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T N Heaton from Annapolis, MD

Age 59
📍 1220 Gemini Dr, Annapolis, MD 21403
📞 (410) 280-6177, (410) 263-0759, (410) 263-0014, (410) 268-0388
✉️ ciginc@bellatlantic.net

T Heaton from Annapolis, MD

Age 63 b. Oct 1962 Anne Arundel Co.
📍 213 E Victor Py 2 E
📞 (336) 698-9188

T Heaton from Ellensburg, WA

Age 114 b. Jul 1911 Kittitas Co.
📍 801 E 7th Ave
📞 (714) 538-8832

T Heaton from Clearwater, FL

0
📍 610 Oak Ave, Clearwater, FL 33756
👨‍👩‍👧 Relatives: H Thayer Heaton

T Heaton from Annapolis, MD

Age 63 b. 1963 U
📍 1220 Gemini Dr
📞 (410) 268-0388

T Heaton from Oklahoma City, OK

Age 96 b. Oct 1929 Oklahoma Co.
📍 531 Sw 11th St
👤 aka Heaton Therese E

T Heaton from Annapolis, MD

Age 63 b. 1963 Male
📍 1220 Gemini Dr Apt V
📞 (410) 268-0388

T Heaton from Pollok, TX

0
📍 1 Po Box, Pollok, TX 75969

T Heaton from East Brunswick, NJ

📍 280 Hatfield Ln
📞 (908) 390-5733 (Cell)

T Heaton from Dania, FL

Broward Co.
📍 237 Se 1 St St D
📞 (706) 278-1629

T Heaton from Flagstaff, AZ

Coconino Co.
📍 1425 W Romney Ave

T Heaton from Newark, DE

New Castle Co.
📍 721 6th St
👤 aka Theresa L Naurath, Terri Heaton, Theresa L Giammusso

T Heaton from Hudson, WI

Saint Croix Co.
📍 510 Frances Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for T Heaton across 9 states. The most recent address on file is in Annapolis, Maryland. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Heaton T Neal

Anne-arundel County
· 1220 Gemini Dr, Md 21403.0
Built: 1974.0
Assessed: $187,700

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

2000 SATURN SL2
· Registered to: Heaton
· VIN: 1G8ZK5276YZ109685
·
102 Highway 28, Salmon, ID, 83467
·
(208) 756-3867

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with T Heaton. Registered makes include Saturn. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

H H W, INC.

Addr: The 1st Federal Sav Bl, Austin, TX, 78701
TX
Agent: T Heaton

Unknown Corporation

Addr: The 1st Federal Sav Bl, Austin, TX, 78701
TX
Officer: T H Heaton

Source: Public Records T Heaton appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

T G Heaton

Optometrist License
EXPIRED
Issued: 19380811 Exp: 19780406

Source: State Professional Licensing Boards · Dept. of Professional Regulation T Heaton holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Sep 22, 2000
2000 REP
Barr, Robert L Jr
Heaton, T D Mableton, GA
$250 Sep 22, 2000
REP
Barr, Robert L Jr
Contributor Mableton, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for T Heaton. Total disclosed contributions amount to $500. Recipients include Barr, Robert L Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

T Heaton

Age 90
·
10410 Knapp Rd, Albion, PA 16401 (Erie County)
41.8794, -80.4091
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Single Family Built 1986

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with T Heaton. 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 T Heaton. These loans were issued to businesses, not individuals.

Cape Cod Hotel LLC

Corporation

$67,200 Paid in Full
Address:
201 N 1st St
Palatka, FL32177-3703
Approved

Apr 5, 2020

Forgiven

$67,641

Jobs Reported

20

Loan #

5392677008

Loan Size

Small

Farmor INC

Subchapter S Corporation

$7,000 Paid in Full
Address:
201 N 1st St
Owensville, MO65066-1364
Approved

Apr 11, 2020

Forgiven

$7,061

Jobs Reported

2

Loan #

2877287101

Loan Size

Small

Black Lab Transport LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
201 N 1st St
Doniphan, NE68832-1712
Approved

Apr 28, 2020

Forgiven

$6,034

Jobs Reported

2

Loan #

8353077202

Loan Size

Small

Ronald Rives

Self-Employed Individuals

$20,800 Paid in Full
Address:
201 N 1st St
Jasper, MO64755-9358
Approved

Jan 28, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

7501358306

Loan Size

Small

Algoma Hometown Pharmacy LLC

Limited Liability Company(LLC

$84,959 Paid in Full
Address:
801 Jefferson St
Algoma, WI54201-1733
Approved

Jan 21, 2021

Forgiven

$85,702

Jobs Reported

19

Loan #

2717678304

Loan Size

Small

Jennifer Eller

Sole Proprietorship

$3,750 Paid in Full
Address:
801 Jefferson St
Mendota, IL61342-1628
Approved

Mar 27, 2021

Forgiven

$3,794

Jobs Reported

1

Loan #

1891498702

Loan Size

Small

Crystal Systems Texas INC.

Subchapter S Corporation

$92,142 Paid in Full
Address:
1 PO Box
Tyler, TX75710-1084
Approved

Apr 14, 2020

Forgiven

$92,577

Jobs Reported

9

Loan #

7930537107

Loan Size

Small

Briggette Schilling

Sole Proprietorship

$9,989 Paid in Full
Address:
201 N 1st St N/A
Dixon, CA95620-3027
Approved

Mar 16, 2021

Forgiven

$10,037

Jobs Reported

1

Loan #

3353798602

Loan Size

Small

Wagoner Boomarang Diner, LLC

Limited Liability Company(LLC

$36,400 Paid in Full
Address:
PO Box 3005
Muskogee, OK74402-3005
Approved

Apr 13, 2020

Forgiven

$36,667

Jobs Reported

11

Loan #

4856877101

Loan Size

Small

Jaclyn Gibbs

Sole Proprietorship

$3,992 Paid in Full
Address:
201 N 1st St
Dixon, CA95620-3027
Approved

Mar 9, 2021

Forgiven

$4,008

Jobs Reported

1

Loan #

8450748505

Loan Size

Small

Nde, LLC

Limited Liability Company(LLC

$40,500 Paid in Full
Address:
201 N 1st St
Doniphan, NE68832-1712
Approved

Apr 7, 2020

Forgiven

$35,711

Jobs Reported

5

Loan #

7189787010

Loan Size

Small

Cyndes Place

Sole Proprietorship

$5,467 Paid in Full
Address:
201 N 1st St
Dixon, CA95620-3027
Approved

Apr 29, 2020

Forgiven

$5,531

Jobs Reported

1

Loan #

3091607300

Loan Size

Small

Cape Cod Hotel LLC

Corporation

$84,180 Paid in Full
Address:
201 N 1st St
Palatka, FL32177-3739
Approved

Jan 29, 2021

Forgiven

$84,720

Jobs Reported

17

Loan #

8184558307

Loan Size

Small

Revolution Global Solutions, LLC

Limited Liability Company(LLC

$249,500 Paid in Full
Address:
201 N 1st St Lot B
Burbank, CA91502-1503
Approved

Apr 10, 2020

Forgiven

$252,619

Jobs Reported

21

Loan #

1705427105

Loan Size

Medium

Edelman Enterprises, INC.

Corporation

$34,800 Paid in Full
Address:
PO Box 3005
Basalt, CO81621-3005
Approved

Apr 6, 2020

Forgiven

$35,505

Jobs Reported

5

Loan #

5992337004

Loan Size

Small

Colorado Territorial Prison Museum Foundation

Non-Profit Organization

$21,455 Paid in Full
Address:
201 N 1st St
Canon City, CO81212-3219
Approved

Aug 6, 2020

Forgiven

$21,516

Jobs Reported

2

Loan #

4650828207

Loan Size

Small

Frank'S Place-The Pavilion LLC

Limited Liability Company(LLC

$25,725 Paid in Full
Address:
201 N 1st St
Leesburg, FL34748-5150
Approved

Feb 23, 2021

Forgiven

$25,859

Jobs Reported

8

Loan #

3135528506

Loan Size

Small

Colorado Territorial Prison Museum Foundation

Non-Profit Organization

$21,455 Paid in Full
Address:
201 N 1st St
Canon City, CO81212-3219
Approved

Jan 16, 2021

Forgiven

$21,546

Jobs Reported

6

Loan #

1153658308

Loan Size

Small

Massingill'S Market INC.

Corporation

$24,033 Paid in Full
Address:
1 PO Box
Lufkin, TX75902-1532
Approved

Apr 10, 2020

Forgiven

$24,253

Jobs Reported

7

Loan #

1788497109

Loan Size

Small

Jaclyn Gibbs

Sole Proprietorship

$3,992 Paid in Full
Address:
201 N 1st St
Dixon, CA95620-3027
Approved

Apr 27, 2021

Forgiven

$4,009

Jobs Reported

1

Loan #

2701608910

Loan Size

Small

Arlington Haulers Feed

Sole Proprietorship

$10,400 Paid in Full
Address:
201 N 1st St
Arlington, SD57212
Approved

Apr 15, 2020

Forgiven

$10,490

Jobs Reported

1

Loan #

1040157210

Loan Size

Small

Ft Gibson Boomarang Diner, LLC

Limited Liability Company(LLC

$47,500 Paid in Full
Address:
PO Box 3005
Muskogee, OK74402
Approved

Apr 11, 2020

Forgiven

$47,785

Jobs Reported

10

Loan #

2792417104

Loan Size

Small

Nde LLC

Limited Liability Company(LLC

$40,603 Paid in Full
Address:
201 N 1st St
Doniphan, NE68832-1712
Approved

Jan 25, 2021

Forgiven

$40,846

Jobs Reported

3

Loan #

5321658306

Loan Size

Small

Brenda Mills

Sole Proprietorship

$3,285 Paid in Full
Address:
201 N 1st St
Englewood, KS67840-9532
Approved

Mar 10, 2021

Forgiven

$3,297

Jobs Reported

1

Loan #

8732718505

Loan Size

Small

Jean M. Hansen

Sole Proprietorship

$4,540 Paid in Full
Address:
PO Box 3005
Bloomfield Hills, MI48303
Approved

May 19, 2020

Forgiven

$3,280

Jobs Reported

1

Loan #

8777057407

Loan Size

Small

Catoosa Boomarang Diner, LLC

Limited Liability Company(LLC

$44,100 Paid in Full
Address:
PO Box 3005
Muskogee, OK74402
Approved

Apr 11, 2020

Forgiven

$34,307

Jobs Reported

12

Loan #

2655367106

Loan Size

Small

Rb Inspection, INC.

Corporation

$134,682 Paid in Full
Address:
PO Box 3005
Odessa, TX79760
Approved

Apr 13, 2020

Forgiven

$135,905

Jobs Reported

11

Loan #

5251537106

Loan Size

Small

R.b. Testers INC

Corporation

$116,242 Paid in Full
Address:
PO Box 3005
Odessa, TX79760
Approved

Apr 11, 2020

Forgiven

$117,285

Jobs Reported

10

Loan #

3537667106

Loan Size

Small

Lisa Howd

Self-Employed Individuals

$6,155 Paid in Full
Address:
201 N 1st St
La Harpe, IL61450-5046
Approved

Feb 5, 2021

Forgiven

$6,176

Jobs Reported

1

Loan #

3613858408

Loan Size

Small

Luffland Industries INC.

Corporation

$120,681 Paid in Full
Address:
201 N 1st St
Bates City, MO64011-9606
Approved

Jan 27, 2021

Forgiven

$121,108

Jobs Reported

24

Loan #

6886848306

Loan Size

Small

Xernadia Berry

Self-Employed Individuals

$19,208 Paid in Full
Address:
1101 Pebble Stone Dr Apt B
Watkinsville, GA30677-4009
Approved

Apr 14, 2021

Forgiven

$19,287

Jobs Reported

1

Loan #

3314778800

Loan Size

Small

Ronald Rives

Self-Employed Individuals

$20,000 Paid in Full
Address:
201 N 1st St
Jasper, MO64755-9358
Approved

Apr 13, 2020

Forgiven

$20,120

Jobs Reported

1

Loan #

5124777105

Loan Size

Small

Law Office Of Jennifer M Smith PC

Subchapter S Corporation

$54,700 Paid in Full
Address:
PO Box 3005
Glenwood Springs, CO81602-3005
Approved

Apr 11, 2020

Forgiven

$55,073

Jobs Reported

3

Loan #

3449697104

Loan Size

Small

Bright Hospitality LLC

Limited Liability Company(LLC

$89,328 Paid in Full
Address:
201 N 1st St
Palatka, FL32177-3739
Approved

Jan 20, 2021

Forgiven

$89,781

Jobs Reported

15

Loan #

1898428303

Loan Size

Small

Zahar Reutov Commercial Fishing

Self-Employed Individuals

$2,478 Paid in Full
Address:
PO Box 3005
Homer, AK99603-3005
Approved

Jul 24, 2020

Forgiven

$2,498

Jobs Reported

1

Loan #

7987728102

Loan Size

Small

Cindy Opperman

Sole Proprietorship

$5,469 Paid in Full
Address:
201 N 1st St
Dixon, CA95620-3027
Approved

Jan 30, 2021

Forgiven

$5,490

Jobs Reported

1

Loan #

9207348301

Loan Size

Small

Black Lab Transport

Limited Liability Company(LLC

$8,057 Paid in Full
Address:
201 N 1st St
Doniphan, NE68832-1712
Approved

Feb 2, 2021

Forgiven

$8,110

Jobs Reported

2

Loan #

1774138406

Loan Size

Small

Payne Electrical Contractors, INC.

Subchapter S Corporation

$21,982 Paid in Full
Address:
1 PO Box
Lufkin, TX75915-2324
Approved

Apr 30, 2020

Forgiven

$22,257

Jobs Reported

5

Loan #

7198147302

Loan Size

Small

O'Brien Service And Towing

Sole Proprietorship

$15,963 Paid in Full
Address:
201 N 1st St
Greene, IA50636-0541
Approved

Apr 15, 2020

Forgiven

$16,134

Jobs Reported

2

Loan #

9836217108

Loan Size

Small

Mason-Gelder Funeral Home INC.

Corporation

$42,395 Paid in Full
Address:
201 N 1st St
Jeannette, PA15644-1831
Approved

Feb 20, 2021

Forgiven

$42,687

Jobs Reported

5

Loan #

2625698509

Loan Size

Small

B&b Automotive And Tire Service, LLC

Limited Liability Company(LLC

$10,047 Paid in Full
Address:
201 N 1st St
Haskell, TX79521-5904
Approved

Apr 30, 2020

Forgiven

$10,100

Jobs Reported

2

Loan #

7334987302

Loan Size

Small

Eufaula Boomarang Diner, LLC

Limited Liability Company(LLC

$35,700 Paid in Full
Address:
PO Box 3005
Muskogee, OK74402-3005
Approved

Apr 13, 2020

Forgiven

$35,962

Jobs Reported

11

Loan #

4846327107

Loan Size

Small

Wausau Canvas Company

Sole Proprietorship

$43,300 Paid in Full
Address:
801 Jefferson St
Wausau, WI54403
Approved

Apr 15, 2020

Forgiven

$43,589

Jobs Reported

10

Loan #

9213087110

Loan Size

Small

Sand Springs Boomarang Diner, LLC

Limited Liability Company(LLC

$29,100 Paid in Full
Address:
PO Box 3005
Muskogee, OK74402
Approved

Apr 13, 2020

Forgiven

$19,215

Jobs Reported

10

Loan #

4746237107

Loan Size

Small

Nicholas Pegram

Single Member LLC

$20,800 Paid in Full
Address:
330 1st Ave NE
Oronoco, MN55960-1140
Approved

Mar 31, 2021

Forgiven

$20,847

Jobs Reported

1

Loan #

4049338702

Loan Size

Small

Owasso Boomarang Diner, LLC

Limited Liability Company(LLC

$31,700 Paid in Full
Address:
PO Box 3005
Muskogee, OK74402
Approved

Apr 11, 2020

Forgiven

$31,933

Jobs Reported

9

Loan #

3386207110

Loan Size

Small

Power Business Group INC

Subchapter S Corporation

$105,100 Paid in Full
Address:
201 N 1st St
Montrose, CO81401
Approved

May 1, 2020

Forgiven

$106,030

Jobs Reported

17

Loan #

8092707703

Loan Size

Small

Mark O'Brien

Sole Proprietorship

$27,545 Paid in Full
Address:
201 N 1st St
Greene, IA50636-7704
Approved

Mar 25, 2021

Forgiven

$27,648

Jobs Reported

2

Loan #

9310798610

Loan Size

Small

Circle D Farm Sales

Corporation

$34,987 Paid in Full
Address:
PO Box 3005
Bonners Ferry, ID83805
Approved

Apr 28, 2020

Forgiven

$35,443

Jobs Reported

8

Loan #

9838527209

Loan Size

Small

Xernadia Berry

Self-Employed Individuals

$19,208 Paid in Full
Address:
1101 Pebble Stone Dr Apt B
Watkinsville, GA30677-4009
Approved

May 22, 2021

Forgiven

$19,266

Jobs Reported

1

Loan #

6259729008

Loan Size

Small

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

Find T Heaton on the map

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Found 19 results across 12 states

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T Heaton in Annapolis, MD: Background Summary

Location
1220 Gemini Dr, Annapolis, MD 21403, Annapolis, MD 21403
Other Locations
Annapolis, MD · Ellensburg, WA · Oklahoma City, OK and 5 more
Profiles Found
13 people with this name
Phone Numbers
(410) 280-6177 and 7 others on file
Email
ciginc@bellatlantic.net
Possible Relatives
H Thayer Heaton
Properties
1property owned
Vehicles
1 linked — 2000 Saturn Sl2
Contributions
$500 total — Barr, Robert L Jr
PPP Loans
$2011K for Cape Cod Hotel LLC, Farmor 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 T Heaton. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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 T Heaton

Search Complexity: High

71 public records across 12states, belonging to approximately 13 different individuals. With 13 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Maryland (7%), followed by Texas and Florida. Spans the South and West regions.

MD5recordsTX3recordsFL2recordsNJ1recordGA1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Corporate Records (2).

50
PPP Loan Records
13
Contact & Address Records
2
Corporate Records
2
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About T Heaton

Does T Heaton own property?
County assessor records show 1 property associated with T Heaton . 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 T Heaton?
Records show 1 vehicle registration associated with T Heaton, including a 2000 SATURN SL2. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has T Heaton made political donations?
FEC disclosure records show 2 reported political contributions from T Heaton, totaling $500. Recipients include Barr, Robert L Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for T Heaton?
Our database contains 71 total records for T Heaton spanning 12 states. This includes 13 distinct contact records, 7 with phone numbers, 1 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 T Heaton?
The 71 records displayed for T Heaton 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 T Heaton 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.