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Phil Shepard

Age 41 b. 1984-08-02
📍 106 Welchman Ave, Goose Creek Sc
📞 (843) 425-1708
✉️ PHILSHEPARDLLC@GMAIL.COM, philshepardllc@gmail.com

Phil Shepard

Age 74 b. 1952-06-02
📍 732 Marina, St Charles Mo 63301
📞 (573) 421-2999
✉️ SHEPARDP97@YAHOO.COM, shepardp97@yahoo.com

Phil Shepard from Randolph, MA

0
📍 640 Main St #346, Randolph, MA 02368
📞 (617) 961-5784
👨‍👩‍👧 Relatives: Ida L Shepard,Frank Shepard

Phil Shepard from Chillicothe, IL

Age 107 b. 1919 Male
📍 22603 N Shepard Rd
💼 1702
📞 (309) 274-4796, (309) 507-1681

Phil Shepard from Malden, MO

Dunklin Co.
📍 825 W Laclede St
📞 (573) 276-2321, (573) 278-1772

Phil Shepard from Carthage, MS

Age 54
📍 110 Hillside Dr, Carthage, MS 39051
📞 (601) 267-3013, (601) 267-3013, (601) 267-4723
👨‍👩‍👧 Relatives: Dorothy G Shepard

Phil L Shepard from Tampa, FL

Age 82
📍 6325 Newtown Cir, Tampa, FL 33615
📞 (813) 818-7906

Phil Shepard from Bedford, IA

Age 75 b. 1951 Taylor Co.
📍 2793 Idaho Ave
📞 (712) 523-3210

Phil Shepard from Chillicothe, IL

Age 102 b. 1924 Peoria Co.
📍 374 County Road 650 E
📞 (309) 274-3581

Phil Shepard from Woodruff, SC

Age 87 b. Feb 1939 Spartanburg Co.
📍 111 Forest Dr
📞 (864) 476-2450

Phil Shepard from Carthage, MS

Age 71 b. 1955 Leake Co.
📍 110 Hillside Dr
📞 (601) 267-3013

Phil Shepard from Chillicothe, IL

Age 102 b. Mar 1924 Peoria Co.
📍 374 County Rd Unit 650 E

Phil Shepard from Sisters, OR

Age 96 b. Jul 1929 Deschutes Co.
📍 Po Box 339

Phil Shepard from Tampa, FL

Age 58 b. 1968 Hillsborough Co.
📍 6325 Newtown Cir Apt 25b2

Phil Shepard from Salem, OR

Age 58 b. Oct 1967 Marion Co.
📍 1355 Mitzur St S

Phil Shepard from Raleigh, NC

Age 61 b. Jun 1965 Wake Co.
📍 2210 Valley Edge Rd Unit 100

Phil Shepard from Terrebonne, OR

Jefferson Co.
📍 9137 Ne Crooked River Dr

Phil Shepard from Santa Monica, CA

Los Angeles Co.
📍 930 Euclid St Apt 101

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Phil Shepard across 10 states. The most recent address on file is in Chillicothe, Illinois. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 54 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shepard Phil Ux Dorothy

Leake County

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

1999 OLDSMOBILE INTRIGUE
· Registered to: Phil Shepard
· VIN: 1G3WS52H9XF361545
·
2036 E Union Valley Rd, Seymour, TN, 37865

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Phil Shepard. Registered makes include Oldsmobile. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Neuropsychology Consultants

Phil ShepardExecutive Assistant
(919) 785-9944phil@.macvantageinc.com
3900 Barrett Dr Ste 204, Raleigh, NC27609

Rock Stand Quick Stop

Owner
(334) 863-4944
Roanoke, AL
Food Stores (Food)

Foursquare Gospel Church

Religious Leader
(330) 821-7323
Alliance, OH
Membership Organizations (Organizations)

Shepard, Phil

Phil Shepard
(919) 662-1458discocam@bellsouth.net
Garner, NC27529

Phil Shepard

United States
LinkedIn

Datalogic Adc Inc

Phil ShepardSenior Product Manager
(541) 683-5700phil.shepard@psc.com
Eugene, OR

Phil Shepard

Phoenix, Arizona Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Phil Shepard. Companies include Neuropsychology Consultants, Rock Stand Quick Stop, Foursquare Gospel Church and 2 more. Roles listed include Executive Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 May 26, 2020
2020 DEM
Smp
Shepard, Phil Not Employed San Jose, CA
$25 May 18, 2013
2014
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$3 Mar 28, 2009
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$200 Oct 12, 2012
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$250 Oct 19, 2012
2012
Causey For Insurance Commissioner
Shepard, Phil Nc House Jacjsonville, NC
$2 Mar 13, 2010
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$20 Aug 20, 2011
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$50 Apr 14, 2014
2014
Dutchess County Democratic Committee
Shepard, Phil Retired Wappingers Falls, NY
$100 Oct 21, 2015
2016
Onslow Republican Executive Committee Building Fund
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$10 May 22, 2020
2020 DEM
Smp
Shepard, Phil Not Employed San Jose, CA
$5 Mar 20, 2010
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$100 Feb 21, 2009
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$10 Jan 21, 2012
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$2 Mar 15, 2014
2014
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$430 Feb 20, 2010
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$10 Aug 17, 2021
2022 DEM
Kelly, Mark
Shepard, Phil Not Employed San Jose, CA
$5 Jun 19, 2018
2018 DEM
Baldwin, Tammy
Shepard, Phil Retired San Jose, CA
$10 Dec 5, 2014
2014
Onslow County Republican Womens Club
Shepard, Phil
$10 Jan 18, 2014
2014
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$10 Mar 24, 2007
2008
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$100 Invalid Date
2016
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$520 Jan 15, 2016
2016
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$10 Apr 16, 2011
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$5 Jun 22, 2018
2018 DEM
McCaskill, Claire
Shepard, Phil Not Employed San Jose, CA
$5 Jun 19, 2018
2018 DEM
Harris, Kamala D
Shepard, Phil Retired San Jose, CA
$10 Sep 4, 2020
2020 DEM
Hegar, Mary Jennings Mj
Shepard, Phil Not Employed San Jose, CA
$50 Feb 17, 2015
2016
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$5 Jan 7, 2011
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$3 Jun 16, 2016
2016 DEM
Actblue
Shepard, Phil Not Employed San Jose, CA
$500 Aug 4, 2016
2016 REP
Burr, Richard M
Shepard, Phil Representative @ Nc House Jacksonville, NC
$10 Sep 19, 2020
2020 DEM
Kelly, Mark
Shepard, Phil Not Employed San Jose, CA
$30 Oct 9, 2012
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$5 Jun 19, 2010
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$25 Nov 3, 2020
2020 DEM
Pelosi, Nancy
Shepard, Phil Not Employed San Jose, CA
$4 Mar 17, 2012
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$250 Oct 8, 2012
2012 REP
Cook, William
Shepard, Phil Nc House @ Us Government Jacksonville, NC
$20 Jan 19, 2024
2024 DEM
California Democratic Party
Shepard, Phil Not Employed San Jose, CA
$25 Jun 9, 2023
2024 DEM
Gallego, Ruben
Shepard, Phil Not Employed San Jose, CA
$25 Sep 30, 2023
2024 DEM
Tester, R. Jon
Shepard, Phil Not Employed San Jose, CA
$50 Oct 14, 2016
2016
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$25 Oct 8, 2019
2020 DEM
Dccc
Shepard, Phil Not Employed San Jose, CA
$20 Jan 16, 2010
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$9 Feb 18, 2012
2012
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$250 May 24, 1997
1998 REP
Dewine, R Michael
Shepard, Phil Beckman Weil Shepard & Faller Cincinnati, OH
$10 Jun 21, 2014
2014
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$25 Jul 20, 2023
2024 DEM
Gallego, Ruben
Shepard, Phil Not Employed San Jose, CA
$5 Oct 17, 2009
2010
Onslow Rec
Shepard, Phil Civil Service @ Us Government Jacksonville, NC
$10 May 26, 2020
2020 DEM
Smp
Shepard, Phil Not Employed San Jose, CA
$5 Jun 22, 2018
2018 DEM
Harris, Kamala D
Shepard, Phil Not Employed San Jose, CA
$25 Nov 6, 2019
2020 DEM
McGrath, Amy
Shepard, Phil Not Employed San Jose, CA
$10 Dec 5, 2014
Onslow County Republican Womens Club
Contributor
$50 Oct 27, 2020
Unknown Committee
Shepard, Phil Retired @ Not Employed San Jose, CA
$10
2014
Onslow County Republican Womens Club
Contributor
$25 20221029
ActBlue Texas
Contributor Not Employed San Jose, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Phil Shepard. Total disclosed contributions amount to $3,393. Recipients include Onslow County Republican Womens Club, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil J Shepard

Age 97 Male
·
22603 N Shepard Rd, Chillicothe, IL 61523 (Peoria County)
40.9623, -89.5076
· (309) 274-4796
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1997
MP

Phil Shepard

Age 57 Male
·
110 Hillside Dr, Carthage, MS 39051 (Leake County)
32.7463, -89.5248
· (601) 267-3013
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Phil Shepard. 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 Phil Shepard. These loans were issued to businesses, not individuals.

Milligan Motors, INC.

Corporation

$75,600 Paid in Full
Address:
PO Box 339
Enterprise, OR97828
Approved

Apr 14, 2020

Forgiven

$76,039

Jobs Reported

9

Loan #

6899967103

Loan Size

Small

Manny'S Dairy Construction, LLC

Limited Liability Company(LLC

$127,772 Paid in Full
Address:
PO Box 339
Hermiston, OR97838-0339
Approved

May 13, 2020

Forgiven

$128,847

Jobs Reported

41

Loan #

6025437401

Loan Size

Small

Provender Alliance INC

501(c)6 – Non Profit Members

$8,645 Paid in Full
Address:
2000 NE 42nd Ave Ste D
Portland, OR97213-1359
Approved

Mar 25, 2021

Forgiven

$8,686

Jobs Reported

1

Loan #

8965748602

Loan Size

Small

Provender Alliance INC

501(c)6 – Non Profit Members

$8,645 Paid in Full
Address:
2000 NE 42nd Ave # 294
Portland, OR97213-1399
Approved

May 13, 2021

Forgiven

$8,686

Jobs Reported

1

Loan #

1689979010

Loan Size

Small

Elite Laser & Skin Care INC

Subchapter S Corporation

$15,525 Paid in Full
Address:
3900 Barrett Dr Ste 103 3900 Barrett Dr Ste 103
Raleigh, NC27609-6614
Approved

Mar 1, 2021

Forgiven

$15,743

Jobs Reported

1

Loan #

5693728500

Loan Size

Small

Donald Meagher

Sole Proprietorship

$30,684 Paid in Full
Address:
2000 NE 42nd Ave F
Portland, OR97213-1399
Approved

Mar 27, 2021

Forgiven

$31,056

Jobs Reported

5

Loan #

1396348706

Loan Size

Small

Crest Development LLC

Limited Liability Company(LLC

$29,131 Paid in Full
Address:
PO Box 339
Estacada, OR97023
Approved

Apr 28, 2020

Forgiven

$29,294

Jobs Reported

3

Loan #

6756267206

Loan Size

Small

Hollywood 42nd Street Station

Corporation

$44,697 Paid in Full
Address:
2000 NE 42nd Ave
Portland, OR97213-1399
Approved

Feb 4, 2021

Forgiven

$44,991

Jobs Reported

11

Loan #

2910618408

Loan Size

Small

Lisa Boyd

Independent Contractors

$8,443 Paid in Full
Address:
3900 Barrett Dr Ste 103
Raleigh, NC27609-6614
Approved

Apr 29, 2020

Forgiven

$8,553

Jobs Reported

1

Loan #

4069377301

Loan Size

Small

Millicent Clark

Sole Proprietorship

$20,750 Exemption 4
Address:
9025 Brook Garden Ct
Raleigh, NC27615-5664
Approved

Apr 6, 2021

Forgiven

$19,847

Jobs Reported

1

Loan #

7378788702

Loan Size

Small

Antonia Elliott

Independent Contractors

$6,005 Paid in Full
Address:
6325 Newtown Cir Apt B4
Tampa, FL33615-3618
Approved

Mar 31, 2021

Forgiven

$6,049

Jobs Reported

1

Loan #

3454638708

Loan Size

Small

Denise Robertson

Sole Proprietorship

$10,278 Paid in Full
Address:
3900 Barrett Dr Ste 311G
Raleigh, NC27609-6646
Approved

Apr 17, 2021

Forgiven

$10,309

Jobs Reported

1

Loan #

5107478800

Loan Size

Small

Denise Robertson

Sole Proprietorship

$10,278 Paid in Full
Address:
3900 Barrett Dr Ste 311G
Raleigh, NC27609-6646
Approved

May 11, 2021

Forgiven

$10,306

Jobs Reported

1

Loan #

8054308903

Loan Size

Small

Design Week Portland

Non-Profit Organization

$15,833 Paid in Full
Address:
2000 NE 42nd Ave
Portland, OR97213-1305
Approved

May 20, 2020

Forgiven

$15,976

Jobs Reported

1

Loan #

9656697409

Loan Size

Small

Renu Mansukhani, Md LLC

Limited Liability Company(LLC

$21,713 Paid in Full
Address:
3028 Javier Rd Ste 202
Fairfax, VA22031
Approved

May 4, 2020

Forgiven

$21,890

Jobs Reported

2

Loan #

1757347401

Loan Size

Small

Dinorah Sanchez LLC

Limited Liability Company(LLC

$7,801 Paid in Full
Address:
6325 Newtown Cir Apt B6
Tampa, FL33615-3618
Approved

Mar 25, 2021

Forgiven

$7,835

Jobs Reported

1

Loan #

8490938606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Phil Shepard. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phil Shepard on the map

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Found 33 results across 13 states

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Phil Shepard in Goose Creek, SC: Background Summary

Location
106 Welchman Ave, Goose Creek Sc, Goose Creek, SC
Other Locations
Chillicothe, IL · Malden, MO · Tampa, FL and 8 more
Profiles Found
18 people with this name
Phone Numbers
(843) 425-1708 and 11 others on file
Email
philshepardllc@gmail.com and 1 other on file
Possible Relatives
Ida L Shepard, Frank Shepard, Dorothy G Shepard
Career
Executive Assistant at Neuropsychology Consultants, Rock Stand Quick Stop
Properties
1property owned
Vehicles
1 linked — 1999 Oldsmobile Intrigue
Contributions
$3,392.74 total — ActBlue Texas, Onslow County Republican Womens Club
PPP Loans
$442K for Milligan Motors, INC., Manny'S Dairy Construction, LLC

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 Phil Shepard. Because public records are indexed by name rather than by a unique identifier, the 116 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.

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 Phil Shepard

Search Complexity: High

116 public records across 13states, belonging to approximately 18 different individuals. With 18 distinct profiles across 13 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 13 states. Highest concentration: Illinois (4%), followed by North Carolina and Oregon. Spans the South and Midwest regions.

IL5recordsNC4recordsOR4recordsMA3recordsMS3recordsMO3records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (24) and Business & Corporate Filings (18).

54
Political Contribution Records
24
Contact & Address Records
18
Business & Corporate Filings
16
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Phil Shepard

Does Phil Shepard own property?
County assessor records show 1 property associated with Phil Shepard . 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 Phil Shepard?
Records show 1 vehicle registration associated with Phil Shepard, including a 1999 OLDSMOBILE INTRIGUE. 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 Phil Shepard?
We found 18 business affiliations for Phil Shepard, including Neuropsychology Consultants (Executive Assistant). Other companies include Rock Stand Quick Stop, Foursquare Gospel Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Shepard made political donations?
FEC disclosure records show 54 reported political contributions from Phil Shepard, totaling $3,393. Recipients include Onslow County Republican Womens Club and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Shepard?
Our database contains 116 total records for Phil Shepard spanning 13 states. This includes 18 distinct contact records, 11 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 Phil Shepard?
The 116 records displayed for Phil Shepard 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 Phil Shepard 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.