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Nelson O Fermin Sr from New York, NY

Age 50 b. 9/17/1975
📍 512 Isham St, Apt A, #new York, NY 10034-2229
👨‍👩‍👧 Relatives: Arlyn I Fermin,Ary C Garcia,Fermin Nelson,Nelson R Fermin,Aida Bonilla,Alcides A Garcia,Alcy Garcia,Alejandro J Garcia,Altagracia Espinal,Ari Garcia,Ary Garcia,Bryan A Garcia,Carmen Garcia,Carmen Perez,Elvin Garcia,Frank Fermin,Jenny Perez,Jose Garcia,Ludovino C Garcia,Ramona Fermin,Rosa C Fermin,Roy Garcia,Roy Garcia,Tomas F Morel,Yajaira A Diaz,Adalgisa E Espinal,Amanda M Lopez,Candida M Fermin,Carlos E Bonilla,Carmen G Perez,Denise Marie Nalette,Gladys L Perez,Harold J Sierra,Hiram R Perez,Hiram Rodriguez Rodriguez,Inocencio O Fermin,Jamie L Atkins,Jose Mvazquez Garcia,Jose L Limbar,Juan A Perez,Lissette D Rodriguez,Maria M Espinal,Maria Benita Espinal,Marisol Garcia,Milagros M Pepa,Nestor E Sierra Sr,Nora E Sierra,Nora I Sierra,Rafael Aquilino Garcia,Richard B Nalette
🕐 5 previous addresses

Nelson A Fermin from Lake Worth, FL

Age 39 b. 11/1/1986
📍 5048 Arbor Glen Cir, #lake Worth, FL 33463-8041
👨‍👩‍👧 Relatives: Arelis Fermin,Fermin Nelson,Nilson E Fermin,Alejandro Fermin,Alex L Morel Sr,Amilkar L Fermin,Angel N Taveras Sr,Anibal F Tavarez,Carmen R Taveras,Christina Fermin,Edelmira O Taveras,Elvin N Fermin,Epifanio Fermin,Fermin R Ayle,Fermin Bolivar Sr,Fermin A Dinora,Franklin R Taveras,Franklin R Taveras,Franklin Taveras,Georgina Fermin,Gloria M Fermin,Juan A Fermin,Juana E Fermin,Marcelle Fermin,Maria C Fermin,Mario A Taveras,Mercedes Fermin,Mercedes Fermin,Miriam Delgado,Ms Miriam Delgado,Nelson E Peralta,Niurka O Vasquez,Virgen M Taveras,Yamiris M Fermin,Ana V Brache Peralta,Brenda V Taveras,Eligio Rodriguez,Jason J Vasquez,Joel A Rodriguez,Josue Ruben Valdes,Julia V Rodriguez,Junilka T Vasquez,Maria Rosalba Lopez,Maria Rodriguez,Maribel Tavarez,Martha M Fermin,Martha Fermin Quinonez,Nelson P Peralta,Rosa N Fermin,Walter Valdez
🕐 3 previous addresses

Nelson R Fermin from New York, NY

Age 45 b. 9/21/1980
📍 75 Baruch Dr, Apt 8b, #new York, NY 10002-3660
👨‍👩‍👧 Relatives: Fermin Nelson,Frank Fermin,Nelson O Fermin Sr,Ramona Fermin,Rosa C Fermin,Yajaira A Diaz,Arlyn I Fermin,Ary C Garcia,Candida M Fermin,Christina Fermin,Cynthia Fernandez,Eduardo F Fernandez,Inocencio O Fermin,Jasmine Fermin,Jose Diaz,Liza J Hernandez,Ramona Fermin,Stephanie Fernandez,Wanda L Frias,Yomira Diaz,Yomira Diaz Jaquex,Alexis F Perez,Angelina Fernandez,Carlos E Bonilla,Carmen Garcia,Carmen G Perez,Emilio Frias Jr,Emilio Frias Jr,Eva Rodriguez,Gloria Perez,Ismael J Hernandez,Jarvis L Perez,Jose Rr Garcia,Jose R Perez,Juan A Perez,Kristine D Perez,Lydia S Fernandez,Maria Perez,Maximo A Tejada,Nelson Perez,Nora I Sierra,Ofelia Perez,Otto M Perez Sr,Roy Garcia,Samuel Fernandez Sr,Travia D Cooper,Vanessa M Perez,Victor Hugo Garcia Carrasco,Victor Perez
🕐 5 previous addresses

Nelson A Fermin from Lake Worth, FL

Age 35
📍 5048 Arbor Glen Cir, Lake Worth, FL 33463
📞 (561) 366-7511, (917) 349-8104

Nelson Fermin from Paterson, NJ

Age 59
📍 638 20th Ave, Paterson, NJ 07504
📞 (973) 278-9879, (201) 742-3153, (973) 956-0671
👨‍👩‍👧 Relatives: Natividad Joselyn Fermin,Ana R Montesino

Nelson Fermin from Doral, FL

Age 64 b. May 1961
📍 10800 Nw 82nd Ter Unit 5
📞 (786) 953-8449
👤 aka Nelson Agustin Fermin Fernandez, Nelson A Ferminfernandez, Nelson Fermin Fernandez

Nelson Fermin from New York, NY

Male
📍 1630 Saint Nicholas Ave
📞 (917) 743-5598 (AT&T MOBILITY)

Nelson Fermin from Brooklyn, NY

Age 67 b. Sep 1958 Kings Co.
📍 50 Pine St Unit 1

Nelson Fermin from Paterson, NJ

Age 71 b. Nov 1954
📍 638 20th Ave

Nelson Fermin from West Palm Beach, FL

Age 71 b. Jul 1954 Palm Beach Co.
📍 6146 Sherwood Glen Way 5

Nelson Fermin from Allentown, PA

Age 42 b. Oct 1983
📍 402 S 15th St Apt 407

Nelson Fermin from New York, NY

New York Co.
📍 48 Sickles St
📞 (212) 942-0368

Nelson Fermin from New York, NY

New York Co.
📍 48 Sickles St Apt 4 M
📞 (212) 942-0368

Nelson Fermin from Greenacres, FL

U
📍 6070 Olivewood Cir

Nelson Fermin from New York, NY

New York Co.
📍 Plant Go

Nelson Fermin from Elmhurst, NY

Queens Co.
📍 9241 53rd Ave

Nelson Fermin from Hackensack, NJ

Bergen Co.
📍 86 Newman St Apt A 5

Nelson Fermin from Brooklyn, NY

Kings Co.
📍 50 Pine St 1

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Nelson Fermin across 4 states. The most recent address on file is in Lake Worth, Florida. Of these records, 9 include phone numbers. Ages range from 35 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fermin Nelson Aguiar &w Norma

Miami Dade County
PIN: 3030540130100
· 802 NW 87 Ave 119, Unincorporated County 33172
Value: $53,260

Nelson Fermin

2023 Westchester County
· 10 Montclair, Yonkers

Nelson Fermin

2022 Westchester County
· 10 Montclair, Yonkers

Nelson Fermin

2024 Westchester County
· 10 Montclair, Yonkers

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Nelson Fermin. Values shown are from county assessor records and may differ from current market prices.

Nelson R Fermin

Unaffiliated
54 Terrace Ave, Hasbrouck Heights, 07604
DOB: 4/14/1967
County: Bergen

Nelson A Fermin

5048 Arbor Glen Cir, Lake Worth, , 33463

Nelson O Fermin

Reg: 410830033
512 Isham Street A
DOB: 19750917 Gender: Female
Senate: 13

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Nelson Fermin in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Toyota Camry
· Registered to: Nelson Fermin
· VIN: 4T1BE46K38U754276
·
5048 Arbor Glen Cir, Lake Worth, FL, 33463
·
(561) 779-4296

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Nelson Fermin. Registered makes include Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Professional Dry Cleaners

+12017270100
Hasbrouck Heights,

Fermin Grocery

Owner
(973) 684-2454
Paterson, NJ
Food Stores (Food)

Nelson Fermin

Freelance
Peru Marketing And Advertising
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Nelson Fermin. Companies include Fermin Grocery. Roles listed include Null and CEO Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nelson Fermin

For Hire Vehicle
Exp: Oct 4, 2027

Nelson Fermin

License # 5391504
Exp: Mar 7, 2028

Nelson Fermin

License # 5391504
Exp: Mar 7, 2028

Source: State Professional Licensing Boards · Dept. of Professional Regulation Nelson Fermin 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.

🏛️

Nelson Fermin

Conductor (Rev.Veh)
Department: M Line
💵 Pay: $64,196.23

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Nelson Fermin 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.

Nelson Fermin

Plymouth Carver High School - Plymouth, MA, MA
1979

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Nelson Fermin 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.

$10 Oct 30, 2013
2014
Estrella, Miguel
Fermin, Nelson Tavarez New York, NY
$10 Oct 30, 2013
Estrella, Miguel
Contributor New York, NY
$10
2014
Estrella, Miguel
Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Nelson Fermin. Total disclosed contributions amount to $30. Recipients include Estrella, Miguel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nelson V Fermin

Age 62 Male
·
638 20th Ave, Paterson, NJ 07504 (Passaic County)
40.9066, -74.1419
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family
MP

Nelson Fermin

Age 63 Male
·
6054 Forest Hill Blvd, West Palm Bch, FL 33415 (Palm Beach County)
26.6522, -80.1380
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1980 Purchased 2005
MP

Nelson E Fermin

Age 63 Male
·
5048 Arbor Glen Cir, Lake Worth, FL 33463 (Palm Beach County)
26.5575, -80.1249
· (561) 366-7511
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2016
MP

Nelson Fermin

Age 56 Male
·
10800 NW 82nd Ter, Miami, FL 33178 (Miami-Dade County)
25.8568, -80.4160
· (305) 397-9039
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Nelson Fermin. 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 Nelson Fermin. These loans were issued to businesses, not individuals.

Soraima Rodriguez

Sole Proprietorship

$12,600 Paid in Full
Address:
10800 NW 82nd Ter Unit 3
Doral, FL33178-1521
Approved

Aug 8, 2020

Forgiven

$12,685

Jobs Reported

1

Loan #

5728858200

Loan Size

Small

Rahul Cuya

Sole Proprietorship

$7,750 Paid in Full
Address:
75 Baruch Dr Apt 2B
New York, NY10002-3651
Approved

Mar 13, 2021

Forgiven

$7,795

Jobs Reported

1

Loan #

1896818603

Loan Size

Small

Neli M Arroyo Duran

Sole Proprietorship

$17,077 Paid in Full
Address:
1630 Saint Nicholas Ave Apt 36
New York, NY10040-3336
Approved

Apr 27, 2021

Forgiven

$17,128

Jobs Reported

1

Loan #

3042998900

Loan Size

Small

Neli M Arroyo Duran

Sole Proprietorship

$17,077 Paid in Full
Address:
1630 Saint Nicholas Ave Apt 36
New York, NY10040-3336
Approved

Apr 6, 2021

Forgiven

$17,135

Jobs Reported

1

Loan #

7368628707

Loan Size

Small

Celia L Abreu

Independent Contractors

$20,833 Paid in Full
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

May 17, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

2639219001

Loan Size

Small

Katherine Abreu

Independent Contractors

$20,833 Paid in Full
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

May 2, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

6636558909

Loan Size

Small

Celia L Abreu

Independent Contractors

$20,833 Paid in Full
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

May 7, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

7822528909

Loan Size

Small

Karin Abreu

Independent Contractors

$20,833 Paid in Full
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

May 2, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

6557048900

Loan Size

Small

Ari Webb

Sole Proprietorship

$18,437 Paid in Full
Address:
6054 Forest Hill Blvd
West Palm Beach, FL33415-6292
Approved

May 20, 2021

Forgiven

$18,516

Jobs Reported

1

Loan #

4078399007

Loan Size

Small

Alvaro Suero

Self-Employed Individuals

$19,416 Exemption 4
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

May 21, 2021

Jobs Reported

1

Loan #

4956239010

Loan Size

Small

Teresa Ortiz

Sole Proprietorship

$20,833 Exemption 4
Address:
512 Isham St Apt 42A
New York, NY10034-2233
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5537328801

Loan Size

Small

Luis Ariel Jose

Independent Contractors

$20,833 Paid in Full
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

May 1, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

5970708907

Loan Size

Small

Vanessa Luna

Independent Contractors

$9,075 Exemption 4
Address:
10800 NW 82nd Ter Unit 6UNIT6
Doral, FL33178-1678
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5301758903

Loan Size

Small

Teresa Ortiz

Sole Proprietorship

$20,833 Paid in Full
Address:
512 Isham St Apt 42A
New York, NY10034-2233
Approved

May 22, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

6200779007

Loan Size

Small

Luis Ariel Jose

Independent Contractors

$20,833 Paid in Full
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

May 22, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

6321149002

Loan Size

Small

Branley Urena

Sole Proprietorship

$20,000 Exemption 4
Address:
1630 Saint Nicholas Ave Apt 5
New York, NY10040-3334
Approved

May 13, 2021

Jobs Reported

1

Loan #

1689609004

Loan Size

Small

Paula Diaz Sanchez

Self-Employed Individuals

$11,812 Paid in Full
Address:
1630 Saint Nicholas Ave
New York, NY10040-3333
Approved

Apr 30, 2021

Forgiven

$11,869

Jobs Reported

1

Loan #

5794458904

Loan Size

Small

Danny Ramos Valdez

Self-Employed Individuals

$2,166 Exemption 4
Address:
512 Isham St Apt 1A
New York, NY10034-2229
Approved

May 21, 2021

Jobs Reported

1

Loan #

4973449005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Nelson Fermin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nelson Fermin on the map

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Found 29 results across 5 states

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Nelson Fermin in NY: Background Summary

Location
512 Isham St, APT A New York, NY 10034-2229
Other Locations
Lake Worth, FL · Doral, FL · New York, NY and 7 more
Profiles Found
19 people with this name
Phone Numbers
(917) 500-0344 and 9 others on file
Possible Relatives
Arlyn I Fermin, Ary C Garcia, Fermin Nelson, Nelson R Fermin, Aida Bonilla and 124 more
Career
CEO Founder at Fermin Grocery
Voter Registration
Registered No Party Preference
Vehicles
1 linked — 2008 Toyota Camry
Contributions
$30 total — Estrella, Miguel, Estrella, Miguel
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$302K for Soraima Rodriguez, Rahul Cuya

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 Nelson Fermin. Because public records are indexed by name rather than by a unique identifier, the 65 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Nelson Fermin

Search Complexity: High

65 public records across 5states, belonging to approximately 19 different individuals. With 19 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (17%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY11recordsFL11recordsNJ5recordsPA1recordMA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (18) and Business & Corporate Filings (6).

21
Contact & Address Records
18
PPP Loan Records
6
Business & Corporate Filings
4
Property Ownership Records
3
Voter Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Nelson Fermin

Is Nelson Fermin a registered voter?
Yes, voter registration records show Nelson Fermin is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nelson Fermin own property?
County assessor records show 4 properties associated with Nelson Fermin . 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 Nelson Fermin?
Records show 1 vehicle registration associated with Nelson Fermin, including a 2008 Toyota Camry. 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 Nelson Fermin?
We found 6 business affiliations for Nelson Fermin (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nelson Fermin made political donations?
FEC disclosure records show 3 reported political contributions from Nelson Fermin, totaling $30. Recipients include Estrella, Miguel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nelson Fermin?
Our database contains 65 total records for Nelson Fermin spanning 5 states. This includes 19 distinct contact records, 9 with phone numbers. 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 Nelson Fermin?
The 65 records displayed for Nelson Fermin 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 Nelson Fermin 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.