Monique A Reece

Age 53 b. 1972-10-27
๐Ÿ“ Unit 206, 1000 Vista Del Cerro Dr, Corona Ca
๐Ÿ“ž (951) 279-7390, (310) 428-8902
โœ‰๏ธ SUNSHINEBK4444@GMAIL.COM, sunshinebk4444@gmail.com, sunshinebk4@sbcglobal.net

Monique Reece

Age 41 b. 1984-09-02
๐Ÿ“ 9050 Southwood Dr, Shreveport La
๐Ÿ“ž (318) 751-4442, (318) 751-0000
โœ‰๏ธ MONIQUEREECE29@GMAIL.COM, moniquereece29@gmail.com

Monique Reece

Age 35 b. 1990-12-26
๐Ÿ“ 12903 Brant Rock Dr Apt 312, Houston Tx
๐Ÿ“ž (832) 538-5595
โœ‰๏ธ MYESHAREECE@AOL.COM, myeshareece@aol.com

Monique Reece from Los Angeles, CA

Age 51 b. 1975 Female
๐Ÿ“ 6011 5th Ave
๐Ÿ“ž (323) 864-5227 (Cell), (323) 971-2304
โœ‰๏ธ ladysly21@yahoo.com

Monique Reece from Monticello, FL

Age 51
๐Ÿ“ 660 Wirick St, Monticello, FL 32344
๐Ÿ“ž (850) 997-3561, (718) 561-5336, (850) 997-3561, (718) 584-7178, (718) 933-7447, (718) 561-5336, (718) 994-7530
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Partia L Reece,Porpia L Reece,Deneen E Brooks,Duane Jacques Reece,Shelonda Reece

Monique Reece from Denver, CO

Age 54
๐Ÿ“ 401 Monaco Pkwy, Denver, CO 80220
๐Ÿ“ž (303) 316-0596, (303) 333-8316, (303) 316-0596, (303) 333-8316, (303) 744-2224, (858) 459-1439
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gordon D Myron,Gordon Duane Myron,Monique Reece Myron,Vickie Myron
๐Ÿช Marketsmarter, Llc

Monique Reece

๐Ÿ“ 1000 Vista Del Cerro, Cor Ca 92879
๐Ÿ“ž (310) 428-8902, (951) 279-7390
โœ‰๏ธ SUNSHINEBK4@SBCGLOBAL.NET

Monique Reece

๐Ÿ“ 2016 Strauss St Apt 1 Apt 1, Brooklyn Ny
๐Ÿ“ž (718) 581-8307, (347) 653-7747
โœ‰๏ธ BRIANNABAIN@YAHOO.COM

Monique Reece from Los Angeles, CA

Age 53 b. Oct 1972 Los Angeles Co.
๐Ÿ“ 4611 W Martin Luther King Jr Blvd 182
๐Ÿ“ž (315) 298-7924

Monique Reece from La Jolla, CA

Age 66 b. Jan 1960 San Diego Co.
๐Ÿ“ 7854 Eads Ave
๐Ÿ“ž (612) 757-4302
๐Ÿ‘ค aka Myron Monique Reece, Monique Myron, Monique Reece Myron

Monique Reece from Bronx, NY

Age 62 b. Jul 1963 Bronx Co.
๐Ÿ“ 2166 Clinton Ave Apt 3 D
๐Ÿ“ž (718) 561-5336

Monique Reece from Corona, CA

Age 54 b. 1972 Female
๐Ÿ“ 1000 Vista Del Cerro Dr
๐Ÿ“ž (951) 279-7390

Monique Reece from Shreveport, LA

Caddo Co.
๐Ÿ“ 2322 Utah Dr
๐Ÿ“ž (318) 688-8675

Monique Reece from Shreveport, LA

Caddo Co.
๐Ÿ“ 9050 Southwood Dr
๐Ÿ“ž (909) 874-1504

Monique Reece from Norfolk, VA

Norfolk City Co.
๐Ÿ“ 3800 Chatham Ci

Monique Reece from Bronx, NY

Bronx Co.
๐Ÿ“ 2166 Clinton Ave 3 D

Monique Reece from Denver, CO

Denver Co.
๐Ÿ“ 430 S Garfield St

Monique Reece from Fort Thomas, KY

Campbell Co.
๐Ÿ“ 26 Lockwood Pl 12

Monique Reece from Ballston Spa, NY

Saratoga Co.
๐Ÿ“ 108th Imbleberry Rd
๐Ÿ‘ค aka Monique E Ogrady

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Monique Reece across 7 states. The most recent address on file is in Los Angeles, California. Of these records, 14 include phone numbers and 6 include email addresses. Ages range from 51 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Reece,monique

Denver County
PIN: 161794773.0
· 404 N Locust St, DENVER co
Built: 1966.0
Assessed: $634,300

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

Monique Reece

Newnan, 30265
DOB: 1/1/1990 Gender: Female
Congress: 003

Monique Reece

UAF
401n Monaco Pkwy, Denver, CO, 80220
DOB: 1960 Gender: Female Ph: 303-333-8316
County: Denver

Monique R Reece

Democrat
648 Hegeman Avenue, 0, 11207
DOB: 19810411 Gender: Female

Monique R Reece

Democrat
1528 Bryant Avenue, 0, 10460
DOB: 19630706 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Monique Reece in Colorado. Records show affiliations with UAF, DEM, 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.

1986 AUDI 5000 CAR BASIC SPORTY
ยท Registered to: Monique Reece
ยท VIN: WAUFB0445GN062540
·
430 S Garfield St, Denver, CO, 80209
2011 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Monique Reece
ยท VIN: 4T1BF3EK9BU755707
·
3800 Chatham Cir, Norfolk, VA, 23513
·
(757) 853-5891

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Monique Reece. Registered makes include Audi, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MarketSmarter

President
+17203360280monique@marketsmarter.com
Denver,

Marketsmarter

Owner
(303) 316-0596MoniqueReece@marketsmarter.com
Denver, CO
Engineering, Management, Accounting, Research and Related Industries (Services)

Marketsmarter

Monique ReeceOwner
+1.303.316.0596mreece@marketsmarter.com
Denver, CO80224-1256

Monique Reece

Staff Accountant
Goodrich Thomas Cannon & Reeds
California

Advance Stretchforming Intl

Monique ReecePartner
(757) 853-5891mreece1981@hotmail.com
3072 Parkside Drive, Chesapeake, VA23324
amsicom.com

Monique Reece

Staff Accountant at Goo ยท Greater Los Angeles Area

Advance Stretchforming Intl

Monique ReecePartner
(757) 853-5891mreece1981@hotmail.com
3072 Parkside Drive, Chesapeake, VA23324

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Monique Reece. Companies include Marketsmarter, Advance Stretchforming Intl. Roles listed include President and Staff Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Marketsmarter, LLC

Addr: Denver, CO
Registered Agent: Monique Reece

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

Monique Reece

Detective Board
NOT RENEWED
License # 129467261
Firm: Monique Reece
Addr: Libertyville, IL 60048

monique reece

Detective Board
NOT RENEWED
License # 129467261
Addr: Libertyville, IL 60048
County: Lake
Issued: Nov 24, 2021 Exp: Jul 31, 2024
Disciplinary Action

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monique Reece 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.

๐Ÿ›๏ธ

Monique Reece

Police Communications Technician
Department: Police Department
๐Ÿ’ต Pay: $36,611.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Monique Reece 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.

Monique Reece

Head Royce High School - Oakland, CA, CA
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Monique Reece 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.

$0 Sep 23, 2012
2012
Actblue
Reece, Monique Accountant @ Wiegel, Szekel And Frisby Corona, CA
$2 Aug 21, 2017
2018 DEM
Actblue
Reece, Monique Accountant @ Cpa Firm Corona, CA
$10 Nov 18, 2019
2020 DEM
Castro, Julian
Reece, Monique Accountant @ Self Corona, CA
$15 Jun 29, 2012
2012 DEM
Democratic Congressional Campaign Committee
Reece, Monique Accountant @ Wiegel, Szekel And Frisby Corona, CA
$4 Oct 7, 2018
2018
Colorofchange Pac
Reece, Monique Accountant @ Self Corona, CA
$3 Sep 23, 2012
2012 DEM
Democratic Congressional Campaign Committee
Reece, Monique Accountant @ Wiegel, Szekel And Frisby Corona, CA
$10 Feb 1, 2019
2020 DEM
Booker, Cory A.
Reece, Monique Accountant @ Cpa Firm Corona, CA
$0 Aug 23, 2012
2012
Actblue
Reece, Monique Accountant @ Wiegel, Szekel And Frisby Corona, CA
$5 Jul 15, 2019
2020 DEM
Castro, Julian
Reece, Monique Accountant @ Self Corona, CA
$3 Aug 23, 2012
2012 DEM
Democratic Congressional Campaign Committee
Reece, Monique Accountant @ Wiegel, Szekel And Frisby Corona, CA
$1 Apr 16, 2017
2018 DEM
Actblue
Reece, Monique Accountant @ Cpa Firm Corona, CA
$3 Oct 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Reece, Monique Accountant @ Wiegel, Szekel And Frisby Corona, CA
$3 Aug 21, 2017
2018
Working Families Party National Political Action Committee
Reece, Monique Accountant @ Cpa Firm Corona, CA
$3 Aug 21, 2017
2018 12
Randy Bryce For Congress
Reece, Monique Accountant @ Cpa Firm Corona, CA
$3 Apr 16, 2017
2018 DEM
Democracy For America
Reece, Monique Accountant @ Cpa Firm Corona, CA
$3 Apr 16, 2017
DEM
Democracy For America
Contributor Accountant @ Cpa Firm Corona, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Monique Reece. Total disclosed contributions amount to $67. Recipients include Democracy For America. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique Reece

Female
·
401 Monaco Pkwy, Denver, CO 80220 (Denver County)
39.7228, -104.9130
· (303) 333-8316
TZ: Mountain
Homeowner Single Family Built 1966 Purchased 2001
MP

Monique Reece

Female
·
9050 Southwood Dr, Shreveport, LA 71118 (Caddo County)
32.4096, -93.8086
· (318) 562-3237
TZ: Central
Homeowner Single Family Purchased 1999
MP

Monique Reece

Age 44 Female
·
1000 Vista Del Cerro Dr, Corona, CA 92879 (Riverside County)
33.8987, -117.5310
· (951) 279-7390
Marital: Single TZ: Pacific
Homeowner Multi-Family Built 1991 Purchased 2005
MP

Monique Reece

Female
·
171 Pier Ave, Santa Monica, CA 90405 (Los Angeles County)
33.9984, -118.4804
TZ: Pacific
Single Family
MP

Monique N Reece

Age 33 Female
·
2322 Utah Dr, Shreveport, LA 71101 (Caddo County)
32.5082, -93.7768
· (318) 425-5276
Marital: Single TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family

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

Richard Green

Sole Proprietorship

$8,395 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Mar 27, 2021

Forgiven

$8,435

Jobs Reported

1

Loan #

2038498710

Loan Size

Small

Beth Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Apr 10, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1648498800

Loan Size

Small

Beth Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Mar 12, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

9992018508

Loan Size

Small

Sammy Khorchid

Sole Proprietorship

$20,832 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Jan 23, 2021

Forgiven

$21,121

Jobs Reported

1

Loan #

4234478308

Loan Size

Small

Line Publishing LLC

Limited Liability Company(LLC

$4,288 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Mar 26, 2021

Forgiven

$4,337

Jobs Reported

1

Loan #

1136788702

Loan Size

Small

Myra Burg

Sole Proprietorship

$20,832 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Feb 9, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5675168407

Loan Size

Small

Flavio Labiano

Sole Proprietorship

$20,833 Exemption 4
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9481348707

Loan Size

Small

Surfer Jack Productions, INC

Subchapter S Corporation

$63,604 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Apr 8, 2020

Forgiven

$64,287

Jobs Reported

2

Loan #

8362627007

Loan Size

Small

Owl Venice LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
171 Pier ave
Santa monica, CA90405-5311
Approved

Apr 29, 2020

Forgiven

$25,245

Jobs Reported

2

Loan #

4633517308

Loan Size

Small

Christopher Johnson

Sole Proprietorship

$12,828 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Jul 20, 2020

Forgiven

$11,876

Jobs Reported

2

Loan #

5902558102

Loan Size

Small

Flavio Labiano

Sole Proprietorship

$20,833 Exemption 4
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2195498910

Loan Size

Small

Myra Burg

Sole Proprietorship

$20,833 Paid in Full
Address:
171 Pier Ave
Santa Monica, CA90405-5311
Approved

May 20, 2020

Forgiven

$21,001

Jobs Reported

1

Loan #

9336867402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Monique Reece. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monique Reece on the map

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Monique Reece in Corona, CA: Background Summary

Location
Unit 206, 1000 Vista Del Cerro Dr, Corona Ca, Corona, CA
Other Locations
Los Angeles, CA ยท La Jolla, CA ยท Bronx, NY and 6 more
Profiles Found
19 people with this name
Phone Numbers
(951) 279-7390 and 15 others on file
Email
sunshinebk4444@gmail.com and 5 others on file
Possible Relatives
Partia L Reece, Porpia L Reece, Deneen E Brooks, Duane Jacques Reece, Shelonda Reece and 4 more
Career
President, Staff Accountant at Marketsmarter, Advance Stretchforming Intl
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 1986 Audi 5000, 2011 Toyota Camry
Contributions
$66.6 total โ€” Democracy For America
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$260K for Richard Green, Beth Brown

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 Monique Reece. Because public records are indexed by name rather than by a unique identifier, the 92 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 Monique Reece

Search Complexity: High

92 public records across 9states, belonging to approximately 19 different individuals. With 19 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 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 9 states. Highest concentration: California (14%), followed by Colorado and Virginia. Spans the West and South regions.

CA13recordsCO8recordsVA7recordsLA4recordsIL3recordsNY3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (19) and Political Contribution Records (16).

27
Contact & Address Records
19
Business & Corporate Filings
16
Political Contribution Records
12
PPP Loan Records
4
Voter Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

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

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

Frequently Asked Questions About Monique Reece

Is Monique Reece a registered voter?
Yes, voter registration records show Monique Reece is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Monique Reece own property?
County assessor records show 1 property associated with Monique Reece . 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 Monique Reece?
Records show 2 vehicle registrations associated with Monique Reece, including a 1986 AUDI 5000. Registered makes include Audi, 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 Monique Reece?
We found 19 business affiliations for Monique Reece (President). Other companies include Advance Stretchforming Intl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Reece made political donations?
FEC disclosure records show 16 reported political contributions from Monique Reece, totaling $67. Recipients include Democracy For America. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Reece?
Our database contains 92 total records for Monique Reece spanning 9 states. This includes 19 distinct contact records, 14 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 Monique Reece?
The 92 records displayed for Monique Reece 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 Monique Reece 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.