Sam Marquez

Age 72 b. 1953-06-01
๐Ÿ“ 27016 El Retiro, Misn Viejo Ca 92692
๐Ÿ“ž (949) 606-3914, (949) 422-9966
โœ‰๏ธ JLM@SHAWPROPERTIES.COM, jlm@shawproperties.com

Sam Marquez

Age 77 b. 1948-11-16
๐Ÿ“ 3449 Red Sails Dr, El Paso Tx
๐Ÿ“ž (915) 407-0237, (915) 538-6935
โœ‰๏ธ SAMMYMARQUEZ321@GMAIL.COM

Sam Escamilla Marquez

Age 40 b. 1985-11-10
๐Ÿ“ 2020 S Tremont St Apt B, Oceanside Ca
๐Ÿ“ž (760) 468-2286, (760) 918-4400
โœ‰๏ธ OCEANSIDESAM@YAHOO.COM

Sam Marquez from La Jara, CO

0
๐Ÿ“ 9751 State Highway 15, La Jara, CO 81140

Sam Marquez

๐Ÿ“ 5308 Redbud Dr, Sand Springs Ok
๐Ÿ“ž (918) 841-4287, (918) 814-0623
โœ‰๏ธ WRKSUX4ME@GMAIL.COM

Sam Marquez

๐Ÿ“ 55275 Mi Casa Ln, Johnson Valley Ca 92285
๐Ÿ“ž (310) 989-5676, (310) 989-5676
โœ‰๏ธ SAMMARQUEZ@AOL.COM

Sam Marquez

๐Ÿ“ 878 W Parker Dr, Flagstaff Az
๐Ÿ“ž (310) 989-5676, (310) 989-5676
โœ‰๏ธ SAMMARQUEZ@AOL.COM

Sam Marquez from Peoria, AZ

Male
๐Ÿ“ 2601 Po Box
๐Ÿ“ž (602) 354-0968 (T-MOBILE)

Sam Marquez from Oxnard, CA

Age 91 b. 1935 Male
๐Ÿ“ 4110 Dallas Dr
๐Ÿ“ž (805) 488-7663

Sam Marquez from Middle River, MD

Age 36 b. Nov 1989
๐Ÿ“ 413 Redbridge St
๐Ÿ‘ค aka Samuel C Marquez

Sam Marquez from Moorpark, CA

Age 56 b. Apr 1969 Ventura Co.
๐Ÿ“ 129 Flory Ave

Sam Marquez from Weslaco, TX

Age 44 b. Aug 1981
๐Ÿ“ 2405 S Ohio Ave
๐Ÿ‘ค aka Sam Marquez, Samuel Marquez

Sam Marquez from Van Nuys, CA

Age 75 b. Aug 1950 Los Angeles Co.
๐Ÿ“ 15732 Valerio St

Sam Marquez from Palmdale, CA

Age 56 b. Sep 1969 Los Angeles Co.
๐Ÿ“ 40324 Ronar St
๐Ÿ‘ค aka Marquez Sam

Sam Marquez from San Pedro, CA

Age 64 b. 1962 Male
๐Ÿ“ 1264 W 15th St
๐Ÿ“ž (310) 989-5676 (Cell)

Sam Marquez from Wray, CO

Yuma Co.
๐Ÿ“ 43025 County Road Ss
๐Ÿ“ž (970) 630-0767

Sam Marquez from Columbia, MD

๐Ÿ“ 6286 Setting Star
๐Ÿ“ž (443) 306-9337

Sam Marquez from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 1147 Huff St

Sam Marquez from Lovington, NM

Lea Co.
๐Ÿ“ 711 W Ave H

Sam Marquez from Everson, WA

Whatcom Co.
๐Ÿ“ 614 Roeder St I

Sam Marquez from Riverside, CA

Riverside Co.
๐Ÿ“ 17581 Mcallister St

Sam Marquez from San Gabriel, CA

Los Angeles Co.
๐Ÿ“ 6219 Bion Ave
๐Ÿ‘ค aka Marquez Samuel O

Sam Marquez from Andrews, TX

Andrews Co.
๐Ÿ“ 707 Nw 13 Th St

Sam Marquez from Merced, CA

Merced Co.
๐Ÿ“ 1776 Grogan Ave

Sam Marquez from Tucson, AZ

Pima Co.
๐Ÿ“ 2920 W Cami No Fresco

Sam Marquez from Temple City, CA

Los Angeles Co.
๐Ÿ“ 5600 Gracewood 152

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Sam Marquez across 7 states. The most recent address on file is in Peoria, Arizona. Of these records, 11 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marquez Sam Leyva &

Klamath County

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

Sam Marquez

Unaffiliated
413 Redbridge St, Baltimore, MD, 21220
Gender: Male
County: Baltimore County

Sam Leyva Marquez

Republican Reg: 6/5/2014
12906 Night Owl Dr, Bonanza, OR, 97623
DOB: 1/1/1950
County: Klamath

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sam Marquez in Maryland, Oregon. Records show affiliations with UNA, REP, which may reflect different individuals or changes over time. 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 Hyundai Sonata
ยท Registered to: Sam Marquez
ยท VIN: 5NPEU4AF0AH639794
·
6219 Bion Ave, San Gabriel, CA, 91775-2509
·
(626) 287-3919
2013 GMC Sierra 2500HD
ยท Registered to: Sam Marquez
ยท VIN: 1GT120C86DF120193
·
1816 E Washington Ave, Lovington, NM, 88260
·
(575) 390-7254
2013 Ford F-150
ยท Registered to: Sam Marquez
ยท VIN: 1FTFW1EF0DKD82780
·
3172 Latham Ln, El Dorado Hills, CA, 95762
·
(916) 933-3199
2017 JEEP WRANGLER UNLIMI
ยท Registered to: Sam Marquez
ยท VIN: 1C4BJWDGXHL510673
·
6286 Setting Star, Columbia, MD, 21045
·
(443) 306-9337
2006 Hummer H2
ยท Registered to: Sam Marquez
ยท VIN: 5GRGN23U56H102591
·
1264 W 15th St, San Pedro, CA, 90731

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Sam Marquez. Registered makes include Hyundai, Gmc, Ford, Jeep 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.

Business Record

+15163002407trallwas000@gmail.com

Kamlet & Sheperd Record LLP

Sam MarquezGeneral/Technical
(303) 825-4200sam@.imagescans.com
1515 Arapahoe St # 1, Denver, CO80202

Lakehills Roofing Co

Owner
(916) 933-3199
El Dorado Hills, CA
Construction - Special Trade Contractors (Construction)

Loi Collective Foundation

Sam MarquezVice Preside
Honolulu, HI

Sam Marquez

Udica-Uv
San Jose, Puebla, Mexico

Dymek's Freedom Plumbing-Drain

Sam MarquezSocial Media Manager
(562) 619-4593dj_sammy101@freedomplumbing.com
619 W Mountain View Ave, La Habra, CA90631

F Rodger Insulation Inc

Sam MarquezProgram Specialist
dj_sammy101@yahoo.com
619 Mountain View Ave, La Habra, CA90631
frodgers.com

Utility Engineering Corporatio

Sam MarquezPlanning Manager
(303) 928-4400sam.marquez@xcelenergy.com
Denver, CO

Sam Marquez

Greater Los Angeles Area

Amato Hair Design Inc

Sam MarquezOwner
(818) 361-5156xpopstou@yahoo.com
13963 La Rue St., San Fernando, CA91340

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Sam Marquez. Companies include Kamlet & Sheperd Record LLP, Lakehills Roofing Co, Dymek's Freedom Plumbing-Drain and 2 more. Roles listed include Null and General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Imperial Valley Chargers Fan Club, INC.

Filed: Dec 9, 2011
Registered Agent: Sam Marquez

Imperial Valley Chargers Fan Club, INC.

Filed: Dec 9, 2011
CEO: Sam Marquez

Imperial Valley Chargers Fan Club, INC.

Addr: PO Box 4015, El Centro, CA, 92244
CA
CEO: Sam Marquez

Marquez' Excavating INC.

ID: 601731773
Officer: Sam Marquez

Source: Public Records Sam Marquez appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sam P Marquez

Group Tour
Jul 6, 2012, 08:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sam Marquez appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Sam Marquez

Roosevelt High School - Los Angeles, CA, CA
1968

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sam Marquez 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.

$1,000 Oct 24, 1995
1996 REP
Romney, Ronna
Marquez, Sam Angeles Valve & Fitting Co San Pedro, CA
$50 Oct 25, 1999
2002 I
Benjamin, Michael A
Marquez, Sam Retired Firefighter Bronx, NY
$25 Jul 18, 2001
2002 I
Benjamin, Michael A
Marquez, Sam Retired Firefighter Bronx, NY
$1,000 Oct 24, 1995
REP
Romney, Ronna
Contributor Angeles Valve & Fitting Co San Pedro, CA
$1,000 Oct 24, 1995
Unknown Committee
Marquez, Sam Angeles Valve & Fitting Co San Pedro, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sam Marquez. Total disclosed contributions amount to $3,075. Recipients include Romney, Ronna. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sam N Marquez

Age 55 Male
·
1264 W 15th St, San Pedro, CA 90731 (Los Angeles County)
33.7308, -118.3050
· (310) 989-5676
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1932 Purchased 1999
MP

Sam Marquez

Age 40 Male
·
83 Elcon Dr, Chicopee, MA 01013 (Hampden County)
42.1689, -72.6157
Marital: Inferred Single TZ: Eastern
Single Family
MP

Sam Marquez

Age 51 Male
·
6286 Setting Star, Columbia, MD 21045 (Howard County)
39.1973, -76.8484
· (443) 306-9337
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1974 Purchased 2004
MP

Sam Marquez

Male
·
7515 Seminole St, Baytown, TX 77521 (Harris County)
29.8070, -94.9975
TZ: Central
Single Family
MP

Sam Marquez

Male
·
2834 Hamner Ave, Norco, CA 92860 (Riverside County)
33.9227, -117.5590
TZ: Pacific
Single Family
MP

Sam Marquez

Age 36 Male
·
2405 S Ohio Ave, Weslaco, TX 78596 (Hidalgo County)
26.1329, -97.9972
· (956) 973-2350
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1988 Purchased 1993
MP

Sam M Marquez

Age 82 Male
·
4110 Dallas Dr, Oxnard, CA 93033 (Ventura County)
34.1629, -119.1600
· (805) 488-7663
Marital: Married TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2013
MP

Sam Marquez

Age 67 Male
·
1816 E Washington Ave, Lovington, NM 88260 (Lea County)
32.9493, -103.3310
· (575) 396-1685
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Sam Marquez

Age 51 Male
·
815 Horseshoe Trl, Universal Cty, TX 78148 (Bexar County)
29.5521, -98.2948
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Single Family
MP

Sam Marquez

Male
·
PO Box 363, Everson, WA 98247 (Whatcom County)
48.9183, -122.3380
TZ: Pacific
MP

Sam L Marquez

Age 67 Male
·
PO Box 25, Bonanza, OR 97623 (Klamath County)
42.1992, -121.4010
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Sam A Marquez

Age 36 Male
·
2401 Simon Cir, Corona, CA 92879 (Riverside County)
33.8971, -117.5200
· (626) 391-5581
Marital: Inferred Single TZ: Pacific
Single Family
MP

Sam Marquez

Age 68 Male
·
3000 Majestic Rdg, Las Cruces, NM 88011 (Dona Ana County)
32.3088, -106.7370
Marital: Inferred Single TZ: Mountain
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Sam Marquez. 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 Marquez. These loans were issued to businesses, not individuals.

Valerie Renee Wallace

$20,833 Paid in Full
Address:
1921 Hassell Ave
Approved

Apr 26, 2021

Forgiven

$20,900

Loan #

1599688910

Loan Size

Small

Larisha Atkins

Sole Proprietorship

$20,833 Paid in Full
Address:
27520 Sierra Hwy
Canyon Country, CA91351-3021
Approved

Apr 18, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

5540728804

Loan Size

Small

Joshua Mitchell

Self-Employed Individuals

$20,833 Paid in Full
Address:
27520 Sierra Hwy
Canyon Country, CA91351-3021
Approved

Apr 17, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

5240948809

Loan Size

Small

Larisha Atkins

Sole Proprietorship

$20,833 Paid in Full
Address:
27520 Sierra Hwy
Canyon Country, CA91351-3021
Approved

May 21, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

5096739000

Loan Size

Small

Ederson Contreras

Independent Contractors

$5,455 Paid in Full
Address:
27520 Sierra Hwy
Canyon Country, CA91351-3006
Approved

Apr 8, 2021

Forgiven

$5,483

Jobs Reported

1

Loan #

9485348704

Loan Size

Small

Shaunea Otis

Sole Proprietorship

$17,708 Paid in Full
Address:
7515 Seminole St
Baytown, TX77521-9773
Approved

Apr 21, 2021

Forgiven

$17,790

Jobs Reported

1

Loan #

7480958810

Loan Size

Small

Christine Bwogi

Independent Contractors

$6,681 Paid in Full
Address:
27520 Sierra Hwy
Canyon Country, CA91351-3021
Approved

Apr 16, 2021

Forgiven

$6,706

Jobs Reported

1

Loan #

4690418806

Loan Size

Small

Christine Bwogi

Independent Contractors

$6,681 Paid in Full
Address:
27520 Sierra Hwy
Canyon Country, CA91351-3021
Approved

May 18, 2021

Forgiven

$6,710

Jobs Reported

1

Loan #

3488799007

Loan Size

Small

Samuel Marquez

Sole Proprietorship

$17,640 Paid in Full
Address:
100 Marquez Lane
Williamstown, NJ08094-3863
Approved

Aug 6, 2020

Forgiven

$17,822

Jobs Reported

1

Loan #

4421068200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Sam Marquez. 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 Marquez on the map

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Sam Marquez in Misn Viejo, CA: Background Summary

Location
27016 El Retiro, Misn Viejo Ca 92692, Misn Viejo, CA
Other Locations
Peoria, AZ ยท Oxnard, CA ยท Middle River, MD and 16 more
Profiles Found
27 people with this name
Phone Numbers
(949) 606-3914 and 12 others on file
Email
jlm@shawproperties.com and 4 others on file
Possible Relatives
Sammy G Marquez, Raymond A Marquez, Barbara A Marquez, Felix Andrew Marquez, Samuel G Marquez and 2 more
Career
General/Technical, Vice Preside at Kamlet & Sheperd Record LLP, Lakehills Roofing Co
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
5 linked โ€” 2010 Hyundai Sonata, 2013 Gmc Sierra 2500HD and 3 more
Contributions
$3,075 total โ€” Romney, Ronna
PPP Loans
$137K for Valerie Renee Wallace, Larisha Atkins
White House
1 recorded visit

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 Marquez. Because public records are indexed by name rather than by a unique identifier, the 102 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 Sam Marquez

Search Complexity: High

102 public records across 12states, belonging to approximately 27 different individuals. With 27 distinct profiles across 12 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 12 states. Highest concentration: California (34%), followed by Texas and Maryland. Spans the West and South regions.

CA35recordsTX8recordsMD5recordsCO4recordsNM4recordsAZ2records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Contact & Address Records (30) and PPP Loan Records (9).

31
Business & Corporate Filings
30
Contact & Address Records
9
PPP Loan Records
5
Vehicle Registration Records
5
Political Contribution Records
4
Corporate Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sam Marquez

Is Sam Marquez a registered voter?
Yes, voter registration records show Sam Marquez is registered in Maryland with UNA affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sam Marquez own property?
County assessor records show 1 property associated with Sam Marquez . 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 Sam Marquez?
Records show 5 vehicle registrations associated with Sam Marquez, including a 2010 Hyundai Sonata. Registered makes include Hyundai, Gmc, Ford, Jeep. 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 Marquez?
We found 31 business affiliations for Sam Marquez (null). Other companies include Lakehills Roofing Co, Dymek's Freedom Plumbing-Drain. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Marquez made political donations?
FEC disclosure records show 5 reported political contributions from Sam Marquez, totaling $3,075. Recipients include Romney, Ronna. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Marquez?
Our database contains 102 total records for Sam Marquez spanning 12 states. This includes 27 distinct contact records, 11 with phone numbers, 6 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 Sam Marquez?
The 102 records displayed for Sam Marquez 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 Marquez 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.