Oswaldo Moran from Doral, FL

Age 71
๐Ÿ“ 8041 Lake Dr #101, Doral, FL 33166
๐Ÿ“ž (305) 597-5574, (305) 591-5927, (305) 597-5574
โœ‰๏ธ owmoran@comcast.net, owmoran@easy.pacifictel.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John Moran,Janeth Moran,Jeanette E Moran,Jeanette Demoran,Katherine J Moran
๐Ÿช Kam Fashion Llc

Oswaldo Moran from Miami Beach, FL

Age 65
๐Ÿ“ 1361 Meridian Ave, Miami Beach, FL 33139
๐Ÿ“ž (305) 864-5335
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ketty Moran,Marlis Delourdes Moran

Oswaldo Moran

๐Ÿ“ 8b, 1154 Sherman Ave Apt 8b, Bronx Ny
๐Ÿ“ž (646) 600-2425, (347) 246-3226
โœ‰๏ธ OSBALDO.MORAN7@GMAIL.COM

Oswaldo Moran

๐Ÿ“ 854 Sheridan, Bronx Ny 10451
๐Ÿ“ž (646) 600-2425, (347) 246-3226
โœ‰๏ธ OSBALDO.MORAN7@GMAIL.COM

Oswaldo Moran from Olympia, WA

Age 55 b. Jul 1970 Thurston Co.
๐Ÿ“ 2904 Mccormick St Se
๐Ÿ“ž (803) 682-2439

Oswaldo Moran from Artesia, CA

0000 Male
๐Ÿ“ 11945 Arkansas St
๐Ÿ“ž (323) 240-3774

Oswaldo Moran from Union City, NJ

Age 81 b. Aug 1944
๐Ÿ“ 413 37th St 3 F

Oswaldo Moran from Miami, FL

Age 76 b. Apr 1949 Miami Dade Co.
๐Ÿ“ 718 78th St 7

Oswaldo Moran from Los Banos, CA

Age 29 b. Apr 1996
๐Ÿ“ 2417 S Mountainside Dr
๐Ÿ‘ค aka Oswaldo Hernandez, Oswaldo M Hernandez

Oswaldo Moran from Artesia, CA

๐Ÿ“ 11945 Arkansas St, Artesia, CA 90701
๐Ÿ“ž (323) 240-3774

Oswaldo Moran from Lacey, WA

๐Ÿ“ 2810 Ruddell Se Rd, #lacey, WA 98503-3775

Oswaldo Moran from Hialeah, FL

Male
๐Ÿ“ 4675 W 18th Ct Apt 612

Oswaldo Moran from Miami, FL

Miami Dade Co.
๐Ÿ“ 6460 Nw 77th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Oswaldo Moran across 5 states. The most recent address on file is in Olympia, Washington. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 65 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.

Oswaldo V Moran

BLK
118 Targee Street, 0, 10304
DOB: 19490414 Gender: Male

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

MP

Oswaldo V Moran

Age 68 Male
·
118 Targee St, Staten Island, NY 10304 (Richmond County)
40.6243, -74.0838
· (347) 938-2578
Marital: Inferred Single TZ: Eastern
Single Family
MP

Oswaldo Moran

Male
·
11945 Arkansas St, Artesia, CA 90701 (Los Angeles County)
33.8797, -118.0780
· (323) 842-1239
TZ: Pacific
Single Family
MP

Oswaldo Moran

Age 74 Male
·
8041 Lake Dr, Miami, FL 33166 (Miami-Dade County)
25.8190, -80.3289
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1989 Purchased 2008
MP

Oswaldo Moran

Male
·
4675 W 18th Ct, Hialeah, FL 33012 (Miami-Dade County)
25.8650, -80.3202
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1972 Purchased 1989

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

Reginald Black

Sole Proprietorship

$12,364 Exemption 4
Address:
1827 W Gowan Rd Apt 2077
North Las Vegas, NV89032-6008
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9493498801

Loan Size

Small

Nahsara Raheem

Sole Proprietorship

$20,832 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9158948906

Loan Size

Small

Kyshana Washington

Sole Proprietorship

$20,832 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

May 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

5867759005

Loan Size

Small

Reginald Black

Sole Proprietorship

$12,364 Exemption 4
Address:
1827 W Gowan Rd Apt 2077
North Las Vegas, NV89032-6008
Approved

May 11, 2021

Jobs Reported

1

Loan #

7954658904

Loan Size

Small

Tanya Dee

Sole Proprietorship

$20,832 Paid in Full
Address:
1827 W Gowan Rd Apt 1085
North Las Vegas, NV89032-7781
Approved

Apr 29, 2021

Forgiven

$21,065

Jobs Reported

1

Loan #

4533438906

Loan Size

Small

Marquis Meritt

Independent Contractors

$6,250 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Mar 31, 2021

Forgiven

$6,274

Jobs Reported

1

Loan #

3394638705

Loan Size

Small

Jelax Jaccara

Independent Contractors

$20,833 Paid in Full
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

Apr 10, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

1683288802

Loan Size

Small

Neptali Mejia

Sole Proprietorship

$20,500 Paid in Full
Address:
1827 W Gowan Rd Apt 2111
North Las Vegas, NV89032-7997
Approved

Apr 15, 2021

Forgiven

$20,733

Jobs Reported

1

Loan #

3577098810

Loan Size

Small

Otis Ross

Sole Proprietorship

$20,833 Exemption 4
Address:
1827 W Gowan Rd Apt 2072
North Las Vegas, NV89032-7996
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9311328807

Loan Size

Small

Crisanto Velasquez

Independent Contractors

$5,721 Exemption 4
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2524058702

Loan Size

Small

Tony Reynolds

Independent Contractors

$3,602 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Mar 25, 2021

Forgiven

$3,622

Jobs Reported

1

Loan #

9333878602

Loan Size

Small

Samantha Smith

Sole Proprietorship

$18,750 Paid in Full
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

Apr 22, 2021

Forgiven

$18,820

Jobs Reported

1

Loan #

8725348808

Loan Size

Small

Brbck LLC

Corporation

$56,211 Exemption 4
Address:
5419 W Tropicana Ave 2308
Las Vegas, NV89103-5059
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1299548204

Loan Size

Small

Johanna Vera

Independent Contractors

$2,954 Paid in Full
Address:
5419 W Tropicana Ave 1515
Las Vegas, NV89103
Approved

May 8, 2020

Forgiven

$2,973

Jobs Reported

1

Loan #

4086697403

Loan Size

Small

Rosemarie Ma

Independent Contractors

$5,997 Paid in Full
Address:
5419 W Tropicana Ave # A2103
Las Vegas, NV89103-5060
Approved

May 21, 2021

Forgiven

$6,023

Jobs Reported

1

Loan #

5024109000

Loan Size

Small

Alazar Lemlem

Sole Proprietorship

$14,865 Paid in Full
Address:
5419 W Tropicana Ave Apt 2513
Las Vegas, NV89103-5071
Approved

May 22, 2021

Forgiven

$14,902

Jobs Reported

1

Loan #

5444819008

Loan Size

Small

Roynika Culver

Sole Proprietorship

$20,832 Paid in Full
Address:
1827 W Gowan Rd
N Las Vegas, NV89032-6000
Approved

Apr 4, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6729738707

Loan Size

Small

Marwane Achouri

Independent Contractors

$13,999 Paid in Full
Address:
5419 W Tropicana Ave Apt 416
Las Vegas, NV89103-5062
Approved

Apr 26, 2021

Forgiven

$14,050

Jobs Reported

1

Loan #

2371008903

Loan Size

Small

Brianna Phipps

Sole Proprietorship

$6,998 Paid in Full
Address:
5419 W Tropicana Ave Apt 1201
Las Vegas, NV89103-5065
Approved

Feb 13, 2021

Forgiven

$7,036

Jobs Reported

1

Loan #

8254628409

Loan Size

Small

Jamal Austin

Independent Contractors

$20,832 Paid in Full
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

Apr 2, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

5068598710

Loan Size

Small

Gabriela Farias Garcia

Self-Employed Individuals

$20,500 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Mar 20, 2021

Forgiven

$20,618

Jobs Reported

1

Loan #

5431598607

Loan Size

Small

Julian Floriri

Sole Proprietorship

$29,166 Paid in Full
Address:
5419 W Tropicana Ave Apt 2816
Las Vegas, NV89103-5073
Approved

May 23, 2021

Forgiven

$29,241

Jobs Reported

1

Loan #

7147659000

Loan Size

Small

Audia Zhane Gabriel

Sole Proprietorship

$20,833 Exemption 4
Address:
1827 W Gowan Rd Apt 1066
North Las Vegas, NV89032-6003
Approved

May 22, 2021

Jobs Reported

1

Loan #

6294249001

Loan Size

Small

Randy Ransom

Sole Proprietorship

$10,970 Exemption 4
Address:
1827 W Gowan Rd Apt 2087
North Las Vegas, NV89032-7997
Approved

May 20, 2021

Jobs Reported

1

Loan #

4780909005

Loan Size

Small

Angeiris Aldimar Querales Delgado

Self-Employed Individuals

$16,670 Paid in Full
Address:
5419 W Tropicana Ave Apt 2802 Bldg 28
Las Vegas, NV89103-5072
Approved

May 21, 2021

Forgiven

$16,722

Jobs Reported

1

Loan #

5154089005

Loan Size

Small

Nykkia Harris

Sole Proprietorship

$20,000 Exemption 4
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1155848506

Loan Size

Small

Henok G Sellasie

Independent Contractors

$14,103 Exemption 4
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1439798800

Loan Size

Small

Quintella Winbush

Self-Employed Individuals

$14,001 Paid in Full
Address:
1827 W Gowan Rd Apt 2122
North Las Vegas, NV89032-7998
Approved

Apr 1, 2021

Forgiven

$14,057

Jobs Reported

1

Loan #

4607998707

Loan Size

Small

Vanessa Scott

Sole Proprietorship

$20,833 Exemption 4
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

May 22, 2021

Jobs Reported

1

Loan #

6154059001

Loan Size

Small

Isrial Dean

Sole Proprietorship

$20,000 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

May 12, 2021

Forgiven

$20,077

Jobs Reported

1

Loan #

9659538910

Loan Size

Small

Kathryn Scott

Sole Proprietorship

$20,833 Paid in Full
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

Apr 16, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4946148802

Loan Size

Small

Julian Floriri

Sole Proprietorship

$20,833 Paid in Full
Address:
5419 W Tropicana Ave Apt 2816
Las Vegas, NV89103-5073
Approved

Apr 28, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3615358905

Loan Size

Small

Brianna Phipps

Sole Proprietorship

$6,997 Paid in Full
Address:
5419 W Tropicana Ave Apt 1201NULL 5419 West Tropicana Avenue Apt 1201null
Las Vegas, NV89103-5060
Approved

Apr 14, 2021

Forgiven

$7,035

Jobs Reported

1

Loan #

3469388806

Loan Size

Small

Crisanto Velasquez

Independent Contractors

$5,721 Exemption 4
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5060
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4327408809

Loan Size

Small

Kize Reed

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Apr 8, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

9460808704

Loan Size

Small

Quintella Winbush

Self-Employed Individuals

$14,001 Paid in Full
Address:
1827 W Gowan Rd Apt 2122
North Las Vegas, NV89032-7998
Approved

Apr 26, 2021

Forgiven

$14,050

Jobs Reported

1

Loan #

2399278905

Loan Size

Small

Mario Brackens

Sole Proprietorship

$19,727 Paid in Full
Address:
5419 W Tropicana Ave Apt A1007
Las Vegas, NV89103-5060
Approved

May 20, 2021

Forgiven

$19,809

Jobs Reported

1

Loan #

4694889005

Loan Size

Small

Gustavo De Sousa

Sole Proprietorship

$20,000 Paid in Full
Address:
5419 W Tropicana Ave
Las Vegas, NV89103-5059
Approved

Apr 23, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

9738468802

Loan Size

Small

Akina Macklin

Sole Proprietorship

$20,833 Exemption 4
Address:
1827 W Gowan Rd Apt 1062
North Las Vegas, NV89032-6003
Approved

May 22, 2021

Jobs Reported

1

Loan #

6396899009

Loan Size

Small

Toccara Brooks

Sole Proprietorship

$9,582 Paid in Full
Address:
1827 W Gowan Rd Apt 2080
North Las Vegas, NV89032-6008
Approved

May 11, 2021

Forgiven

$9,623

Jobs Reported

1

Loan #

8353328909

Loan Size

Small

Johnette Harrison

Sole Proprietorship

$20,830 Exemption 4
Address:
1827 W Gowan Rd Apt 2145
North Las Vegas, NV89032-6010
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4751088906

Loan Size

Small

Kingdom Worship Int

501(c)3 รขโ‚ฌโ€œ Non Profit

$105,000 Paid in Full
Address:
1827 W Gowan Rd Apt 2167
North Las Vegas, NV89032-7999
Approved

Mar 12, 2021

Forgiven

$105,650

Jobs Reported

6

Loan #

9414898501

Loan Size

Small

Nakiah King

Sole Proprietorship

$20,833 Paid in Full
Address:
1827 W Gowan Rd Apt 1177
North Las Vegas, NV89032-7994
Approved

Apr 18, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5838658810

Loan Size

Small

NA' Shay Searcy

Sole Proprietorship

$20,832 Exemption 4
Address:
5419 W Tropicana Ave Apt 516
Las Vegas, NV89103-5062
Approved

May 13, 2021

Jobs Reported

1

Loan #

1532439003

Loan Size

Small

Shana Kindle

Sole Proprietorship

$19,453 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Mar 23, 2021

Forgiven

$19,571

Jobs Reported

1

Loan #

6614748601

Loan Size

Small

Shana Kindle

Sole Proprietorship

$19,453 Paid in Full
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Apr 16, 2021

Forgiven

$19,563

Jobs Reported

1

Loan #

4918708807

Loan Size

Small

Marcus Richardson

Sole Proprietorship

$20,832 Exemption 4
Address:
1827 W Gowan Rd
North Las Vegas, NV89032-7755
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6734508604

Loan Size

Small

Kingdom Worship Int

501(c)3 รขโ‚ฌโ€œ Non Profit

$105,000 Paid in Full
Address:
1827 W Gowan Rd Apt 2167
North Las Vegas, NV89032-7999
Approved

May 21, 2021

Forgiven

$105,405

Jobs Reported

6

Loan #

5184889010

Loan Size

Small

Kiana Potts

Sole Proprietorship

$16,665 Paid in Full
Address:
1827 W Gowan Rd Apt 2004
North Las Vegas, NV89032-7994
Approved

May 12, 2021

Forgiven

$16,720

Jobs Reported

1

Loan #

9092608905

Loan Size

Small

Ahticha Jimmerson

Self-Employed Individuals

$2,823 Paid in Full
Address:
1827 W Gowan Rd Apt 1151
North Las Vegas, NV89032
Approved

May 4, 2020

Forgiven

$2,846

Jobs Reported

1

Loan #

1732147404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Oswaldo Moran. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Oswaldo Moran on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
4
10
1
1
2
2

Oswaldo Moran in Doral, FL: Background Summary

Location
8041 Lake Dr #101,Doral, FL 33166, Doral, FL
Other Locations
Olympia, WA ยท Artesia, CA ยท Union City, NJ and 3 more
Profiles Found
14 people with this name
Phone Numbers
(305) 597-5574 and 6 others on file
Email
owmoran@comcast.net and 2 others on file
Possible Relatives
John Moran, Janeth Moran, Jeanette E Moran, Jeanette Demoran, Katherine J Moran and 51 more
Voter Registration
Registered BLK
PPP Loans
$1025K for Reginald Black, Nahsara Raheem

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 Oswaldo Moran. Because public records are indexed by name rather than by a unique identifier, the 72 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

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.

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 Oswaldo Moran

Search Complexity: High

72 public records across 6states, belonging to approximately 14 different individuals. With 14 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (14%), followed by California and New York. Spans the South and West regions.

FL10recordsCA4recordsNY2recordsWA2recordsNV1recordNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Voter Registration Records (1).

50
PPP Loan Records
17
Contact & Address Records
1
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Oswaldo Moran

Is Oswaldo Moran a registered voter?
Yes, voter registration records show Oswaldo Moran is registered with BLK affiliation. 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.
How many records exist for Oswaldo Moran?
Our database contains 72 total records for Oswaldo Moran spanning 6 states. This includes 14 distinct contact records, 8 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 Oswaldo Moran?
The 72 records displayed for Oswaldo Moran 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 Oswaldo Moran 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.