Robert Lisy

Age 68 b. 1957-10-25
๐Ÿ“ 8390 Sw 72nd Ave Apt 709, Miami Fl
๐Ÿ“ž (111) 111-0001, (305) 283-6430, (786) 564-0442, (954) 478-2737, (786) 427-7881, (954) 995-0101, (954) 625-7466, (954) 240-4825
โœ‰๏ธ RLISY@INTERMEXUSA.COM, rlisy@intermexusa.com, gavila@intermexusa.com, aleramos@intermexusa.com, rlisy@tresangeles.us

Robert P Lisy

Age 75 b. 1950-09-07
๐Ÿ“ 33126 Popham Ln, Solon Oh 44139
๐Ÿ“ž (202) 258-0410, (202) 258-0410
โœ‰๏ธ RLISY@SBCGLOBAL.NET, rlisy@sbcglobal.net

Robert J Lisy

Age 76 b. 1949-03-31
๐Ÿ“ 4489 W 150th St, Cleveland Oh
๐Ÿ“ž (216) 252-5637
โœ‰๏ธ ROBERTLISY3@GMAIL.COM

Robert Lisy from Cleveland, OH

Age 77 b. Sep 1948 Cuyahoga Co.
๐Ÿ“ 12860 Brockway Dr
๐Ÿ“ž (216) 328-0622

Robert Lisy from Weston, FL

Age 68 b. Oct 1957 Broward Co.
๐Ÿ“ 380 Montclaire Dr
๐Ÿ“ž (954) 888-6586

Robert Lisy

๐Ÿ“ 530 Coconut Palm Ter, Plantation Fl 33324
๐Ÿ“ž (954) 625-7466, (954) 240-4825
โœ‰๏ธ RLISY@TRESANGELES.US

Robert Lisy

๐Ÿ“ 103 Fiesta, Ft L Fl 33301
๐Ÿ“ž (786) 427-7881, (954) 995-0101
โœ‰๏ธ ALERAMOS@INTERMEXUSA.COM

Robert Lisy from Macedonia, OH

Age 54 b. Aug 1971 Summit Co.
๐Ÿ“ 8584 Buckston Ct
๐Ÿ“ž (330) 468-4781

Robert Lisy from Solon, OH

Age 75 b. Sep 1950 Cuyahoga Co.
๐Ÿ“ 33126 Popham Ln
๐Ÿ“ž (440) 349-4830

Robert Lisy from Woodridge, IL

๐Ÿ“ 2436 Evergreen Ln
๐Ÿ“ž (630) 638-9400

Robert Lisy from Plantation, FL

Male
๐Ÿ“ 530 Coconut Palm Ter
๐Ÿ“ž (201) 532-4706 (AT&T MOBILITY)

Robert Lisy from Bonita Springs, FL

0000 Male
๐Ÿ“ 3441 Morning Lake Dr
๐Ÿ“ž (239) 992-4337

Robert Lisy from Cleveland, OH

Age 76 b. Mar 1949 Cuyahoga Co.
๐Ÿ“ 4489 W 150th St

Robert Lisy from Cleveland, OH

Age 44 b. Nov 1981 Cuyahoga Co.
๐Ÿ“ 5027 N Barton Rd

Robert Lisy from Cleveland, OH

Age 76 b. Mar 1949 Cuyahoga Co.
๐Ÿ“ 17410 Puritas Ave 4

Robert Lisy from Chicago, IL

Age 90 b. Aug 1935 Cook Co.
๐Ÿ“ 3818 W 24th St

Robert Lisy from Shorewood, IL

Will Co.
๐Ÿ“ 20716 S Canterbury St
๐Ÿ“ž (815) 729-9317

Robert Lisy from Woodridge, IL

Du Page Co.
๐Ÿ“ 8206 Piers Dr
๐Ÿ“ž (630) 985-9571

Robert Lisy from Bonita Springs, FL

Age 78 b. 1948 Male
๐Ÿ“ 4770 Via Del Corso Ln Unit 301

Robert Lisy from Carmel, NY

Putnam Co.
๐Ÿ“ Rr 8 Po Box 214

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Robert Lisy across 4 states. The most recent address on file is in Cleveland, Ohio. Of these records, 14 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lisy Robert J

Lee County
PIN: 09472532000110201
· 3441 Morning Lake Dr, Bonita Springs 34134
Value: $199,600

Lisy Robert J

Lee County
· 4770 Via Del Corso Ln, Bonita-Springs 34134.0
Built: 2015.0
Assessed: $695,258

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Robert Lisy in Bonita-Springs. Values shown are from county assessor records and may differ from current market prices.

Robert P Lisy

Reg: 07/28/2016
511 Comstock St, Seattle, WA, 98119
DOB: 11/25/1981 Gender: Male
County: KI

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

2010 BUICK LACROSSE
ยท Registered to: Robert Lisy
ยท VIN: 1G4GC5EG3AF123617
·
2436 Evergreen Ln, Woodridge, IL, 60517-3413
·
(630) 985-9571
1996 JEEP CHEROKEE FULL SIZE UTILITY
ยท Registered to: Robert Lisy
ยท VIN: 1J4FT27P9TL313531
·
33126 Popham Ln, Solon, OH, 44139
·
(440) 349-4830
2011 Land Rover Range Rover
ยท Registered to: Robert Lisy
ยท VIN: SALMF1D43BA346603
·
530 Coconut Palm Ter, Plantation, FL, 33324-8216
·
(954) 625-7466
2015 Audi A8 L Quattro Awd
ยท Registered to: Robert Lisy
ยท VIN: WAU3GAFD8FN010633
·
530 Coconut Palm Ter, Fort Lauderdale, FL, 33324
2007 Audi A4
ยท Registered to: Robert Lisy
ยท VIN: WAUKF78E47A073146
·
8584 Buckston Ct, Macedonia, OH, 44056
·
(330) 280-0249
2017 AUDI A8 L QUATTRO AWD
ยท Registered to: Robert Lisy
ยท VIN: WAU3GAFD8HN010633
·
530 Coconut Palm Ter, Fort Lauderdale, FL, 33324
2006 GMC CANYON PICKUP
ยท Registered to: Robert Lisy
ยท VIN: 1GTCS148068226322
·
33126 Popham Ln, Solon, OH, 44139
·
(440) 349-4830
2013 Ford Mustang
ยท Registered to: Robert Lisy
ยท VIN: 1ZVBP8CF2D5256391
·
530 Coconut Palm Ter, Plantation, FL, 33324
·
(954) 625-7466
2012 Ford Fusion
ยท Registered to: Robert Lisy
ยท VIN: 3FAHP0JA5CR265495
·
4489 W 150th St, Cleveland, OH, 44135-3425
·
(216) 252-5637
2009 CHEVROLET HHR WAGON
ยท Registered to: Robert Lisy
ยท VIN: 3GNCA13B19S520119
·
33126 Popham Ln, Solon, OH, 44139
·
(440) 349-4830
2011 Chevrolet HHR
ยท Registered to: Robert Lisy
ยท VIN: 3GNBAAFW4BS543782
·
33126 Popham Ln, Solon, OH, 44139-5774
·
(440) 349-4830
2001 CHEVROLET S10 PICKUP
ยท Registered to: Robert Lisy
ยท VIN: 1GCCS14581K125790
·
33126 Popham Ln, Solon, OH, 44139
·
(440) 349-4830
1998 FORD RANGER PICKUP
ยท Registered to: Robert Lisy
ยท VIN: 1FTYR10C7WUC51642
·
33126 Popham Ln, Solon, OH, 44139
·
(440) 349-4830
2001 FORD ESCAPE WAGON
ยท Registered to: Robert Lisy
ยท VIN: 1FMYU01141KA58449
·
33126 Popham Ln, Solon, OH, 44139
·
(440) 349-4830
2004 BUICK REGAL
ยท Registered to: Robert Lisy
ยท VIN: 2G4WB52K341225602
·
2436 Evergreen Ln, Downers Grove, IL, 60517-3413
·
605173413
ยท Registered to: Robert Lisy
·
33126 Popham Ln, Solon, OH, 44139
·
(440) 349-4830

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 16 vehicle registration records are associated with Robert Lisy. Registered makes include Buick, Jeep, Land Rover, Audi and others. 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.

Intermex Wire Transfer

Chairman CEO
+18669991282rlisy@intermexusa.com
Fort Lauderdale,

Blue Rock Construction Inc

President
(216) 670-8083
Solon, OH
Building Construction - Operative Builders and General Contractors (Construction)

Intermex

Robert LisyPresident and CEO at Intermex

Vigo Remittance Corp.

Robert LisyChief Marketing and Sales Officer
(800) 777-8784robertlisy@vigousa.com
Sunrise, FL33323

Tres Angeles INC

Robert LisyPresident
Pepper Pike, OH

Robert Lisy

General Manager
Ganley Automotive
Cleveland, Ohio, United States Automotive

Robert Lisy

General Manager
Ganley Automotive

Vigo Remittance Corp.

Robert LisyChief Marketing and Sales Officer
(800) 777-8784robertlisy@vigousa.com
Sunrise, FL

Robert Lisy

Chairman / CEO at Int ยท Miami/Fort Lauderdale Area

Robert Lisy

CEO, President and Chairman
Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Robert Lisy. Companies include Blue Rock Construction Inc, Vigo Remittance Corp., Ganley Automotive. Roles listed include Chairman CEO and Manager Of Business Intelligence And Reporting. Records are compiled from state business registries, SEC filings, and professional networking databases.

Robert W. Lisy

Addr: 9480 S Dixie Hwy, Miami, FL, 33156
FL

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Robert W Lisy

Unknown Corporation

Addr: 9480 South Dixie Highway, Miami, FL, 33156
FL
PRESIDENT: robert W lisy

Robert Lisy

Robert W Lisy,

Addr: 9480 S. Dixie Hwy., Miami, FL, 33156
FL

Robert W Lisy,

Addr: 9480 S Dixie Hwy, Miami, FL, 33156
FL

Intermex Wire Transfer, LLC

Addr: 9480 S Dixie Hwy, Miami, FL, 33156
FL
Officer: Robert Lisy

Simplex Management, LLC

Addr: 9480 S Dixie Hwy, Miami, NV, 33156
NV
Manager: Robert Lisy

Unknown Corporation

ID: 2086793
Officer: Robert Lisy

Intermex Holdings, INC.

Addr: 9480 S Dixie Hwy, Miami, FL, 33156
FL
Officer: robert W lisy

Intermex Wire Transfer, LLC

ID: 0800291705
Addr: 9480 South Dixie Highway, Miami, FL, 33156
FL
PRESIDENT: Robert W Lisy

Unknown Corporation

Addr: 9480 S Dixie Hwy, Miami, FL, 33156
Officer: Robert Lisy

Unknown Corporation

Addr: 9480 S. Dixie Hwy, Miami FL 33156
Officer: robert W lisy

Source: Public Records Robert Lisy appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Robert Lisy

Brush High School - Lyndhurst, OH, OH
1969

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Robert Lisy 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.

$500 Jun 14, 2010
2010 REP
Rubio, Marco
Lisy, Robert W President @ Inter Mex Money Transfer Plantation, FL
$50 Oct 20, 2000
2000 REP
Lisy, Ronald
Lisy, Robert W Sparta, OH
$250 Oct 22, 2010
2010 REP
Rossi, Dino
Lisy, Robert W President @ Intermex Wire Services Plantation, FL
$1,000 Mar 12, 2010
2010 REP
Ganley, Thomas D
Lisy, Robert J General Man @ Ganley Westside Imports Sagamore Hills, OH
$300 Sep 19, 2008
2008 REP
Republican National Committee
Lisy, Robert W Private Investor @ Self-Employed Plantation, FL
$20 Aug 31, 2010
2010 REP
Ganley, Thomas D
Lisy, Robert General Manager @ Ganley Westside Imports Sagamore Hills, OH
$250 Oct 22, 2010
2010 REP
West, Allen B
Lisy, Robert Ceo @ Intermex Wire Transfer Plantation, FL
$1,380 Oct 28, 2010
2010 REP
Ganley, Thomas D
Lisy, Robert General Man @ Ganley Westside Imports Sagamore Hills, OH
$250 Aug 18, 2008
2008
American Solutions Winning the Future
Lisy, Robert Plantation, FL
$1,000 Oct 4, 2011
2012 REP
Defaria, Osvaldo Jr
Lisy, Robert Ceo @ Intermex Wire Transfer Plantation, FL
$750 Sep 17, 2010
2010 REP
Rubio, Marco
Lisy, Robert President Ceo @ Intermex Wire Transfer LLC Plantation, FL
$100 Sep 19, 2008
2008
American Solutions Winning the Future
Lisy, Robert Plantation, FL
$500 Oct 22, 2009
2010 REP
Ganley, Thomas D
Lisy, Robert J General Man @ Ganley Westside Imports Sagamore Hills, OH
$1,000 Jun 17, 2010
2010 REP
Ganley, Thomas D
Lisy, Robert General Man @ Ganley Westside Imports Sagamore Hills, OH
$50 Oct 20, 2000
2000 REP
Lisy, Ronald
Lisy, Robert W Sparta, OH
$250 Oct 28, 2010
2010 REP
Lollar, Charles J
Lisy, Robert Ceo @ Intermex Wire Transfers Plantation, FL
$250 Oct 28, 2010
REP
Lollar, Charles J
Contributor Ceo @ Intermex Wire Transfers Plantation, FL
$300 Sep 19, 2008
Unknown Committee
Lisy, Robert W Mr Private Investor @ Self-Employed Plantation, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Robert Lisy. Total disclosed contributions amount to $8,200. Recipients include Lollar, Charles J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Robert P Lisy

Age 35 Male
·
33126 Popham Ln, Solon, OH 44139 (Cuyahoga County)
41.3595, -81.4436
· (202) 258-0410
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 1992
MP

Robert Lisy

Male
·
3441 Morning Lake Dr, Bonita Spgs, FL 34134 (Lee County)
26.3984, -81.8184
· (239) 992-4337
TZ: Eastern
Homeowner Multi-Family
MP

Robert W Lisy

Age 59 Male
·
530 Coconut Palm Ter, Ft Lauderdale, FL 33324 (Broward County)
26.1131, -80.2915
· (954) 888-6586
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004 Purchased 2005
MP

Robert Lisy

Male
·
2718 Bonar Hall Path, Duluth, GA 30097 (Fulton County)
34.0051, -84.1022
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2007
MP

Robert C Lisy

Age 79 Male
·
20716 S Canterbury St, Shorewood, IL 60404 (Will County)
41.5068, -88.2071
· (815) 440-2076
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1985 Purchased 2008
MP

Robert R Lisy

Age 56 Male
·
8206 Piers Dr, Woodridge, IL 60517 (Dupage County)
41.7372, -88.0378
Marital: Married TZ: Central
Homeowner Multi-Family Built 1980 Purchased 2013
MP

Robert J Lisy

Age 68 Male
·
4489 W 150th St, Cleveland, OH 44135 (Cuyahoga County)
41.4327, -81.8011
· (216) 252-5637
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1945 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Robert Lisy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Robert Lisy on the map

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Robert Lisy in Miami, FL: Background Summary

Location
8390 SW 72nd Ave Apt 709, Miami Fl, Miami, FL
Other Locations
Cleveland, OH ยท Weston, FL ยท Macedonia, OH and 7 more
Profiles Found
21 people with this name
Phone Numbers
(305) 283-6430 and 17 others on file
Email
rlisy@intermexusa.com and 5 others on file
Career
Chairman CEO, Manager Of Business Intelligence And Reporting at Blue Rock Construction Inc, Vigo Remittance Corp.
Properties
1property owned
Vehicles
16 linked โ€” 2010 Buick Lacrosse, 1996 Jeep Cherokee and 14 more
Contributions
$8,200 total โ€” Lollar, Charles J

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 Robert Lisy. Because public records are indexed by name rather than by a unique identifier, the 109 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.

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 Robert Lisy

Search Complexity: High

109 public records across 9states, belonging to approximately 21 different individuals. With 21 distinct profiles across 9 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 9 states. Highest concentration: Florida (26%), followed by Ohio and Illinois. Spans the South and Midwest regions.

FL28recordsOH17recordsIL9recordsGA1recordNV1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (19) and Political Contribution Records (18).

32
Contact & Address Records
19
Business & Corporate Filings
18
Political Contribution Records
16
Vehicle Registration Records
13
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)5peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Robert Lisy

Is Robert Lisy a registered voter?
Yes, voter registration records show Robert Lisy is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Robert Lisy own property?
County assessor records show 2 properties associated with Robert Lisy . 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 Robert Lisy?
Records show 16 vehicle registrations associated with Robert Lisy, including a 2010 BUICK LACROSSE. Registered makes include Buick, Jeep, Land Rover, Audi. 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 Robert Lisy?
We found 19 business affiliations for Robert Lisy (Chairman CEO). Other companies include Vigo Remittance Corp., ganley automotive. Business records are compiled from state registries, SEC filings, and professional databases.
Has Robert Lisy made political donations?
FEC disclosure records show 18 reported political contributions from Robert Lisy, totaling $8,200. Recipients include Lollar, Charles J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Robert Lisy?
Our database contains 109 total records for Robert Lisy spanning 9 states. This includes 21 distinct contact records, 14 with phone numbers, 5 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 Robert Lisy?
The 109 records displayed for Robert Lisy 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 Robert Lisy 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.