Shivani Bajaj from Irvine, CA

Age 28
๐Ÿ“ 2 Bayberry Way, Irvine, CA 92612
๐Ÿ“ž (949) 300-8050, (949) 923-1590, (949) 231-2976
โœ‰๏ธ avibajaj@aol.com

Shivani Bajaj from Irvine, CA

Age 32 b. Jul 1993 U
๐Ÿ“ 2 Bayberry Way
๐Ÿ“ž (949) 923-1590 (Cell), (949) 231-2976, (949) 300-8050

Shivani Bajaj

๐Ÿ“ 5053 Rashelle Way, San Ramon Ca
๐Ÿ“ž (206) 474-7943
โœ‰๏ธ BAJAJSHIVANIDYP@GMAIL.COM

Shivani Bajaj from Bloomingdale, IL

๐Ÿ“ 307 Lynwood Cir
๐Ÿ“ž (812) 325-6201 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Shivani Bajaj across 2 states. The most recent address on file is in Irvine, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 28. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Kia Optima
ยท Registered to: Shivani Bajaj
ยท VIN: 5XXGT4L31HG162152
·
232 Hitching Post Drive, Rising Sun, MD, 21911
·
(484) 787-7985

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Shivani Bajaj. Registered makes include Kia. 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.

Syntel

Product Owner At American Express.
+12486192800shivani_bajaj@syntelinc.com
New York,

Student Engineers' Council

Shivani BajajPresident
Blacksburg, VA

Shivani Bajaj

Shivani Bajaj

American Express ยท New York, New York

Shivani Bajaj

Landenberg, PA19350

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Shivani Bajaj. Roles listed include Product Owner At American Express. and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Shivani Bajaj

Oxford Area High School - Oxford, PA, PA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Shivani Bajaj 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.

$2,700 May 11, 2015
2016 DEM
Brown, Anthony Gregory
Bajaj, Shivani Homemaker Potomac, MD
$2,700 Nov 24, 2015
2016 DEM
O Malley, Martin Joseph
Bajaj, Shivani Housewife Potomac, MD
$2,700 Oct 15, 2015
2016 12
Clinton, Hillary Rodham
Bajaj, Shivani Not Employed Bethesda, MD
$2,700 Oct 15, 2015
12
Clinton, Hillary Rodham
Contributor Not Employed Bethesda, MD
$2,700 Nov 24, 2015
Unknown Committee
Bajaj, Shivani Housewife Potomac, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Shivani Bajaj. Total disclosed contributions amount to $13,500. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shivani Bajaj

·
340 S Lemon Ave, Walnut, CA 91789 (Los Angeles County)
34.0110, -117.8598
TZ: Pacific
Single Family
MP

Shivani Bajaj

Age 24
·
2 Bayberry Way, Irvine, CA 92612 (Orange County)
33.6613, -117.8260
· (949) 231-2976
Marital: Single TZ: Pacific
Homeowner Single Family Built 1970 Purchased 1998

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

Loulena Construction, INC.

Subchapter S Corporation

$41,237 Paid in Full
Address:
340 S Lemon Ave # 3154
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$32,687

Jobs Reported

3

Loan #

1978037700

Loan Size

Small

Four Blocks LLC

Limited Liability Company(LLC

$18,503 Paid in Full
Address:
340 S Lemon Ave #6348
Walnut, CA91789-2706
Approved

Jun 2, 2020

Forgiven

$17,688

Jobs Reported

2

Loan #

6843617801

Loan Size

Small

Megan Turner-Jo

Self-Employed Individuals

$2,167 Paid in Full
Address:
340 S Lemon Ave # 2112
Walnut, CA91789-2706
Approved

Apr 16, 2021

Forgiven

$2,177

Jobs Reported

1

Loan #

4500358801

Loan Size

Small

Morgan Flint

Sole Proprietorship

$1,917 Paid in Full
Address:
340 S Lemon Ave PMB 1658
Walnut, CA91789-2706
Approved

Jan 21, 2021

Forgiven

$1,924

Jobs Reported

1

Loan #

3169488309

Loan Size

Small

Aw Styling INC

Subchapter S Corporation

$8,182 Paid in Full
Address:
340 S Lemon Ave # 1555
Walnut, CA91789-2706
Approved

Mar 18, 2021

Forgiven

$8,229

Jobs Reported

1

Loan #

4703518605

Loan Size

Small

Turbofy CORP

Corporation

$41,667 Paid in Full
Address:
340 S Lemon Ave 8839
Walnut, CA91789
Approved

Apr 28, 2020

Forgiven

$42,000

Jobs Reported

2

Loan #

7593877200

Loan Size

Small

Freeform Labs INC.

Corporation

$34,508 Paid in Full
Address:
340 S Lemon Ave #8023
Walnut, CA91789-2706
Approved

Apr 28, 2020

Forgiven

$34,827

Jobs Reported

2

Loan #

8626467208

Loan Size

Small

Ridder Costa & Johnstone LLP

Limited Liability Partnership

$62,500 Paid in Full
Address:
340 S Lemon Ave PMB 7550
Walnut, CA91789-2706
Approved

Feb 12, 2021

Forgiven

$62,929

Jobs Reported

3

Loan #

8058758405

Loan Size

Small

Wise Marketing LLC

Limited Liability Company(LLC

$15,729 Paid in Full
Address:
340 S Lemon Ave # 1422
Walnut, CA91789-2706
Approved

Feb 7, 2021

Forgiven

$15,796

Jobs Reported

1

Loan #

5008598403

Loan Size

Small

Earth Labs Group INC.

Corporation

$20,833 Paid in Full
Address:
340 S Lemon Ave # 8123
Walnut, CA91789-2706
Approved

Feb 18, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

9870418403

Loan Size

Small

Share Media LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave PMB 1023
Walnut, CA91789-2706
Approved

Mar 9, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

8125508510

Loan Size

Small

Larkspark LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
340 S Lemon Ave # 4202
Walnut, CA91789-2706
Approved

Apr 8, 2021

Forgiven

$15,078

Jobs Reported

2

Loan #

9023108708

Loan Size

Small

Activo INC

Corporation

$9,908 Paid in Full
Address:
340 S Lemon Ave 3777
Walnut, CA91789-2706
Approved

Jul 25, 2020

Forgiven

$9,977

Jobs Reported

1

Loan #

8247108103

Loan Size

Small

Steiner Brands LLC

Limited Liability Company(LLC

$4,365 Paid in Full
Address:
340 S Lemon Ave #1024
Walnut, CA91789
Approved

Apr 15, 2020

Forgiven

$4,397

Jobs Reported

1

Loan #

1506617209

Loan Size

Small

Starnav LLC

Limited Liability Partnership

$25,000 Paid in Full
Address:
340 S Lemon Ave #1986
Walnut, CA91789-2706
Approved

Jun 16, 2020

Forgiven

$25,316

Jobs Reported

3

Loan #

6912927903

Loan Size

Small

Bolt On Bloks LLC

Limited Liability Company(LLC

$280,444 Exemption 4
Address:
340 S Lemon Ave # 9461
Walnut, CA91789-2706
Approved

Mar 18, 2021

Jobs Reported

20

Loan #

4510638610

Loan Size

Medium

Crop Performance Corporation

Corporation

$20,832 Paid in Full
Address:
340 S Lemon Ave # 8123
Walnut, CA91789-2706
Approved

May 5, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6887738909

Loan Size

Small

Mezan LTD

Cooperative

$20,800 Paid in Full
Address:
340 S Lemon Ave 6633
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$10,864

Jobs Reported

46

Loan #

7132777703

Loan Size

Small

Spotbot INC.

Subchapter S Corporation

$28,785 Paid in Full
Address:
340 S Lemon Ave # 7197
Walnut, CA91789-2706
Approved

Jan 30, 2021

Forgiven

$28,977

Jobs Reported

1

Loan #

9280228307

Loan Size

Small

Bryan Dale LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave # 1073NULL 340 South Lemon Avenue #1073null
Walnut, CA91789-2706
Approved

May 27, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8500289003

Loan Size

Small

Betty June, INC.

Corporation

$13,978 Paid in Full
Address:
340 S Lemon Ave #5340
Walnut, CA91789
Approved

Apr 30, 2020

Forgiven

$14,120

Jobs Reported

3

Loan #

6293547308

Loan Size

Small

Sketchdeck, INC

Corporation

$259,100 Paid in Full
Address:
340 S Lemon Ave # 2206
Walnut, CA91789-2706
Approved

Apr 13, 2020

Forgiven

$261,194

Jobs Reported

13

Loan #

4508957105

Loan Size

Medium

Citystream Solutions LLC

Limited Liability Company(LLC

$8,246 Paid in Full
Address:
340 S Lemon Ave PMB 1325
Walnut, CA91789-2706
Approved

Mar 18, 2021

Forgiven

$8,277

Jobs Reported

3

Loan #

4258348603

Loan Size

Small

Ativ Solutions LLC

Limited Liability Company(LLC

$111,091 Paid in Full
Address:
340 S Lemon Ave #4605
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$112,044

Jobs Reported

11

Loan #

7103387705

Loan Size

Small

Commercial Air And Refrigeration LLC

Limited Liability Company(LLC

$262,517 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 12, 2021

Forgiven

$263,924

Jobs Reported

16

Loan #

7456418409

Loan Size

Medium

Karamat Malik M.d. INC.

Subchapter S Corporation

$25,000 Paid in Full
Address:
340 S Lemon Ave # 7860
Walnut, CA91789-2706
Approved

Mar 9, 2021

Forgiven

$25,304

Jobs Reported

2

Loan #

8382238502

Loan Size

Small

Center For Advancing Retail & Technology, LLC

Limited Liability Company(LLC

$69,870 Paid in Full
Address:
340 S Lemon Ave #4279
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$70,796

Jobs Reported

5

Loan #

1134717703

Loan Size

Small

Todd McDonald

Limited Liability Company(LLC

$10,530 Paid in Full
Address:
340 S Lemon Ave PMB 3045
Walnut, CA91789-2706
Approved

Mar 15, 2021

Forgiven

$10,651

Jobs Reported

2

Loan #

2436378606

Loan Size

Small

Chatango LLC

Limited Liability Company(LLC

$7,847 Paid in Full
Address:
340 S Lemon Ave # 9130
Walnut, CA91789-2706
Approved

Feb 20, 2021

Forgiven

$7,901

Jobs Reported

1

Loan #

2521688501

Loan Size

Small

Federacy Cypher, INC

Corporation

$26,600 Paid in Full
Address:
340 S Lemon Ave #7331
Walnut, CA91789
Approved

Apr 27, 2020

Forgiven

$26,771

Jobs Reported

2

Loan #

4624877200

Loan Size

Small

Uscom INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
340 S Lemon Ave # 1071
Walnut, CA91789
Approved

Jun 19, 2020

Forgiven

$20,994

Jobs Reported

1

Loan #

9292717901

Loan Size

Small

Eleanor Blattel

Sole Proprietorship

$13,758 Paid in Full
Address:
340 S Lemon Ave # 9711
Walnut, CA91789-2706
Approved

Mar 26, 2021

Forgiven

$13,809

Jobs Reported

1

Loan #

9519008608

Loan Size

Small

Unlisted Mobile, INC.

Corporation

$9,660 Paid in Full
Address:
340 S Lemon Ave # 1369
Walnut, CA91789
Approved

May 2, 2020

Forgiven

$9,746

Jobs Reported

1

Loan #

9483347301

Loan Size

Small

Tali CORP DBA Bkr

Corporation

$186,575 Paid in Full
Address:
340 S Lemon Ave # 2262
Walnut, CA91789-2706
Approved

Feb 20, 2021

Forgiven

$189,104

Jobs Reported

12

Loan #

2300268500

Loan Size

Medium

Going Merry INC.

Corporation

$80,000 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 29, 2020

Forgiven

$80,767

Jobs Reported

6

Loan #

2693957303

Loan Size

Small

Les Labs

Corporation

$21,399 Paid in Full
Address:
340 S Lemon Ave #7087
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$21,707

Jobs Reported

1

Loan #

8009147309

Loan Size

Small

Bryan Dale LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave # 1073
Walnut, CA91789-2706
Approved

Mar 12, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

9718738509

Loan Size

Small

Rgbbbq, INC.

Subchapter S Corporation

$7,500 Paid in Full
Address:
340 S Lemon Ave # 4237
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$7,595

Jobs Reported

1

Loan #

2643247707

Loan Size

Small

Sermo Platforms INC.

Corporation

$85,335 Exemption 4
Address:
340 S Lemon Ave # 3910
Walnut, CA91789-2706
Approved

May 4, 2020

Forgiven

$79,919

Jobs Reported

5

Loan #

1323377402

Loan Size

Small

Mastermind Ip Law P.c.

Subchapter S Corporation

$9,742 Paid in Full
Address:
340 S Lemon Ave # 6387
Walnut, CA91789-2706
Approved

Jan 31, 2021

Forgiven

$9,811

Jobs Reported

1

Loan #

9746498310

Loan Size

Small

Garry L Lambert DBA Viceroy Publishing

Sole Proprietorship

$35,000 Paid in Full
Address:
340 S Lemon Ave Ste 1937
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$35,391

Jobs Reported

1

Loan #

1263257703

Loan Size

Small

Share Media LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
340 S Lemon Ave Apt 1023
Walnut, CA91789-2706
Approved

Jul 23, 2020

Forgiven

$20,976

Jobs Reported

1

Loan #

7394968109

Loan Size

Small

Bring Me Hope Foundation

Professional Association

$33,247 Paid in Full
Address:
340 S Lemon Ave # 2169
Walnut, CA91789-2706
Approved

Feb 14, 2021

Forgiven

$33,439

Jobs Reported

5

Loan #

8939018406

Loan Size

Small

Business Leverage INC.

Corporation

$81,250 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Mar 18, 2021

Forgiven

$82,011

Jobs Reported

8

Loan #

4296828606

Loan Size

Small

Renewable Solutions INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
340 S Lemon Ave # 5447
Walnut, CA91789-2706
Approved

Mar 5, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

7233448508

Loan Size

Small

Digital Mountaineers LLC

Limited Liability Company(LLC

$10,992 Paid in Full
Address:
340 S Lemon Ave # 5420
Walnut, CA91789-2706
Approved

Mar 28, 2021

Forgiven

$11,023

Jobs Reported

1

Loan #

2191598701

Loan Size

Small

Onsite Haircuts, LLC

Limited Liability Company(LLC

$98,317 Paid in Full
Address:
340 S Lemon Ave # 2887
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$99,085

Jobs Reported

140

Loan #

1930167705

Loan Size

Small

Philosophie Group INC.

Corporation

$749,297 Paid in Full
Address:
340 S Lemon Ave # 2327
Walnut, CA91789-2706
Approved

Mar 17, 2021

Forgiven

$753,295

Jobs Reported

38

Loan #

3419228610

Loan Size

Medium

Tortuga Backpacks LLC

Limited Liability Company(LLC

$169,402 Exemption 4
Address:
340 S Lemon Ave # 7616
Walnut, CA91789-2706
Approved

Feb 11, 2021

Forgiven

$28,602

Jobs Reported

9

Loan #

7064078404

Loan Size

Medium

High Bid INC

Subchapter S Corporation

$144,000 Paid in Full
Address:
340 S Lemon Ave # 2077
Walnut, CA91789-2706
Approved

Apr 9, 2021

Forgiven

$144,468

Jobs Reported

8

Loan #

9523738705

Loan Size

Small

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

Find Shivani Bajaj on the map

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1
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Shivani Bajaj in Irvine, CA: Background Summary

Location
2 Bayberry Way, Irvine, CA 92612, Irvine, CA 92612
Other Locations
Bloomingdale, IL
Profiles Found
4 people with this name
Phone Numbers
(949) 300-8050 and 4 others on file
Email
avibajaj@aol.com and 1 other on file
Career
Product Owner At American Express., Head Product Marketing
Vehicles
1 linked โ€” 2017 Kia Optima
Contributions
$13.5K total โ€” Clinton, Hillary Rodham
PPP Loans
$3308K for Loulena Construction, INC., Four Blocks LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Shivani Bajaj. Because public records are indexed by name rather than by a unique identifier, the 77 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 Shivani Bajaj

Search Complexity: Moderate

77 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 (8%), followed by Maryland and Pennsylvania. Spans the West and South regions.

CA6recordsMD3recordsPA2recordsIL1recordVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (6).

50
PPP Loan Records
12
Business & Corporate Filings
6
Contact & Address Records
5
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Shivani Bajaj

What vehicles are registered to Shivani Bajaj?
Records show 1 vehicle registration associated with Shivani Bajaj, including a 2017 Kia Optima. 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 Shivani Bajaj?
We found 12 business affiliations for Shivani Bajaj (Product Owner At American Express.). Business records are compiled from state registries, SEC filings, and professional databases.
Has Shivani Bajaj made political donations?
FEC disclosure records show 5 reported political contributions from Shivani Bajaj, totaling $13,500. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shivani Bajaj?
Our database contains 77 total records for Shivani Bajaj spanning 5 states. This includes 4 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shivani Bajaj?
The 77 records displayed for Shivani Bajaj 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 Shivani Bajaj 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.