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Ms Susan Poon from Middle Village, NY

Age 44 b. 12/25/1981
📍 6341 83rd Pl, #middle Village, NY 11379-1949
✉️ babyfunnybunny@yahoo.com
👨‍👩‍👧 Relatives: Patrick Chung,Lily Poon,Sin Lin Poon,Sin Kei Poon,Sin Kei Poon,Siu Kei Poon,Chi Kwan Chung,Ching K Poon Sr,Ching K Poon,Chui K Poon,Edward Chung,Linda Lee Chung,Ailun Li,C Choi,Chai H Chui,Chak Bun Choi,Chak B Choi,Chih Chen Chen,Chuen Tai Choi,Clarisse Jien-Yee Chung,Clarisse J Wong,Eunhyung Lee,Garrick J Wong,Gary Choi,Gary Choi,Gary Choi,Gary Chou Chou,Grace K Lee,Holly Choi,Isabelle T Wong,James Choi,James J Lee,Joni Choi,Ka On Lee,Kwai Y Chui,Leung Choi Wing,Li Ping Yan,Ngai Fung Tsoi,Sammy W Choi,Simon Choi,Wendy L Kwan,William Yiu Jo Choi,William Ws Wong,Wing L Choi,Yan Kwan,Yan Fen Li,Yiu Chung Choi,Yong Ming Li
🕐 9 previous addresses

Ms Susan E Poon from Los Angeles, CA

Age 56 b. 2/28/1970
📍 1000 Somera Rd, #los Angeles, CA 90077-2626
👨‍👩‍👧 Relatives: Torsdon D Poon,Gary C Lehmann,Helen B Lehmann,Scott L Lehmann,Steve M Lehmann,Susan Torsdon,Alice Yoo Lehmann,Charles W Lehmann,Cheryce M Poon,Eileen C Poon,Kimberly Lynn Rodgers,Samuel H Poon,A W Carlson Jr,Anne S Carlson Jr,Arthur W Carlson,Carol Kim Yoo,Charles Fisher,Daniel D Ml Yoo,Edwin A Carlson,Franklin Marshall,G Yoo,Grace Anne Carlson,Grace A Yoo,Jonathan O Carlson,Kenneth P Moresco,Kimberly Rodgers Martin,Lauren M Rodgers,Madeleine R Dr Fisher,Marquette F Gross,Marshall Franklin Est,Marshall Dwayne Franklin,Mi Young Gross,Mi Young Yoo,Michael A Fischer,Michael E Dr Fischer,Michael Nise,Patricia A Franklin,Paul S Gross,Dr Penelope Anne Carlson,Randall C Rodgers,Robin Bradshaw Gross,Stephanie Lhea Moresco,Stephanie L Moresco,Sun G Yoo,Susan K Yoo,Tae S Yoo,Thomas B Light,William W Carlson Jr,William W Gross,Young H Yoo
🕐 16 previous addresses

Susan Poon

Age 61 b. 1965-01-31
📍 29851 Aventura Ste O, Rcho Sta Marg Ca 92688-2014, Rancho Sta Marg Ca
📞 (949) 226-4494, (949) 226-4449
✉️ DRPOONRSM@GMAIL.COM

Susan Poon from Flushing, NY

Age 48 b. Mar 1978 Queens Co.
📍 15001 77th Rd
📞 (815) 233-4849, (718) 380-2069

Susan Poon from Deland, FL

Age 76 b. Jun 1949 Volusia Co.
📍 672 Swarthmore Dr
📞 (386) 734-6610

Susan Poon from Minneapolis, MN

Age 55 b. Jan 1971 Hennepin Co.
📍 1530 S 6th St
📞 (612) 333-8083

Susan Poon from Thousand Oaks, CA

Age 90 b. Oct 1935 Ventura Co.
📍 926 Puesta Del Sol
📞 (585) 402-9051

Susan Poon from New York, NY

0
📍 40 Madison St #15, New York, NY 10038
📞 (212) 962-0128, (212) 267-4418
👨‍👩‍👧 Relatives: Tsunchiu L Poon,Allison S Poon

Susan Poon from San Mateo, CA

Age 72 b. Apr 1954 San Mateo Co.
📍 606 Los Gatos Way
📞 (650) 573-0698
👤 aka Susan Poon Hui, Poon Susan Hui, Susan Hui

Susan Poon from New York, NY

0
📍 443 25th St #7, New York, NY 10001
📞 (212) 675-5169

Susan Poon from San Francisco, CA

San Francisco Co.
📍 1748 16th Ave
📞 (415) 566-4249

Susan Poon from Brookline, MA

0
📍 101 Browne St #3, Brookline, MA 02446
👨‍👩‍👧 Relatives: Lenny Mankwong Poon

Susan Poon from Monarch Beach, CA

Female
📍 17 Grand Master Ct
📞 (949) 226-4494 (VERIZON WIRELESS)

Susan Poon from East Orange, NJ

Age 58 b. 1968 Essex Co.
📍 69 Brighton Ave

Susan Poon from Brookline, MA

Age 67 b. Sep 1958 Norfolk Co.
📍 Po Box 1882

Susan Poon from Washington, DC

Age 51 b. Feb 1975 District Of Columbia Co.
📍 1619 Massachusetts Ave Nw

Susan Poon from Lake Worth, FL

Age 55 b. Sep 1970 Palm Beach Co.
📍 4390 Lakewood Rd

Susan Poon from Brooklyn, NY

Age 54 b. Sep 1971 Kings Co.
📍 238 Dahill Rd

Susan Poon from Bryn Mawr, PA

Age 49 b. Sep 1976 Delaware Co.
📍 101 N Merion Ave

Susan Poon from Trabuco Cyn, CA

Orange Co.
📍 21631 Turtledove St
📞 (949) 888-0500

Susan Poon from Brookline, MA

Norfolk Co.
📍 120 Beaconsfield Rd Apt T-8
📞 (617) 277-5332

Susan Poon from New York, NY

📍 443 W 25th St Unit 7

Susan Poon from Seattle, WA

King Co.
📍 3622 California Ave

Susan Poon from Oakland, CA

Alameda Co.
📍 6343 Broadway Ter

Susan Poon from New York, NY

New York Co.
📍 60 Henry St Apt 10 D

Susan Poon from New York, NY

📍 443 W 25th St 7

Susan Poon from Brooklyn, NY

Kings Co.
📍 238 Dahill Brooklyn Rd

Susan Poon from Newark, NJ

Essex Co.
📍 773 S 12 Th St 3

Susan Poon from Denton, TX

Denton Co.
📍 1407 Bernard St 229

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Susan Poon across 10 states. The most recent address on file is in Flushing, New York. Of these records, 14 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Poon, Susan

Queens County
PIN: 4299659
· 63-41 83 Place, New York City ny
Built: 1930.0

Poon, Susan Adm

Residential Essex County
· 69 Brighton Ave, 07017

Poon, Susan

Doc #2017112701019001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Susan Poon. Values shown are from county assessor records and may differ from current market prices.

Susan A Poon

Democrat
69 Brighton Ave, East Orange, 07017
DOB: 9/22/1968
County: Essex

Susan Wai Han Poon

672 Swarthmore Rd, DeLand, , 32724

Susan D Poon

County: Jefferson

Susan Poon

Democrat
63-41 83 Place, 11379
DOB: 19811225 Gender: Female

Susan K Poon

Democrat
150-01 77 Road, 11367
DOB: 19780319 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Susan Poon in . Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Toyota Camry
· Registered to: Susan Poon
· VIN: 4T1BK1FK7CU520030
·
606 Los Gatos Way, San Mateo, CA, 94403-3669
·
(650) 766-1221
2012 HONDA ODYSSEY
· Registered to: Susan Poon
· VIN: 5FNRL5H98CB058829
·
69 Brighton Ave, East Orange, NJ, 07017-1705
·
(973) 482-8411
2009 Nissan Murano
· Registered to: Susan Poon
· VIN: JN8AZ18W49W116549
·
606 Los Gatos Way, San Mateo, CA, 94403
·
(650) 766-1221

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Susan Poon. Registered makes include Toyota, Honda, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Head to Toe Wellness

+19497133795

Los Angeles Orphanage Guild

Susan PoonBoard Member
Los Angeles, CA

Susan Poon

Receptionist
A|x Armani Exchange
Hong Kong Executive Office
LinkedIn

Susan Poon

Nurse Practitioner
Calian
Massachusetts
LinkedIn

Sheba Professional Nail Prods

Susan PoonOwner
susan.poon@yahoo.com
15001 77th Rd, Flushing, NY11367

Sheba Professional Nail Prods

Susan PoonOwner
susan.poon@yahoo.com
15001 77th Rd, Flushing, NY11367
shebanails.com

Dyna-Drill Technologies Inc

Susan PoonController
(281) 227-1250susancollins@legacyacademy.com
Houston, TX

Susan Poon Poon

United States

Sheba Professional Nail Prods

Susan PoonOwner
susan.poon@yahoo.com
15001 77th Rd, Flushing, NY11367

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Susan Poon. Companies include A|x Armani Exchange, Sheba Professional Nail Prods, Dyna-Drill Technologies Inc. Roles listed include Null and Project Manager Information Technology (seneca). Records are compiled from state business registries, SEC filings, and professional networking databases.

Susan Poon Chiropractic, INC.

Filed: Feb 7, 2002
Registered Agent: Susan Poon

Poon-Turek Chiropractic, INC.

Filed: Jun 23, 1994
CEO: Susan H Poon

Unknown Corporation

Addr: 120 Beaconsfield Rd. #t8, , Brookline, MA
MA
DIRECTOR: Susan Poon

Poon-Turek Chiropractic, INC.

Addr: 27746 Santa Margarita Pkwy, Mission Viejo, CA, 92691
CA
CEO: Susan H Poon

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

Susan Poon

Sir Winston Churchill High School - Calgary, AB
2009

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Susan Poon 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 Nov 8, 2020
2020 REP
Trump, Donald J
Poon, Susan Retired Los Angeles, CA
$15 Oct 10, 2020
2020 DEM
Harrison, Jaime
Poon, Susan Analyst @ Santander Brookline, MA
$35 Oct 10, 2020
2020 DEM
Kelly, Mark
Poon, Susan Analyst @ Santander Brookline, MA
$1 Nov 8, 2020
REP
Trump, Donald J
Contributor Retired Los Angeles, CA
$3,100 Nov 4, 2024
Unknown Committee
Poon, Susan Banking @ Santander Brookline, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Susan Poon. Total disclosed contributions amount to $3,152. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan H Poon

Age 52 Female
·
86 Tennis Villas Dr, Dana Point, CA 92629 (Orange County)
33.4827, -117.7130
TZ: Pacific
Occ: Healthcare
Single Family
MP

Susan E Poon

Age 47 Female
·
1000 Somera Rd, Los Angeles, CA 90077 (Los Angeles County)
34.0906, -118.4580
· (301) 315-9321
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1969 Purchased 2013
MP

Susan Poon

Age 35 Female
·
6341 83rd Pl, Middle Vlg, NY 11379 (Queens County)
40.7223, -73.8713
· (718) 205-2065
Marital: Inferred Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Susan K Poon

Age 39 Female
·
15001 77th Rd, Flushing, NY 11367 (Queens County)
40.7221, -73.8145
· (718) 309-4886
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Susan L Poon

Age 63 Female
·
606 Los Gatos Way, San Mateo, CA 94403 (San Mateo County)
37.5369, -122.2820
· (650) 766-1221
Marital: Married TZ: Pacific
Homeowner Single Family Built 1950 Purchased 2002
MP

Susan W Poon

Female
·
185 Park Row, New York, NY 10038 (New York County)
40.7129, -74.0010
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Susan W Poon

Age 68 Female
·
672 Swarthmore Dr, Deland, FL 32724 (Volusia County)
28.9870, -81.2906
· (386) 589-9627
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1980 Purchased 1980
MP

Susan Poon

Female
·
87-619 Farrington Hwy, Waianae, HI 96792 (Honolulu County)
21.4133, -158.1760
· (808) 668-6745
TZ: Hawaii
Single Family
MP

Susan A Poon

Age 48 Female
·
69 Brighton Ave, East Orange, NJ 07017 (Essex County)
40.7793, -74.2166
· (973) 824-4016
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1920 Purchased 2003
MP

Susan H Poon

Age 81 Female
·
1047 Woodward Ave, El Centro, CA 92243 (Imperial County)
32.7992, -115.5640
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Susan Poon. 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 Susan Poon. These loans were issued to businesses, not individuals.

Law Offices Of Michael F. Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
17 Grand Master Ct
Dana Point, CA94583
Approved

May 7, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

3684667400

Loan Size

Small

Law Offices Of Michael F. Brown

Sole Proprietorship

$26,860 Paid in Full
Address:
17 Grand Master Ct
Dana Point, CA92629-4113
Approved

Feb 8, 2021

Forgiven

$27,005

Jobs Reported

4

Loan #

5353798405

Loan Size

Small

Kimeya Ghaderi

Independent Contractors

$6,497 Paid in Full
Address:
120 Beaconsfield Rd Apt 9
Brookline, MA02445-3303
Approved

Jul 21, 2020

Forgiven

$6,526

Jobs Reported

1

Loan #

6349078109

Loan Size

Small

B. Keith Controls, INC.

Subchapter S Corporation

$28,940 Paid in Full
Address:
69 Brighton Ave
Long Branch, NJ07740
Approved

Apr 29, 2020

Forgiven

$29,324

Jobs Reported

2

Loan #

2420277305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Susan Poon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A3 PERMIT ISSUED

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Susan Poon on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 59 results across 11 states

Fewer
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Susan Poon in NY: Background Summary

Location
6341 83rd Pl Middle Village, NY 11379-1949
Other Locations
Flushing, NY · Deland, FL · Minneapolis, MN and 16 more
Profiles Found
30 people with this name
Phone Numbers
(646) 642-5693 and 18 others on file
Email
babyfunnybunny@yahoo.com and 1 other on file
Possible Relatives
Patrick Chung, Lily Poon, Sin Lin Poon, Sin Kei Poon, Siu Kei Poon and 93 more
Career
Project Manager Information Technology (seneca), Controller at A|x Armani Exchange, Sheba Professional Nail Prods
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked — 2012 Toyota Camry, 2012 Honda Odyssey and 1 more
Contributions
$3,152 total — Trump, Donald J
PPP Loans
$83,129 for Law Offices Of Michael F. Brown, Law Offices Of Michael F. Brown

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 Susan Poon. Because public records are indexed by name rather than by a unique identifier, the 91 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Susan Poon

Search Complexity: High

91 public records across 11states, belonging to approximately 30 different individuals. With 30 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: California (21%), followed by New York and Massachusetts. Spans the Northeast and West regions.

CA19recordsNY18recordsMA6recordsFL4recordsNJ4recordsTX3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (19) and Voter Registration Records (5).

36
Contact & Address Records
19
Business & Corporate Filings
5
Voter Registration Records
5
Political Contribution Records
4
Corporate Records
4
PPP Loan Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Susan Poon

Is Susan Poon a registered voter?
Yes, voter registration records show Susan Poon is registered with D affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Susan Poon own property?
County assessor records show 3 properties associated with Susan Poon . 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 Susan Poon?
Records show 3 vehicle registrations associated with Susan Poon, including a 2012 Toyota Camry. Registered makes include Toyota, Honda, Nissan. 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 Susan Poon?
We found 19 business affiliations for Susan Poon (null). Other companies include Sheba Professional Nail Prods, Dyna-Drill Technologies Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Susan Poon made political donations?
FEC disclosure records show 5 reported political contributions from Susan Poon, totaling $3,152. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Poon?
Our database contains 91 total records for Susan Poon spanning 11 states. This includes 30 distinct contact records, 14 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 Susan Poon?
The 91 records displayed for Susan Poon 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 Susan Poon 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.