Nelson Illa

Age 63 b. 1962-10-17
๐Ÿ“ 3764 Triton Dr, Palmdale Ca
๐Ÿ“ž (661) 618-8231
โœ‰๏ธ NELSONILLA@YAHOO.COM, nelsonilla@yahoo.com

Nelson Illa from Hialeah, FL

Age 71
๐Ÿ“ 8959 171st Ln, Hialeah, FL 33018
๐Ÿ“ž (305) 820-1111, (305) 835-9059, (305) 382-4836, (305) 382-6449, (305) 467-2168, (305) 221-2530

Nelson Illa from Palmdale, CA

Age 83 b. Feb 1943 Los Angeles Co.
๐Ÿ“ 37311 47th St 36
๐Ÿ“ž (619) 522-9957, (661) 265-7039, (661) 400-7484
๐Ÿ‘ค aka Illa Nelson P, Illa Nelson P

Nelson Illa from Palmdale, CA

Age 59
๐Ÿ“ 3764 Triton Dr, Palmdale, CA 93550
๐Ÿ“ž (661) 382-1164

Nelson Illa from Lancaster, CA

Age 63 b. Oct 1962 Los Angeles Co.
๐Ÿ“ 2825 W Avenue K 12 Apt 206
๐Ÿ“ž (661) 947-7271

Nelson Illa from Palmdale, CA

Male
๐Ÿ“ 38300 30th St E Apt 145
๐Ÿ“ž (661) 400-7484 (AT&T MOBILITY)

Nelson Illa from Palmdale, CA

0000 Male
๐Ÿ“ 3764 Triton Dr
๐Ÿ“ž (661) 382-1164

Nelson Illa from Miami, FL

Age 83 b. Nov 1942 Miami Dade Co.
๐Ÿ“ 6713 Sw 135th Ct

Nelson Illa from Hialeah, FL

๐Ÿ“ 8959 Nw 171st Ln
๐Ÿ“ž (305) 820-1111

Nelson Illa from Palmdale, CA

Los Angeles Co.
๐Ÿ“ 2123 Sandstone Ct

Nelson Illa from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 818 W 53 Rd Te

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Nelson Illa across 2 states. The most recent address on file is in Palmdale, California. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 59 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.

2010 KIA FORTE
ยท Registered to: Nelson Illa
ยท VIN: KNAFU6A24A5197788
·
8959 NW 171st Ln, Hialeah, FL, 33018
·
(305) 820-1111
2012 Fiat 500C
ยท Registered to: Nelson Illa
ยท VIN: 3C3CFFER5CT223491
·
8959 Nw 171st Ln, Hialeah, FL, 33018-6647
·
(786) 299-3617
2017 KIA SOUL
ยท Registered to: Nelson Illa
ยท VIN: KNDJP3A50H7410716
·
8959 NW 171st Ln, Hialeah, FL, 33018
·
(305) 820-1111

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nelson Illa. Registered makes include Kia, Fiat. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Illa Insurance INC

President
+17862423576illainsurance@bellsouth.net

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

Nelson Illa

Hialeah Sr. High School - Hialeah, FL, FL
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nelson Illa 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.

$25 Nov 7, 2007
2008
Arzola, Antonio Tony
Illa, Nelson E Longshoreman Miami, FL
$25 Nov 7, 2007
Arzola, Antonio Tony
Contributor Longshoreman Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Nelson Illa. Total disclosed contributions amount to $50. Recipients include Arzola, Antonio Tony. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nelson E Illa

Male
·
36525 Sinaloa St, Palmdale, CA 93552 (Los Angeles County)
34.5449, -118.0510
TZ: Pacific
Homeowner Single Family Built 1998 Purchased 2013
MP

Nelson E Illa

Age 48 Male
·
8959 NW 171st Ln, Hialeah, FL 33018 (Miami-Dade County)
25.9291, -80.3465
· (786) 299-3617
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2000
MP

Nelson E Illa

Age 74 Male
·
6713 SW 135th Ct, Miami, FL 33183 (Miami-Dade County)
25.7033, -80.4126
· (786) 863-4741
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1977 Purchased 1997
MP

Nelson Illa

Male
·
3764 Triton Dr, Palmdale, CA 93550 (Los Angeles County)
34.5670, -118.0610
TZ: Pacific
Homeowner Single Family Built 1988 Purchased 2012
MP

Nelson E Illa

Male
·
7165 NW 186th St, Hialeah, FL 33015 (Miami-Dade County)
25.9416, -80.3180
TZ: Eastern
Homeowner Multi-Family Built 1986 Purchased 2008

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

Tatyanna Smith

Independent Contractors

$14,582 Exemption 4
Address:
38300 30th St E Apt 437
Palmdale, CA93550-4972
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1447588709

Loan Size

Small

Quawana McCollum

Sole Proprietorship

$20,562 Exemption 4
Address:
38300 30th St E Apt 230
Palmdale, CA93550-4967
Approved

May 26, 2021

Jobs Reported

1

Loan #

7616559009

Loan Size

Small

Keisha Moore

Sole Proprietorship

$20,832 Exemption 4
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

May 28, 2021

Jobs Reported

1

Loan #

8769569007

Loan Size

Small

Markus Edwards

Independent Contractors

$11,506 Exemption 4
Address:
38300 30th St E Apt 414
Palmdale, CA93550-4971
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3533338710

Loan Size

Small

Rayvaughn Vernon

Sole Proprietorship

$4,540 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Feb 20, 2021

Forgiven

$4,597

Jobs Reported

1

Loan #

2587798502

Loan Size

Small

Lakeisha Friend

Independent Contractors

$20,147 Paid in Full
Address:
38300 30th St E Apt 142
Palmdale, CA93550-4963
Approved

Mar 12, 2021

Forgiven

$20,253

Jobs Reported

1

Loan #

9484348506

Loan Size

Small

Lisa Martinez

Sole Proprietorship

$12,571 Exemption 4
Address:
38300 30th St E Apt 414
Palmdale, CA93550-4971
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1607058910

Loan Size

Small

Eric Gillie

Independent Contractors

$15,755 Paid in Full
Address:
38300 30th St E Apt 463
Palmdale, CA93550-1010
Approved

Apr 8, 2021

Forgiven

$15,818

Jobs Reported

1

Loan #

8775188708

Loan Size

Small

Shaun Harris

Sole Proprietorship

$17,750 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Apr 28, 2021

Forgiven

$17,840

Jobs Reported

1

Loan #

4094398904

Loan Size

Small

Ashley Spillers

Independent Contractors

$13,540 Paid in Full
Address:
38300 30th St E Apt 220
Palmdale, CA93550-4966
Approved

Apr 22, 2021

Forgiven

$13,593

Jobs Reported

1

Loan #

8252248801

Loan Size

Small

Kyle Harvey

Sole Proprietorship

$20,833 Exemption 4
Address:
38300 30th St E Apt 346
Palmdale, CA93550-1010
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9607298810

Loan Size

Small

Nelly Papazian

Independent Contractors

$7,612 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Mar 31, 2021

Forgiven

$7,642

Jobs Reported

1

Loan #

3302178702

Loan Size

Small

Brenda Nabisinde

Independent Contractors

$20,669 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Mar 29, 2021

Forgiven

$20,752

Jobs Reported

1

Loan #

2432888707

Loan Size

Small

Leanne Johnson

Sole Proprietorship

$18,332 Exemption 4
Address:
38300 30th St E Apt 464
Palmdale, CA93550-4973
Approved

May 20, 2021

Jobs Reported

1

Loan #

4278069007

Loan Size

Small

Jazshey Allen

Independent Contractors

$3,125 Paid in Full
Address:
38300 30th St E Apt 344
Palmdale, CA93550-4970
Approved

May 12, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

9813788903

Loan Size

Small

Myisha Rouse

Sole Proprietorship

$11,941 Paid in Full
Address:
38300 30th St E Apt 450
Palmdale, CA93550-4973
Approved

Apr 4, 2021

Forgiven

$11,984

Jobs Reported

1

Loan #

6505108707

Loan Size

Small

Destinee McGhee

Sole Proprietorship

$15,795 Paid in Full
Address:
38300 30th St E Apt 226
Palmdale, CA93550-1010
Approved

May 26, 2021

Forgiven

$15,839

Jobs Reported

1

Loan #

7725809000

Loan Size

Small

Dillon Knight

Independent Contractors

$18,502 Exemption 4
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4608698909

Loan Size

Small

Airis Fisher

Sole Proprietorship

$12,504 Paid in Full
Address:
38300 30th St E Apt 223
Palmdale, CA93550-4966
Approved

Apr 11, 2021

Forgiven

$12,553

Jobs Reported

1

Loan #

2214138805

Loan Size

Small

Janel Martinez

Sole Proprietorship

$20,207 Exemption 4
Address:
38300 30th St E Apt 440
Palmdale, CA93550-4972
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1874968808

Loan Size

Small

Errick Bonds

Independent Contractors

$5,000 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Mar 27, 2021

Forgiven

$5,026

Jobs Reported

1

Loan #

2026088708

Loan Size

Small

Chiang Luiken

Independent Contractors

$2,635 Paid in Full
Address:
38300 30th St E Apt 189
Palmdale, CA93550-4965
Approved

Jan 31, 2021

Forgiven

$2,651

Jobs Reported

1

Loan #

9889618306

Loan Size

Small

Andrea Robinson

Sole Proprietorship

$2,362 Exemption 4
Address:
38300 30th St E Apt 414
Palmdale, CA93550-1010
Approved

May 23, 2021

Jobs Reported

1

Loan #

7216349006

Loan Size

Small

Carlos Ayala

Independent Contractors

$5,268 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Mar 18, 2021

Forgiven

$5,286

Jobs Reported

1

Loan #

4466408602

Loan Size

Small

Taiyana Ross

Independent Contractors

$16,665 Exemption 4
Address:
38300 30th St E
Palmdale, CA93550-1010
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8659528706

Loan Size

Small

Airis Fisher

Sole Proprietorship

$12,504 Paid in Full
Address:
38300 30th St E Apt 223
Palmdale, CA93550-4966
Approved

Mar 13, 2021

Forgiven

$12,553

Jobs Reported

1

Loan #

1839998604

Loan Size

Small

Shawnae Jackson

Independent Contractors

$12,707 Paid in Full
Address:
38300 30th St E Apt 220
Palmdale, CA93550-4966
Approved

May 26, 2021

Forgiven

$12,745

Jobs Reported

1

Loan #

7752789002

Loan Size

Small

Lynda Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
38300 30th St E Apt 141
Palmdale, CA93550-4963
Approved

May 20, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4438179005

Loan Size

Small

Anthony Muse

Sole Proprietorship

$20,832 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5666318707

Loan Size

Small

Timothy Woodson

Sole Proprietorship

$11,762 Paid in Full
Address:
38300 30th St E Apt 450
Palmdale, CA93550-4973
Approved

Apr 18, 2021

Forgiven

$11,805

Jobs Reported

1

Loan #

5823668810

Loan Size

Small

Yvette Smith

Sole Proprietorship

$20,700 Paid in Full
Address:
38300 30th St E Apt 129
Palmdale, CA93550-4939
Approved

Apr 5, 2021

Forgiven

$20,781

Jobs Reported

1

Loan #

7153228708

Loan Size

Small

Cody Bowie

Independent Contractors

$15,625 Exemption 4
Address:
38300 30th St E Apt 364
Palmdale, CA93550-4971
Approved

May 14, 2021

Jobs Reported

1

Loan #

1963489009

Loan Size

Small

Taiyana Ross

Independent Contractors

$11,250 Exemption 4
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

May 26, 2021

Jobs Reported

1

Loan #

7780779007

Loan Size

Small

Monique Olodun

Sole Proprietorship

$12,515 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-1010
Approved

Feb 11, 2021

Forgiven

$12,567

Jobs Reported

1

Loan #

6941288406

Loan Size

Small

Myisha Rouse

Sole Proprietorship

$11,941 Paid in Full
Address:
38300 30th St E Apt 450
Palmdale, CA93550-4973
Approved

May 22, 2021

Forgiven

$11,962

Jobs Reported

1

Loan #

6524669005

Loan Size

Small

Anthony Hawkins

Self-Employed Individuals

$20,833 Paid in Full
Address:
38300 30th St E Apt 469
Palmdale, CA93550-4973
Approved

Apr 28, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3778708908

Loan Size

Small

Patrick McKinney

Sole Proprietorship

$18,958 Paid in Full
Address:
38300 30th St E Apt 141
Palmdale, CA93550-4963
Approved

May 22, 2021

Forgiven

$19,030

Jobs Reported

1

Loan #

5432059008

Loan Size

Small

Danyele Pruitt

Independent Contractors

$5,180 Paid in Full
Address:
38300 30th St E Apt 421
Palmdale, CA93550-4972
Approved

Mar 31, 2021

Forgiven

$5,202

Jobs Reported

1

Loan #

4108438709

Loan Size

Small

Tasonya Wormely

Sole Proprietorship

$20,833 Exemption 4
Address:
38300 30th St E Apt 158
Palmdale, CA93550-4956
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4372178800

Loan Size

Small

Tajanae Tillman

Independent Contractors

$20,832 Exemption 4
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4919078908

Loan Size

Small

Carlos Ayala

Independent Contractors

$5,268 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Apr 19, 2021

Forgiven

$5,283

Jobs Reported

1

Loan #

6495848810

Loan Size

Small

Keith Bennett

Sole Proprietorship

$20,833 Paid in Full
Address:
38300 30th St E Apt 345
Palmdale, CA93550-1010
Approved

Apr 21, 2021

Forgiven

$21,108

Jobs Reported

1

Loan #

7061708800

Loan Size

Small

Timothy Woodson

Sole Proprietorship

$11,762 Exemption 4
Address:
38300 30th St E Apt 450
Palmdale, CA93550-4973
Approved

May 22, 2021

Jobs Reported

1

Loan #

5924209001

Loan Size

Small

Brenda Nabisinde

Independent Contractors

$20,669 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Apr 28, 2021

Forgiven

$20,734

Jobs Reported

1

Loan #

3324138909

Loan Size

Small

Lakeisha Friend

Independent Contractors

$20,148 Paid in Full
Address:
38300 30th St E
Palmdale, CA93550-4961
Approved

Apr 30, 2021

Forgiven

$20,268

Jobs Reported

1

Loan #

5456208907

Loan Size

Small

Alexis Washington

Sole Proprietorship

$20,832 Paid in Full
Address:
38300 30th St E Apt 444
Palmdale, CA93550-1015
Approved

Apr 7, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

8509008708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Nelson Illa. 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 Illa on the map

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Nelson Illa in Palmdale, CA: Background Summary

Location
3764 Triton Dr, Palmdale Ca, Palmdale, CA
Other Locations
Palmdale, CA ยท Lancaster, CA ยท Miami, FL and 1 more
Profiles Found
13 people with this name
Phone Numbers
(661) 903-3138 and 9 others on file
Email
gtkid420@yahoo.com and 1 other on file
Possible Relatives
Vanessa Y Munoz, Astrid Alejandra Illa, Illa Rd Nelson, Mayra I Cruz, Mirtha D Illa and 52 more
Career
President
Vehicles
3 linked โ€” 2010 Kia Forte, 2012 Fiat 500c and 1 more
Contributions
$50 total โ€” Arzola, Antonio Tony
PPP Loans
$670K for Tatyanna Smith, Quawana McCollum

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 Illa. 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

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 Nelson Illa

Search Complexity: Moderate

75 public records across 2states, belonging to approximately 13 different individuals. There are 13 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Florida (17%), followed by California. Spans the South and West regions.

FL13recordsCA11records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Vehicle Registration Records (3).

46
PPP Loan Records
17
Contact & Address Records
3
Vehicle Registration Records
2
Political Contribution Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Nelson Illa

What vehicles are registered to Nelson Illa?
Records show 3 vehicle registrations associated with Nelson Illa, including a 2010 KIA FORTE. Registered makes include Kia, Fiat. 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 Illa?
We found 1 business affiliation for Nelson Illa (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nelson Illa made political donations?
FEC disclosure records show 2 reported political contributions from Nelson Illa, totaling $50. Recipients include Arzola, Antonio Tony. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nelson Illa?
Our database contains 75 total records for Nelson Illa spanning 2 states. This includes 13 distinct contact records, 9 with phone numbers, 2 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 Nelson Illa?
The 75 records displayed for Nelson Illa 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 Illa 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.