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Mr Theodore C Maloney from Dearborn Heights, MI

Age 64 b. 9/22/1961
📍 19 Hickory Ct, #dearborn Heights, MI 48127-2494
✉️ jewish1961@yahoo.com, tcm92261@yahoo.com
👨‍👩‍👧 Relatives: Errol Charles Maloney,Shirley E Maloney,Wayne A Maloney,Bethany J Goncz,Eugene F Hardesty,Eugene F Hardesty,Eugene Hardesty,Melissa M Hardesty,Tracy L Hardesty,Bethay J Goncz,Bobby G Roberts,Britney Gonez,Britney M Light,Brittney Goncz,Bruce James Goncz,Connie E Tester,Daniel A Goncz Jr,Diane G Light,Donna M Chismark,Donna J Millich,Estelle M Ochman,Gordon E Light Jr,Jane M Humenny,Jenice S Goncz,Jenice S Gonczz,Jennifer A Light,Justin A Roberts,Justin Roberts,Justine Pletcher,Margaret M Goncz,Mary L Humenny,Matthew Scott Roberts,Megan Humenny,Melissa Humenny,Michael J Humenny,Michael J Humenny,Pletcher Wilbur,Ruth A Humenny,Ruth L Roberts,Sandra K Goncz,Sarah E Pletcher,Stephanie Goncz,Stephen M Ochman,Stephen M Ochman Jr,Travis J Goncz,Wilbur J Pletcher,Wilbur F Pletcher,Wilbur Pletcher,William M Humenny,Naipaul Kissoon
🕐 15 previous addresses

Theodore Maloney from Weymouth, MA

Age 78
📍 73 Broad Reach, Weymouth, MA 02191
📞 (781) 337-5026, (781) 337-5026, (617) 479-2306
👨‍👩‍👧 Relatives: Maric Al Maloney,David S Maloney,Marcia L Maloney,Marcia Sn Malone,David Maloney

Theodore Maloney

Age 92 b. 1933-11-22
📍 115 Bass Ln, Kingston Tn
📞 (865) 898-8211
✉️ TENTED@BELLSOUTH.NET

Theodore Maloney from Oxnard, CA

Age 71 b. 1955 Male
📍 1731 Valencia Pl
💼 1211
📞 (805) 985-1301
✉️ tedmaloney@verizon.net

Theodore Maloney from Darien, CT

Age 24 b. Dec 2001
📍 13 Edgehill Dr
📞 (203) 655-8670

Theodore Maloney from Marco Island, FL

Age 90 b. Nov 1935
📍 56 Greenbrier St Apt 209
📞 (239) 394-2168
👤 aka T Maloney, Theodor M Maloney

Theodore Maloney from Green Bay, WI

Age 64 b. Aug 1961 Brown Co.
📍 540 Longview Ave
📞 (510) 690-1463
👤 aka Lisay Theodore Shaurette

Theodore Maloney from Las Vegas, NV

Male
📍 4560 S Decatur Blvd
📞 (805) 403-1185 (AT&T MOBILITY)

Theodore Maloney from San Pablo, CA

Age 79 b. Jul 1946 Contra Costa Co.
📍 3400 Richmond Py 3608

Theodore Maloney from Charlotte, NC

Age 50 b. Oct 1975 Mecklenburg Co.
📍 820 W 5th St 326

Theodore Maloney from Renton, WA

Age 79 b. Jul 1946 King Co.
📍 1633 Ferndale Ave Se

Theodore Maloney from Toledo, OH

Age 64 b. Sep 1961 Lucas Co.
📍 419 Whittemore St

Theodore Maloney from Missoula, MT

Age 76 b. Aug 1949 Missoula Co.
📍 440 E Beckwith Ave

Theodore Maloney from Gardena, CA

Age 71 b. Apr 1955 Los Angeles Co.
📍 1317 W 184th St

Theodore Maloney from Venice, CA

Los Angeles Co.
📍 8225 Manitoba St
📞 (410) 433-6509

Theodore Maloney from Belleville, MI

Wayne Co.
📍 5992 Victoria St

Theodore Maloney from Tacoma, WA

Pierce Co.
📍 5422 4th St

Theodore Maloney from Quincy, MA

Norfolk Co.
📍 16 Brae Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Theodore Maloney across 11 states. The most recent address on file is in Oxnard, California. Of these records, 9 include phone numbers and 3 include email addresses. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maloney, Theodore

PIN: 19508156
· 13501 Castleford Dr, MINT HILL nc
Built: 2016.0
Assessed: $781,300

Maloney Theodore S

Roane County
· 115 Bass Lane, Barnard

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Theodore Maloney in Barnard. Values shown are from county assessor records and may differ from current market prices.

Theodore J Maloney

Democrat Reg: 10/13/2008
1302 Linden St, Sewickley, PA, 15143
DOB: 11/01/1989 Gender: Unknown

theodore ALONZO maloney

Republican Reg: 12/29/2000
13501 Castleford Dr, Charlotte, NC, 28227
DOB: 1975 Gender: Male
County: Mecklenburg

Theodore J Maloney

1302 Linden St
DOB: 11/01/1989 Gender: Unknown

Theodore Edson Maloney

Reg: 09/17/2014
23404 262nd Pl, Maple Valley, WA, 98038
DOB: 08/28/1966 Gender: Male
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Theodore Maloney in Pennsylvania, North Carolina, Washington. Records show affiliations with D, REP, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1992 INFINITI Q45
· Registered to: Theodore Maloney
· VIN: JNKNG01C0NM201969
·
401 N Church St Apt 306, Charlotte, NC, 28202
2010 RAM RAM PICKUP 1500
· Registered to: Theodore Maloney
· VIN: 3D7JB1EP3AG105970
·
115 Bass Ln, Kingston, TN, 37763-6210
·
(865) 376-7899
2004 Nissan Maxima
· Registered to: Theodore Maloney
· VIN: 1N4BA41E74C839077
·
73 Broad Reach Unit T95, North Weymouth, MA, 2191
2008 SUBARU OUTBACK
· Registered to: Theodore Maloney
· VIN: 4S4BP61C487354070
·
3216 Meagher Ln, Missoula, MT, 59802-3231

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Theodore Maloney. Registered makes include Infiniti, Ram, Nissan, Subaru. 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.

Theodore Maloney

Owner
Charlotte, NC
Legal Services (Services)

Medicor Ltd.

Theodore MaloneyChief Executive Officer
(702) 932-4560theodore.maloney@medicorltd.com
Las Vegas, NV

Theodore Maloney

Senior Environmental Compli · Green Bay, Wisconsin

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Theodore Maloney. Companies include Theodore Maloney, Medicor Ltd.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gryphon Law, INC.

Filed: Feb 5, 1998
Registered Agent: Theodore R Maloney

Iii Acquisition Corporation

Filed: May 29, 2001
CEO: Theodore R Maloney

Theodore R. Maloney

Addr: 4560 South Decatur Boulevard Suite 300, Las Vegas, NV, 89103-5253
NV

Theodore R. Maloney

Addr: 4560 S. Decatur Blvd. Suite 300, Las Vegas, NV, 89103
NV

Theodore R Maloney

Addr: 4560 S Decatur Blvd #300, Las Vegas, NV, 89103
NV

Dal Cais LLC

Addr: 4560 South Decatur Blvd., Las Vegas, NV, 89103-5253
NV
Officer: Theodore Maloney

Hpl Biomedical, INC.

Addr: 4560 S Decatur Boulevard, Las Vegas, NV, 89103
NV
Officer: Theodore Maloney

Cennedig Holdings LLC

Addr: 4560 S Decatur Ste 201, Las Vegas, NV, 89103
NV
Officer: Theodore Maloney

Dal Cais LLC

Addr: 4560 South Decatur Blvd., Las Vegas, NV, 89103-5253
NV
Officer: Theodore Maloney

Medicor LTD.

Addr: 4560 S Decatur Boulevard, Las Vegas, NV, 89103
NV
Officer: Theodore Maloney

Medicor LTD.

Addr: 4560 S Decatur Boulevard, Las Vegas, NV, 89103
NV
Officer: Theodore Maloney

Cennedig Holdings LLC

Addr: 4560 S Decatur Ste 201, Las Vegas, NV, 89103
NV
Officer: Theodore Maloney

Iii Acquisition Corporation

Addr: 4560 S Decatur Blvd Ste 300, Las Vegas, CA, 89103
CA
CEO: Theodore R Maloney

Unknown Corporation

Officer: Theodore Maloney
Registered Agent: Theodore Alonzo Maloney

Unknown Corporation

Addr: 2207 35 Ave SE, Puyallup, WA, 98374
Officer: Theodore Maloney

Unknown Corporation

Officer: theodore R maloney

Source: Public Records Theodore Maloney appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Theodore Maloney

Group Tour
Feb 16, 2010, 11:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Theodore Maloney appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Theodore Maloney

Glenbrook South High School - Glenview, IL, IL
1986

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Theodore Maloney 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.

$250 Apr 28, 2012
2012
Hands, Tyyawdi M
Maloney, Theodore Self Employed Charlotte, NC
$250 Apr 30, 2012
2012
Wiggins, Roy H
Maloney, Theodore Attorney At Law @ Public Law Firm Charlotte, NC
$250 Apr 5, 2012
2012
Thompson, Jeffrey Colin
Maloney, Theodore Attorney @ Public Law Firm Charlotte, NC
$1 Dec 13, 2020
2022
Trump Make America Great Again Committee
Maloney, Theodore Attorney @ Richardson Maloney LLP Seattle, WA
$250 Apr 28, 2012
2012
Hands, Tyyawdi M
Maloney, Theodore Self Employed Charlotte, NC
$1,000 Jun 20, 2000
2000 DEM
Nelson, Bill
Maloney, Theodore Nida & Maloney LLP Santa Barbara, CA
$500 Sep 2, 2016
2016
Hewett, Tracy Hanna
Maloney, Theodore Self Employed Charlotte, NC
$1 Dec 13, 2020
2022
Trump Make America Great Again Committee
Maloney, Theodore Attorney @ Richardson Maloney LLP Seattle, WA
$500 Oct 9, 2012
2012
Brown Williams, Charlotte
Maloney, Theodore Charlotte, NC
$500 Sep 26, 2012
2012
Wiggins, Roy H
Maloney, Theodore Attorney At Law @ Public Law Firm Charlotte, NC
$19 Nov 8, 2020
2020 REP
Trump, Donald J
Maloney, Theodore Attorney @ Richardson Maloney LLP Seattle, WA
$10 Jun 17, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Maloney, Theodore Attorney @ Self Mint Hill, NC
$19 Dec 13, 2020
2022 REP
Trump, Donald J.
Maloney, Theodore Attorney @ Richardson Maloney LLP Seattle, WA
$19 Dec 13, 2020
2022 REP
Trump, Donald J.
Maloney, Theodore Attorney @ Richardson Maloney LLP Seattle, WA
$1,000 Jun 20, 2000
DEM
Nelson, Bill
Contributor Nida & Maloney LLP Santa Barbara, CA
$1,000 Jun 20, 2000
Unknown Committee
Maloney, Theodore Nida & Maloney LLP Santa Barbara, CA
$500
2016
Hewett, Tracy Hanna
Contributor Self Employed Charlotte, NC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 17 political contribution records found for Theodore Maloney. Total disclosed contributions amount to $6,069. Recipients include Nelson, Bill, Hewett, Tracy Hanna. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Theodore A Maloney

Age 71 Male
·
4316 Chamberlayne Ave, Richmond, VA 23227 (Henrico County)
37.5948, -77.4490
· (804) 225-9011
TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1928 Purchased 2010
MP

Theodore L Maloney

Age 56 Male
·
540 Longview Ave, Green Bay, WI 54301 (Brown County)
44.4531, -88.0316
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Theodore Maloney

Male
·
56 Greenbrier St, Marco Island, FL 34145 (Collier County)
25.9409, -81.7192
· (781) 985-1947
TZ: Eastern
Multi-Family
MP

Theodore S Maloney

Age 83 Male
·
115 Bass Ln, Kingston, TN 37763 (Roane County)
35.8190, -84.5347
· (865) 376-7899
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 1988
MP

Theodore J Maloney

Age 68 Male
·
3216 Meagher Ln, Missoula, MT 59802 (Missoula County)
46.8944, -113.9700
Marital: Single TZ: Mountain
Occ: Management Edu: Some College
Homeowner Single Family
MP

Theodore J Maloney

Age 28 Male
·
1302 Linden St, Sewickley, PA 15143 (Allegheny County)
40.5316, -80.1714
· (412) 225-9743
Marital: Single TZ: Eastern
Homeowner Single Family Built 1973 Purchased 1998
MP

Theodore C Maloney

Age 55 Male
·
19 Hickory Ct, Dearborn Hts, MI 48127 (Wayne County)
42.3368, -83.3107
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Theodore Maloney. 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 Theodore Maloney. These loans were issued to businesses, not individuals.

John A Martin & Associates Of Nevada, INC

Corporation

$372,000 Paid in Full
Address:
4560 S Decatur Blvd 200
Las Vegas, NV89103-5252
Approved

Apr 27, 2020

Forgiven

$373,947

Jobs Reported

20

Loan #

4984317200

Loan Size

Medium

Paul Padda Law PLLC

Corporation

$386,250 Paid in Full
Address:
4560 S Decatur Blvd Ste 300
Las Vegas, NV89103-5253
Approved

Jan 22, 2021

Forgiven

$389,104

Jobs Reported

24

Loan #

3416888309

Loan Size

Medium

Depend On Dakota LLC Depend On Dakota

Limited Liability Company(LLC

$45,800 Paid in Full
Address:
73 Broad Reach
Weymouth, MA02191-2300
Approved

Jan 29, 2021

Forgiven

$46,041

Jobs Reported

2

Loan #

8079578300

Loan Size

Small

John A Martin & Associates Of Nevada, INC

Corporation

$372,000 Paid in Full
Address:
4560 S Decatur Blvd Ste 200
Las Vegas, NV89103-5252
Approved

Jan 16, 2021

Forgiven

$368,846

Jobs Reported

13

Loan #

1308988308

Loan Size

Medium

Deluca & Associates

Subchapter S Corporation

$35,017 Paid in Full
Address:
4560 S Decatur Blvd Ste 302
Las Vegas, NV89103-5253
Approved

Feb 1, 2021

Forgiven

$35,245

Jobs Reported

3

Loan #

1227728407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Theodore Maloney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Theodore Maloney on the map

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Found 55 results across 15 states

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Theodore Maloney in MI: Background Summary

Location
19 Hickory Ct Dearborn Heights, MI 48127-2494
Other Locations
Oxnard, CA · Darien, CT · Marco Island, FL and 12 more
Profiles Found
18 people with this name
Phone Numbers
(234) 552-7639 and 10 others on file
Email
jewish1961@yahoo.com and 3 others on file
Possible Relatives
Errol Charles Maloney, Shirley E Maloney, Wayne A Maloney, Bethany J Goncz, Eugene F Hardesty and 48 more
Career
Theodore Maloney, Medicor Ltd.
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
4 linked — 1992 Infiniti Q45, 2010 Ram Ram Pickup 1500 and 2 more
Contributions
$6,069 total — Nelson, Bill, Hewett, Tracy Hanna
PPP Loans
$1211K for John A Martin & Associates Of Nevada, INC, Paul Padda Law PLLC
White House
1 recorded visit

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 Theodore Maloney. Because public records are indexed by name rather than by a unique identifier, the 84 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 Theodore Maloney

Search Complexity: High

84 public records across 15states, belonging to approximately 18 different individuals. With 18 distinct profiles across 15 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 15 states. Highest concentration: Nevada (15%), followed by California and North Carolina. Spans the West and South regions.

NV13recordsCA9recordsNC6recordsMA5recordsWA4recordsMI3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (17) and Corporate Records (16).

22
Contact & Address Records
17
Political Contribution Records
16
Corporate Records
5
Business & Corporate Filings
5
PPP Loan Records
4
Voter Registration Records

Age Distribution

Age range: approximately 68 years, suggesting multiple generations. Largest group: Senior (65+) (78%).

Senior (65+)7peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Theodore Maloney

Is Theodore Maloney a registered voter?
Yes, voter registration records show Theodore Maloney is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Theodore Maloney own property?
County assessor records show 2 properties associated with Theodore Maloney . 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 Theodore Maloney?
Records show 4 vehicle registrations associated with Theodore Maloney, including a 1992 INFINITI Q45. Registered makes include Infiniti, Ram, Nissan, Subaru. 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 Theodore Maloney?
We found 5 business affiliations for Theodore Maloney, including Theodore Maloney. Other companies include Medicor Ltd.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Theodore Maloney made political donations?
FEC disclosure records show 17 reported political contributions from Theodore Maloney, totaling $6,069. Recipients include Nelson, Bill and Hewett, Tracy Hanna. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Theodore Maloney?
Our database contains 84 total records for Theodore Maloney spanning 15 states. This includes 18 distinct contact records, 9 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 Theodore Maloney?
The 84 records displayed for Theodore Maloney 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 Theodore Maloney 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.