Troy An

Age 58 b. 1968-03-16
๐Ÿ“ Troy An, Ste 432, 3600 Wilshire Blvd, Los Angeles Ca 90010-2608 Los Angeles Ca
๐Ÿ“ž (213) 387-2001, (323) 735-3681
โœ‰๏ธ TROYANLAW@GMAIL.COM, troyanlaw@gmail.com

Troy S An from Santa Clarita, CA

Age 54
๐Ÿ“ 27005 Mirasol St, Valencia, CA 91355
๐Ÿ“ž (661) 714-3481, (213) 387-2001, (661) 255-5607, (213) 227-5638
โœ‰๏ธ tracey008@yahoo.com

Troy S An

Age 45 b. 1980-10-10
๐Ÿ“ 3600 Wilshire Blvd Ste 1801, Los Angeles Ca
๐Ÿ“ž (213) 387-2007, (323) 620-3496
โœ‰๏ธ TROYANDLAW@GMAIL.COM

Troy An from Valencia, CA

Age 58 b. 1968 Male
๐Ÿ“ 27005 Mirasol St
๐Ÿ“ž (213) 227-5638
โœ‰๏ธ tracey008@yahoo.com

Troy An from Valencia, CA

Male
๐Ÿ“ 27004 Cerro Verde Ave
๐Ÿ“ž (661) 714-3481 (VERIZON WIRELESS)

Troy An from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3250 Wilshire Blvd Ste 1500
๐Ÿ“ž (702) 837-1348

Troy An from Lima, OH

Auglaize Co.
๐Ÿ“ 3418 Zurmehly Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Troy AN across 2 states. The most recent address on file is in Santa Clarita, California. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Acura MDX
ยท Registered to: Troy An
ยท VIN: 2HNYD2H23DH516700
·
27005 Mirasol St, Valencia, CA, 91355
·
(213) 387-2001

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Troy AN. Registered makes include Acura. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Troy S An Law Offices

President
(213) 387-2001
Los Angeles, CA
Legal Services (Services)

Troy An

Lawyer
Law Offices Of Troy S An
Los Angeles, California, United States Law Practice

Troy An

Lawyer
Law Offices Of Troy S An
California

Ktka Trading Inc

Troy AnOwner
(617) 262-8001tan@aftra.com
Boston, MA

Troy An

Lawyer at Law Offices o ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Troy AN. Companies include Troy S An Law Offices, Law Offices Of Troy S An, Ktka Trading Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hironics Systems, INC.

Filed: Jan 11, 1994
Registered Agent: Troy S. An

Eonesoft Corporation

Filed: Oct 24, 2003
CEO: Troy S An

Eonesoft Corporation

Addr: 3200 Wilshire Blvd Ste 1208, Los Angeles, CA, 90010
CA
CEO: Troy S An

Source: Public Records Troy AN appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Troy An

William Howard Taft Sr. High School - Woodland Hills, CA, CA
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Troy AN 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.

MP

Troy S An

Age 49 Male
·
27005 Mirasol St, Valencia, CA 91355 (Los Angeles County)
34.4149, -118.5700
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2005

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

Cgi Foods - Equitable Plaza INC.

Corporation

$49,000 Paid in Full
Address:
3435 Wilshire Blvd Ste 141
Los Angeles, CA90010-1902
Approved

Mar 8, 2021

Forgiven

$49,193

Jobs Reported

9

Loan #

8012908505

Loan Size

Small

Lawrence Jeon & Co.

Corporation

$95,400 Paid in Full
Address:
3435 Wilshire Blvd Ste 1990
Los Angeles, CA90010-2028
Approved

Jan 29, 2021

Forgiven

$96,046

Jobs Reported

7

Loan #

8131268310

Loan Size

Small

David Lim

Sole Proprietorship

$41,071 Paid in Full
Address:
3435 Wilshire Blvd Ste 2550
Los Angeles, CA90010-2021
Approved

Apr 23, 2021

Forgiven

$41,428

Jobs Reported

1

Loan #

9749068806

Loan Size

Small

Wemeno Company LLC

Limited Liability Company(LLC

$23,072 Paid in Full
Address:
3435 Wilshire Blvd Ste 1075
Los Angeles, CA90010-1974
Approved

Mar 20, 2021

Forgiven

$23,232

Jobs Reported

3

Loan #

5132038603

Loan Size

Small

Law Offices Of Kym & Kang, PC

Corporation

$17,367 Paid in Full
Address:
3435 Wilshire Blvd Ste 1740
Los Angeles, CA90010-2003
Approved

Jan 19, 2021

Forgiven

$17,460

Jobs Reported

2

Loan #

1573118306

Loan Size

Small

Jeong Choi

Self-Employed Individuals

$20,604 Paid in Full
Address:
3435 Wilshire Blvd Ste 2811
Los Angeles, CA90010-1901
Approved

Apr 26, 2021

Forgiven

$20,684

Jobs Reported

1

Loan #

2437018910

Loan Size

Small

Lisa S. Anderson, INC.

Corporation

$27,540 Paid in Full
Address:
3435 Wilshire Blvd Ste 1010
Los Angeles, CA90010-2273
Approved

May 1, 2020

Forgiven

$24,745

Jobs Reported

3

Loan #

5136457710

Loan Size

Small

Acs Nurses, INC.

Subchapter S Corporation

$412,500 Paid in Full
Address:
3435 Wilshire Blvd Ste 305
Los Angeles, CA90010
Approved

May 1, 2020

Forgiven

$417,261

Jobs Reported

161

Loan #

1461297705

Loan Size

Medium

William A Adams Jr Cpa Accountancy CORP

Corporation

$49,866 Paid in Full
Address:
3435 Wilshire Blvd Ste 1000
Los Angeles, CA90010
Approved

May 1, 2020

Forgiven

$50,344

Jobs Reported

5

Loan #

3916867706

Loan Size

Small

Cre1

Subchapter S Corporation

$17,741 Exemption 4
Address:
3435 Wilshire Blvd Ste 2700
Los Angeles, CA90010-2013
Approved

May 18, 2021

Jobs Reported

2

Loan #

2963999003

Loan Size

Small

Sara Yewon Kim Cpa An

Corporation

$22,575 Paid in Full
Address:
3435 Wilshire Blvd Ste 1950
Los Angeles, CA90010-1934
Approved

Feb 14, 2021

Forgiven

$22,778

Jobs Reported

4

Loan #

8953308406

Loan Size

Small

Muze World LLC

Limited Liability Company(LLC

$4,375 Paid in Full
Address:
3435 Wilshire Blvd Ste 1750
Los Angeles, CA90010-1976
Approved

May 1, 2021

Forgiven

$4,418

Jobs Reported

1

Loan #

5952738901

Loan Size

Small

Columbia West College Education Group, INC.

Corporation

$94,597 Paid in Full
Address:
3435 Wilshire Blvd Ste 1700
Los Angeles, CA90010-2003
Approved

Jan 28, 2021

Forgiven

$95,559

Jobs Reported

21

Loan #

7647238308

Loan Size

Small

Kyu Hong Kim Cpa INC.

Corporation

$28,900 Paid in Full
Address:
3435 WILSHIRE BLVD Ste 1970
Los Angeles, CA90010-2005
Approved

Apr 28, 2020

Forgiven

$29,096

Jobs Reported

4

Loan #

1052207307

Loan Size

Small

Bioactiv Solutions INC

Subchapter S Corporation

$115,832 Exemption 4
Address:
3435 Wilshire Blvd Ste 2070
Los Angeles, CA90010-2018
Approved

Apr 2, 2021

Jobs Reported

13

Loan #

5549558710

Loan Size

Small

Joyce Cho, Cpa & Associates, INC

Corporation

$32,125 Paid in Full
Address:
3435 Wilshire Blvd Ste 2410
Los Angeles, CA90010-2030
Approved

Feb 5, 2021

Forgiven

$32,309

Jobs Reported

3

Loan #

3612548407

Loan Size

Small

Ebby S Bakhtiar PC

Corporation

$48,309 Paid in Full
Address:
3435 Wilshire Blvd Ste 1669
Los Angeles, CA90010-2287
Approved

Feb 4, 2021

Forgiven

$48,611

Jobs Reported

4

Loan #

3178018408

Loan Size

Small

Enk Wireless INC

Corporation

$38,270 Paid in Full
Address:
3435 Wilshire Blvd Ste 2620
Los Angeles, CA90010-2012
Approved

Feb 6, 2021

Forgiven

$38,485

Jobs Reported

7

Loan #

4307918409

Loan Size

Small

Sarah K. Jun

Sole Proprietorship

$10,416 Paid in Full
Address:
3435 Wilshire Blvd Ste 400
Los Angeles, CA90010-1905
Approved

Mar 27, 2021

Forgiven

$10,453

Jobs Reported

1

Loan #

2045738708

Loan Size

Small

Raise A Child INC

Professional Association

$84,120 Paid in Full
Address:
3435 Wilshire Blvd Ste 2180
Los Angeles, CA90010-2033
Approved

Jan 23, 2021

Forgiven

$84,913

Jobs Reported

7

Loan #

4385378310

Loan Size

Small

Kyung Moo Kim

Sole Proprietorship

$10,196 Paid in Full
Address:
3435 Wilshire Blvd Ste 1150
Los Angeles, CA90010
Approved

May 6, 2020

Forgiven

$10,314

Jobs Reported

1

Loan #

3098457404

Loan Size

Small

Hong & Hong

Corporation

$29,200 Paid in Full
Address:
3435 WILSHIRE BLVD Ste 1030
Los Angeles, CA90010-1911
Approved

Apr 28, 2020

Forgiven

$25,341

Jobs Reported

4

Loan #

6738647209

Loan Size

Small

Law Offices Of Amy Ghosh

Corporation

$10,900 Paid in Full
Address:
3435 Wilshire Blvd Ste 2000
Los Angeles, CA90010-2006
Approved

Jan 30, 2021

Forgiven

$11,026

Jobs Reported

2

Loan #

8761218300

Loan Size

Small

Equitable Vitrines

Professional Association

$2,000 Paid in Full
Address:
3435 Wilshire Blvd Ste 450
Los Angeles, CA90010-1918
Approved

Jan 26, 2021

Forgiven

$2,023

Jobs Reported

1

Loan #

5966238306

Loan Size

Small

Bcmax Group

Corporation

$5,000 Paid in Full
Address:
3435 Wilshire Blvd Ste 600
Los Angeles, CA90010-1907
Approved

Mar 17, 2021

Forgiven

$5,044

Jobs Reported

1

Loan #

3936758603

Loan Size

Small

Eunice Hwang

Sole Proprietorship

$20,833 Paid in Full
Address:
3435 Wilshire Blvd Ste 121
Los Angeles, CA90010-1902
Approved

Mar 13, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

1933228603

Loan Size

Small

Logos Professional Law CORP.

Corporation

$50,234 Paid in Full
Address:
3435 Wilshire Blvd Ste 1810
Los Angeles, CA90010-2038
Approved

Mar 6, 2021

Forgiven

$50,509

Jobs Reported

2

Loan #

7740828509

Loan Size

Small

Jay Seo Cpa An Accountancy Corporation

Corporation

$70,900 Paid in Full
Address:
3435 Wilshire Blvd Ste 2310
Los Angeles, CA90010-2009
Approved

Feb 10, 2021

Forgiven

$71,333

Jobs Reported

4

Loan #

6327298409

Loan Size

Small

Sun Kai Pan

Sole Proprietorship

$8,216 Paid in Full
Address:
3435 Wilshire Blvd Ste 141
Los Angeles, CA90010-1902
Approved

Apr 9, 2021

Forgiven

$8,278

Jobs Reported

1

Loan #

9912748701

Loan Size

Small

Geraldine Funa

Sole Proprietorship

$3,695 Paid in Full
Address:
3435 Wilshire Blvd Ste 580
Los Angeles, CA90010
Approved

May 8, 2020

Forgiven

$3,729

Jobs Reported

1

Loan #

3972057410

Loan Size

Small

Ksh, An Accountancy Corporation

Corporation

$48,000 Paid in Full
Address:
3435 Wilshire Blvd Ste 1100
Los Angeles, CA90010-1874
Approved

Apr 15, 2020

Forgiven

$48,587

Jobs Reported

5

Loan #

8120817100

Loan Size

Small

Cindy Min

Sole Proprietorship

$10,222 Paid in Full
Address:
3435 Wilshire Blvd Ste 320
Los Angeles, CA90010-1904
Approved

Jan 23, 2021

Forgiven

$10,289

Jobs Reported

1

Loan #

5019308305

Loan Size

Small

Law Offices Of Jane Chung A Professional Law CORP.

Corporation

$64,862 Paid in Full
Address:
3435 Wilshire Blvd Ste 3050
Los Angeles, CA90010-2025
Approved

Feb 10, 2021

Forgiven

$65,280

Jobs Reported

5

Loan #

6650628401

Loan Size

Small

Truest Service By Far, INC.

Corporation

$5,045 Paid in Full
Address:
3435 Wilshire Blvd Ste 107
Los Angeles, CA90010-1902
Approved

May 7, 2020

Forgiven

$4,092

Jobs Reported

1

Loan #

3525737400

Loan Size

Small

Michael Yi

Sole Proprietorship

$15,000 Paid in Full
Address:
3435 Wilshire Blvd Ste 2150
Los Angeles, CA90010-2002
Approved

May 1, 2020

Forgiven

$14,714

Jobs Reported

1

Loan #

5453337702

Loan Size

Small

Park Wood Asset Management LLC

Limited Liability Company(LLC

$3,077 Paid in Full
Address:
3435 Wilshire Blvd Ste 2050
Los Angeles, CA90010-1981
Approved

Mar 20, 2021

Forgiven

$3,092

Jobs Reported

1

Loan #

5166758605

Loan Size

Small

Moaddel Law Firm Apc

Corporation

$577,870 Paid in Full
Address:
3435 Wilshire Blvd Ste 2430
Los Angeles, CA90010-2010
Approved

Feb 5, 2021

Forgiven

$584,266

Jobs Reported

49

Loan #

3651768406

Loan Size

Medium

Integrity Real Estate & Management INC

Corporation

$10,417 Paid in Full
Address:
3435 Wilshire Blvd Ste 1950
Los Angeles, CA90010
Approved

May 1, 2020

Forgiven

$10,555

Jobs Reported

1

Loan #

8018057308

Loan Size

Small

Mission Doctors Association

Non-Profit Organization

$36,663 Paid in Full
Address:
3435 Wilshire Blvd Ste 1940
Los Angeles, CA90010-2005
Approved

May 1, 2020

Forgiven

$36,959

Jobs Reported

3

Loan #

5888927701

Loan Size

Small

Kp Dining Group

Corporation

$40,300 Paid in Full
Address:
3435 Wilshire Blvd Ste 1990
Los Angeles, CA90010-2028
Approved

Feb 19, 2021

Forgiven

$40,653

Jobs Reported

6

Loan #

1630518501

Loan Size

Small

David M. Haghighi, A Professional Corporation

Corporation

$122,225 Paid in Full
Address:
3435 Wilshire Blvd Ste 2460
Los Angeles, CA90010-2031
Approved

Feb 11, 2021

Forgiven

$122,888

Jobs Reported

6

Loan #

6865088402

Loan Size

Small

Hyun Sook Lee

Independent Contractors

$8,687 Paid in Full
Address:
3435 Wilshire Blvd Ste 320
Los Angeles, CA90010-1904
Approved

Apr 29, 2021

Forgiven

$8,723

Jobs Reported

1

Loan #

4571318906

Loan Size

Small

Kyungmee Lee

Independent Contractors

$19,420 Paid in Full
Address:
3435 Wilshire Blvd Ste 1550
Los Angeles, CA90010-1874
Approved

Mar 23, 2021

Forgiven

$19,514

Jobs Reported

1

Loan #

7237608603

Loan Size

Small

Dumas & Kim Apc

Corporation

$68,362 Paid in Full
Address:
3435 Wilshire Blvd Ste 990
Los Angeles, CA90010-1998
Approved

Jan 25, 2021

Forgiven

$69,109

Jobs Reported

3

Loan #

5752968307

Loan Size

Small

Gcoop Usa CORP

Corporation

$179,735 Paid in Full
Address:
3435 Wilshire Blvd Ste 2125
Los Angeles, CA90010-2287
Approved

Mar 20, 2021

Forgiven

$181,178

Jobs Reported

18

Loan #

4788088605

Loan Size

Medium

Cafe Lanikai INC

Corporation

$6,095 Paid in Full
Address:
3435 Wilshire Blvd Ste 109
Los Angeles, CA90010-1902
Approved

Mar 20, 2021

Forgiven

$6,128

Jobs Reported

4

Loan #

5834868610

Loan Size

Small

Paradigm Financial Services LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
3435 Wilshire Blvd Ste 400
Los Angeles, CA90010-1905
Approved

May 1, 2020

Forgiven

$6,338

Jobs Reported

1

Loan #

8436837309

Loan Size

Small

Law Office Of Matthew Strugar

Sole Proprietorship

$12,362 Paid in Full
Address:
3435 Wilshire Blvd Ste 2910
Los Angeles, CA90010-2015
Approved

Apr 30, 2020

Forgiven

$12,464

Jobs Reported

1

Loan #

7207087300

Loan Size

Small

Gyb La LLC

Limited Liability Company(LLC

$312,000 Paid in Full
Address:
3435 Wilshire Blvd Ste 123
Los Angeles, CA90010-1902
Approved

Jan 22, 2021

Forgiven

$315,453

Jobs Reported

13

Loan #

4115368307

Loan Size

Medium

United Telecom, INC

Corporation

$19,697 Paid in Full
Address:
3435 Wilshire Blvd Ste 2605
Los Angeles, CA90010-2012
Approved

May 1, 2020

Forgiven

$19,860

Jobs Reported

3

Loan #

8148747301

Loan Size

Small

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

Find Troy AN on the map

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Troy AN in Angeles, CA: Background Summary

Location
Troy An, Ste 432, 3600 Wilshire Blvd, Los Angeles Ca 90010-2608 Los Angeles Ca, Angeles, CA
Other Locations
Santa Clarita, CA ยท Valencia, CA ยท Los Angeles, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(213) 387-2001 and 7 others on file
Email
troyanlaw@gmail.com and 2 others on file
Career
Troy S An Law Offices, Law Offices Of Troy S An
Vehicles
1 linked โ€” 2013 Acura Mdx
PPP Loans
$3011K for Cgi Foods - Equitable Plaza INC., Lawrence Jeon & Co.

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 Troy AN. 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 โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Troy AN

Search Complexity: Moderate

71 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (17%), followed by Massachusetts and Ohio. Spans the West and Northeast regions.

CA12recordsMA1recordOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (6).

50
PPP Loan Records
9
Contact & Address Records
6
Business & Corporate Filings
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Troy AN

What vehicles are registered to Troy AN?
Records show 1 vehicle registration associated with Troy AN, including a 2013 Acura MDX. 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 Troy AN?
We found 6 business affiliations for Troy AN, including Troy S An Law Offices. Other companies include law offices of troy s an, Ktka Trading Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Troy AN?
Our database contains 71 total records for Troy AN spanning 3 states. This includes 7 distinct contact records, 6 with phone numbers, 4 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 Troy AN?
The 71 records displayed for Troy AN 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 Troy AN 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.