Nicholas Jose from Carmel, IN

Age 39 b. Mar 1987
๐Ÿ“ 11832 Somerset Way E
๐Ÿ“ž (765) 639-4986
๐Ÿ‘ค aka Nicholas Simmons, Nicholas Simmons Jose

Nicholas Jose from Quincy, FL

Male
๐Ÿ“ 2304 Attapulgus Hwy
๐Ÿ“ž (850) 529-3913 (VERIZON WIRELESS)

Nicholas Jose from Indianapolis, IN

0000 Male
๐Ÿ“ 7450 Sunset Ln
๐Ÿ“ž (317) 257-7988

Nicholas Jose from Columbia Falls, MT

Age 58 b. Sep 1967 Flathead Co.
๐Ÿ“ 74 Eden Ct

Nicholas Jose from Winterhaven, CA

Age 43 b. 1983 Male
๐Ÿ“ 1860 Diamond Ave
๐Ÿ“ž (760) 572-1415

Nicholas Jose from Columbia Falls, MT

๐Ÿ“ 74 Eden Ct5
๐Ÿ“ž (406) 892-3887

Nicholas Jose from San Diego, CA

๐Ÿ“ 9891 Caminito Cuadro, San Diego, CA 92129

Nicholas Jose from Yorba Linda, CA

Orange Co.
๐Ÿ“ 19991 Brentwood Ct

Nicholas Jose from Indianapolis, IN

Marion Co.
๐Ÿ“ 5425 N Kenwood Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Nicholas Jose across 4 states. The most recent address on file is in Carmel, Indiana. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jose Nicholas L

Flathead County
· 74 Eden Ct, Mt 59912.0
Assessed: $206,430

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

Nicholas Jose

Reg: 302492045
1630 Saint Nicholas Avenue 41, 0, 10040
DOB: 19560824 Gender: Male

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

2010 Ford Fusion
ยท Registered to: Nicholas Jose
ยท VIN: 3FAHP0HA4AR394430
·
1860 Diamond Ave, Winterhaven, CA, 92283-9644
·
(928) 246-9556
2010 Ford Fusion
ยท Registered to: Nicholas Jose
ยท VIN: 3FAHP0HA0AR431926
·
1860 Diamond Ave, Winterhaven, CA, 92283-9644
·
(909) 946-8761

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

Nicholas Jose

Christ University,bangalore, India
Bangalore, Karnataka, India Financial Services

Nicholas Jose

San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Nicholas Jose. Companies include Christ University,bangalore, India. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Nicholas JOSE - San Jose

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Nicholas Jose is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Nicholas Jose

Crystal River High School - Crystal River, FL, FL
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nicholas Jose 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.

$206 Aug 5, 2018
2018 REP
Trump, Donald J
Jose, Nicholas Staff @ Citromax Flavors, INC Springfield, NJ
$18 May 8, 2018
2018 REP
Trump, Donald J
Jose, Nicholas Not Employed Springfield, NJ
$55 Dec 5, 2019
2020 REP
Trump, Donald J
Jose, Nicholas Employed @ Citromax Springfield, NJ
$72 Apr 21, 2018
2018 REP
Trump, Donald J
Jose, Nicholas Not Employed Springfield, NJ
$18 Aug 1, 2020
2020
Trump Make America Great Again Committee
Jose, Nicholas Food Scientist @ Citromax Flavors, INC Springfield, NJ
$43 Oct 26, 2020
2020 REP
Trump, Donald J
Jose, Nicholas Driver @ Little Sisters Of The Poor Indianapolis, IN
$86 Dec 6, 2007
2008 REP
Nelson, Adam E
Jose, Nicholas Indianapolis, IN
$76 Jun 18, 2020
2020 REP
Trump, Donald J
Jose, Nicholas Citromax Springfield, NJ
$61 Feb 1, 2020
2020 REP
Trump, Donald J
Jose, Nicholas Employed @ Citromax Springfield, NJ
$274 Aug 5, 2018
2018
Trump Make America Great Again Committee
Jose, Nicholas Staff @ Citromax Flavors, INC Springfield, NJ
$43 Oct 26, 2020
REP
Trump, Donald J
Contributor Driver @ Little Sisters Of The Poor Indianapolis, IN
$45 Nov 11, 2020
Unknown Committee
Jose, Nicholas Driver @ Little Sisters Of The Poor Indianapolis, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Nicholas Jose. Total disclosed contributions amount to $997. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nicholas S Jose

Age 67 Male
·
424 Natalie Ln, Indianapolis, IN 46260 (Marion County)
39.8899, -86.1660
· (317) 257-7988
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1960 Purchased 2005
MP

Nicholas Jose

Age 61 Male
·
575 W 189th St, New York, NY 10040 (New York County)
40.8541, -73.9295
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Nicholas M Jose

Age 27 Male
·
318 W Main St, Madelia, MN 56062 (Watonwan County)
44.0509, -94.4220
Marital: Single TZ: Central
Homeowner Single Family Built 1950
MP

Nicholas Jose

Male
·
18 Briers Way, Vassalboro, ME 04989 (Kennebec County)
44.4126, -69.6717
TZ: Eastern
Homeowner Single Family
MP

Nicholas Jose

Age 49 Male
·
74 Eden Ct, Columbia Fls, MT 59912 (Flathead County)
48.3336, -114.2610
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 2000 Purchased 1999
MP

Nicholas Jose

Male
·
11832 Somerset Way E, Carmel, IN 46033 (Hamilton County)
39.9614, -86.0914
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2015
MP

Nicholas Jose

Male
·
10040 Scripps Vista Way, San Diego, CA 92131 (San Diego County)
32.9242, -117.1140
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Nicholas Jose. 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 Nicholas Jose. These loans were issued to businesses, not individuals.

Casado Management LLC

Limited Liability Company(LLC

$49,010 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Mar 16, 2021

Forgiven

$49,298

Jobs Reported

4

Loan #

3255198606

Loan Size

Small

Krisshonn Wright

Sole Proprietorship

$5,207 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Apr 9, 2021

Forgiven

$5,246

Jobs Reported

1

Loan #

1046648800

Loan Size

Small

Shirley Caraballo

Sole Proprietorship

$20,833 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Apr 15, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

3556868806

Loan Size

Small

Manuel De Jesus Aquino

Sole Proprietorship

$5,174 Paid in Full
Address:
1061 Saint Nicholas Ave Apt 64
New York, NY10032-3835
Approved

Feb 27, 2021

Forgiven

$5,217

Jobs Reported

1

Loan #

5103908507

Loan Size

Small

Ronnie E. Rodriguez

Sole Proprietorship

$1,844 Paid in Full
Address:
1061 Saint Nicholas Ave Apt 44
New York, NY10032-3818
Approved

Mar 18, 2021

Forgiven

$1,852

Jobs Reported

1

Loan #

4158398610

Loan Size

Small

Anthony Ramirez

Sole Proprietorship

$19,082 Exemption 4
Address:
1061 Saint Nicholas Ave N/A
New York, NY10032-3804
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9947758606

Loan Size

Small

Yoan Reimers

Independent Contractors

$20,800 Exemption 4
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1882318801

Loan Size

Small

Rts Credit Services INC

Corporation

$20,832 Paid in Full
Address:
1061 Saint Nicholas ave
Ny, NY10032-3804
Approved

Jun 9, 2020

Forgiven

$21,071

Jobs Reported

2

Loan #

9829377809

Loan Size

Small

David Bueno

Limited Liability Company(LLC

$123,375 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Mar 9, 2021

Forgiven

$124,112

Jobs Reported

3

Loan #

8193928509

Loan Size

Small

Masks McS LLC

Single Member LLC

$104,055 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Mar 26, 2021

Forgiven

$104,674

Jobs Reported

6

Loan #

1017708708

Loan Size

Small

Francisco Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1061 Saint Nicholas Ave Frnt 1
New York, NY10032-3804
Approved

Mar 8, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

8077538502

Loan Size

Small

M R Taxes

Independent Contractors

$20,832 Exemption 4
Address:
1061 Saint Nicholas Ave Suite 1
New York, NY10032-3804
Approved

Jul 11, 2020

Forgiven

$20,971

Jobs Reported

1

Loan #

2134598106

Loan Size

Small

Adriano Pineda

Sole Proprietorship

$20,833 Paid in Full
Address:
1061 Saint Nicholas Ave Frnt 1
New York, NY10032-3804
Approved

Mar 9, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

8225898508

Loan Size

Small

Ronnie Ezequiel Rodriguez Gell

Sole Proprietorship

$1,330 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Aug 6, 2020

Forgiven

$1,335

Jobs Reported

1

Loan #

4760428206

Loan Size

Small

Archie Grocery CORP

Cooperative

$8,300 Paid in Full
Address:
1061 Saint Nicholas ave
New York, NY10032
Approved

Jun 1, 2020

Forgiven

$8,375

Jobs Reported

2

Loan #

6256027807

Loan Size

Small

Juana Sanchez De Hernandez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Mar 30, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

2954798701

Loan Size

Small

Gustavo Almonte

Self-Employed Individuals

$11,513 Paid in Full
Address:
1061 Saint Nicholas Ave Apt 35
New York, NY10032-3804
Approved

Mar 30, 2021

Forgiven

$11,570

Jobs Reported

1

Loan #

2804268700

Loan Size

Small

Diane Rodriguez

Sole Proprietorship

$20,832 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Feb 26, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

4592858500

Loan Size

Small

Gustavo Almonte

Self-Employed Individuals

$11,513 Paid in Full
Address:
1061 Saint Nicholas Ave Apt 35
New York, NY10032-3819
Approved

Apr 16, 2021

Forgiven

$11,563

Jobs Reported

1

Loan #

4491718810

Loan Size

Small

Ana M Hernandez Cruz

Sole Proprietorship

$20,833 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Mar 24, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

7668188610

Loan Size

Small

Steve Irizarry

Self-Employed Individuals

$20,833 Exemption 4
Address:
1061 Saint Nicholas Ave Apt 27
New York, NY10032-3834
Approved

Apr 5, 2021

Forgiven

$21,141

Jobs Reported

1

Loan #

7005168701

Loan Size

Small

Mildred Martinez

Sole Proprietorship

$20,832 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032
Approved

May 5, 2020

Forgiven

$21,092

Jobs Reported

12

Loan #

2097907401

Loan Size

Small

Elissa Casado

Sole Proprietorship

$20,583 Paid in Full
Address:
1061 Saint Nicholas Ave Frnt 1
New York, NY10032-3804
Approved

Jun 15, 2020

Forgiven

$20,765

Jobs Reported

2

Loan #

5652877910

Loan Size

Small

Steve Irizarry

Self-Employed Individuals

$20,833 Exemption 4
Address:
1061 Saint Nicholas Ave Apt 27
New York, NY10032-3834
Approved

May 5, 2021

Jobs Reported

1

Loan #

6924258907

Loan Size

Small

Rts Capital Holdings LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1061 Saint Nicholas Ave Suite1
New York, NY10032
Approved

Jun 25, 2020

Forgiven

$21,057

Jobs Reported

1

Loan #

3993858006

Loan Size

Small

Barbara Jimenez

Sole Proprietorship

$20,832 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Mar 10, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

9004948500

Loan Size

Small

Carlos Guzman

Self-Employed Individuals

$20,832 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Mar 20, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

5306848600

Loan Size

Small

Mike Rodriguez

Sole Proprietorship

$20,833 Paid in Full
Address:
1061 Saint Nicholas Ave Apt 2
New York, NY10032-3820
Approved

Mar 18, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

4179058601

Loan Size

Small

Miguel Reyes

Sole Proprietorship

$20,833 Paid in Full
Address:
1061 Saint Nicholas Ave Bsmt B38
New York, NY10032-3823
Approved

Apr 21, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

7341158806

Loan Size

Small

Ter-Rod Realty LLC

Limited Liability Company(LLC

$25,201 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

May 20, 2020

Forgiven

$25,498

Jobs Reported

1

Loan #

9598117400

Loan Size

Small

Carlos Rodriguez

Independent Contractors

$20,832 Paid in Full
Address:
1061 Saint Nicholas Ave
New York, NY10032-3804
Approved

Jan 23, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

5016928308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Nicholas Jose. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicholas Jose on the map

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Nicholas Jose in Carmel, IN: Background Summary

Location
11832 Somerset Way E, Carmel, IN 46033
Other Locations
Quincy, FL ยท Indianapolis, IN ยท Columbia Falls, MT and 3 more
Profiles Found
9 people with this name
Phone Numbers
(765) 639-4986 and 4 others on file
Career
Christ University,bangalore, India
Properties
1property owned
Vehicles
2 linked โ€” 2010 Ford Fusion, 2010 Ford Fusion
Contributions
$996.63 total โ€” Trump, Donald J
PPP Loans
$761K for Casado Management LLC, Krisshonn Wright

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 Nicholas Jose. Because public records are indexed by name rather than by a unique identifier, the 69 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Nicholas Jose

Search Complexity: High

69 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 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 7 states. Highest concentration: Indiana (10%), followed by California and Montana. Spans the West and Midwest regions.

IN7recordsCA5recordsMT4recordsFL2recordsNY1recordMN1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Contact & Address Records (9).

31
PPP Loan Records
12
Political Contribution Records
9
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Nicholas Jose

Is Nicholas Jose a registered voter?
Yes, voter registration records show Nicholas Jose is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nicholas Jose own property?
County assessor records show 1 property associated with Nicholas Jose . 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 Nicholas Jose?
Records show 2 vehicle registrations associated with Nicholas Jose, including a 2010 Ford Fusion. 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 Nicholas Jose?
We found 4 business affiliations for Nicholas Jose. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nicholas Jose made political donations?
FEC disclosure records show 12 reported political contributions from Nicholas Jose, totaling $997. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nicholas Jose?
Our database contains 69 total records for Nicholas Jose spanning 7 states. This includes 9 distinct contact records, 5 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 Nicholas Jose?
The 69 records displayed for Nicholas Jose 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 Nicholas Jose 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.