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US Individual Identity, Demographic & Court Records Dataset (49M Records)

Price range: $4,500.00 through $45,000.00

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US population dataset with 49M individual records including identity attributes, demographics, address history, and legal signals. Designed for analytics, research, and identity resolution use cases.

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Description

Published February, 2026


Automated Purchase Tiers (Instant Delivery)

Tier NameDescriptionRecordsPrice
Starter – Demographic CoreNationwide US population dataset with name-level records, age bands, gender, and geographic indicators (city, state, ZIP). Designed for demographic research, modeling, and high-level population analysis without legal or sensitive indicators.~49.7M$4,500
Standard – Identity & Address IntelligenceUS individual-level dataset enriched with normalized street address, city, state, and ZIP attributes for nationwide coverage. Suitable for identity resolution, geographic analytics, and address-based segmentation.~43.1M$9,500
Advanced – Legal Signal DatasetNationwide dataset including court-related indicators such as bankruptcies, civil/criminal record counts, and judgments, paired with core identity and location attributes. Intended for analytical risk modeling and compliance research use cases.~12–15M$18,500
Professional – Attribute EnrichedUS population dataset combining legal indicators with demographic attributes such as race, religion, and political affiliation (where available), alongside geographic data. Built for advanced segmentation, population intelligence, and institutional analytics.~8–10M$29,500
Enterprise – Full Analytical DatasetComplete processed US dataset including all retained analytical fields (excluding internal identifiers and external source references), delivered as a nationwide file for large-scale modeling, research, and enterprise analytics.49.7M$45,000

Automated tiers provide standardized nationwide datasets for immediate delivery. Custom field selection, geographic filtering, or audience definition is available via manual extraction upon request.


Custom Extraction & Research Slices (Manual Delivery)

Custom SliceDescriptionTypical BuyersStarting Price
State-Level ExtractsSingle or multi-state subsets with selected fieldsRegional firms, researchers$3,500
Age-Based CohortsAge bands (e.g. 25–34, 35–50, 50+)Analysts, policy research$4,500
Legal Signal FocusBankruptcy, judgments, incarceration indicatorsRisk & compliance$6,500
Demographic Attribute FocusRace, religion, political affiliation subsetsAcademic & institutional$7,500
High-Density Metro AreasTop MSAs or city clustersUrban research teams$5,500
Custom Field SelectionBuyer-defined columns and filtersEnterpriseQuote-based

Custom extracts are prepared manually and priced based on scope, field selection, and processing requirements. Not all fields are available in automated tiers.


This dataset contains 49.7 million U.S. individual records enriched with identity attributes, demographic indicators, address information, and legal-related signals, aggregated from multiple historical sources and processed into a unified, analysis-ready format.


The dataset is designed for offline analytics, identity resolution, research, and risk modeling, rather than real-time outreach or consumer marketing.


Comprehensive US identity resolution dataset with 49 million resolved individual profiles. Designed for identity graph construction, entity resolution, and data enrichment workflows. Includes deterministic identifiers, demographic attributes, address history, employment records, education verification, and legal signals for analytics and research applications.


This identity data supports cross-platform user matching, duplicate record detection, and identity verification systems. Each profile contains structured PII elements, household relationships, and temporal data points essential for building persistent identity graphs. The dataset enables deterministic matching via name, address, and date of birth combinations, with additional probabilistic linkage through employment, education, and asset records.


Coverage spans all 50 states with 86% complete address coverage, 41% birth date verification, and 39% court record linkage. Data is structured for direct integration into identity resolution engines, data management platforms, and analytical environments requiring high-volume entity matching capabilities.


Dataset Highlights

    • 49.7M individual records

    • 86.7% with complete physical address

    • 41.6% with full date of birth

    • Aliases and name variants available

    • Demographic attributes (gender, race, religion where available)

    • Legal and court-related indicators, including:

      • Bankruptcy flags

      • Civil and criminal court record counts

      • Judgment indicators

      • Incarceration flags (where present)

    • Political affiliation signals (partial coverage)

    • Asset indicators (automobile ownership where available)


Coverage & Structure

    • Geographic Coverage: All U.S. states

    • Population Type: Adults and general population records

    • Temporal Coverage: Historical records primarily spanning 2018–2022

    • Format: Structured CSV, analytics-ready

    • Deduplication: Record-level normalization applied


Intended Use Cases

This dataset is suitable for:

    • Identity resolution and entity matching

    • Risk modeling and compliance analytics

    • Legal, financial, and policy research

    • Demographic and population studies

    • Data enrichment and linkage workflows

    • Academic and institutional research

Not intended for:
Real-time marketing, cold outreach, or consumer advertising campaigns.


Licensing & Delivery

    • One-time data delivery

    • As-is historical dataset

    • Non-exclusive license

    • Custom field restrictions available upon request


 

Dataset Specifications

AttributeValue
Total Records49,752,981
CoverageUnited States, all 50 states
Address Completeness43,151,388 (86.7%)
Date of Birth20,673,629 (41.6%)
Date of Death3,145,481 (6.3%)
Gender Specified20,329,726 (40.9%)

Data Field Coverage

CategoryFieldCoverage
Identifierssystem_id, firstname, middlename, lastname, suffix, aka100% / 100% / 100%
Demographicsgender, dateOfBirth, dateOfDeath, age40.9% / 41.6% / 6.3% / 41.6%
Addressstreet, city, state, zip86.7% complete
Contactemails, phone6,254,922 (12.6%) / 5,784,583 (11.6%)
DigitalsocialUrls1,806,727 (3.6%)
Assetsautos4,224,933 (8.5%)
Legal Signalsbankruptcies6,375,274 (12.8%)
civilCourtRecordCount10,621,394 (21.3%)
criminalCourtRecords11,228,619 (22.6%)
currentIncarceration96,946 (0.2%)
judgements12,747,313 (25.6%)
Educationcolleges, educationLevel388,291 (0.8%) / 5,104,074 (10.3%)
highschool.*~1,095,000 (2.2%)
Professionaljobs2,598,932 (5.2%)
professionalLicense2,379,081 (4.8%)
AttributespoliticalParty, race, religion6,726,735 (13.5%) / 8,706,741 (17.5%) / 8,292,975 (16.7%)

Geographic Distribution (top states)

StateRecords%
CA1,114,6752.2%
TX844,1781.7%
FL759,8781.5%
NY521,7901.0%
IL352,1210.7%
OH347,2900.7%
PA329,5080.7%
GA316,7200.6%
MI290,1620.6%
NC282,6260.6%

Demographic Distributions

Political PartyRecords
Republican480,380
Democrat449,527
Unaffiliated214,928


RaceRecords
Caucasian1,257,444
Hispanic American170,463
African American146,575
Middle Eastern American68,081
Asian American52,503


ReligionRecords
Christian1,528,873
Jewish53,558
Buddhist25,331
Muslim21,162
Hindu14,673


Source & Use Disclaimer

This dataset is provided as an aggregated, historical compilation of records obtained from multiple sources. Specific data sources, collection methods, and internal processing workflows are proprietary and are not disclosed. The dataset is delivered as-is, without warranties of accuracy, completeness, or fitness for a particular purpose. Buyers are solely responsible for determining lawful use, regulatory compliance, and suitability of the data for their intended applications, including compliance with all applicable federal, state, and local laws and regulations. No representation is made regarding permissibility for marketing, outreach, or consumer contact use.


Sample data (scroll right):

system_idgendertitlefirstnamemiddlenamelastnamesuffixakadateOfBirthdateOfDeathagestatecitystreetzipemailsphonesocialUrlsautoscourt.bankruptciescourt.civilCourtRecordCountcourt.criminalCourtRecordscourt.currentIncarcerationcourt.judgementseducation.collegeseducation.educationLeveleducation.highSchoolClassmateseducation.highschool.cityeducation.highschool.graduationYeareducation.highschool.highSchoolIdeducation.highschool.schoolNameeducation.highschool.stateeducation.highschool.zipjobspoliticalPartyprofessionalLicenseracereligion
1MRJOSEPHMADAMCIKNJSOMERSET20 ROLLING RD08873
2MRSTEPHENMATTHEWSHELLWVMORGANTOWN3202 APPLE LN26505
3FMSMONIQUEAMURPHY[{"firstname": "MONIQUE", "lastname": "DELORE", "middlename": "A", "title": "MS"}, {"firstname": "MONIQUE", "lastname": "MURPHY", "middlename": "A", "title": "MS"}]1957-09-2861CAMountain View94043[{"dataSource": "othersource", "domain": "facebook.com", "name": "www.facebook.com", "url": "http://www.facebook.com/monique.murphy.165"}, {"dataSource": "othersource", "domain": "linkedin.com", "name": "LinkedIn", "url": "http://www.linkedin.com/in/moniquemurphy"}, {"dataSource": "othersource", "domain": "facebook.com", "name": "Facebook", "url": "http://www.facebook.com/people/_/712070668"}, {"dataSource": "othersource", "domain": "amazon.com", "name": "Amazon", "url": "http://www.amazon.com/gp/pdp/profile/A3P7ECZ1MLMLYJ/"}, {"dataSource": "othersource", "domain": "whitepages.plus", "name": "WhitePages.plus", "url": "https://whitepages.plus/n/Monique_A_Murphy/Mountain_view_CA/6dbbb16bfbeb938bdf7e0e3ceb656969"}, {"dataSource": "othersource", "domain": "amazon.com", "name": "www.amazon.com", "url": "http://www.amazon.com/wishlist/1L1M8TTXQMX49"}]3CaucasianChristian
4MMRMIGUELANGELMACIAS[{"firstname": "MIGUEL", "lastname": "MACIAS", "middlename": "ANGEL", "title": "MR"}, {"firstname": "MIGUEL", "lastname": "ANGEL", "title": "MR"}, {"firstname": "MIGUEL", "lastname": "MACIAS", "middlename": "A", "title": "MR"}]CACHULA VISTA230 CHULA VISTA ST91910True3True
5MSANALA CRUZNYBRONX574 E 163RD ST APT 4A10456True
6FMSNANCYJNUNEZ1966-01-2552NYWOODHAVEN9140 96TH ST APT 2FL11421TrueSome CollegeDemocratHispanic AmericanChristian
7MRCIRIACOFGARCIAFLSARASOTA3223 NATURE CIR34235
8MSNICOLEADELLO
9MRJOSHUAMICHAELDELLARIOMIROYAL OAK1016 OWANA AVE48067True
10DELONIESJONES1965-12-2953TNMEMPHIS62 W FAY AVE38109[email protected][{"address": {"city": "Sardis", "state": "MS", "zip": "38666"}, "company": "Pro-golf Development INC", "dates": {"startYear": 0}, "id": 1416717, "title": "President"}]
11FMSCHARMIONADOMINGUEZ[{"firstname": "CHARMION", "lastname": "DELOSSANTOS", "middlename": "A", "title": "MS"}, {"firstname": "CHARMION", "lastname": "DELOSSANTOS", "title": "MS"}, {"firstname": "CHARMION", "lastname": "DOMINGUEZ", "middlename": "A", "title": "MS"}]1977-01-1042NESCOTTSBLUFF326 W 20TH ST69361[email protected]True
12MSJOANANNDELOSSANTOSTXGALVESTON2106 AVENUE O 1/2 APT 277550
13MMRTRAYEMARCELWINN[{"firstname": "TRAYE", "lastname": "WINN", "middlename": "MARCEL", "title": "MR"}]1985-11-2133TXFort Worth76132TrueTrue
14SHANNONLWATKINSOKSPIRO16585 MCGINNIS LN749593True
15FMSTERESADELUCAMERELMAN[{"firstname": "TERESA", "lastname": "DELUCA", "middlename": "M", "title": "MS"}, {"firstname": "TERESA", "lastname": "MERELMAN", "middlename": "D", "title": "MS"}, {"firstname": "TERESA", "lastname": "MERELMAN", "middlename": "DELUCA", "title": "MS"}, {"firstname": "TERESA", "lastname": "MERLEMAN", "middlename": "D", "title": "MS"}]1955-01-0963VTSTOWE48 UPPER HOLLOW HILL RD05672[email protected]Some College[{"company": "District of Colorado", "dates": {"endYear": 0, "startYear": 0}, "id": 30921107, "title": "Deputy Clerk"}, {"company": "Stowe Realty", "dates": {"endYear": 0, "startYear": 0}, "id": 57450104, "title": "Broker"}, {"company": "Steamboat P.D.", "dates": {"endYear": 0, "startYear": 0}, "id": 42184178, "title": "Police Officer"}]RepublicanSALES PERSON, REAL ESTATEMiddle Eastern AmericanJewish
16MMRGEORGEEDWARDDELP[{"firstname": "GEORGE", "lastname": "DELP", "middlename": "E", "title": "MR"}, {"firstname": "GEORGE", "lastname": "DELP", "middlename": "EDWARD", "title": "MR"}]1953-06-2765NJMANASQUAN2300 PHILADELPHIA AVE08736[{"make": "VOLKSWAGEN", "model": "JETTA", "modelYear": 2011}, {"make": "VOLKSWAGEN", "model": "JETTA", "modelYear": 2012}]High SchoolDemocratCaucasianChristian
17MSMARTHASREGAN
18MRTIMOTHYLMCGARRYORWEST LINN19750 DERBY ST970683
19MRSTEVEYULDELONEYMIFLINT3713 LARCHMONT ST48532True
20FMSMELISSAAMEEKS1985-05-0133AZTUCSON3451 N MOUNTAIN AVE85719[{"dataSource": "othersource", "domain": "linkedin.com", "name": "LinkedIn", "url": "http://www.linkedin.com/pub/melissa-a-meeks/60/46a/b28"}][{"degree": "Bachelor of Science (BS)", "schoolName": "Winthrop University", "yearsAttended": [{"endYear": 101, "startYear": 97}]}][{"company": "Rock Hill School District", "title": "Family and Consumer Sciences Teacher"}, {"company": "America's Lemonade Stand", "dates": {"endYear": 103, "startYear": 102}, "title": "Sales representative"}]CaucasianChristian
21FMSEVELYNLDELOREYES[{"firstname": "SAMUEL", "lastname": "REYES", "middlename": "DELOS", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOS REYES", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOSREYES", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOSREYES", "middlename": "D", "title": "MS"}, {"firstname": "EVELYN", "lastname": "REY", "middlename": "D", "title": "MS"}, {"firstname": "EVELYN", "lastname": "REYES", "middlename": "D", "title": "MS"}, {"firstname": "EVELYN", "lastname": "REYES", "middlename": "DELOS", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOS REYES", "middlename": "G", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOSREYES", "middlename": "G", "title": "MS"}, {"firstname": "EVELYN", "lastname": "REYES", "middlename": "G", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOS", "middlename": "GARCIA", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOS REYES", "middlename": "GARCIA", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOS REYS", "middlename": "GARCIA", "title": "MS"}, {"firstname": "EVELYN", "lastname": "REYES", "middlename": "GARCIA", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELO REYES", "middlename": "L", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOS", "middlename": "L", "title": "MS"}, {"firstname": "EVELYN", "lastname": "DELOSREYES", "middlename": "L", "title": "MS"}, {"firstname": "EVELYN", "lastname": "REYES", "middlename": "L DELOS", "title": "MS"}, {"firstname": "SAMUEL", "lastname": "DELOS REYES", "title": "MS"}]1950-05-2368HIMILILANI94-257 MAHAPILI ST96789Unaffiliated/Non Affiliated
22MSSILVIAIHERNANDEZFLHIALEAH7564 W 30TH AVE330183
23MSJENNIFERLYNNGALLOWAYOKMEAD178 E WILDWOOD ST734493True
24FMSNADJAMARTINPAPhiladelphia19119True
25MSJILLELAINEDELPEMERSONCARIVERSIDE3883 BUCHANAN AVE SPC 13692503True
26FMSASHAJAMES1992-12-2325SCEASLEY101 WALLACE DR APT H10329640TrueRepublican
27MRJAMESMHANSENFLPENSACOLA104 E WINTHROP AVE325073True
28MSHEATHERWALASAZPHOENIX2367 E CACTUS RD85022TrueTrue
29MRROBERTESOLCABONITA4221 BONITA RD UNIT 1391902True
30FMSBRIDGETSDELOACH[{"firstname": "BRIDGET", "lastname": "SMITH", "title": "MS"}, {"firstname": "BRIDGET", "lastname": "DELOACH", "middlename": "SMITH", "title": "MS"}, {"firstname": "BRIDGET", "lastname": "SMITH", "middlename": "L", "title": "MS"}, {"firstname": "BRIDGET", "lastname": "DELOACH", "middlename": "S", "title": "MS"}]1971-04-1147GAELLABELL3760 GA HIGHWAY 20431308TrueHigh SchoolRepublicanMASTER COSMETOLOGISTCaucasianChristian
31MMRANDREWJDELPOPOLO[{"firstname": "ANDREW", "lastname": "DELPOPOLO", "middlename": "J", "title": "MR"}, {"firstname": "ANDREW", "lastname": "DEPOPOLO", "title": "MR"}, {"firstname": "ANDREW", "lastname": "DELPOPORO", "middlename": "J", "title": "MR"}]1949-07-011997-05-0547PAAmbler19002True
32MRBRYANJRICKETTSORKLAMATH FALLS2530 ROUND LAKE RD97601True
33MSDELORESFOWLERAZPAGEPO BOX 1091860401True
34MMRCHRISTOPHERMICHAELDELOREY[{"firstname": "CHRISTOPHER", "lastname": "DELOREY", "middlename": "MICHAEL", "title": "MR"}, {"firstname": "CHRIS", "lastname": "DELOREY", "title": "MR"}, {"firstname": "CHRISTOPHER", "lastname": "DELOREY", "middlename": "M", "title": "MR"}]1976-08-0842[email protected]True
35FMSTRICIAACAPALDI[{"firstname": "TRICIA", "lastname": "CAPALDI", "middlename": "A", "title": "MS"}, {"firstname": "TRICIA", "lastname": "TUTOLO", "title": "MS"}, {"firstname": "TRICIA", "lastname": "TOTOLO", "title": "MS"}, {"firstname": "TRICIA", "lastname": "TUTOLO", "middlename": "A", "title": "MS"}, {"firstname": "TRICIA", "lastname": "TOTOLO", "middlename": "A", "title": "MS"}, {"firstname": "TRICIA", "lastname": "TOTOLA", "middlename": "A", "title": "MS"}, {"firstname": "TRICIA", "lastname": "TETOLO", "middlename": "A", "title": "MS"}, {"firstname": "TRICIA", "lastname": "DELOMBA", "middlename": "A", "title": "MS"}]1972-12-3145RICRANSTON30 HIGHWOOD TER029204012288287[{"make": "JEEP", "model": "GRAND CHEROKEE", "modelYear": 2008}]TrueTrueSome CollegeDemocratCaucasianChristian
36MSMARYGREENTXHOUSTON6400 W BELLFORT ST APT 1019770352
37MKESTERNCASEY[{"firstname": "KESTER", "lastname": "CASEY", "middlename": "N"}]1978-04-1140NYBRONX1133 MORRISON AVE APT 2M10472[email protected]|[email protected]
38MSAMYLILINGMARKMAPEABODY22 N CENTRAL ST APT 601960
39MMRMATEOVSANTOS[{"firstname": "MATEO", "lastname": "SANTOS", "middlename": "V", "title": "MR"}]1920-10-0198TXHOUSTON7926 DEER MEADOW DR77071
40FMSSHAQUANNALATRESEGAUSE[{"firstname": "SHAQUANNA", "lastname": "GAUSE", "middlename": "L", "title": "MS"}, {"firstname": "SHAQUANNA", "lastname": "GAUSE", "middlename": "LATRESE", "title": "MS"}, {"firstname": "SHAQUANA", "lastname": "GAUSE", "title": "MS"}, {"firstname": "SHAQUANNA", "lastname": "GAUSE", "middlename": "LATRES", "title": "MS"}]1986-01-0132NCWILMINGTON1638 S 13TH ST28401[email protected]TrueTrue
41FMSLORILDELOLA[{"firstname": "LORL", "lastname": "DELOLA", "title": "MS"}, {"firstname": "LORI", "lastname": "DELOLA", "middlename": "L", "title": "MS"}, {"firstname": "LORI", "lastname": "SCHLEE", "middlename": "L", "title": "MS"}, {"firstname": "LORI", "lastname": "SCHLEE", "title": "MS"}]1966-03-1652NYBALDWINSVILLE25 STEEPLECHASE LN13027[{"make": "TOYOTA", "model": "RAV4", "modelYear": 2011}]High SchoolRepublican
42MSLAURAALUNDNYBALDWIN536 JACKSON ST115105162086983
43FMSBRIANNALEIGHGOLDEN[{"firstname": "BRIANNA", "lastname": "ZBYTOWSKI", "title": "MS"}, {"firstname": "BRIANNA", "lastname": "GOLDEN", "middlename": "LEIGH", "title": "MS"}, {"firstname": "BRAINNA", "lastname": "ZBYTOWSKI", "title": "MS"}, {"firstname": "BRIANNA", "lastname": "ZBYTOWSKI", "middlename": "LEIGH", "title": "MS"}]1986-12-0232MIEAST TAWAS115 PARK ST48730True
44MMRJOHNETARMANJR[{"firstname": "JOHN", "lastname": "TARMAN", "middlename": "E", "title": "MR"}, {"firstname": "JOHN", "lastname": "TARMAN", "middlename": "E", "title": "MR"}]1940-01-0178PAHATBORO2516 DAMIAN DR19040
45MRMICHAELAPENICKJRVADRY FORK4900 WHITMELL SCHOOL RD LOT 3224549TrueTrue
46MMRRYANCBASS[{"firstname": "RYAN", "lastname": "BASS", "middlename": "C", "title": "MR"}]1987-11-3031MOSAINT PETERS909 MARTHA ST63376[email protected]TrueNative American
47MSANGELITALOPEZUTPROVO116 S 700 E APT 3846063TrueTrue
48MRANDREWREAGANNHCONCORD6 N SPRING ST033013True
49MMRANGELOGDEMAGISTRIS[{"firstname": "ANGELO", "lastname": "DEMAGISTRIS", "middlename": "G", "title": "MR"}, {"firstname": "ANGELO", "lastname": "DEMASGISTRIS", "title": "MR"}]1932-01-062006-04-1274NYMANHASSET115 VANDERBILT AVE11030

Additional information

Product tier (see table below)

Starter – Demographic Core, Standard – Identity & Address Intelligence, Advanced – Legal Signal Dataset, Professional – Attribute Enriched, Enterprise – Full Analytical Dataset

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