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.
Description
Published February, 2026
Automated Purchase Tiers (Instant Delivery)
| Tier Name | Description | Records | Price |
|---|---|---|---|
| Starter – Demographic Core | Nationwide 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 Intelligence | US 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 Dataset | Nationwide 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 Enriched | US 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 Dataset | Complete 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 Slice | Description | Typical Buyers | Starting Price |
|---|---|---|---|
| State-Level Extracts | Single or multi-state subsets with selected fields | Regional firms, researchers | $3,500 |
| Age-Based Cohorts | Age bands (e.g. 25–34, 35–50, 50+) | Analysts, policy research | $4,500 |
| Legal Signal Focus | Bankruptcy, judgments, incarceration indicators | Risk & compliance | $6,500 |
| Demographic Attribute Focus | Race, religion, political affiliation subsets | Academic & institutional | $7,500 |
| High-Density Metro Areas | Top MSAs or city clusters | Urban research teams | $5,500 |
| Custom Field Selection | Buyer-defined columns and filters | Enterprise | Quote-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.
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
| Attribute | Value |
|---|---|
| Total Records | 49,752,981 |
| Coverage | United States, all 50 states |
| Address Completeness | 43,151,388 (86.7%) |
| Date of Birth | 20,673,629 (41.6%) |
| Date of Death | 3,145,481 (6.3%) |
| Gender Specified | 20,329,726 (40.9%) |
Data Field Coverage
| Category | Field | Coverage |
|---|---|---|
| Identifiers | system_id, firstname, middlename, lastname, suffix, aka | 100% / 100% / 100% |
| Demographics | gender, dateOfBirth, dateOfDeath, age | 40.9% / 41.6% / 6.3% / 41.6% |
| Address | street, city, state, zip | 86.7% complete |
| Contact | emails, phone | 6,254,922 (12.6%) / 5,784,583 (11.6%) |
| Digital | socialUrls | 1,806,727 (3.6%) |
| Assets | autos | 4,224,933 (8.5%) |
| Legal Signals | bankruptcies | 6,375,274 (12.8%) |
| civilCourtRecordCount | 10,621,394 (21.3%) | |
| criminalCourtRecords | 11,228,619 (22.6%) | |
| currentIncarceration | 96,946 (0.2%) | |
| judgements | 12,747,313 (25.6%) | |
| Education | colleges, educationLevel | 388,291 (0.8%) / 5,104,074 (10.3%) |
| highschool.* | ~1,095,000 (2.2%) | |
| Professional | jobs | 2,598,932 (5.2%) |
| professionalLicense | 2,379,081 (4.8%) | |
| Attributes | politicalParty, race, religion | 6,726,735 (13.5%) / 8,706,741 (17.5%) / 8,292,975 (16.7%) |
Geographic Distribution (top states)
| State | Records | % |
|---|---|---|
| CA | 1,114,675 | 2.2% |
| TX | 844,178 | 1.7% |
| FL | 759,878 | 1.5% |
| NY | 521,790 | 1.0% |
| IL | 352,121 | 0.7% |
| OH | 347,290 | 0.7% |
| PA | 329,508 | 0.7% |
| GA | 316,720 | 0.6% |
| MI | 290,162 | 0.6% |
| NC | 282,626 | 0.6% |
Demographic Distributions
| Political Party | Records |
|---|---|
| Republican | 480,380 |
| Democrat | 449,527 |
| Unaffiliated | 214,928 |
| Race | Records |
|---|---|
| Caucasian | 1,257,444 |
| Hispanic American | 170,463 |
| African American | 146,575 |
| Middle Eastern American | 68,081 |
| Asian American | 52,503 |
| Religion | Records |
|---|---|
| Christian | 1,528,873 |
| Jewish | 53,558 |
| Buddhist | 25,331 |
| Muslim | 21,162 |
| Hindu | 14,673 |
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_id gender title firstname middlename lastname suffix aka dateOfBirth dateOfDeath age state city street zip emails phone socialUrls autos court.bankruptcies court.civilCourtRecordCount court.criminalCourtRecords court.currentIncarceration court.judgements education.colleges education.educationLevel education.highSchoolClassmates education.highschool.city education.highschool.graduationYear education.highschool.highSchoolId education.highschool.schoolName education.highschool.state education.highschool.zip jobs politicalParty professionalLicense race religion 1 MR JOSEPH M ADAMCIK NJ SOMERSET 20 ROLLING RD 08873 2 MR STEPHEN MATTHEW SHELL WV MORGANTOWN 3202 APPLE LN 26505 3 F MS MONIQUE A MURPHY [{"firstname": "MONIQUE", "lastname": "DELORE", "middlename": "A", "title": "MS"}, {"firstname": "MONIQUE", "lastname": "MURPHY", "middlename": "A", "title": "MS"}] 1957-09-28 61 CA Mountain View 94043 [{"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"}] 3 Caucasian Christian 4 M MR MIGUEL ANGEL MACIAS [{"firstname": "MIGUEL", "lastname": "MACIAS", "middlename": "ANGEL", "title": "MR"}, {"firstname": "MIGUEL", "lastname": "ANGEL", "title": "MR"}, {"firstname": "MIGUEL", "lastname": "MACIAS", "middlename": "A", "title": "MR"}] CA CHULA VISTA 230 CHULA VISTA ST 91910 True 3 True 5 MS ANA LA CRUZ NY BRONX 574 E 163RD ST APT 4A 10456 True 6 F MS NANCY J NUNEZ 1966-01-25 52 NY WOODHAVEN 9140 96TH ST APT 2FL 11421 True Some College Democrat Hispanic American Christian 7 MR CIRIACO F GARCIA FL SARASOTA 3223 NATURE CIR 34235 8 MS NICOLE A DELLO 9 MR JOSHUA MICHAEL DELLARIO MI ROYAL OAK 1016 OWANA AVE 48067 True 10 DELONIES JONES 1965-12-29 53 TN MEMPHIS 62 W FAY AVE 38109 [email protected] [{"address": {"city": "Sardis", "state": "MS", "zip": "38666"}, "company": "Pro-golf Development INC", "dates": {"startYear": 0}, "id": 1416717, "title": "President"}] 11 F MS CHARMION A DOMINGUEZ [{"firstname": "CHARMION", "lastname": "DELOSSANTOS", "middlename": "A", "title": "MS"}, {"firstname": "CHARMION", "lastname": "DELOSSANTOS", "title": "MS"}, {"firstname": "CHARMION", "lastname": "DOMINGUEZ", "middlename": "A", "title": "MS"}] 1977-01-10 42 NE SCOTTSBLUFF 326 W 20TH ST 69361 [email protected] True 12 MS JOAN ANN DELOSSANTOS TX GALVESTON 2106 AVENUE O 1/2 APT 2 77550 13 M MR TRAYE MARCEL WINN [{"firstname": "TRAYE", "lastname": "WINN", "middlename": "MARCEL", "title": "MR"}] 1985-11-21 33 TX Fort Worth 76132 True True 14 SHANNON L WATKINS OK SPIRO 16585 MCGINNIS LN 74959 3 True 15 F MS TERESA DELUCA MERELMAN [{"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"}] 1955-01-09 63 VT STOWE 48 UPPER HOLLOW HILL RD 05672 [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"}] Republican SALES PERSON, REAL ESTATE Middle Eastern American Jewish 16 M MR GEORGE EDWARD DELP [{"firstname": "GEORGE", "lastname": "DELP", "middlename": "E", "title": "MR"}, {"firstname": "GEORGE", "lastname": "DELP", "middlename": "EDWARD", "title": "MR"}] 1953-06-27 65 NJ MANASQUAN 2300 PHILADELPHIA AVE 08736 [{"make": "VOLKSWAGEN", "model": "JETTA", "modelYear": 2011}, {"make": "VOLKSWAGEN", "model": "JETTA", "modelYear": 2012}] High School Democrat Caucasian Christian 17 MS MARTHA S REGAN 18 MR TIMOTHY L MCGARRY OR WEST LINN 19750 DERBY ST 97068 3 19 MR STEVE YUL DELONEY MI FLINT 3713 LARCHMONT ST 48532 True 20 F MS MELISSA A MEEKS 1985-05-01 33 AZ TUCSON 3451 N MOUNTAIN AVE 85719 [{"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"}] Caucasian Christian 21 F MS EVELYN L DELOREYES [{"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"}] 1950-05-23 68 HI MILILANI 94-257 MAHAPILI ST 96789 Unaffiliated/Non Affiliated 22 MS SILVIA I HERNANDEZ FL HIALEAH 7564 W 30TH AVE 33018 3 23 MS JENNIFER LYNN GALLOWAY OK MEAD 178 E WILDWOOD ST 73449 3 True 24 F MS NADJA MARTIN PA Philadelphia 19119 True 25 MS JILL ELAINE DELPEMERSON CA RIVERSIDE 3883 BUCHANAN AVE SPC 136 92503 True 26 F MS ASHA JAMES 1992-12-23 25 SC EASLEY 101 WALLACE DR APT H103 29640 True Republican 27 MR JAMES M HANSEN FL PENSACOLA 104 E WINTHROP AVE 32507 3 True 28 MS HEATHER WALAS AZ PHOENIX 2367 E CACTUS RD 85022 True True 29 MR ROBERT E SOL CA BONITA 4221 BONITA RD UNIT 13 91902 True 30 F MS BRIDGET S DELOACH [{"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"}] 1971-04-11 47 GA ELLABELL 3760 GA HIGHWAY 204 31308 True High School Republican MASTER COSMETOLOGIST Caucasian Christian 31 M MR ANDREW J DELPOPOLO [{"firstname": "ANDREW", "lastname": "DELPOPOLO", "middlename": "J", "title": "MR"}, {"firstname": "ANDREW", "lastname": "DEPOPOLO", "title": "MR"}, {"firstname": "ANDREW", "lastname": "DELPOPORO", "middlename": "J", "title": "MR"}] 1949-07-01 1997-05-05 47 PA Ambler 19002 True 32 MR BRYAN J RICKETTS OR KLAMATH FALLS 2530 ROUND LAKE RD 97601 True 33 MS DELORES FOWLER AZ PAGE PO BOX 1091 86040 1 True 34 M MR CHRISTOPHER MICHAEL DELOREY [{"firstname": "CHRISTOPHER", "lastname": "DELOREY", "middlename": "MICHAEL", "title": "MR"}, {"firstname": "CHRIS", "lastname": "DELOREY", "title": "MR"}, {"firstname": "CHRISTOPHER", "lastname": "DELOREY", "middlename": "M", "title": "MR"}] 1976-08-08 42 [email protected] True 35 F MS TRICIA A CAPALDI [{"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"}] 1972-12-31 45 RI CRANSTON 30 HIGHWOOD TER 02920 4012288287 [{"make": "JEEP", "model": "GRAND CHEROKEE", "modelYear": 2008}] True True Some College Democrat Caucasian Christian 36 MS MARY GREEN TX HOUSTON 6400 W BELLFORT ST APT 1019 77035 2 37 M KESTER N CASEY [{"firstname": "KESTER", "lastname": "CASEY", "middlename": "N"}] 1978-04-11 40 NY BRONX 1133 MORRISON AVE APT 2M 10472 [email protected]|[email protected] 38 MS AMY LILING MARK MA PEABODY 22 N CENTRAL ST APT 6 01960 39 M MR MATEO V SANTOS [{"firstname": "MATEO", "lastname": "SANTOS", "middlename": "V", "title": "MR"}] 1920-10-01 98 TX HOUSTON 7926 DEER MEADOW DR 77071 40 F MS SHAQUANNA LATRESE GAUSE [{"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"}] 1986-01-01 32 NC WILMINGTON 1638 S 13TH ST 28401 [email protected] True True 41 F MS LORI L DELOLA [{"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"}] 1966-03-16 52 NY BALDWINSVILLE 25 STEEPLECHASE LN 13027 [{"make": "TOYOTA", "model": "RAV4", "modelYear": 2011}] High School Republican 42 MS LAURA A LUND NY BALDWIN 536 JACKSON ST 11510 5162086983 43 F MS BRIANNA LEIGH GOLDEN [{"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"}] 1986-12-02 32 MI EAST TAWAS 115 PARK ST 48730 True 44 M MR JOHN E TARMAN JR [{"firstname": "JOHN", "lastname": "TARMAN", "middlename": "E", "title": "MR"}, {"firstname": "JOHN", "lastname": "TARMAN", "middlename": "E", "title": "MR"}] 1940-01-01 78 PA HATBORO 2516 DAMIAN DR 19040 45 MR MICHAEL A PENICK JR VA DRY FORK 4900 WHITMELL SCHOOL RD LOT 32 24549 True True 46 M MR RYAN C BASS [{"firstname": "RYAN", "lastname": "BASS", "middlename": "C", "title": "MR"}] 1987-11-30 31 MO SAINT PETERS 909 MARTHA ST 63376 [email protected] True Native American 47 MS ANGELITA LOPEZ UT PROVO 116 S 700 E APT 3 84606 3 True True 48 MR ANDREW REAGAN NH CONCORD 6 N SPRING ST 03301 3 True 49 M MR ANGELO G DEMAGISTRIS [{"firstname": "ANGELO", "lastname": "DEMAGISTRIS", "middlename": "G", "title": "MR"}, {"firstname": "ANGELO", "lastname": "DEMASGISTRIS", "title": "MR"}] 1932-01-06 2006-04-12 74 NY MANHASSET 115 VANDERBILT AVE 11030
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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