Samad Azemoon from Calabasas, CA

Age 70 b. Sep 1955 Los Angeles Co.
๐Ÿ“ 4530 Park Marbella
๐Ÿ“ž (818) 883-1780, (818) 222-5833

Samad Azemoon from Woodland Hills, CA

Age 51 b. Aug 1974 Los Angeles Co.
๐Ÿ“ 21815 Ulmus Dr
๐Ÿ‘ค aka Azemoon Samad

Samad Azemoon from Woodland Hills, CA

U
๐Ÿ“ 4520 Aida Pl
๐Ÿ“ž (818) 564-4449

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Samad Azemoon in California. The most recent address on file is in Calabasas, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Azemoon,samad

Los-angeles County
PIN: 2069-044-044
· 4530 Park Marbella
Lot: 13,245sqft

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

2013 Mercedes-Benz M-Class
ยท Registered to: Samad Azemoon
ยท VIN: 4JGDA5JB9DA105983
·
4530 Park Marbella, Calabasas, CA, 91302
·
(818) 222-5833
2012 Bmw X3
ยท Registered to: Samad Azemoon
ยท VIN: 5UXWX7C5XCL975824
·
4530 Park Marbella, Calabasas, CA, 91302-2534
·
(818) 222-5833
2017 MERCEDES-BENZ M-CLASS
ยท Registered to: Samad Azemoon
ยท VIN: 4JGDA5JB9HA105983
·
4530 Park Marbella, Calabasas, CA, 91302-2534
·
(818) 222-5833

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Samad Azemoon. Registered makes include Mercedes-Benz, Bmw. 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.

Pink Diamond

President
+12136242611info@pinkdiamondusa.com

Ohio Restaurant Association

Samad AzemoonStaff Member
(614) 442-3535SAzemoon@ohiorestaurant.org
Columbus, Ohio43220-2054

Pink Diamond Corporation

Samad AzemoonOwner
(213) 629-8317sawtrey@cfserve.org
Los Angeles, CA

Ohio Restaurant Association

Samad AzemoonStaff Member
(614) 442-3535sazemoon@ohiorestaurant.org
Columbus, OH

Diamond Brokers

Samad AzemoonInformation Technology Manager
(321) 984-0757
West Melbourne, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Samad Azemoon. Companies include Ohio Restaurant Association, Pink Diamond Corporation, Diamond Brokers. Roles listed include President and Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pink Diamond Corporation

Filed: Jan 6, 1983
Registered Agent: Samad Azemoon

Pink Diamond Corporation

Filed: Jan 6, 1983
CEO: Samad Azemoon

Pink Diamond Corporation

Addr: 550 S Hill St Ste 1470, Los Angeles, CA, 90013
CA
CEO: Samad Azemoon

Source: Public Records Samad Azemoon appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Samad Azemoon

·
4520 Aida Pl, Woodland Hls, CA 91364 (Los Angeles County)
34.1519, -118.6250
· (818) 564-4449
TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2014
MP

Samad Azemoon

Age 61
·
4530 Park Marbella, Calabasas, CA 91302 (Los Angeles County)
34.1467, -118.6520
· (213) 400-5216
Marital: Married TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 1988 Purchased 2008

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

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

F Conrad Furlong INC

Corporation

$39,300 Paid in Full
Address:
550 S Hill St Ste 1620
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$39,591

Jobs Reported

3

Loan #

3698948300

Loan Size

Small

Day Trade Diamonds INC.

Corporation

$5,200 Paid in Full
Address:
550 S Hill St Ste 1385
Los Angeles, CA90013-2293
Approved

Feb 10, 2021

Forgiven

$5,247

Jobs Reported

1

Loan #

6128408402

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

H R Impex INC

Corporation

$11,499 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$11,593

Jobs Reported

2

Loan #

5662477705

Loan Size

Small

Orchid Gems INC

Corporation

$29,100 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Jan 26, 2021

Forgiven

$29,291

Jobs Reported

3

Loan #

5901058310

Loan Size

Small

Z J Fancy Diamond INC

Corporation

$7,835 Paid in Full
Address:
550 S Hill St Ste 767
Los Angeles, CA90013-2401
Approved

Feb 11, 2021

Forgiven

$7,947

Jobs Reported

1

Loan #

7306738405

Loan Size

Small

Colisee Plus

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 874
Los Angeles, CA90013-2428
Approved

May 1, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

6620307707

Loan Size

Small

Asi Amar

Sole Proprietorship

$20,104 Paid in Full
Address:
550 S Hill St Ste 1398
Los Angeles, CA90013-2401
Approved

Apr 2, 2021

Forgiven

$20,190

Jobs Reported

1

Loan #

5615478709

Loan Size

Small

Diamond Bar Corporation

Subchapter S Corporation

$20,832 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2405
Approved

Apr 30, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

6388427310

Loan Size

Small

Deep Diam,INC.

Corporation

$25,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$10,125

Jobs Reported

4

Loan #

5864467700

Loan Size

Small

Bliss Solutions INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

Mar 9, 2021

Forgiven

$2,433

Jobs Reported

1

Loan #

8335548509

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Hagop Ozbagdat

Sole Proprietorship

$9,750 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

Feb 3, 2021

Forgiven

$9,806

Jobs Reported

1

Loan #

2488218410

Loan Size

Small

Allied Creations

Corporation

$22,880 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

Jan 25, 2021

Forgiven

$23,008

Jobs Reported

3

Loan #

5363188305

Loan Size

Small

Deep Diaminc.

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

Feb 4, 2021

Forgiven

$10,057

Jobs Reported

4

Loan #

3387388410

Loan Size

Small

Diamond Source INC.

Corporation

$20,832 Paid in Full
Address:
550 S Hill St Ste 1125
Los Angeles, CA90013-2412
Approved

Feb 6, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4662208402

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

Ag Gems & Jewelry INC

Corporation

$15,328 Paid in Full
Address:
550 S Hill St Ste 1526
Los Angeles, CA90013-2471
Approved

Mar 1, 2021

Forgiven

$15,402

Jobs Reported

3

Loan #

5646258509

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

Gemland

Corporation

$38,291 Paid in Full
Address:
550 S Hill St Ste 1559
Los Angeles, CA90013-2446
Approved

May 1, 2020

Forgiven

$38,631

Jobs Reported

4

Loan #

6303927701

Loan Size

Small

Elan Luxury Collections LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
550 S Hill St Ste 1596
Los Angeles, CA90013-2452
Approved

Jan 27, 2021

Forgiven

$29,251

Jobs Reported

4

Loan #

6655058308

Loan Size

Small

Glen Capri Inn & Suites LLC

Limited Liability Partnership

$58,333 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-1002
Approved

Apr 24, 2021

Forgiven

$58,672

Jobs Reported

2

Loan #

1298208902

Loan Size

Small

Ori

Corporation

$24,737 Paid in Full
Address:
550 S Hill St Ste 1395
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$25,087

Jobs Reported

3

Loan #

3585228507

Loan Size

Small

Amden Jewelry INC.

Subchapter S Corporation

$350,027 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

Jan 20, 2021

Forgiven

$352,645

Jobs Reported

19

Loan #

2147448302

Loan Size

Medium

Aziz Diamonds INC

Corporation

$20,832 Paid in Full
Address:
550 S Hill St Ste 1461
Los Angeles, CA90013-2415
Approved

Jan 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1337138310

Loan Size

Small

Comxsen

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Ste 627
Los Angeles, CA90013-2405
Approved

Feb 3, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

2641048404

Loan Size

Small

Gantmonds Company

Corporation

$17,990 Paid in Full
Address:
550 S Hill St Ste 1430
Los Angeles, CA90013-2461
Approved

Mar 13, 2021

Forgiven

$18,101

Jobs Reported

2

Loan #

1374358610

Loan Size

Small

Rajesh Jain

Corporation

$8,000 Paid in Full
Address:
550 S Hill St Ste 1208
Los Angeles, CA90013-2413
Approved

Feb 10, 2021

Forgiven

$8,075

Jobs Reported

2

Loan #

6391038406

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

Savira Gems And Jewels INC

Corporation

$7,812 Paid in Full
Address:
550 S Hill St Ste 1550
Los Angeles, CA90013-2445
Approved

Mar 23, 2021

Forgiven

$7,854

Jobs Reported

4

Loan #

6507198607

Loan Size

Small

Gemstar INC

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Suite 810
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$11,351

Jobs Reported

2

Loan #

4152037708

Loan Size

Small

Jay Diamond INC

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 1357
Los Angeles, CA90013-2439
Approved

Feb 14, 2021

Forgiven

$10,134

Jobs Reported

2

Loan #

9087658403

Loan Size

Small

United Group Financial INC

Corporation

$33,787 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

May 5, 2020

Forgiven

$35,142

Jobs Reported

5

Loan #

2275047407

Loan Size

Small

Agn Hand Engraving

Independent Contractors

$20,659 Paid in Full
Address:
550 S HILL ST Suite 1453
Los Angeles, CA90013-1002
Approved

Jun 12, 2020

Forgiven

$20,982

Jobs Reported

1

Loan #

3077317910

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

Gold Town Jewelry INC

Corporation

$28,340 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

Feb 6, 2021

Forgiven

$28,715

Jobs Reported

3

Loan #

4488408407

Loan Size

Small

Diamond Concepts INC.

Corporation

$13,750 Paid in Full
Address:
550 S Hill St Ste 978
Los Angeles, CA90013-2466
Approved

Jan 30, 2021

Forgiven

$13,799

Jobs Reported

2

Loan #

9528578301

Loan Size

Small

Conceptive Y INC

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-2517
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

6348607703

Loan Size

Small

Savira Gems And Jewels, INC.

Corporation

$1,041 Paid in Full
Address:
550 S Hill St Ste 1550
Los Angeles, CA90013-2445
Approved

Apr 30, 2020

Forgiven

$1,049

Jobs Reported

1

Loan #

5877777306

Loan Size

Small

Dia-Co Gems INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 25, 2021

Forgiven

$37,767

Jobs Reported

5

Loan #

5511498307

Loan Size

Small

Sga Watches And Jewelry

Corporation

$16,510 Paid in Full
Address:
550 S Hill St Ste 1531
Los Angeles, CA90013-2416
Approved

Jan 23, 2021

Forgiven

$16,633

Jobs Reported

3

Loan #

4929758305

Loan Size

Small

Petri Gems INC

Corporation

$27,355 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$17,541

Jobs Reported

2

Loan #

6375547704

Loan Size

Small

Di-Moksh Diam INC

Corporation

$31,670 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$31,947

Jobs Reported

5

Loan #

6996757700

Loan Size

Small

Petri Gems INC.

Corporation

$14,615 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

Feb 19, 2021

Forgiven

$14,690

Jobs Reported

2

Loan #

1769048507

Loan Size

Small

Diastoneinc

Corporation

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

Jan 25, 2021

Forgiven

$7,542

Jobs Reported

2

Loan #

5517368304

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

May 1, 2020

Forgiven

$7,563

Jobs Reported

2

Loan #

9236307303

Loan Size

Small

Fine Facets INC.

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1088
Los Angeles, CA90013-2417
Approved

Feb 23, 2021

Forgiven

$15,098

Jobs Reported

2

Loan #

3117768504

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 3, 2021

Forgiven

$7,011

Jobs Reported

1

Loan #

6275288708

Loan Size

Small

Jewelry Express INC.

Corporation

$2,000,000 Paid in Full
Address:
550 S Hill St Ste 1150
Los Angeles, CA90013-2434
Approved

Jan 20, 2021

Forgiven

$2,021,041

Jobs Reported

286

Loan #

2045908308

Loan Size

Medium-Large

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

Find Samad Azemoon on the map

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12
1
1

Samad Azemoon in Calabasas, CA: Background Summary

Location
4530 Park Marbella, Calabasas, CA 91302
Other Locations
Woodland Hills, CA
Profiles Found
3 people with this name
Phone Numbers
(818) 883-1780 and 2 others on file
Career
President at Ohio Restaurant Association, Pink Diamond Corporation
Properties
1property owned
Vehicles
3 linked โ€” 2013 Mercedes-Benz M-Class, 2012 Bmw X3 and 1 more
PPP Loans
$3327K for Universal Gems Of California, F Conrad Furlong INC

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 Samad Azemoon. Because public records are indexed by name rather than by a unique identifier, the 69 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.

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.

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 Samad Azemoon

Search Complexity: Moderate

69 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (17%), followed by Ohio and Florida. Spans the West and Midwest regions.

CA12recordsOH1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

50
PPP Loan Records
5
Contact & Address Records
5
Business & Corporate Filings
3
Vehicle Registration Records
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Samad Azemoon

Does Samad Azemoon own property?
County assessor records show 1 property associated with Samad Azemoon . 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 Samad Azemoon?
Records show 3 vehicle registrations associated with Samad Azemoon, including a 2013 Mercedes-Benz M-Class. Registered makes include Mercedes-Benz, Bmw. 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 Samad Azemoon?
We found 5 business affiliations for Samad Azemoon (President). Other companies include Pink Diamond Corporation, Diamond Brokers. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Samad Azemoon?
Our database contains 69 total records for Samad Azemoon spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Samad Azemoon?
The 69 records displayed for Samad Azemoon 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 Samad Azemoon 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.