Sam Almaz from San Dimas, CA

Age 65 b. Sep 1960 Los Angeles Co.
๐Ÿ“ 2268 Calle Liseta
๐Ÿ“ž (909) 622-7922, (909) 599-4948, (909) 486-0701

Sam Almaz from San Dimas, CA

Age 65 b. Sep 1960 Los Angeles Co.
๐Ÿ“ 1631 Avenida Entrada

Sam Almaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 606 S Hill St 33
๐Ÿ“ž (602) 795-1858

Sam Almaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 606 S Hill St Unit 33
๐Ÿ“ž (602) 375-3431

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Sam Almaz in California. The most recent address on file is in San Dimas, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 7-Series
ยท Registered to: Sam Almaz
ยท VIN: WBAKB8C52BC851630
·
550 S Hill St, Los Angeles, CA, 90013-2401
·
(213) 622-7922

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sam Almaz. Registered makes include Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mon Cheri Diamonds

+12136226563sama@moncheri.com
Los Angeles,

Mon Cheri Diamonds

Owner
(213) 622-7922SamA@moncheri.com
Los Angeles, CA
Miscellaneous Retail (Stores)

Mariba International

Sam Almaz
(213) 622-7922moncheri@moncheri.com
Glendora, CA91740

Mon Cheri Diamonds

Sam AlmazOwner
+1.213.622.7922sama@moncheri.com
Los Angeles, CA90013-2406

Mon Cheri Diamonds

Sam AlmazOwner
(732) 809-1339s.almaz@moncheri.com
918 Village Dr, Somerset, NJ8873
moncheri.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Sam Almaz. Companies include Mon Cheri Diamonds, Mariba International. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

5 Ac Frias LLC

Addr: 2360 Corporate Circle - Suite 400, Henderson, NV, 89074-7739
NV
Officer: Sam Almaz

South Point Of Nevada, LLC

Addr: 2268 Calle Liseta, San Dimas, CA, 91773
CA
Officer: Sam Almaz

South Point Of Nevada, LLC

Addr: 2268 Calle Liseta, San Dimas, CA, 91773
CA
Officer: Sam Almaz

5 Ac Frias LLC

Addr: 2360 Corporate Circle - Suite 400, Henderson, NV, 89074-7739
NV
Officer: Sam Almaz

Metropolitan Occupational Therapy, INC.

Addr: 2268 Calle Liseta, San Dimas, NV, 91773
NV
Manager: Sam Almaz

Source: Public Records Sam Almaz appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 May 31, 2010
2010 REP
Warren, Acquanetta
Almaz, Sam Realtor @ Century 21 San Dimas, CA
$100 Sep 22, 2011
2012
Lacey, Jackie
Almaz, Sam Jeweler @ Mon Cheri San Dimas, CA
$200 May 31, 2010
REP
Warren, Acquanetta
Contributor Realtor @ Century 21 San Dimas, CA
$200
2010 R
Warren, Acquanetta
Contributor Realtor @ Century 21 San Dimas, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sam Almaz. Total disclosed contributions amount to $700. Recipients include Warren, Acquanetta. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sam A Almaz

Age 56 Male
·
2268 Calle Liseta, San Dimas, CA 91773 (Los Angeles County)
34.0699, -117.8200
· (909) 486-0701
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1987 Purchased 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sam Almaz. 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 Sam Almaz. These loans were issued to businesses, not individuals.

Tourist Lodge LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1238928610

Loan Size

Small

Samdiam Usa

Corporation

$18,785 Paid in Full
Address:
550 S Hill St Ste 915
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$18,970

Jobs Reported

2

Loan #

1867857707

Loan Size

Small

Solar Diamonds INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1332
Los Angeles, CA90013-1002
Approved

Jun 16, 2020

Forgiven

$15,109

Jobs Reported

2

Loan #

6199317901

Loan Size

Small

Gantmonds Company

Corporation

$17,989 Paid in Full
Address:
550 S Hill St Ste 1430
Los Angeles, CA90013-2461
Approved

May 6, 2020

Forgiven

$18,144

Jobs Reported

3

Loan #

2972327403

Loan Size

Small

Faddoul E. Baida

Sole Proprietorship

$40,177 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 20, 2021

Forgiven

$40,411

Jobs Reported

3

Loan #

5362198600

Loan Size

Small

Ancora Designs

Corporation

$53,775 Exemption 4
Address:
550 S Hill St Ste 1276
Los Angeles, CA90013-1002
Approved

Apr 27, 2021

Jobs Reported

4

Loan #

2873628901

Loan Size

Small

Diamond Net CORP

Corporation

$29,074 Paid in Full
Address:
550 S Hill St Ste 500
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$22,864

Jobs Reported

3

Loan #

5826397702

Loan Size

Small

Mb Jewelers, INC.

Subchapter S Corporation

$26,957 Paid in Full
Address:
550 S Hill St Ste 522
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$27,369

Jobs Reported

3

Loan #

8727297705

Loan Size

Small

Jun Woo Kim

Sole Proprietorship

$3,755 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Jan 16, 2021

Forgiven

$3,775

Jobs Reported

1

Loan #

1090318302

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-2412
Approved

Mar 3, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

6230428502

Loan Size

Small

Golden Eye Jewelry

Sole Proprietorship

$3,254 Paid in Full
Address:
550 S Hill St Ste 1370
Los Angeles, CA90013-2414
Approved

May 1, 2020

Forgiven

$2,268

Jobs Reported

1

Loan #

5879117703

Loan Size

Small

Savoy Inn LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 12, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9119248502

Loan Size

Small

Kothari And Company INC

Subchapter S Corporation

$63,187 Paid in Full
Address:
550 S Hill St #1220
Los Angeles, CA90013-2413
Approved

Apr 15, 2020

Forgiven

$63,880

Jobs Reported

7

Loan #

8705367102

Loan Size

Small

R 3 Diamonds, INC.

Corporation

$30,000 Paid in Full
Address:
550 S Hill St Unit 706
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$30,360

Jobs Reported

2

Loan #

3803357405

Loan Size

Small

Diamond Forever Wholesale INC.

Corporation

$8,300 Paid in Full
Address:
550 S Hill St Ste 1382
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$8,422

Jobs Reported

1

Loan #

7934897706

Loan Size

Small

Fancy Diamonds Usa Incorporated

Corporation

$11,500 Paid in Full
Address:
550 S Hill St Ste 1317
Los Angeles, CA90013-2414
Approved

Jan 29, 2021

Forgiven

$11,562

Jobs Reported

2

Loan #

7980748301

Loan Size

Small

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-2413
Approved

Mar 5, 2021

Forgiven

$51,507

Jobs Reported

4

Loan #

7351938503

Loan Size

Small

Milros Company INC

Corporation

$106,220 Paid in Full
Address:
550 S Hill St #770
Los Angeles, CA90013-2421
Approved

Apr 28, 2020

Forgiven

$107,781

Jobs Reported

8

Loan #

7635627205

Loan Size

Small

Prijem'S INC.

Corporation

$139,272 Paid in Full
Address:
550 S Hill St Ste 891
Los Angeles, CA90013-2427
Approved

Jan 20, 2021

Forgiven

$140,200

Jobs Reported

11

Loan #

2412098306

Loan Size

Small

Varsha Diamonds INC

Corporation

$24,755 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Apr 4, 2021

Forgiven

$24,983

Jobs Reported

5

Loan #

6626588707

Loan Size

Small

Marvel Jewelry INC

Corporation

$46,440 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$46,820

Jobs Reported

5

Loan #

5767717701

Loan Size

Small

Gdj Diamonds INC

Corporation

$46,987 Paid in Full
Address:
550 S Hill St Ste 1377
Los Angeles, CA90013-2293
Approved

May 1, 2020

Forgiven

$47,326

Jobs Reported

3

Loan #

6413677710

Loan Size

Small

Italian Luxury Group INC

Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1294
Los Angeles, CA90013-2289
Approved

Jan 25, 2021

Forgiven

$8,820

Jobs Reported

1

Loan #

5471838307

Loan Size

Small

Syndicate Gemsinc

Corporation

$52,000 Paid in Full
Address:
550 S Hill St Ste 1053
Los Angeles, CA90013-2411
Approved

Jan 23, 2021

Forgiven

$52,396

Jobs Reported

3

Loan #

4506228308

Loan Size

Small

Nfj Fine Jewelery INC.

Corporation

$17,500 Paid in Full
Address:
550 S Hill St Ste 1557
Los Angeles, CA90013-2416
Approved

Feb 26, 2021

Forgiven

$17,640

Jobs Reported

2

Loan #

4681078504

Loan Size

Small

Joshua J. Fine Jewelry INC.

Corporation

$118,000 Paid in Full
Address:
550 S Hill St Ste 850
Los Angeles, CA90013-2427
Approved

Jan 21, 2021

Forgiven

$119,062

Jobs Reported

13

Loan #

2766208310

Loan Size

Small

Unique Diamond International INC

Corporation

$21,700 Paid in Full
Address:
550 S Hill St Ste 1478
Los Angeles, CA90013-2444
Approved

Apr 6, 2021

Forgiven

$21,902

Jobs Reported

2

Loan #

7415298708

Loan Size

Small

Aangi Diam ,INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 1242
Los Angeles, CA90013-2413
Approved

May 1, 2020

Forgiven

$5,052

Jobs Reported

1

Loan #

5161127707

Loan Size

Small

H & A Mountings INC

Corporation

$66,000 Paid in Full
Address:
550 S Hill St Ste 1068
Los Angeles, CA90013-2430
Approved

May 1, 2020

Forgiven

$37,555

Jobs Reported

7

Loan #

5230847705

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-2289
Approved

Jan 17, 2021

Forgiven

$67,530

Jobs Reported

4

Loan #

1509808307

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

Victory Diamonds. INC.

Subchapter S Corporation

$16,600 Paid in Full
Address:
550 S Hill St Ste 894
Los Angeles, CA90013-2428
Approved

Feb 4, 2021

Forgiven

$16,702

Jobs Reported

2

Loan #

3137008409

Loan Size

Small

Uneek Jewelry INC.

Subchapter S Corporation

$163,732 Paid in Full
Address:
550 S Hill St Ste 1635
Los Angeles, CA90013-2452
Approved

Feb 20, 2021

Forgiven

$165,269

Jobs Reported

17

Loan #

2277258509

Loan Size

Medium

Shifman INC

Corporation

$23,000 Paid in Full
Address:
550 S Hill St Ste 552
Los Angeles, CA90013-2400
Approved

May 1, 2020

Forgiven

$23,195

Jobs Reported

2

Loan #

6194137700

Loan Size

Small

Lazar Diamonds INC.

Corporation

$149,889 Paid in Full
Address:
550 S Hill St Ste 1175
Los Angeles, CA90013-2496
Approved

Jan 21, 2021

Forgiven

$150,665

Jobs Reported

9

Loan #

2991768310

Loan Size

Small

Garo Yepremian

Sole Proprietorship

$12,228 Paid in Full
Address:
550 S Hill St Ste 626
Los Angeles, CA90013-2463
Approved

Mar 18, 2021

Forgiven

$12,290

Jobs Reported

1

Loan #

4745748602

Loan Size

Small

Simply Diamonds INC

Corporation

$23,892 Paid in Full
Address:
550 S Hill St Ste 1213
Los Angeles, CA90013-2413
Approved

Feb 4, 2021

Forgiven

$24,024

Jobs Reported

3

Loan #

3299658408

Loan Size

Small

Jewelry Art Studio INC.

Corporation

$22,750 Paid in Full
Address:
550 S Hill St Ste 733
Los Angeles, CA90013-2421
Approved

Apr 23, 2021

Forgiven

$22,898

Jobs Reported

3

Loan #

8946568808

Loan Size

Small

Eshed Diam INC.

Corporation

$24,330 Paid in Full
Address:
550 S Hill St Ste 1329
Los Angeles, CA90013-1002
Approved

Apr 20, 2021

Forgiven

$24,575

Jobs Reported

2

Loan #

6730828805

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

Jan 19, 2021

Forgiven

$25,862

Jobs Reported

3

Loan #

1822048300

Loan Size

Small

Jewel Art INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

May 3, 2020

Forgiven

$15,122

Jobs Reported

2

Loan #

9850367310

Loan Size

Small

Joe'S Diamonds INC.

Sole Proprietorship

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Mar 20, 2021

Forgiven

$7,533

Jobs Reported

2

Loan #

4938228606

Loan Size

Small

Aakash Diamonds INC

Corporation

$28,750 Paid in Full
Address:
550 S Hill St Ste 1183
Los Angeles, CA90013-2436
Approved

Feb 27, 2021

Forgiven

$28,896

Jobs Reported

4

Loan #

5440538504

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$25,832 Paid in Full
Address:
550 S Hill St Ste 1165
Los Angeles, CA90013-2434
Approved

Mar 20, 2021

Forgiven

$26,020

Jobs Reported

2

Loan #

5076028605

Loan Size

Small

Ameriglobe Jewelry, INC

Corporation

$62,805 Paid in Full
Address:
550 S Hill St Ste 725
Los Angeles, CA90013-2408
Approved

May 4, 2020

Forgiven

$53,249

Jobs Reported

8

Loan #

1575607406

Loan Size

Small

American Diamond Exchange INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 565
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$5,049

Jobs Reported

1

Loan #

3648248500

Loan Size

Small

Manuel Strauss INC

Corporation

$46,680 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

Feb 1, 2021

Forgiven

$46,913

Jobs Reported

2

Loan #

1355518408

Loan Size

Small

Conceptive Y INC

Corporation

$20,730 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-2517
Approved

Feb 3, 2021

Forgiven

$20,828

Jobs Reported

2

Loan #

2117708405

Loan Size

Small

White Color Gems

Corporation

$23,845 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$23,909

Jobs Reported

5

Loan #

5679627709

Loan Size

Small

Bijan Diamonds INC.

Corporation

$22,815 Paid in Full
Address:
550 S Hill St Ste 1241
Los Angeles, CA90013-2413
Approved

Jan 29, 2021

Forgiven

$23,069

Jobs Reported

3

Loan #

8263908303

Loan Size

Small

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

Find Sam Almaz on the map

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2
2
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Sam Almaz in San Dimas, CA: Background Summary

Location
2268 Calle Liseta, San Dimas, CA 91773
Other Locations
Los Angeles, CA
Profiles Found
4 people with this name
Phone Numbers
(909) 622-7922 and 4 others on file
Career
President, Owner at Mon Cheri Diamonds, Mariba International
Vehicles
1 linked โ€” 2011 Bmw 7-Series
Contributions
$700 total โ€” Warren, Acquanetta, Warren, Acquanetta
PPP Loans
$1870K for Tourist Lodge LLC, Samdiam Usa

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 Sam Almaz. Because public records are indexed by name rather than by a unique identifier, the 83 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Sam Almaz

Search Complexity: Moderate

83 public records across 5states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (24%), followed by Nevada and New Jersey. Spans the West and Midwest regions.

CA20recordsNV3recordsNJ2recordsIN2recordsIL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (15) and Contact & Address Records (7).

50
PPP Loan Records
15
Business & Corporate Filings
7
Contact & Address Records
5
Corporate Records
4
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Sam Almaz

What vehicles are registered to Sam Almaz?
Records show 1 vehicle registration associated with Sam Almaz, including a 2011 BMW 7-Series. 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 Sam Almaz?
We found 15 business affiliations for Sam Almaz (null). Other companies include MARIBA INTERNATIONAL. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Almaz made political donations?
FEC disclosure records show 4 reported political contributions from Sam Almaz, totaling $700. Recipients include Warren, Acquanetta. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Almaz?
Our database contains 83 total records for Sam Almaz spanning 5 states. This includes 4 distinct contact records, 3 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 Sam Almaz?
The 83 records displayed for Sam Almaz 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 Sam Almaz 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.