Nancy Del Carmen

Age 51 b. 1974-08-25
๐Ÿ“ 2026 N Linwood Ave, Santa Ana Ca
๐Ÿ“ž (714) 296-1980, (714) 335-9367
โœ‰๏ธ NANADEL@YMAIL.COM, nanadel@ymail.com

Nancy Del Carmen

Age 39 b. 1986-10-02
๐Ÿ“ 7006 Hood Ave Apt D, Huntington Pk Ca
๐Ÿ“ž (323) 373-6979
โœ‰๏ธ NANCYGH22@HOTMAIL.COM

Nancy Carmen from Granby, MA

Age 65
๐Ÿ“ 15 Mary Lyon Dr, Granby, MA 01033
๐Ÿ“ž (413) 467-9471
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Chris G Carmen,Robert W Carmen,David Carmen,Sam Carmen

Nancy Carmen from Hendersonville, TN

Age 71
๐Ÿ“ 2019 Drakes Hill Ct, Hendersonville, TN 37075
๐Ÿ“ž (615) 822-0538
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Walter Craig Carmen,W Craig Carman,Craig Carman

Nancy Carmen from Whitehouse, TX

Female
๐Ÿ“ 1012 Bobwhite Ln
๐Ÿ“ž (903) 530-0558 (AT&T MOBILITY)
โœ‰๏ธ NANCY.CARMEN@OPTONLINE.NET

Nancy Carmen from Georgetown, TX

Age 85 b. Apr 1940
๐Ÿ“ 727 Salt Creek Ln
๐Ÿ“ž (512) 591-7278

Nancy Carmen from Marion, IA

Age 58
๐Ÿ“ 1683 Elizabeth Dr, Marion, IA 52302
๐Ÿ“ž (319) 472-3041, (319) 373-1338, (319) 373-1338, (615) 885-5940, (319) 472-3041, (615) 377-5124, (615) 360-3266

Nancy Carmen from Milwaukee, WI

Age 45 b. Jan 1981 Milwaukee Co.
๐Ÿ“ 3634 W Burnham St
๐Ÿ‘ค aka Nancy Deleon

Nancy Carmen from Granby, MA

Age 76 b. May 1949
๐Ÿ“ 6 Virginia Dr

Nancy Carmen from Pampa, TX

Age 85 b. Sep 1940 Gray Co.
๐Ÿ“ Po Box 1434

Nancy Carmen from Middletown, CT

๐Ÿ“ 47 Tavern Cir, Middletown, CT 06457
๐Ÿ“ž (860) 346-3147

Nancy Carmen from Wilmington, NC

New Hanover Co.
๐Ÿ“ 6308 Head Rd
๐Ÿ“ž (910) 395-0571

Nancy Carmen from Panama City, FL

Bay Co.
๐Ÿ“ 1020 Venetian Way
๐Ÿ“ž (770) 943-8614

Nancy Carmen from Paterson, NJ

Passaic Co.
๐Ÿ“ 99 N 4th St Unit 1
๐Ÿ“ž (708) 863-2738

Nancy Carmen from Everett, WA

Snohomish Co.
๐Ÿ“ Rr 1 Se

Nancy Carmen from Hiawatha, IA

Linn Co.
๐Ÿ“ 522 Coral Dr

Nancy Carmen from Nashville, TN

Davidson Co.
๐Ÿ“ 915 Sugar Crk Ci

Nancy Carmen from Easley, SC

Pickens Co.
๐Ÿ“ 102 Brookfall Dr

Nancy Carmen from Hendersonville, TN

Sumner Co.
๐Ÿ“ 109 Paradise Dr

Nancy Carmen from Redmond, WA

King Co.
๐Ÿ“ 14707 Ne 65th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Nancy Carmen across 11 states. The most recent address on file is in Whitehouse, Texas. Of these records, 11 include phone numbers and 3 include email addresses. Ages range from 58 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carmen Nancy

Snohomish County
PIN: 771900053000
· 5416 139th St SE, EVERETT wa
Assessed: $395,100

Carmen Nancy J

Snohomish County
· 8704 3rd Dr SE, Everett Wa 98208-1954
Assessed: $309,800

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Nancy Carmen in Everett. Values shown are from county assessor records and may differ from current market prices.

Nancy Jane Carmen

Reg: 09/02/1979
5416 139th St, Everett, WA, 98208
DOB: 06/05/1942 Gender: Female
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Nancy Carmen in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Cadillac Escalade ESV AWD 4dr
ยท Registered to: Nancy Carmen
ยท VIN: 1HFTE354974004004
·
8328 Revelation Ave, Walkersville, MD, 21793-7765
2009 Volkswagen New Beetle
ยท Registered to: Nancy Carmen
ยท VIN: 3VWRG31C99M518189
·
661 Main St Unit 12, Plantsville, CT, 06479-1542
·
(860) 346-3147
2012 Lexus Is 250
ยท Registered to: Nancy Carmen
ยท VIN: JTHCF5C28C5052844
·
47 Tavern Cir, Middletown, CT, 06457-1563
·
(860) 346-3147
2008 LINCOLN NAVIGATOR
ยท Registered to: Nancy Carmen
ยท VIN: 5LMFU28538LJ12336
·
N4585 Brusse Rd, Sheboygan Falls, WI, 53085-2765
·
(920) 467-9085

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Nancy Carmen. Registered makes include Cadillac, Volkswagen, Lexus, Lincoln. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Champaign National Bank

Manager
(937) 843-1914
Lakeview, OH
Depository Institutions (Credit)

Nancy Carmen

Mortgage Loan Consultant
Homestead Mortgage
Seattle, Washington, United States Financial Services

Nancy Carmen

Mortgage Loan Consultant
Homestead Mortgage

Nancy Carmen

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Nancy Carmen. Companies include Champaign National Bank, Homestead Mortgage. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nancy Carmen

Addr: 705 2nd Ave, Vinton, IA, 52349
IA

Nancy Carmen

Addr: 705 2nd Ave, Vinton, IA, 52349
IA

Nancy Carmen

Addr: 705 2nd Ave, Vinton, IA, 52349
IA

Nancy Carmen

Addr: 705 2nd Ave, Vinton, IA, 52349
IA

Unknown Corporation

DIRECTOR: Nancy M Carmen

Unknown Corporation

DIRECTOR: Nancy M Carmen

Carmen Architectural Group, INC.

Addr: MA
MA
DIRECTOR: Nancy Carmen

Source: Public Records Nancy Carmen appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nancy Carmen

East High School - Anchorage, AK, AK
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nancy Carmen 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.

$27 Apr 5, 2016
2016 DEM
Sanders, Bernard
Carmen, Nancy Loan Officer @ Loanstar Home Lending Everett, WA
$10 Dec 5, 2017
2018 DEM
Sanders, Bernard
Carmen, Nancy Loan Officer @ Premier Mortgage Resources Everett, WA
$27 Jun 9, 2016
2016 DEM
Sanders, Bernard
Carmen, Nancy Loan Officer @ Loanstar Home Lending Everett, WA
$27 Jun 9, 2016
DEM
Sanders, Bernard
Contributor Loan Officer @ Loanstar Home Lending Everett, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Nancy Carmen. Total disclosed contributions amount to $91. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nancy J Carmen

Age 75 Female
·
5416 139th St SE, Everett, WA 98208 (Snohomish County)
47.8712, -122.1600
· (425) 337-3101
Marital: Single TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2006
MP

Nancy M Carmen

Age 68 Female
·
15 Mary Lyon Dr, Granby, MA 01033 (Hampshire County)
42.2462, -72.5540
· (413) 467-9471
Marital: Married TZ: Eastern
Homeowner Single Family Built 1986
MP

Nancy Carmen

Female
·
363 Farm Rd, Windsor, VT 05089 (Windsor County)
43.5179, -72.4515
TZ: Eastern
Homeowner Single Family Purchased 2011
MP

Nancy J Carmen

Age 61 Female
·
705 2nd Ave, Vinton, IA 52349 (Benton County)
42.1646, -92.0228
Marital: Single TZ: Central
Homeowner Single Family Built 1865 Purchased 2003
MP

Nancy R Carmen

Age 77 Female
·
727 Salt Creek Ln, Georgetown, TX 78633 (Williamson County)
30.7412, -97.7377
· (512) 591-7278
Marital: Single TZ: Central
Homeowner Single Family Built 2008 Purchased 2009

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

Jayne Williams Counseling, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
905 N Main St
Findlay, OH45840
Approved

May 1, 2020

Forgiven

$20,177

Jobs Reported

1

Loan #

1270197805

Loan Size

Small

Sterlingrx INC

Corporation

$309,600 Paid in Full
Address:
905 N Main St
Austin, MN55912-3357
Approved

Apr 7, 2020

Forgiven

$312,569

Jobs Reported

26

Loan #

6541757007

Loan Size

Medium

Alpha Sierra Industries LLC

Corporation

$2,300 Paid in Full
Address:
905 N Main St
Aynor, SC29511
Approved

Apr 29, 2020

Forgiven

$2,323

Jobs Reported

2

Loan #

3174487307

Loan Size

Small

Sports And Family Medicine Of Boerne, PA

Subchapter S Corporation

$149,800 Paid in Full
Address:
905 N Main St
Boerne, TX78006-1627
Approved

Apr 10, 2020

Forgiven

$150,871

Jobs Reported

15

Loan #

1420907103

Loan Size

Small

Ihpn INC

Corporation

$23,100 Paid in Full
Address:
905 n MAIN ST
Austin, MN55912-3357
Approved

Apr 7, 2020

Forgiven

$23,354

Jobs Reported

1

Loan #

6551367001

Loan Size

Small

Astrup Drug INC

Corporation

$2,879,000 Paid in Full
Address:
905 N Main St
Austin, MN55912-3357
Approved

Apr 7, 2020

Forgiven

$2,912,286

Jobs Reported

369

Loan #

6536457006

Loan Size

Medium-Large

Jcm Services LLC

Sole Proprietorship

$36,084 Paid in Full
Address:
905 N Main St
Sigourney, IA52591-1405
Approved

Jan 28, 2021

Forgiven

$36,244

Jobs Reported

4

Loan #

7321188306

Loan Size

Small

Carlos Ramos

Sole Proprietorship

$124,719 Paid in Full
Address:
905 N Main St
Elk City, OK73644-2828
Approved

Feb 10, 2021

Forgiven

$125,253

Jobs Reported

32

Loan #

6372318401

Loan Size

Small

Green Line Apothecary Of Providence LLC

Limited Liability Company(LLC

$95,861 Paid in Full
Address:
905 N Main St
Providence, RI02904
Approved

Apr 28, 2020

Forgiven

$96,720

Jobs Reported

25

Loan #

8821167207

Loan Size

Small

Adrian Benavides Fernandez

Sole Proprietorship

$20,832 Paid in Full
Address:
21269 SW 85th Ave
Cutler Bay, FL33189-3340
Approved

May 5, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

6904848910

Loan Size

Small

Laura Abraham Counseling, LLC

Limited Liability Company(LLC

$15,352 Paid in Full
Address:
905 N Main St
Findlay, OH45840
Approved

May 15, 2020

Forgiven

$15,478

Jobs Reported

1

Loan #

6749557408

Loan Size

Small

Kocina Il Forno LLC

Limited Liability Company(LLC

$128,870 Paid in Full
Address:
905 N Main St
McAllen, TX78501-4326
Approved

Feb 14, 2021

Forgiven

$129,772

Jobs Reported

9

Loan #

8940958403

Loan Size

Small

Little But Mighty Childcare LLC

Limited Liability Company(LLC

$12,432 Paid in Full
Address:
905 N Main St
Windsor, MO65360-1456
Approved

Jan 20, 2021

Forgiven

$12,484

Jobs Reported

4

Loan #

1952758310

Loan Size

Small

Kamal Ghimire

Independent Contractors

$16,345 Paid in Full
Address:
705 2nd Ave
San Mateo, CA94401-3229
Approved

Apr 1, 2021

Forgiven

$16,408

Jobs Reported

1

Loan #

4229028700

Loan Size

Small

Associated Printing & Services, INC.

Corporation

$54,382 Paid in Full
Address:
905 N Main St
Rutherfordton, NC28139-2523
Approved

May 20, 2020

Forgiven

$54,855

Jobs Reported

6

Loan #

9256967408

Loan Size

Small

Grant Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
905 N Main St
Fowler, KS67844-9198
Approved

May 18, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

3169699004

Loan Size

Small

Vandiver Super Lube, INC.

Corporation

$33,750 Paid in Full
Address:
905 N Main St
Mountain Grove, MO65711-1316
Approved

Apr 7, 2020

Forgiven

$27,916

Jobs Reported

5

Loan #

6834737005

Loan Size

Small

Efrain Amores Mesa

Independent Contractors

$5,588 Paid in Full
Address:
6348 SW 31st St
Miami, FL33155-3033
Approved

May 20, 2021

Forgiven

$5,653

Jobs Reported

1

Loan #

4287149009

Loan Size

Small

Raydel Hernandez Pena

Independent Contractors

$20,832 Paid in Full
Address:
6348 SW 31st St
Miami, FL33155-3033
Approved

Apr 7, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

8346458708

Loan Size

Small

Grant Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
905 N Main St
Fowler, KS67844-9198
Approved

Jan 23, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4382358309

Loan Size

Small

Little But Mighty Childcare LLC

Limited Liability Company(LLC

$11,400 Paid in Full
Address:
905 N Main St
Windsor, MO65360-1456
Approved

Apr 9, 2020

Forgiven

$11,464

Jobs Reported

6

Loan #

9693577004

Loan Size

Small

Adrian Benavides Fernandez

Sole Proprietorship

$19,420 Paid in Full
Address:
21269 SW 85th Ave
Cutler Bay, FL33189-3850
Approved

Feb 17, 2021

Forgiven

$19,508

Jobs Reported

1

Loan #

9776128403

Loan Size

Small

Ami Deo

Sole Proprietorship

$9,017 Exemption 4
Address:
705 2nd Ave
San Mateo, CA94401-3229
Approved

May 26, 2021

Forgiven

$9,136

Jobs Reported

1

Loan #

7805099001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Nancy Carmen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nancy Carmen on the map

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Nancy Carmen in Santa Ana, CA: Background Summary

Location
2026 N Linwood Ave, Santa Ana Ca, Santa Ana, CA
Other Locations
Whitehouse, TX ยท Georgetown, TX ยท Milwaukee, WI and 12 more
Profiles Found
20 people with this name
Phone Numbers
(714) 296-1980 and 11 others on file
Email
nanadel@ymail.com and 2 others on file
Possible Relatives
Chris G Carmen, Robert W Carmen, David Carmen, Sam Carmen, Walter Craig Carmen and 2 more
Career
Champaign National Bank, Homestead Mortgage
Properties
2properties owned
Vehicles
4 linked โ€” 2007 Cadillac Escalade ESV AWD 4dr, 2009 Volkswagen New Beetle and 2 more
Contributions
$91 total โ€” Sanders, Bernard
PPP Loans
$4030K for Jayne Williams Counseling, LLC, Sterlingrx INC

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 Nancy Carmen. Because public records are indexed by name rather than by a unique identifier, the 75 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 Nancy Carmen

Search Complexity: High

75 public records across 15states, belonging to approximately 20 different individuals. With 20 distinct profiles across 15 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 15 states. Highest concentration: Iowa (9%), followed by Washington and Massachusetts. Spans the South and Northeast regions.

IA7recordsWA7recordsMA5recordsTX4recordsTN3recordsCT3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (22) and Corporate Records (7).

23
PPP Loan Records
22
Contact & Address Records
7
Corporate Records
6
Business & Corporate Filings
4
Vehicle Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Nancy Carmen

Is Nancy Carmen a registered voter?
Yes, voter registration records show Nancy Carmen is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nancy Carmen own property?
County assessor records show 2 properties associated with Nancy Carmen . 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 Nancy Carmen?
Records show 4 vehicle registrations associated with Nancy Carmen, including a 2007 Cadillac Escalade ESV AWD 4dr. Registered makes include Cadillac, Volkswagen, Lexus, Lincoln. 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 Nancy Carmen?
We found 6 business affiliations for Nancy Carmen, including Champaign National Bank. Other companies include homestead mortgage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nancy Carmen made political donations?
FEC disclosure records show 4 reported political contributions from Nancy Carmen, totaling $91. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nancy Carmen?
Our database contains 75 total records for Nancy Carmen spanning 15 states. This includes 20 distinct contact records, 11 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 Nancy Carmen?
The 75 records displayed for Nancy Carmen 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 Nancy Carmen 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.