Simon To

Age 65 b. 1960-11-14
๐Ÿ“ 4016 Calistoga Ct, Modesto Ca
๐Ÿ“ž (209) 840-1460, (209) 840-1559
โœ‰๏ธ STO168@GMAIL.COM

Simon To

Age 70 b. 1955-11-07
๐Ÿ“ 1118 Lamplight Way, Allen Tx
๐Ÿ“ž (214) 649-6406, (652) 364-8705
โœ‰๏ธ TEXAS.SIMON@GMAIL.COM

Simon To from New York, NY

Age 46
๐Ÿ“ 225 106th St, New York, NY 10029
๐Ÿ“ž (212) 876-1586, (212) 876-1586, (718) 256-7081
โœ‰๏ธ jenthe19@yahoo.com

Simon To from Baldwin Park, CA

Age 43 b. May 1982 Los Angeles Co.
๐Ÿ“ 4112 Center St
๐Ÿ“ž (703) 941-1517, (626) 272-0634, (626) 960-2892

Simon To from Flushing, NY

Age 69 b. May 1956
๐Ÿ“ 13429 57th Rd Apt 1f

Simon To from Irvine, CA

Male
๐Ÿ“ 105 Grazie

Simon To from Modesto, CA

Stanislaus Co.
๐Ÿ“ 2024 Sheldon Dr

Simon To from Saint Louis, MO

Saint Louis Co.
๐Ÿ“ 4269 Bayless Ave

Simon To from Corona, NY

Queens Co.
๐Ÿ“ 5019 97th St Bsmt

Simon To from Dallas, TX

Dallas Co.
๐Ÿ“ 9825 Walnut St 102

Simon To from Saint Peters, MO

Saint Charles Co.
๐Ÿ“ 2 Elm Ct
๐Ÿ‘ค aka Simon To

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Simon TO across 4 states. The most recent address on file is in Baldwin Park, California. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

To Simon Et Al

St-louis-county County
· 4947 Sherborne Dr, Tesson-Ferry Mo 63128
Built: 1966
Assessed: $33,950

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

2008 BMW 3 SERIES
ยท Registered to: Simon To
ยท VIN: WBAWB73568P157777
·
3112 Center St, Baldwin Park, CA, 91706
·
(562) 278-5874
2010 TOYOTA 4RUNNER
ยท Registered to: Simon To
ยท VIN: JTEZU5JR3A5002914
·
1118 Lamplight Way, Allen, TX, 75013-5608

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Simon TO. Registered makes include Bmw, Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sysco

Vice President Information Systems
+12095277700simon.to@sysco.com
Houston,

Jing Hui Stainless Steel Inc

Owner
Male
Brooklyn, NY
Building Construction - Operative Builders and General Contractors (Construction)

Bent Tree Lunch Nette

Owner
(972) 931-3019
Addison, TX
Eating and Drinking Establishments (Food)

Simon To

Hong Kong Sports

Howard's Furniture-Decorating

Simon ToManager
(917) 359-8604jenthe19@yahoo.com
225 E 106th St, New York, NY10029

A O Architects

Simon ToSpecial Education Teacher
jenthe19@yahoo.com
225 E 106th St, New York, NY10029
ortizarchitects.com

Sysco Corporation

Simon ToSystems Manager
(209) 527-7700simon.to@modesto.sysco.com
Modesto, CA

Howard's Furniture-Decorating

Simon ToManager
(917) 359-8604jenthe19@yahoo.com
225 E 106th St, New York, NY10029

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Simon TO. Companies include Jing Hui Stainless Steel Inc, Bent Tree Lunch Nette, Howard's Furniture-Decorating and 1 more. Roles listed include Vice President Information Systems and Lettings. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Simon To - HONG KONG

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Simon TO is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Simon To

John Bowne High School - Flushing, NY, NY
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Simon TO 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.

$10 Jan 4, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
To, Simon Business Intelligence Architect @ Fossil Allen, TX
$5 Jan 15, 2018
2018 DEM
O Rourke, Robert Beto
To, Simon Business Intelligence Architect @ Fossil Allen, TX
$5 Oct 7, 2014
2012 DEM
Actblue
To, Simon Vioptix @ Sales Operations Associate Castro Valley, CA
$5 Jan 21, 2018
2018 DEM
O Rourke, Robert Beto
To, Simon Business Intelligence Architect @ Fossil Allen, TX
$15 Aug 2, 2017
2018 DEM
Adam Bell Political Campaign
To, Simon Business Intelligence Architect @ Flowserve Allen, TX
$55 Mar 27, 2016
2016
Republican Party Of Texas
To, Simon Retired Allen, TX
$27 Dec 19, 2019
2020 DEM
Sanders, Bernard
To, Simon Systems Analyst @ Flowserve CORP Allen, TX
$5 Mar 10, 2018
2018 DEM
O Rourke, Robert Beto
To, Simon Business Intelligence Architect @ Fossil Allen, TX
$15 Feb 23, 2016
2016 DEM
Sanders, Bernard
To, Simon Vioptix @ Sales Operations Associate Castro Valley, CA
$27 Dec 19, 2019
2020 DEM
Sanders, Bernard
To, Simon Systems Analyst @ Flowserve CORP Allen, TX
$18 Dec 31, 2017
2018 DEM
Adam Bell Political Campaign
To, Simon Business Intelligence Architect @ Flowserve Allen, TX
$25 May 13, 2016
2016
Republican Party Of Texas
To, Simon Bi Architect @ Flowserve CORP Allen, TX
$20 Aug 20, 2018
2018
Phariss, Mark A
To, Simon Business Intelligence Architect @ Flowserve CORP Allen, TX
$200 Mar 24, 2018
2018
Actblue Texas
To, Simon Bi Architect @ Flowserve Allen, TX
$10 Oct 14, 2019
2020 DEM
Warren, Elizabeth
To, Simon Systems Analyst @ Flowserve CORP Allen, TX
$20 May 16, 2020
2020
Actblue Texas
To, Simon Systems Analyst @ Flowserve Allen, TX
$10 Mar 23, 2017
2018
Justice Democrats
To, Simon Business Intelligence Architect @ Flowserve Allen, TX
$20 Nov 21, 2017
2018
North Texas Asian Democrats
To, Simon Senior Business Intelligence Systems Analyst @ Flowserve CORP Allen, TX
$5 Oct 13, 2017
2018 DEM
oROURKE, ROBERT BETO
To, Simon Business Intelligence Architect @ Flowserve Allen, TX
$200 Mar 29, 2018
2018
Democratic Party Of Collin County Cec
To, Simon Systems Analyst @ Flowserve Allen, TX
$25 Mar 27, 2016
2016
Republican Party Of Texas
To, Simon Retired Allen, TX
$20 Apr 14, 2016
2016 DEM
Sanders, Bernard
To, Simon Sales Operations Associate @ Vioptix Castro Valley, CA
$5 Jan 14, 2018
2018 DEM
O Rourke, Robert Beto
To, Simon Business Intelligence Architect @ Fossil Allen, TX
$25 Nov 29, 2017
2018
Actblue Texas
To, Simon Business Intelligence Architect @ Fossil Allen, TX
$20 Nov 21, 2017
2018
North Texas Asian Democrats
To, Simon Senior Business Intelligence Systems Analyst @ Flowserve CORP Allen, TX
$15 Feb 23, 2016
DEM
Sanders, Bernard
Contributor Vioptix @ Sales Operations Associate Castro Valley, CA
$25
2016
Republican Party Of Texas
Contributor Retired Allen, TX
$25 20171129
ActBlue Texas
Contributor Business Intelligence Architect @ Fossil Allen, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Simon TO. Total disclosed contributions amount to $857. Recipients include Sanders, Bernard, Republican Party Of Texas, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon To

Age 50 Male
·
225 E 106th St, New York, NY 10029 (New York County)
40.7914, -73.9441
· (917) 359-8604
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Simon To

Age 35 Male
·
4112 Center St, Baldwin Park, CA 91706 (Los Angeles County)
34.0862, -117.9780
· (626) 272-0634
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1964 Purchased 1990

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

Victor Hugo Restaurant Group, LLC

Limited Liability Company(LLC

$22,010 Paid in Full
Address:
16475 Dallas Pkwy Ste 700
Addison, TX75001
Approved

May 1, 2020

Forgiven

$22,210

Jobs Reported

7

Loan #

2209227709

Loan Size

Small

Pamela Nealy

Self-Employed Individuals

$20,832 Paid in Full
Address:
225 E 106th St
New York, NY10029-7628
Approved

Feb 11, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

6898918409

Loan Size

Small

Diligence International Group, LLC

Limited Liability Company(LLC

$252,572 Paid in Full
Address:
16475 Dallas Pkwy Ste 560
Addison, TX75001
Approved

Apr 11, 2020

Forgiven

$254,875

Jobs Reported

13

Loan #

2788407109

Loan Size

Medium

Hillel Of Dallas

Subchapter S Corporation

$12,222 Paid in Full
Address:
16475 Dallas Pkwy Ste 850
Addison, TX75001
Approved

May 1, 2020

Forgiven

$12,375

Jobs Reported

1

Loan #

1709347701

Loan Size

Small

Edgar Appraisal Services INC

Corporation

$32,045 Paid in Full
Address:
16475 Dallas Pkwy Ste 630
Addison, TX75001-6228
Approved

Apr 15, 2020

Forgiven

$32,329

Jobs Reported

4

Loan #

9280167110

Loan Size

Small

Oberg And Associates LLC

Limited Liability Company(LLC

$73,900 Paid in Full
Address:
16475 Dallas Pkwy Ste 185
Addison, TX75001-6216
Approved

Jun 5, 2020

Forgiven

$74,364

Jobs Reported

6

Loan #

8477077803

Loan Size

Small

Cross Building Group LP

Limited Liability Partnership

$51,250 Paid in Full
Address:
16475 Dallas Pkwy Ste 552
Addison, TX75001-6821
Approved

Feb 19, 2021

Forgiven

$51,660

Jobs Reported

5

Loan #

1711828502

Loan Size

Small

Monica To

Sole Proprietorship

$7,636 Paid in Full
Address:
16475 Dallas Pkwy Ste 160
Addison, TX75001-6232
Approved

Mar 25, 2021

Forgiven

$7,673

Jobs Reported

1

Loan #

9092868608

Loan Size

Small

Backspacer LLC

Corporation

$15,436 Paid in Full
Address:
16475 Dallas Pkwy Ste 170
Addison, TX75001-6225
Approved

May 1, 2020

Forgiven

$13,519

Jobs Reported

2

Loan #

5270597707

Loan Size

Small

Tv Randazzo INC.

Corporation

$32,290 Paid in Full
Address:
16475 Dallas Pkwy Ste 780
Addison, TX75001-6233
Approved

Mar 6, 2021

Forgiven

$32,699

Jobs Reported

1

Loan #

7455218504

Loan Size

Small

David Randall Potts

Limited Liability Company(LLC

$24,583 Exemption 4
Address:
16475 Dallas Pkwy Ste 320
Addison, TX75001-6835
Approved

Apr 1, 2021

Forgiven

$983

Jobs Reported

1

Loan #

4696008704

Loan Size

Small

The Ewbank Group, INC.

Corporation

$59,120 Paid in Full
Address:
16475 Dallas Pkwy Ste 780
Addison, TX75001
Approved

Apr 15, 2020

Forgiven

$59,500

Jobs Reported

4

Loan #

1688357203

Loan Size

Small

Victor Hugo Restaurant Group LLC

Limited Liability Company(LLC

$33,810 Paid in Full
Address:
16475 Dallas Pkwy Ste 700
Addison, TX75001-6878
Approved

Feb 6, 2021

Forgiven

$34,042

Jobs Reported

9

Loan #

4766758408

Loan Size

Small

Sherwood E Blount Jr

Independent Contractors

$20,800 Paid in Full
Address:
16475 Dallas Pkwy Ste 360
Addison, TX75001-6222
Approved

Apr 28, 2020

Forgiven

$21,047

Jobs Reported

1

Loan #

9676707200

Loan Size

Small

Parkway Realtors INC

Corporation

$12,600 Paid in Full
Address:
16475 DALLAS PKWY ste 360
Addison, TX75001-6222
Approved

Apr 14, 2020

Forgiven

$12,753

Jobs Reported

1

Loan #

6287247109

Loan Size

Small

Christopher Lee Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
16475 Dallas Pkwy Ste 750
Addison, TX75001-6847
Approved

May 1, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

6285588904

Loan Size

Small

LTD Associates INC.

Corporation

$32,290 Paid in Full
Address:
16475 Dallas Pkwy Ste 780
Addison, TX75001-6233
Approved

Mar 17, 2021

Forgiven

$32,693

Jobs Reported

1

Loan #

3830918605

Loan Size

Small

Harbor Wealth Management, INC

Subchapter S Corporation

$18,750 Paid in Full
Address:
16475 Dallas Pkwy Ste 330
Addison, TX75001
Approved

May 1, 2020

Forgiven

$18,911

Jobs Reported

2

Loan #

3241887702

Loan Size

Small

Jeffrey Schneider

Sole Proprietorship

$14,855 Paid in Full
Address:
16475 Dallas Pkwy Ste 325
Addison, TX75001
Approved

May 1, 2020

Forgiven

$15,008

Jobs Reported

2

Loan #

2662847705

Loan Size

Small

T. Lacarl Satcher

Sole Proprietorship

$21,427 Paid in Full
Address:
16475 Dallas Pkwy Ste 750
Addison, TX75001-6847
Approved

Jan 27, 2021

Forgiven

$21,556

Jobs Reported

1

Loan #

6829898303

Loan Size

Small

Jorparks INC

Corporation

$35,000 Paid in Full
Address:
16475 Dallas Pkwy Ste 540
Addison, TX75001-6925
Approved

Jan 30, 2021

Forgiven

$21,046

Jobs Reported

1

Loan #

9377268304

Loan Size

Small

Intrinsic Foundation

Professional Association

$90,610 Paid in Full
Address:
16475 Dallas Pkwy Ste 170
Addison, TX75001-6225
Approved

Feb 17, 2021

Forgiven

$91,059

Jobs Reported

10

Loan #

9553778402

Loan Size

Small

Intrinsic Foundation

Professional Association

$90,609 Paid in Full
Address:
16475 Dallas Pkwy Ste 170
Addison, TX75001-6225
Approved

May 1, 2020

Forgiven

$81,104

Jobs Reported

15

Loan #

6220107707

Loan Size

Small

Laer Trams Co LLC

Limited Liability Company(LLC

$47,400 Paid in Full
Address:
16475 Dallas Pkwy Ste 200
Addison, TX75001-6834
Approved

Apr 29, 2020

Forgiven

$47,684

Jobs Reported

4

Loan #

3984577301

Loan Size

Small

Parkway Realtors INC

Corporation

$12,600 Paid in Full
Address:
16475 Dallas Pkwy Ste 360
Addison, TX75001-6222
Approved

Jan 25, 2021

Forgiven

$12,660

Jobs Reported

1

Loan #

5632908306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Simon TO. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon TO on the map

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10
3
12
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Simon TO in Baldwin Park, CA: Background Summary

Location
4112 Center St, Baldwin Park, CA 91706
Other Locations
Flushing, NY ยท Irvine, CA ยท Modesto, CA and 4 more
Profiles Found
11 people with this name
Phone Numbers
(209) 840-1460 and 7 others on file
Email
sto168@gmail.com and 2 others on file
Career
Vice President Information Systems, Lettings at Jing Hui Stainless Steel Inc, Bent Tree Lunch Nette
Properties
1property owned
Vehicles
2 linked โ€” 2008 Bmw 3 Series, 2010 Toyota 4runner
Contributions
$857 total โ€” Republican Party Of Texas, ActBlue Texas
PPP Loans
$1055K for Victor Hugo Restaurant Group, LLC, Pamela Nealy

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 Simon TO. Because public records are indexed by name rather than by a unique identifier, the 95 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Simon TO

Search Complexity: High

95 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (13%), followed by California and Texas. Spans the Northeast and West regions.

NY12recordsCA10recordsTX5recordsMO3records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (30%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (25) and Business & Corporate Filings (21).

28
Political Contribution Records
25
PPP Loan Records
21
Business & Corporate Filings
14
Contact & Address Records
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Simon TO

Does Simon TO own property?
County assessor records show 1 property associated with Simon TO . 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 Simon TO?
Records show 2 vehicle registrations associated with Simon TO, including a 2008 BMW 3 SERIES. Registered makes include Bmw, Toyota. 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 Simon TO?
We found 21 business affiliations for Simon TO (Vice President Information Systems). Other companies include Bent Tree Lunch Nette, Howard's Furniture-Decorating. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon TO made political donations?
FEC disclosure records show 28 reported political contributions from Simon TO, totaling $857. Recipients include Sanders, Bernard and Republican Party Of Texas and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon TO?
Our database contains 95 total records for Simon TO spanning 4 states. This includes 11 distinct contact records, 4 with phone numbers, 3 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 Simon TO?
The 95 records displayed for Simon TO 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 Simon TO 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.