Mery Molina from Gilbert, AZ

Age 69 b. May 1956 Maricopa Co.
๐Ÿ“ 1058 N Saint Elena St
๐Ÿ“ž (602) 892-2143, (702) 202-2310

Mery Molina

๐Ÿ“ 212 Whalers Dr, Absecon Nj
๐Ÿ“ž (347) 440-4192, (347) 656-2447
โœ‰๏ธ MERYMOLINA3347@GMAIL.COM

Mery Molina from Jamaica, NY

Queens Co.
๐Ÿ“ 8544 165th St Apt 3 B
๐Ÿ“ž (718) 291-7560, (503) 585-7700

Mery Molina

๐Ÿ“ 4814 Wilderness Glen Ct, Katy Tx
๐Ÿ“ž (702) 326-2197
โœ‰๏ธ ME522MOLINA@YAHOO.COM

Mery Molina from Jamaica, NY

0000 U
๐Ÿ“ 8318 164th St
๐Ÿ“ž (718) 291-7560

Mery Molina from Miami Beach, FL

๐Ÿ“ 1945 Calais Dr
๐Ÿ“ž (305) 610-3556 (SPRINT)

Mery Molina from La, CA

๐Ÿ“ 9712 Wilbur Ave, Northridge, CA 91324
๐Ÿ“ž (818) 709-7060

Mery Molina from Miami, FL

Miami Dade Co.
๐Ÿ“ 940 Ne 170th St
๐Ÿ“ž (636) 456-0469

Mery Molina from Saint Cloud, FL

Osceola Co.
๐Ÿ“ 3645 Bristol Cove Ln
๐Ÿ“ž (214) 208-9038

Mery Y Molina from Miami, FL

Age 43 b. 4/9/1982
๐Ÿ“ 19800 Sw 180th Ave, Lot 32, #miami, FL 33187-2610

Mery Molina from Eastanollee, GA

Age 60 b. 1966 Female
๐Ÿ“ 256 Old Mill Rd

Mery Molina from Corona, NY

Queens Co.
๐Ÿ“ 4006 98th St Unit 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Mery Molina across 6 states. The most recent address on file is in Gilbert, Arizona. Of these records, 10 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1997 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Mery Molina
ยท VIN: 1FMEU17L0VLA50060
·
PO Box 12037, Las Vegas, NV, 89112
2010 Honda Accord
ยท Registered to: Mery Molina
ยท VIN: 1HGCP3F87AA011291
·
187 Pope St, San Francisco, CA, 94112-3722

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mery Molina. Registered makes include Ford, Honda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mery Molina

Darkest Angels Inc

Mery MolinaAccountant
(702) 327-4180mery.molina@cs.com
19710 Franz Rd, Houston, TX77084
visionsmediadesign.net

Darkest Angels Inc

Mery MolinaAccountant
(702) 327-4180mery.molina@cs.com
19710 Franz Rd, Houston, TX77084

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Mery Molina. Companies include Darkest Angels Inc. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Mery Molina appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Mery Molina

Richmond Hill High School - Richmond Hill, ON
1975

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mery Molina has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Mery Molina

Age 51
·
8544 165th St, Jamaica, NY 11432 (Queens County)
40.7123, -73.7999
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Mery E Molina

Age 61 Female
·
4814 Wilderness Glen Ct, Katy, TX 77449 (Harris County)
29.8401, -95.7219
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 2008 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mery Molina. 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 Mery Molina. These loans were issued to businesses, not individuals.

Melanie Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 196
Miami, FL33187-2612
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4830419010

Loan Size

Small

Ernesto A Gonzalez

Self-Employed Individuals

$11,802 Paid in Full
Address:
19800 SW 180th Ave Lot 4
Miami, FL33187-2610
Approved

Apr 30, 2021

Forgiven

$11,888

Jobs Reported

1

Loan #

5612078908

Loan Size

Small

Henry Rodrguez

Self-Employed Individuals

$3,851 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 15, 2021

Forgiven

$3,873

Jobs Reported

1

Loan #

3808298809

Loan Size

Small

Maria Ramirez

Sole Proprietorship

$18,125 Paid in Full
Address:
19800 SW 180th Ave Lot 599
Miami, FL33187-2646
Approved

Mar 24, 2021

Forgiven

$18,203

Jobs Reported

1

Loan #

8282178609

Loan Size

Small

Jose Valdes

Self-Employed Individuals

$18,650 Paid in Full
Address:
19800 SW 180th Ave Lot 39
Miami, FL33187-2634
Approved

Apr 18, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

5869628804

Loan Size

Small

Daylin Perrera Rivero

Independent Contractors

$6,943 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 24, 2021

Forgiven

$6,968

Jobs Reported

1

Loan #

7881468610

Loan Size

Small

Joselyn Lendor

Independent Contractors

$5,312 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4918618804

Loan Size

Small

Reinier Alvarez Cedeno

Independent Contractors

$5,397 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-1530
Approved

Mar 29, 2021

Forgiven

$5,417

Jobs Reported

1

Loan #

2449868708

Loan Size

Small

Yoshi Therapy Services LLC

Limited Liability Company(LLC

$5,206 Paid in Full
Address:
19800 SW 180th Ave Lot 78
Miami, FL33187-1530
Approved

Aug 5, 2020

Forgiven

$5,264

Jobs Reported

1

Loan #

3750578207

Loan Size

Small

Yanissa Rivas

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 149
Miami, FL33187-2637
Approved

Jan 31, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

1038128405

Loan Size

Small

Awada Consulting, INC.

Subchapter S Corporation

$7,487 Paid in Full
Address:
19800 SW 180th Ave Lot 596
Miami, FL33187
Approved

May 1, 2020

Forgiven

$7,583

Jobs Reported

1

Loan #

1968537704

Loan Size

Small

Borderline Transportation INC

Subchapter S Corporation

$3,077 Paid in Full
Address:
19800 SW 180th Ave # L284
Miami, FL33187-2619
Approved

Mar 17, 2021

Forgiven

$3,093

Jobs Reported

1

Loan #

3550238608

Loan Size

Small

Julia Miguelina Perez Martinez

Self-Employed Individuals

$20,573 Paid in Full
Address:
19800 SW 180th Ave Lot 52
Miami, FL33187-2634
Approved

May 11, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

8673118904

Loan Size

Small

Ana Gomez

Self-Employed Individuals

$16,714 Paid in Full
Address:
19800 SW 180th Ave Lot 99
Miami, FL33187-2635
Approved

Apr 30, 2021

Forgiven

$16,785

Jobs Reported

1

Loan #

5399718910

Loan Size

Small

Dreamlady17

Self-Employed Individuals

$1,026 Exemption 4
Address:
19800 sw 180th ave Lot 497
Miami, FL33187
Approved

May 1, 2020

Jobs Reported

1

Loan #

9117177701

Loan Size

Small

Sonia Ramos

Independent Contractors

$9,013 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 30, 2021

Forgiven

$9,094

Jobs Reported

1

Loan #

5744918902

Loan Size

Small

Ariel Loza Pages

Sole Proprietorship

$20,445 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Feb 19, 2021

Forgiven

$20,762

Jobs Reported

1

Loan #

1625778504

Loan Size

Small

Omar Rosendo Hernandez Leon

Self-Employed Individuals

$11,500 Paid in Full
Address:
19800 SW 180th Ave Lot 202
Miami, FL33187-2611
Approved

May 22, 2021

Forgiven

$11,520

Jobs Reported

1

Loan #

5592179008

Loan Size

Small

Yasnier Alejandro Estrada

Independent Contractors

$8,337 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

Apr 18, 2021

Forgiven

$8,372

Jobs Reported

1

Loan #

5539188800

Loan Size

Small

Henry Rodrguez

Self-Employed Individuals

$3,851 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 27, 2021

Forgiven

$3,868

Jobs Reported

1

Loan #

1783648702

Loan Size

Small

Alexis Oria Bustamante

Independent Contractors

$5,726 Paid in Full
Address:
19800 SW 180th Ave Lot 569
Miami, FL33187-2620
Approved

May 23, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

7138969008

Loan Size

Small

Elianny Sosa Batista

Self-Employed Individuals

$5,349 Paid in Full
Address:
19800 SW 180th Ave Lot 16
Miami, FL33187-2610
Approved

Apr 1, 2021

Forgiven

$5,415

Jobs Reported

1

Loan #

4783338707

Loan Size

Small

Darla Hurley

Sole Proprietorship

$17,125 Paid in Full
Address:
19800 SW 180th Ave Lot 516
Miami, FL33187-2660
Approved

Apr 10, 2021

Forgiven

$17,232

Jobs Reported

1

Loan #

1392168801

Loan Size

Small

Maria Ramirez

Sole Proprietorship

$18,125 Paid in Full
Address:
19800 SW 180th Ave Lote 599
Miami, FL33187
Approved

Jun 1, 2020

Forgiven

$18,286

Jobs Reported

1

Loan #

6335727803

Loan Size

Small

Betzy Trejo

Sole Proprietorship

$19,854 Paid in Full
Address:
19800 SW 180th Ave Lot 314
Miami, FL33187-2649
Approved

May 18, 2021

Forgiven

$19,965

Jobs Reported

1

Loan #

3527209009

Loan Size

Small

Robert Bryant

Sole Proprietorship

$3,987 Exemption 4
Address:
19800 SW 180th Ave Lot 286
Miami, FL33187-2640
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4415118609

Loan Size

Small

Johanna N Reyes

Independent Contractors

$1,125 Paid in Full
Address:
19800 SW 180th Ave Lot 466
Miami, FL33187-2643
Approved

Apr 12, 2021

Forgiven

$1,133

Jobs Reported

1

Loan #

2374178805

Loan Size

Small

Amelia Yuliet Torres Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 253
Miami, FL33187-2639
Approved

Apr 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

2298128907

Loan Size

Small

Valeria Marquez

Sole Proprietorship

$3,761 Paid in Full
Address:
19800 SW 180th Ave Lot 56
Miami, FL33187
Approved

May 15, 2020

Forgiven

$3,805

Jobs Reported

1

Loan #

6701397409

Loan Size

Small

Robert Bryant

Self-Employed Individuals

$3,986 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 18, 2021

Forgiven

$4,038

Jobs Reported

1

Loan #

4235568607

Loan Size

Small

Robert Bryant

Self-Employed Individuals

$3,986 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 19, 2021

Forgiven

$4,035

Jobs Reported

1

Loan #

6037818804

Loan Size

Small

Amelia Yuliet Torres Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 253
Miami, FL33187-2639
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4788309007

Loan Size

Small

Elizabeth Trujillo

Independent Contractors

$5,520 Paid in Full
Address:
19800 SW 180th Ave Lot 44
Miami, FL33187-2634
Approved

May 20, 2021

Forgiven

$5,538

Jobs Reported

1

Loan #

4122699001

Loan Size

Small

Osniel Pineiro Carrillo

Independent Contractors

$7,396 Paid in Full
Address:
19800 Sw 180th Ave lote 96
Miami, FL33187
Approved

Apr 26, 2021

Forgiven

$7,418

Jobs Reported

1

Loan #

1686648907

Loan Size

Small

Ernesto A Gonzalez

Self-Employed Individuals

$10,437 Paid in Full
Address:
19800 SW 180th Ave Lot 4
Miami, FL33187-2610
Approved

Feb 14, 2021

Forgiven

$10,490

Jobs Reported

1

Loan #

9071738409

Loan Size

Small

Johanna N Reyes

Independent Contractors

$1,125 Paid in Full
Address:
19800 SW 180th Ave Lot 466
Miami, FL33187-2643
Approved

May 29, 2021

Forgiven

$1,132

Jobs Reported

1

Loan #

8995909000

Loan Size

Small

Juan Blanco

Independent Contractors

$4,848 Paid in Full
Address:
19800 SW 180th Ave Lot 537
Miami, FL33187-2632
Approved

May 21, 2021

Forgiven

$4,858

Jobs Reported

1

Loan #

4928789003

Loan Size

Small

Yuney Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 3, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5829808707

Loan Size

Small

Tuyee Fleitas

Independent Contractors

$7,968 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

May 20, 2021

Forgiven

$8,025

Jobs Reported

1

Loan #

4484419006

Loan Size

Small

The Beauty Lab Miami LLC

Limited Liability Company(LLC

$11,070 Paid in Full
Address:
19800 SW 180th Ave Lot 236
Miami, FL33187-2613
Approved

Apr 1, 2021

Forgiven

$11,127

Jobs Reported

1

Loan #

4595808709

Loan Size

Small

Joselyn Lendor

Independent Contractors

$5,312 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

4087018603

Loan Size

Small

Maykel Casanova

Sole Proprietorship

$12,312 Paid in Full
Address:
19800 SW 180th Ave Lot 546
Miami, FL33187-2651
Approved

Apr 16, 2021

Forgiven

$12,337

Jobs Reported

1

Loan #

4382168801

Loan Size

Small

Yulien Diaz Garcia

Independent Contractors

$9,085 Paid in Full
Address:
19800 SW 180th Ave Lot 417
Miami, FL33187-2657
Approved

May 22, 2021

Forgiven

$9,105

Jobs Reported

1

Loan #

5740459001

Loan Size

Small

Redland Plants & Trees

Sole Proprietorship

$3,388 Exemption 4
Address:
19800 SW 180th Ave Lot 317
Miami, FL33187-1530
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6171958703

Loan Size

Small

Alexis Oria Bustamante

Independent Contractors

$5,726 Paid in Full
Address:
19800 SW 180th Ave Lot 569
Miami, FL33187-2620
Approved

Mar 15, 2021

Forgiven

$5,753

Jobs Reported

1

Loan #

2401838602

Loan Size

Small

Juan B Estrada Milanes

Independent Contractors

$8,737 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

May 18, 2021

Forgiven

$8,769

Jobs Reported

1

Loan #

2799939004

Loan Size

Small

Omar Rosendo Hernandez Leon

Self-Employed Individuals

$11,500 Paid in Full
Address:
19800 SW 180th Ave Lot 202
Miami, FL33187-2611
Approved

Apr 18, 2021

Forgiven

$11,536

Jobs Reported

1

Loan #

5823458806

Loan Size

Small

Juan B Estrada Milanes

Independent Contractors

$8,737 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

Apr 20, 2021

Forgiven

$8,776

Jobs Reported

1

Loan #

6812718800

Loan Size

Small

Osniel Pineiro Carrillo

Independent Contractors

$7,396 Paid in Full
Address:
19800 Sw 180th Ave lote 96
Miami, FL33187
Approved

May 22, 2021

Forgiven

$7,411

Jobs Reported

1

Loan #

5626599004

Loan Size

Small

Andalizsan Services LLC

Limited Liability Company(LLC

$7,500 Exemption 4
Address:
19800 SW 180th Ave Lot 214
Miami, FL33187-2614
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6268467306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Mery Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mery Molina on the map

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Mery Molina in TX: Background Summary

Location
4814 Wilderness Glen Ct Katy, TX 77449-4783
Other Locations
Gilbert, AZ ยท Jamaica, NY ยท Miami Beach, FL and 5 more
Profiles Found
14 people with this name
Phone Numbers
(702) 327-4180 and 12 others on file
Email
mery.molina@charter.net and 8 others on file
Possible Relatives
Victor Josue Molina, Abraham D Lopez JR, Emmanuel Molina, Emmanuel A Molina, Erich Robinson Molina and 92 more
Career
Accountant at Darkest Angels Inc
Vehicles
2 linked โ€” 1997 Ford Expedition, 2010 Honda Accord
PPP Loans
$493K for Melanie Lorenzo, Ernesto A Gonzalez

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 Mery Molina. Because public records are indexed by name rather than by a unique identifier, the 77 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

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.

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 Mery Molina

Search Complexity: High

77 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (8%), followed by Florida and New York. Spans the South and Northeast regions.

TX6recordsFL5recordsNY5recordsCA2recordsAZ1recordGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Business & Corporate Filings (5).

50
PPP Loan Records
16
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mery Molina

What vehicles are registered to Mery Molina?
Records show 2 vehicle registrations associated with Mery Molina, including a 1997 FORD EXPEDITION. Registered makes include Ford, Honda. 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 Mery Molina?
We found 5 business affiliations for Mery Molina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mery Molina?
Our database contains 77 total records for Mery Molina spanning 7 states. This includes 14 distinct contact records, 10 with phone numbers, 3 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 Mery Molina?
The 77 records displayed for Mery Molina 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 Mery Molina 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.