Anthony Graffia from Selden, NY

Age 52
๐Ÿ“ 10 Bart Dr, Selden, NY 11784
๐Ÿ“ž (631) 732-7718, (631) 732-7716
โœ‰๏ธ codyblue@centurytel.net, codyblue@peoplepc.com, codyblue@yahoo.com, codyblue01784@yahoo.com, codyblue11784@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jeffrey A Paradee,Lisa A Wolzein,Michael Graffia,Mark A Graffia

Anthony Graffia from Metairie, LA

Age 70
๐Ÿ“ 2217 Danny Park, Metairie, LA 70001
๐Ÿ“ž (504) 456-0250, (504) 456-0250, (504) 491-9893, (504) 615-5974, (504) 887-8669
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rose M Graffia,Joseph A Graffia,Tony Graffia,Kelley Sue Graffia,Desiree Graffia,Tracie L Graffia

Anthony Graffia

Age 35 b. 1990-10-05
๐Ÿ“ 3952 Jewell St Apt 303, San Diego Ca
๐Ÿ“ž (732) 865-2633, (732) 865-2633
โœ‰๏ธ ANTHONYGRAFFIA@ATT.NET

Anthony Graffia from Inverness, IL

Age 56 b. 1970 Male
๐Ÿ“ 1610 W Colonial Pkwy
๐Ÿ’ผ 2519
๐Ÿ“ž (224) 836-3300
โœ‰๏ธ anthony_graffia@visiontek.com

Anthony Graffia from Metairie, LA

Age 82 b. Jan 1944 Jefferson Co.
๐Ÿ“ 2217 Danny Park
๐Ÿ“ž (504) 887-8669, (504) 456-0250

Anthony Graffia from Ponchatoula, LA

Age 80
๐Ÿ“ 687 Po Box, Ponchatoula, LA 70454
๐Ÿ“ž (985) 386-3776, (985) 386-3776, (985) 687-3070
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatrice G Graffia,Pietrina Divittorio Graffia

Anthony Graffia

๐Ÿ“ 45 New Abbey Dr, Inverness Il
๐Ÿ“ž (847) 331-9309, (847) 381-3435
โœ‰๏ธ GRAFFIAJR@YAHOO.COM

Anthony Graffia from Boca Raton, FL

Male
๐Ÿ“ 169 W Coconut Palm Rd
๐Ÿ“ž (561) 632-0432 (VERIZON WIRELESS)

Anthony Graffia from Barrington, IL

Age 56 b. 1970 Male
๐Ÿ“ 315 Macalpin Ct
๐Ÿ“ž (847) 381-6657

Anthony Graffia from Metairie, LA

Age 57 b. Sep 1968 Jefferson Co.
๐Ÿ“ Po Box 73508

Anthony Graffia from Bloomington, IN

Monroe Co.
๐Ÿ“ 243 N Sheffield Dr

Anthony Graffia from Chalmette, LA

Saint Bernard Co.
๐Ÿ“ 3724 Shangri La Dr

Anthony Graffia from East Meadow, NY

Nassau Co.
๐Ÿ“ 1389 Luddington Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Anthony Graffia across 5 states. The most recent address on file is in Inverness, Illinois. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 52 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anthony J Graffia

2022 Putnam County
· 8 Farmor, Carmel

Anthony J Graffia

2024 Putnam County
· 8 Farmor, Carmel

Anthony J Graffia

2021 Putnam County
· 8 Farmor, Carmel

Anthony J Graffia

2023 Putnam County
· 8 Farmor, Carmel

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Anthony Graffia. Values shown are from county assessor records and may differ from current market prices.

Anthony J Graffia

Reg: M0588235
162 Montrose Dr
DOB: 19620711 Gender: Male
Senate: 1

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Anthony Graffia. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 FORD F150
ยท Registered to: Anthony Graffia
ยท VIN: 1FTPW14568FA34459
·
10 Bart Dr, Selden, NY, 11784
·
(631) 851-5809
2012 Jeep Wrangler
ยท Registered to: Anthony Graffia
ยท VIN: 1C4HJWEG4CL246979
·
45 New Abbey Dr, Inverness, IL, 60010-6181
·
(847) 530-5347
2010 Lexus LX 570
ยท Registered to: Anthony Graffia
ยท VIN: JTJHY7AXXA4045647
·
45 New Abbey Dr, Inverness, IL, 60010
·
(847) 331-9309
2013 Infiniti G Coupe
ยท Registered to: Anthony Graffia
ยท VIN: JN1CV6EKXDM923163
·
15 Southside Ave, Atlantic Highlands, NJ, 07716
·
(732) 609-3584
2013 Lexus RX 450h
ยท Registered to: Anthony Graffia
ยท VIN: JTJBC1BAXD2062430
·
45 New Abbey Dr, Inverness, IL, 60010
·
(847) 331-9309
2005 Cadillac Escalade
ยท Registered to: Anthony Graffia
ยท VIN: 1GYEK63N95R265782
·
45 New Abbey Dr, Inverness, IL, 60010
·
(847) 331-9309
2011 Audi A8
ยท Registered to: Anthony Graffia
ยท VIN: WAUAVAFD4BN000916
·
45 New Abbey Dr, Inverness, IL, 60010-6181
·
(847) 530-5347
ยท Registered to: Anthony Graffia
·
315 Macalpin Ct, Inverness, IL, 60010
·
(847) 381-6657

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Anthony Graffia. Registered makes include Ford, Jeep, Lexus, Infiniti and others. 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.

Integrated Global Logistic

Ceo
+17322509000anthony@integratedgl.com
New York,

Hartford Computer Rentl Co LLC

Member
(847) 827-5900
Des Plaines, IL
Business Services (Services)

Hartford Computer Group, Inc.

Anthony GraffiaChief Executive Officer
+1.224.836.3550graffiaa@hcgi.com
Inverness, IL60067-4725

Anthony J. Graffia, LUTCF

President At The AJG ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Anthony Graffia. Companies include Hartford Computer Rentl Co LLC, Hartford Computer Group, Inc.. Roles listed include Ceo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hartford Computer Group, INC.

Addr: 1610 Colonial Pkwy., Inverness, IL, 60067
IL
Officer: Anthony R. Graffia

Anthony R. Graffia

Addr: 1610 Colonial Parkway, Inverness, IL, 60067
IL

Hartford Computer Group, INC.

Addr: 1610 Colonial Pkwy., Inverness, GA, 60067
GA
CEO: Anthony Graffia

Encore Repair Services, LLC

ID: 0802036290
Addr: 45 New Abbey Drive, Inverness, IL, 60067
IL
GOVERNING PERSON: Anthony Graffia

Source: Public Records Anthony Graffia appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

anthony graffia

Nonres Life & Variable Annuity
VALID
License # W061380
Addr: Carmel, NY

anthony graffia

NPN 2355820
Addr: Carmel, NY

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Anthony Graffia holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Anthony Graffia - IL, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Anthony Graffia is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Anthony Graffia

Commack High School South - Commack, NY, NY
1980

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anthony Graffia 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.

$10 Apr 8, 2019
2020 DEM
Buttigieg, Pete
Graffia, Anthony Not Employed Inverness, IL
$300 Aug 30, 2004
2004
Rnc Republican National State Elections Committee
Graffia, Anthony Barrington, IL
$1,000 Nov 30, 1999
2000 REP
Bush, George W
Graffia, Anthony R Executive @ Hartford Computer Group Inverness, IL
$1,000 May 17, 2000
2000 REP
Bush, George W
Graffia, Anthony R Ceo @ Hartford Computer Group Inverness, IL
$10 Apr 8, 2019
DEM
Buttigieg, Pete
Contributor Not Employed Inverness, IL
$1,000 Aug 4, 2021
Unknown Committee
Graffia, Anthony Managing Member @ Chicago Equity Advisors LLC Inverness, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Anthony Graffia. Total disclosed contributions amount to $3,320. Recipients include Buttigieg, Pete. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony J Graffia

Male
·
78 Patterson Dr, Chalmette, LA 70043 (Saint Bernard County)
29.9480, -89.9741
· (504) 682-2198
TZ: Central
Homeowner Single Family Purchased 1999
MP

Anthony Graffia

Age 73 Male
·
2217 Danny Park, Metairie, LA 70001 (Jefferson County)
29.9952, -90.1705
· (504) 920-6156
Marital: Single TZ: Central
Occ: Professional
Homeowner Single Family Purchased 1991
MP

Anthony Graffia

Male
·
45 New Abbey Dr, Barrington, IL 60010 (Lake County)
42.1117, -88.1350
TZ: Central
Homeowner Single Family Built 1998
MP

Anthony R Graffia

Age 47 Male
·
315 Macalpin Ct, Barrington, IL 60010 (Lake County)
42.1221, -88.1294
· (847) 381-6657
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1994 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Anthony Graffia. 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 Anthony Graffia. These loans were issued to businesses, not individuals.

Il LLC

Limited Liability Company(LLC

$4,290 Paid in Full
Address:
8725 W Higgins Rd Ste 110
Chicago, IL60631-2710
Approved

Jan 23, 2021

Forgiven

$4,356

Jobs Reported

1

Loan #

4668338309

Loan Size

Small

Soosan Usa, INC.

Corporation

$41,600 Paid in Full
Address:
1261 WILEY RD Ste B
Schaumburg, IL60173-4353
Approved

Apr 28, 2020

Forgiven

$41,924

Jobs Reported

2

Loan #

8607857201

Loan Size

Small

Nova Libra INC

Subchapter S Corporation

$120,500 Paid in Full
Address:
8725 W Higgins Rd
Chicago, IL60631-2729
Approved

May 1, 2020

Forgiven

$121,374

Jobs Reported

7

Loan #

7785037701

Loan Size

Small

Pivot Point International, INC.

Corporation

$1,295,800 Paid in Full
Address:
8725 W Higgins Rd
Chicago, IL60631-2700
Approved

Apr 13, 2020

Forgiven

$1,302,855

Jobs Reported

75

Loan #

5578897100

Loan Size

Medium-Large

Foresite Realty Partners LLC

Limited Liability Company(LLC

$514,500 Exemption 4
Address:
8725 W Higgins Rd
Chicago, IL60631-2716
Approved

Apr 22, 2021

Jobs Reported

17

Loan #

7631618800

Loan Size

Medium

Ahi International Corporation

Corporation

$1,160,880 Paid in Full
Address:
8550 W Bryn Mawr Ave Ste 600
Chicago, IL60631-3217
Approved

Jan 21, 2021

Forgiven

$1,168,168

Jobs Reported

51

Loan #

3277228309

Loan Size

Medium-Large

Il, LLC

Limited Liability Company(LLC

$4,500 Paid in Full
Address:
8725 W Higgins Rd Ste 110
Chicago, IL60631
Approved

May 1, 2020

Forgiven

$3,517

Jobs Reported

1

Loan #

1127847807

Loan Size

Small

American Brain Tumor Association

Non-Profit Organization

$442,000 Paid in Full
Address:
8550 W Bryn Mawr Ave Ste 550
Chicago, IL60631-3225
Approved

Mar 23, 2021

Forgiven

$445,168

Jobs Reported

27

Loan #

7054208609

Loan Size

Medium

Tbi, INC

Subchapter S Corporation

$3,095,847 Paid in Full
Address:
8550 W Bryn Mawr Ave, Ste 900 0.0
Chicago, IL60631-3223
Approved

Apr 9, 2020

Forgiven

$3,131,327

Jobs Reported

228

Loan #

9823987008

Loan Size

Medium-Large

Pivot Point International INC

Corporation

$1,295,800 Paid in Full
Address:
8725 W Higgins Rd Ste 700
Chicago, IL60631-2700
Approved

Feb 12, 2021

Forgiven

$1,302,675

Jobs Reported

72

Loan #

7443798408

Loan Size

Medium-Large

Scott Tucker Solutions INC.

Subchapter S Corporation

$38,385 Paid in Full
Address:
8725 W Higgins Rd Ste 105
Chicago, IL60631-2744
Approved

Mar 17, 2021

Forgiven

$38,747

Jobs Reported

3

Loan #

3820278610

Loan Size

Small

Scott Tucker Solutions, INC.

Subchapter S Corporation

$31,507 Paid in Full
Address:
8725 W Higgins Rd Ste 105
Chicago, IL60631-2744
Approved

May 1, 2020

Forgiven

$31,948

Jobs Reported

3

Loan #

8821727710

Loan Size

Small

American Liberty Services, INC.

Corporation

$805,800 Paid in Full
Address:
8725 W Higgins Rd
Chicago, IL60631-2700
Approved

Apr 8, 2020

Forgiven

$813,549

Jobs Reported

76

Loan #

8104587005

Loan Size

Medium

Foresite Realty Management LLC

Limited Liability Company(LLC

$304,002 Paid in Full
Address:
8725 W Higgins Rd Ste 850
Chicago, IL60631-2734
Approved

Mar 4, 2021

Forgiven

$307,194

Jobs Reported

34

Loan #

6763468506

Loan Size

Medium

Meyer Partners LLC

Limited Liability Company(LLC

$190,634 Paid in Full
Address:
8725 W Higgins Rd Ste 530
Chicago, IL60631-2713
Approved

Jan 25, 2021

Forgiven

$191,487

Jobs Reported

10

Loan #

5629478307

Loan Size

Medium

American Brain Tumor Association

Non-Profit Organization

$439,000 Paid in Full
Address:
8550 W Bryn Mawr Ave
Chicago, IL60631-3225
Approved

May 1, 2020

Forgiven

$443,707

Jobs Reported

27

Loan #

6748377705

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Anthony Graffia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Graffia on the map

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Anthony Graffia in Inverness, IL: Background Summary

Location
1610 W Colonial Pkwy, Inverness, IL 60067
Other Locations
Metairie, LA ยท Boca Raton, FL ยท Barrington, IL and 3 more
Profiles Found
13 people with this name
Phone Numbers
(631) 732-7718 and 9 others on file
Email
codyblue@centurytel.net and 7 others on file
Possible Relatives
Jeffrey A Paradee, Lisa A Wolzein, Michael Graffia, Mark A Graffia, Rose M Graffia and 7 more
Career
Ceo, Pres at Hartford Computer Rentl Co LLC, Hartford Computer Group, Inc.
Vehicles
8 linked โ€” 2008 Ford F150, 2012 Jeep Wrangler and 6 more
Contributions
$3,320 total โ€” Buttigieg, Pete
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$9785K for Il LLC, Soosan Usa, 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 Anthony Graffia. Because public records are indexed by name rather than by a unique identifier, the 78 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Anthony Graffia

Search Complexity: High

78 public records across 7states, belonging to approximately 13 different individuals. With 13 distinct profiles across 7 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 7 states. Highest concentration: Illinois (19%), followed by Louisiana and New York. Spans the Midwest and South regions.

IL15recordsLA12recordsNY6recordsIN2recordsFL1recordGA1record

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Business & Corporate Filings (11).

20
Contact & Address Records
16
PPP Loan Records
11
Business & Corporate Filings
8
Vehicle Registration Records
6
Political Contribution Records
4
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Anthony Graffia

Is Anthony Graffia a registered voter?
Yes, voter registration records show Anthony Graffia is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anthony Graffia own property?
County assessor records show 4 properties associated with Anthony Graffia . 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 Anthony Graffia?
Records show 8 vehicle registrations associated with Anthony Graffia, including a 2008 FORD F150. Registered makes include Ford, Jeep, Lexus, Infiniti. 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 Anthony Graffia?
We found 11 business affiliations for Anthony Graffia (CEO). Other companies include Hartford Computer Group, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Graffia made political donations?
FEC disclosure records show 6 reported political contributions from Anthony Graffia, totaling $3,320. Recipients include Buttigieg, Pete. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Graffia?
Our database contains 78 total records for Anthony Graffia spanning 7 states. This includes 13 distinct contact records, 9 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 Anthony Graffia?
The 78 records displayed for Anthony Graffia 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 Anthony Graffia 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.