez Luis from Kissimmee, FL

0
๐Ÿ“ 1917 Mary St, Kissimmee, FL 34741
โœ‰๏ธ lam8ez4u@aol.com

Melendez Luis from El Paso, TX

Age 63
๐Ÿ“ 8478 Paddlefoot Ln, El Paso, TX 79907
๐Ÿ“ž (915) 858-4050, (915) 858-4050
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elva Jaques Melendez,Monica Esther Melendez,Diana Melendez

Melendez Luis from Brooklyn, NY

0
๐Ÿ“ 1950 47th St, Brooklyn, NY 11204

Melendez Luis from Port St Lucie, FL

๐Ÿ“ 152 Nw Pleasant Grove Way
๐Ÿ“ž (772) 807-2326 (AT&T MOBILITY)

Melendez Luis from Hollywood, FL

๐Ÿ“ 2415 Sherman St, Hollywood, FL 33020
๐Ÿ“ž (954) 927-9652

Melendez Luis from Brooklyn, NY

Kings Co.
๐Ÿ“ 25 Boerum St
๐Ÿ“ž (718) 599-9013

Melendez Luis from Chicago, IL

Cook Co.
๐Ÿ“ 2258 S Sacramento Ave

Melendez Luis from San Diego, CA

San Diego Co.
๐Ÿ“ 2765 Treat St

Melendez Luis from El Paso, TX

El Paso Co.
๐Ÿ“ 7800 N Gateway Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Melendez Luis across 5 states. The most recent address on file is in Port St Lucie, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis Melendez

Miami Dade County
PIN: 3022050450030
· 1301 NE 191 St F103, Unincorporated County 33179
Value: $30,590

Luis Melendez

Queens County
PIN: 4960769
· 107-31 127 Street, New York City ny
Built: 1920.0

Luis Melendez

Suffolk County
PIN: 200726000600015000
· 12 Donald St, NY

Luis Melendez

Cook County
PIN: 1614328028
· 3635 W Grenshaw St
Lot: 3,136sqft

Luis Melendez Jr &w Irene

Miami-dade County
· 28130 SW 161 Ave, Homestead 33033.0
Built: 1973.0
Assessed: $286,184

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Melendez Luis in Homestead. Values shown are from county assessor records and may differ from current market prices.

Melendez Luis

A Reg: 11/04/2014
Beechmont Avenue, Bridgeport, CT, 06606
DOB: 08/22/1961 Gender: Male Ph: 203-551-4854

Melendez X Luis

Independent Reg: 07/13/2004
Cooke Street, Waterbury, CT, 06710
DOB: 05/13/1986 Gender: Male

Melendez F Luis

A Reg: 02/25/2010
Olive Street, Bridgeport, CT, 06605
DOB: 05/31/1974 Gender: Male

Melendez B Luis

A Reg: 10/06/2016
Seaton Road, Stamford, CT, 06902
DOB: 02/27/1997 Gender: Male

Melendez Luis

A Reg: 10/14/2016
East Main Street, Waterbury, CT, 06705
DOB: 07/11/1980 Gender: Male

Melendez Manuel Luis

Independent Reg: 04/21/2016
Benton Street, Hartford, CT, 06114
DOB: 09/21/1997 Gender: Male Ph: 860-920-0710

Melendez A Luis

A Reg: 10/20/2015
Pembroke Street, Bridgeport, CT, 06608
DOB: 11/25/1963 Gender: Male

Melendez E Luis

A Reg: 11/20/1989
Park Avenue, Bridgeport, CT, 06604
DOB: 04/19/1958 Gender: Male

Melendez R Luis

Independent Reg: 10/28/2008
East Ramsdell Street, New Haven, CT, 06515
DOB: 01/11/1980 Gender: Male Ph: 203-387-0094

Melendez Luis

A Reg: 05/24/2011
Lawrence Street, Hartford, CT, 06106
DOB: 09/16/1967 Gender: Male Ph: 860-719-8126

Melendez O Luis

Independent Reg: 09/04/2008
Ridge Street, Waterbury, CT, 06706
DOB: 02/22/1982 Gender: Male

Melendez Manuel Luis

A Reg: 03/23/2017
Wilson Street, Hartford, CT, 06106
DOB: 09/21/1998 Gender: Male

Melendez Luis

A Reg: 05/02/2018
Ansaldi Road, Manchester, CT, 06040
DOB: 07/20/1965 Gender: Male

Melendez J Luis

A Reg: 10/20/1998
Fulkerson Drive, Waterbury, CT, 06708
DOB: 07/27/1975 Gender: Male Ph: 203-753-0457

Melendez A Luis

A Reg: 10/17/2017
Union Avenue, Bridgeport, CT, 06607
DOB: 04/03/1965 Gender: Male

Melendez Luis

A Reg: 05/18/2018
Sisson Avenue, Hartford, CT, 06105
DOB: 05/19/1947 Gender: Male

Melendez Miguel Luis

A Reg: 09/08/2009
Chapman Street, New Britain, CT, 06051
DOB: 01/07/1986 Gender: Male

Melendez F Luis

A Reg: 09/23/2016
Washington Avenue, Waterbury, CT, 06708
DOB: 03/19/1976 Gender: Male

Melendez Luis

Independent Reg: 08/29/2002
Reservoir Avenue, Meriden, CT, 06451
DOB: 01/05/1983 Gender: Male Ph: 203-440-0880

Melendez F Luis

A Reg: 10/01/1990
Haley Road, Ledyard, CT, 06339
DOB: 10/25/1952 Gender: Male Ph: 860-572-8046

Melendez H Luis

Independent Reg: 01/31/2008
South Street, Waterbury, CT, 06706
DOB: 02/05/1979 Gender: Male

Melendez Manuel Luis

A Reg: 03/23/2017
Wilson Street, Hartford, CT, 06106
DOB: 09/21/1998 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 22 voter registration records were found for Melendez Luis in Connecticut. Records show affiliations with A, I, 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.

Melendez Luis

Chile Import And Export

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Melendez Luis. Records are compiled from state business registries, SEC filings, and professional networking databases.

RML Properties, LLC

Addr: 4124 O'Keefe, El Paso, TX, 79902
TX
Agent: Melendez Luis

Unknown Corporation

Addr: 4124 O'Keefe, El Paso, TX, 79902
TX
Officer: Melendez R Luis

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

Luis Melendez

INACTIVE
Addr: Manchester, CT 06042

Luis Melendez

INACTIVE
Addr: Windsor, CT 06095

Luis Melendez

ACTIVE IN RENEWAL
Addr: Middletwon, CT 06457

Luis Melendez

INACTIVE
Addr: Manchester, CT 06040

Luis Melendez

Real Estate - Sales Agent License
Active
License # 754880-SA
Exp: Feb 28, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Melendez Luis holds 5 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.

Note: PPP loans shown are for businesses with addresses associated with Melendez Luis. These loans were issued to businesses, not individuals.

Sherman McBride

$20,000 Exemption 4
Address:
3635 W Grenshaw St
Approved

Feb 2, 2021

Loan #

1920308408

Loan Size

Small

Antonio Henrique De Padua Oliveira, PA

Corporation

$3,125 Paid in Full
Address:
20801 Biscayne Blvd Ste 101
Aventura, FL33180-1422
Approved

May 2, 2020

Forgiven

$3,163

Jobs Reported

2

Loan #

9730047303

Loan Size

Small

Barbara Buxton P.a.

Corporation

$12,668 Paid in Full
Address:
20801 Biscayne Blvd Ste 400
Aventura, FL33180-1423
Approved

Feb 2, 2021

Forgiven

$12,767

Jobs Reported

2

Loan #

1820818400

Loan Size

Small

Imre Borsanyi Cpa PA

Corporation

$86,330 Paid in Full
Address:
20801 Biscayne Blvd Ste 403-415
Aventura, FL33180-1430
Approved

Feb 13, 2021

Forgiven

$86,977

Jobs Reported

8

Loan #

8433658402

Loan Size

Small

Cold Spring Asset Management LP

Limited Liability Partnership

$20,800 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1400
Approved

Apr 13, 2020

Forgiven

$20,936

Jobs Reported

1

Loan #

5624667103

Loan Size

Small

Isabel Betancourt Levey PA

Subchapter S Corporation

$11,300 Paid in Full
Address:
20801 Biscayne Blvd Ste 300
Miami, FL33180-1422
Approved

Mar 27, 2021

Forgiven

$11,424

Jobs Reported

2

Loan #

1588618709

Loan Size

Small

Joel A Savitt PA

Corporation

$23,750 Paid in Full
Address:
20801 Biscayne Blvd Ste 506
Aventura, FL33180-1400
Approved

Apr 30, 2020

Forgiven

$23,880

Jobs Reported

2

Loan #

7462897304

Loan Size

Small

Shmucher Law Pl

Limited Liability Company(LLC

$7,292 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

Jan 28, 2021

Forgiven

$7,332

Jobs Reported

1

Loan #

7672468309

Loan Size

Small

Shmucher Law, Pl

Limited Liability Company(LLC

$7,291 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Miami, FL33180-1423
Approved

May 1, 2020

Forgiven

$7,351

Jobs Reported

1

Loan #

5598197709

Loan Size

Small

Law Offices Of Scott Margules P.a.

Corporation

$26,130 Paid in Full
Address:
20801 Biscayne Blvd Ste 303
Aventura, FL33180-1422
Approved

Jan 29, 2021

Forgiven

$26,282

Jobs Reported

4

Loan #

8159008304

Loan Size

Small

Miaccounting Co

Corporation

$10,673 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Miami, FL33180-1423
Approved

May 2, 2020

Jobs Reported

2

Loan #

9700487305

Loan Size

Small

Sir Realty LLC

Limited Liability Company(LLC

$18,751 Paid in Full
Address:
20801 Biscayne Blvd Ste 400
Miami, FL33180
Approved

Apr 30, 2020

Forgiven

$18,917

Jobs Reported

2

Loan #

6179097300

Loan Size

Small

Leopold Korn P.a.

Subchapter S Corporation

$259,675 Paid in Full
Address:
20801 Biscayne Blvd Ste 501
Aventura, FL33180-1400
Approved

Jan 27, 2021

Forgiven

$261,767

Jobs Reported

15

Loan #

6576848300

Loan Size

Medium

Derek Smart

Independent Contractors

$20,833 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

May 5, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7169168904

Loan Size

Small

Simply Framed LLC

Limited Liability Company(LLC

$120,763 Paid in Full
Address:
20801 Biscayne Blvd STE 431 0.0
Aventura, FL33180-1430
Approved

Apr 10, 2020

Forgiven

$121,973

Jobs Reported

10

Loan #

1965257109

Loan Size

Small

Seagull Title Company

Sole Proprietorship

$27,335 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1422
Approved

Feb 22, 2021

Forgiven

$27,495

Jobs Reported

3

Loan #

2672908503

Loan Size

Small

Jeremy H Segal PA

Professional Association

$10,792 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1400
Approved

Feb 12, 2021

Forgiven

$10,859

Jobs Reported

1

Loan #

7865678407

Loan Size

Small

Barbara Buxton, P.a.

Corporation

$9,600 Paid in Full
Address:
20801 Biscayne Blvd Ste 400
Aventura, FL33180-1423
Approved

Apr 27, 2020

Forgiven

$9,663

Jobs Reported

2

Loan #

4681707202

Loan Size

Small

1011 Insurance LLC

Limited Liability Company(LLC

$22,593 Paid in Full
Address:
20801 Biscayne Blvd Ste 330
Aventura, FL33180-1423
Approved

Mar 20, 2021

Forgiven

$22,703

Jobs Reported

11

Loan #

5062728602

Loan Size

Small

Gary R Saslaw P A

Corporation

$35,527 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1422
Approved

Feb 3, 2021

Forgiven

$35,750

Jobs Reported

2

Loan #

2271608408

Loan Size

Small

The Sejour-Gustave Firm PLLC

Limited Liability Company(LLC

$11,217 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

Feb 12, 2021

Forgiven

$11,301

Jobs Reported

1

Loan #

7870608402

Loan Size

Small

Loanzipper INC.

Corporation

$121,250 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Miami, FL33180-1474
Approved

Jan 21, 2021

Forgiven

$37,179

Jobs Reported

6

Loan #

2580318310

Loan Size

Small

Dennis Coral

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Miami, FL33180-1474
Approved

Apr 7, 2021

Forgiven

$20,936

Jobs Reported

2

Loan #

8277998701

Loan Size

Small

Smart Cities Americas LLC

Sole Proprietorship

$20,000 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Miami, FL33180-1474
Approved

Feb 13, 2021

Forgiven

$20,182

Jobs Reported

1

Loan #

8232298405

Loan Size

Small

Joel A. Savitt P.a.

Corporation

$24,582 Paid in Full
Address:
20801 Biscayne Blvd Ste 506
Aventura, FL33180-1400
Approved

Jan 30, 2021

Forgiven

$24,712

Jobs Reported

2

Loan #

8746578305

Loan Size

Small

Steven Veinger PA

Subchapter S Corporation

$6,412 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1422
Approved

Feb 18, 2021

Forgiven

$6,464

Jobs Reported

1

Loan #

1100548502

Loan Size

Small

Spot On Adintelligence LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

May 1, 2021

Forgiven

$30,132

Jobs Reported

2

Loan #

5917458905

Loan Size

Small

Latinexcursions INC

Corporation

$29,345 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

Jan 29, 2021

Forgiven

$29,741

Jobs Reported

2

Loan #

8281158307

Loan Size

Small

Regenr, LLC

Limited Liability Company(LLC

$112,388 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

Mar 24, 2021

Forgiven

$113,075

Jobs Reported

53

Loan #

8214228609

Loan Size

Small

Our Lady Perpetual Cleaning And Janitorial Services

Corporation

$155,507 Exemption 4
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1400
Approved

Apr 8, 2021

Jobs Reported

42

Loan #

9448778705

Loan Size

Medium

American Axess INC

Subchapter S Corporation

$25,000 Exemption 4
Address:
20801 Biscayne Blvd Ste 401
Aventura, FL33180-1423
Approved

Feb 3, 2021

Jobs Reported

2

Loan #

2211728407

Loan Size

Small

Realty Professionals Of Aventura, LLC

Limited Liability Company(LLC

$38,925 Paid in Full
Address:
20801 Biscayne Blvd Ste 101
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$39,287

Jobs Reported

4

Loan #

5825637700

Loan Size

Small

Epelboim Development Group LLC

Limited Liability Company(LLC

$73,505 Paid in Full
Address:
20801 Biscayne Blvd Ste 330
Aventura, FL33180-1400
Approved

Feb 24, 2021

Forgiven

$74,083

Jobs Reported

6

Loan #

3680958501

Loan Size

Small

Oscar Grisales-Racini P.a.

Corporation

$41,600 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1422
Approved

Feb 5, 2021

Forgiven

$41,741

Jobs Reported

2

Loan #

3532678400

Loan Size

Small

Latinexcusions, INC

Corporation

$30,277 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1423
Approved

Apr 28, 2020

Forgiven

$30,599

Jobs Reported

2

Loan #

7437657202

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Melendez Luis. 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

๐Ÿ“ 3621 W 66TH PL

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.

Luis Melendez

OpenLibrary
Born 1891

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Melendez Luis on the map

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Melendez Luis in Kissimmee, FL: Background Summary

Location
1917 Mary St,Kissimmee, FL 34741, Kissimmee, FL
Other Locations
Port St Lucie, FL ยท Hollywood, FL ยท Brooklyn, NY and 3 more
Profiles Found
9 people with this name
Phone Numbers
(915) 858-4050 and 3 others on file
Email
lam8ez4u@aol.com
Possible Relatives
Elva Jaques Melendez, Monica Esther Melendez, Diana Melendez
Voter Registration
Registered A
Properties
4properties owned
Licenses
5 professional licenses (INDIVIDUAL, Real Estate - Sales Agent License)
PPP Loans
$1496K for Sherman McBride, Antonio Henrique De Padua Oliveira, PA

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 Melendez Luis. Because public records are indexed by name rather than by a unique identifier, the 82 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Melendez Luis

Search Complexity: High

82 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Connecticut (32%), followed by Texas and New York. Spans the Northeast and South regions.

CT26recordsTX4recordsNY4recordsFL3recordsIL2recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Voter Registration Records (22) and Contact & Address Records (9).

35
PPP Loan Records
22
Voter Registration Records
9
Contact & Address Records
5
Property Ownership Records
5
Professional License Records
2
Corporate Records

Frequently Asked Questions About Melendez Luis

Is Melendez Luis a registered voter?
Yes, voter registration records show Melendez Luis is registered in Connecticut with A affiliation. We found 22 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Melendez Luis own property?
County assessor records show 5 properties associated with Melendez Luis . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Melendez Luis?
We found 1 business affiliation for Melendez Luis. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Melendez Luis?
Our database contains 82 total records for Melendez Luis spanning 6 states. This includes 9 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Melendez Luis?
The 82 records displayed for Melendez Luis 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 Melendez Luis 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.