Bernard D Angelo from Sarasota, FL

Age 80
๐Ÿ“ 5615 Summerside Ln, Sarasota, FL 34231
๐Ÿ“ž (630) 854-7211, (630) 231-2225, (630) 701-2377, (630) 340-5515, (630) 393-4577, (513) 231-0333

Bernard Angelo from Brooksville, FL

Age 74
๐Ÿ“ 12075 Club House Rd, Brooksville, FL 34613
๐Ÿ“ž (352) 596-2720, (631) 331-5179, (352) 596-2720, (518) 399-2110, (518) 399-8672, (631) 584-5344, (516) 431-8341
๐Ÿช Cap Acquire, Llc

Bernard Angelo from Nesconset, NY

Age 56 b. Dec 1969 Suffolk Co.
๐Ÿ“ 5 Shore View Ct
๐Ÿ“ž (541) 884-2597

Bernard Angelo

๐Ÿ“ 5 Viburnum Ct, Miller Place Ny
๐Ÿ“ž (631) 375-0240, (631) 930-7202
โœ‰๏ธ JRANGELO@GSSNYC.COM

Bernard Angelo from Victor, NY

Age 83 b. Oct 1942 Ontario Co.
๐Ÿ“ 7449 Victor Mendon Rd
๐Ÿ“ž (585) 924-5926

Bernard Angelo from Brooksville, FL

Age 86 b. Oct 1939 Hernando Co.
๐Ÿ“ 12075 Club House Rd
๐Ÿ“ž (352) 596-2720

Bernard Angelo from Williamstown, NJ

0
๐Ÿ“ 107 Cormarty Dr, Williamstown, NJ 08094
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michelle M Kitzinger

Bernard Angelo from Aurora, IL

Age 85 b. 1941 Male
๐Ÿ“ 3005 Case Ct
๐Ÿ“ž (630) 340-5515

Bernard Angelo from Schenectady, NY

0
๐Ÿ“ 65 Paradowski Rd, Schenectady, NY 12302

Bernard Angelo from Hagaman, NY

0
๐Ÿ“ 243 Hc 1 Pob, Hagaman, NY 12086

Bernard Angelo from Miller Place, NY

๐Ÿ“ 5 Viburnum Ct
๐Ÿ“ž (631) 331-3717

Bernard Angelo from Sun City, AZ

Maricopa Co.
๐Ÿ“ 13403 N 111 Th Ave

Bernard Angelo from Schenectady, NY

Schenectady Co.
๐Ÿ“ 512 Swaggertown Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Bernard Angelo across 5 states. The most recent address on file is in Sarasota, Florida. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 74 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.

Bernard J Angelo

Reg: 1/1/87710
7449 State Rt 251
DOB: 19421002 Gender: Male
Senate: 27

Bernard J Angelo

Reg: 1/1/108485
512 Swaggertown Rd
DOB: 19391010 Gender: Male
Senate: 21

Bernard J Angelo

Reg: 09515668
5 Viburnum Ct
DOB: 19691227 Gender: Male
Senate: 1

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Bernard Angelo. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Lexus LX 570
ยท Registered to: Bernard Angelo
ยท VIN: JTJHY7AX4D4131539
·
5 Viburnum Ct, Miller Place, NY, 11764
·
(631) 331-3717
2009 Lexus Lx 570
ยท Registered to: Bernard Angelo
ยท VIN: JTJHY00W894022444
·
5 Viburnum Ct, Miller Place, NY, 11764-3014
·
(631) 331-3717
2009 AUDI A5
ยท Registered to: Bernard Angelo
ยท VIN: WAUDK78T89A040379
·
5 Viburnum Ct, Miller Place, NY, 11764-3014
·
(631) 331-3717
2012 JEEP LIBERTY
ยท Registered to: Bernard Angelo
ยท VIN: 1C4PJMAK4CW140119
·
5 Viburnum Ct, Miller Place, NY, 11764-3014
·
(631) 331-3717

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Bernard Angelo. Registered makes include Lexus, Audi, Jeep. 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.

Global Securitization Services LLC

Managing Director
+16319307202bangelo@gssnyc.com
Melville,

Bernard Angelo

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Bernard Angelo. Roles listed include Managing Director and Senior Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Manager: Bernard Angelo

Bernard J Angelo

ID: R13121857
Addr: 450 So Orange Ave, Orlando, FL, 32801
FL

Bernard John Angelo

ID: R19543260
Addr: 7th Floor 450 N Brand Blvd, Glendale, CA, 91203
CA

Bernard John Angelo

ID: R19539514
Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard John Angelo

ID: R19543282
Addr: 450 N Brand Blvd 7th Fl, Glendale, CA, 91203
CA

Bernard John Angelo

ID: R19542687
Addr: 7th Fl, 450 N Brand Blvd, Glendale, CA, 91203
CA

Bernard A Angelo

ID: R13276219
Addr: 445 Broad Hollow Rd # 239, Melville, NY, 11747
NY

Bernard John Angelo

ID: R19545302
Addr: 450 N Brand Blvd 7th Floor, Glendale, CA, 91203
CA

Bernard J Angelo

ID: R13121880
Addr: 445 Broad Hollow Rd # 239, Melville, NY, 11747
NY

Bernard John Angelo

ID: R19545313
Addr: 450 N Brand Blvd 7th Floor, Glendale, CA, 91203
CA

Bernard J Angelo

ID: R14060157
Addr: 445 Broad Hollow Rd #239, Melville, NY, 11747
NY

De Angelo, Rothman & Co., INC.

Filed: Jun 25, 1965
Registered Agent: Bernard De Angelo

De Angelo, Rothman & Co., INC.

Filed: Jun 25, 1965
CEO: Bernard De Angelo

Lg Norcross Funding Company, INC.

Addr: 68 South Service Road, Suite 120, Melville, NY, 11747
NY
Officer: Bernard J. Angelo

Towne Mill Funding Company, INC.

Addr: 445 Broad Hollow Rd., Ste. 239, Melville, NY, 11747
NY
Officer: Bernard J. Angelo

Sfc Properties INC.

Addr: 445 Broad Hollow Rd., Ste 239, Melville, NY, 11747
NY
Officer: Bernard J. Angelo

Mru Lending, INC.

Addr: 445 Broad Hollow Road, Melville, NY, 11747
NY
Officer: Bernard Angelo

Ccgs Property CORP.

Addr: 68 S. Service Road, Suite 120, Melville, NY, 11747
NY
Officer: Bernard J. Angelo

Sorelle Funding CORP.

Addr: 68 South Service Road, Ste 120, Melville, NY, 11747
NY
Officer: Bernard J. Angelo

Sfc Properties Ii INC.

Addr: 445 Broad Hollow Rd., Ste. 239, Melville, NY, 11747
NY
Officer: Bernard J. Angelo

Bernard J. Angelo

Addr: 445 Broad Hollow Road, Melville, NY, 11747
NY

Bernard J. Angelo

Addr: 445 Broad Hollow Road, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J. Angelo

Addr: 445 Broad Hollow Road, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 445 Broad Hollow Road, Suite 239, Melville, NY, 11747
NY

Bernard J. Angelo

Addr: 445 Broad Hollow Road, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 68 South Service Rod Suite 120, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 68 South Service Road suite 120, Melville, NY, 11747
NY

Bernard J Angelo

Addr: Nc1-021-02-20 401 N Tryon St, Charlotte, NC, 28255
NC

Bernard J Angelo

Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard J. Angelo

Addr: 68 South Service Rd. Ste 120, Melville, NY, 11747
NY

Bernard J. Angelo

Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard Angelo

Addr: 445 Broad Hollow Road Suite 239, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard J Angelo

Addr: 68 South Service Road Suite 120, Melville, NY, 11747
NY

Bernard J. Angelo

Addr: c/o Global Securitization Services, LLC 68 South Service Road, Suite 120, Melville, NY, 11747
NY

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Bernard John Angelo

Bernard J Angelo

Unknown Corporation

Addr: 445 Broad Hollow Road, Ste. 239, Melville, NEW YORK, 11747
NEW YORK
Officer: Bernard Angelo

Unknown Corporation

DIRECTOR: Bernard J Angelo

Unknown Corporation

Addr: 6759 Sierra Court Suite E, Dublin, CA, 94568
CA
Director: bernard L angelo

Unknown Corporation

Addr: 5 Vibumum Court, Miller Place, NY
NY
MANAGER: Bernard John Angelo

Car Funding Ii, INC.

Addr: PO Box 50401, Henderson, NV, 89016
NV
Officer: Bernard Angelo

Car Funding, INC.

Addr: P.o. Box 50401, Henderson, NV, 89016
NV
Officer: Bernard Angelo

Tucker Commercial Lease Funding, LLC

Addr: 114 West 47th St Suite 1715, New York, NY, 10036
NY
Officer: Bernard Angelo

Ihop Leasing LLC

Addr: 5 Vibumum Court, Miller Place, NY, 11764
NY
Officer: Bernard Angelo

Sierra Timeshare Conduit Receivables Funding, LLC

Addr: 114 West 47th Street, New York, NY, 10036
NY
Officer: Bernard Angelo

Applebee'S Franchisor LLC

Addr: 5 Vibumum Court, Miller Place, NY, 11764
NY
Officer: Bernard Angelo

Distribution Funding INC.

Addr: 445 Broadhollow Rd Ste 239, Melville, NY, 11747
NY
Officer: Bernard Angelo

Distribution Funding INC.

Addr: 445 Broadhollow Rd Ste 239, Melville, NY, 11747
NY
Officer: Bernard Angelo

Car Funding Ii, INC.

Addr: PO Box 50401, Henderson, NV, 89016
NV
Officer: Bernard Angelo

Cardinal Health Funding, LLC

Addr: 7000 Cardinal Place, Dublin, OH, 43017
OH
Officer: Bernard Angelo

Special Asset Facility 2009-A LLC

Addr: C/O Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Sierra Timeshare 2009-C Receivables Funding LLC

Addr: Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Car Funding, INC.

Addr: P.o. Box 50401, Henderson, NV, 89016
NV
Officer: Bernard Angelo

Ihop Franchisor LLC

Addr: 5 Vibumum Court, Miller Place, NY, 11764
NY
Officer: Bernard Angelo

Special Asset Facility 2009-A LLC

Addr: C/O Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Cnl Income Llvr Gp, LLC

Addr: 68 South Service Road, Melville, NY, 11747
NY
Officer: Bernard Angelo

Clp West Golf, LLC

Addr: 68 S. Service Road, Melville, NY, 11747
NY
Officer: Bernard Angelo

Jpmn INC.

Addr: 1441 West Warm Springs Rd, Henderson, NV, 89014
NV
Officer: Bernard Angelo

Tucker Commercial Lease Funding, LLC

Addr: 114 West 47th St Suite 1715, New York, NY, 10036
NY
Officer: Bernard Angelo

Cardinal Health Funding, LLC

Addr: 7000 Cardinal Place, Dublin, OH, 43017
OH
Officer: Bernard Angelo

Timberwolf Funding, LLC

Addr: 445 Broad Hollow Rd Ste 239, Melvile, NY, 11747
NY
Officer: Bernard Angelo

Premium Yield Facility 2007-A LLC

Addr: 68 South Service Road Ste 120, Melville, NY, 11747
NY
Officer: Bernard Angelo

Fingerhut Receivables, INC.

Addr: P.o. Box 50401, Hhenderson, NV, 89016
NV
Officer: Bernard Angelo

Ihop Restaurants LLC

Addr: 5 Vibumum Court, Miller Place, NY, 11764
NY
Officer: Bernard Angelo

Sierra Timeshare 2009-D Receivables Funding LLC

Addr: Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Applebee'S Restaurants LLC

Addr: 5 Vibumum Court, Miller Place, NY, 11764
NY
Officer: Bernard Angelo

Fingerhut Receivables, INC.

Addr: P.o. Box 50401, Hhenderson, NV, 89016
NV
Officer: Bernard Angelo

Sierra Timeshare 2008-2 Receivables Funding, LLC

Addr: Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Timberwolf Funding, LLC

Addr: 445 Broad Hollow Rd Ste 239, Melvile, NY, 11747
NY
Officer: Bernard Angelo

Ihop Leasing LLC

Addr: 450 N. Brand Blvd., 7th Floor, Glendale, CA, 91203
CA
Officer: Bernard Angelo

Sierra Timeshare 2008-2 Receivables Funding, LLC

Addr: Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Sierra Timeshare Conduit Receivables Funding, LLC

Addr: 114 West 47th Street, New York, NY, 10036
NY
Officer: Bernard Angelo

Cab West LLC

Addr: One American Road, Dearborn, MI, 48126
MI
Officer: Bernard Angelo

Sierra Timeshare 2009-D Receivables Funding LLC

Addr: Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Sierra Timeshare 2009-C Receivables Funding LLC

Addr: Global Securitization Services, Melville, NY, 11747
NY
Officer: Bernard Angelo

Cab West LLC

Addr: One American Road, Dearborn, MI, 48126
MI
Officer: Bernard Angelo

Premium Yield Facility 2007-A LLC

Addr: 68 South Service Road Ste 120, Melville, NY, 11747
NY
Officer: Bernard Angelo

Cnl Income Llvr Gp, LLC

Addr: 68 South Service Road, Melville, NY, 11747
NY
Officer: Bernard Angelo

De Angelo, Rothman & Co., INC.

Addr: 12069 W Jefferson Blvd, Culver City, CA, 90230
CA
CEO: Bernard De Angelo

Ihop Franchisor LLC

Addr: 450 North Brand Boulevard, Glendale, CA, 91203
CA
Officer: bernard J angelo

Unknown Corporation

Officer: bernard JOHN angelo

IHOP Restaurants LLC

ID: 0802069744
Addr: 7th Floor, 450 N. Brand Blvd., Glendale, CA, 91203
CA
Governing Person: Bernard John Angelo

NDC Funding Corp.

ID: 0801393765
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

IHOP Leasing LLC

ID: 0802068763
Addr: 68 South Service Rd, Ste. 120, Melville, NY, 11747
NY
Manager: Bernard John Angelo

DCT Fund I Operator, Inc.

ID: 0800617155
Addr: 68 South Service Road, Melville, NY, 11747
NY
VICE PRESIDENT: Bernard J Angelo

DP Funding Corp.

ID: 0801505658
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

Cs Funding CORP.

ID: 0801422634
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

VWW Property Corp.

ID: 0802101637
Addr: 68 South Service Rd, Ste 120, Melville, NY, 11747
NY
VICE PRESIDENT: Bernard J Angelo

Ederville Oaks Property Corp.

ID: 0802227849
Addr: 68 S. Service Road, Ste 120, Melville, NY, 11747
NY
Director: Bernard J Angelo

AW Plano Funding Company, LLC

ID: 0800345536
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

McKinney OP Property Corp.

ID: 0802013000
Addr: 68 South Service Rd, Ste 120, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

AUS Property Corp.

ID: 0802200597
Addr: 68 S. Service Rd., Ste. 120, Melville, NY, 11747
NY
Director: Bernard J. Angelo

Sfr-Hou I LLC

ID: 0801863466
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
ASSISTANT VICE PRESIDENT: Bernard J Angelo

CNL Retirement Eden2 A Pack GP, LLC

ID: 0800258345
Addr: 445 Broad Hollow Rd, Melville, NY, 11747
NY
MANAGER: Bernard J Angelo

Milan Multifamily Property Corp.

ID: 0802291897
Addr: 68 S. Service Rd., Ste. 120, Melville, NY, 11747
NY
Director: Bernard J. Angelo

Equistar Receivables II, LLC

ID: 0800275214
Addr: 1221 McKinney Suite 700, Houston, TX, 77010
TX
DIRECTOR: Bernard J Angelo

LS Humble Lessor Corp.

ID: 0801591739
Addr: 68 South Service Rdste 120, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

Applebee's Restaurants LLC

ID: 0802070020
Addr: 7th Fl. 450 N. Brand Blvd., Glendale, CA, 91203
CA
Manager: Bernard John Angelo

Fr Nlf 12, LLC

ID: 0800595507
Addr: 68 South Service Road, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

CW Industrial Texas A, LLC

ID: 0800211977
Addr: 6759 Sierra Court Suite E, Dublin, CA, 94568
CA
Director: Bernard J Angelo

EM Houston Funding Company, LLC

ID: 0800369833
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Pecten Funding Corp.

ID: 0009369006
Addr: 68 South Service Rd. #120, Melville, NY, 11747
NY
DIRECTOR: Bernard Angelo

AP Nassau Bay Funding Company, Inc.

ID: 0800767296
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Cs Funding CORP.

ID: 0801422634
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
VICE PRESIDENT: Bernard J Angelo

Git Heritage Iv Tx, LLC

ID: 0801478145
Addr: 450 S. Orange Avenue, Orlando, FL, 32801
FL
INDEPENDENT MGR: Bernard J Angelo

OS Austin Funding Company, Inc.

ID: 0800865852
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Sfr-Dal I LLC

ID: 0801863461
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
ASSISTANT VICE PRESIDENT: Bernard J Angelo

Sfc Properties Ii INC.

ID: 0013312506
Addr: C/O Gss LLC 445 Broad Hollow Road Suite 239, Melville, NY, 11747
NY
Director: Bernard J Angelo

Cabot Industrial Texas B, LLC

ID: 0800211989
Addr: 6759 Sierra Court Suite E, Dublin, CA, 94568
CA
Director: Bernard J Angelo

NDC Funding Corp.

ID: 0801393765
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Braemer Properties INC.

ID: 0013761106
Addr: 68 South Service Rd, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

Sfc Properties INC.

ID: 0013277806
Addr: C/O Gss LLC 445 Broad Hollow Road Suite 239, Melville, NY, 11747
NY
ASSISTANT SEC.: Bernard J Angelo

CNL Income FEC Lubbock, LLC

ID: 0800707475
Addr: 450 S. Orange Avenue, Orlando, FL, 32801
FL
INDEPENDENT MGR: Bernard J Angelo

SB Richardson Funding Company, LLC

ID: 0800680694
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Clifton Properties INC.

ID: 0013761006
Addr: 68 South Service Road, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

VWW Property Corp.

ID: 0802101637
Addr: 68 South Service Rd, Ste 120, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

Ashford Sapphire VII GP LLC

ID: 0800782961
Addr: 14185 Dallas Parkway Suite 1100, Dallas, TX, 75254
TX
DIRECTOR: Bernard Angelo

Cabot Industrial Texas A, LLC

ID: 0800211951
Addr: 6759 Sierra Court Suite E, Dublin, CA, 94568
CA
Director: Bernard L Angelo

VWW Property Corp.

ID: 0802101637
Addr: 68 South Service Rd, Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Alta Villas Nominee, LLC

ID: 0802023265
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
DIRECTOR: Bernard J Angelo

CG Richardson Funding Company, LLC

ID: 0800220009
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Ashford TRS Sapphire VII LLC

ID: 0800782977
Addr: 14185 Dallas Parkway Suite 1100, Dallas, TX, 75254
TX
DIRECTOR: Bernard Angelo

IN-105 Heritage III, LLC

ID: 0801436229
Addr: 450 S. Orange Avenue, Orlando, FL, 32801
FL
INDEPENDENT MGR: Bernard J Angelo

IHOP Franchisor LLC

ID: 0802070015
Addr: 7th Fl. 450 N. Brand Blvd., Glendale, CA, 91203
CA
Manager: Bernard John Angelo

CW Industrial Texas B, LLC

ID: 0800211998
Addr: 6759 Sierra Court Suite E, Dublin, CA, 94568
CA
Director: Bernard J Angelo

LP Funding Corp.

ID: 0801505649
Addr: 68 South Service Rd Ste 120, Melville, NY, 11747
NY
SECRETARY: Bernard J Angelo

Arioso Property Corp.

ID: 0802137111
Addr: 68 S. Service Road, Suite 120, Melville, NY, 11747
NY
Director: Bernard J. Angelo

CLP Splashtown, LLC

ID: 0800766986
Addr: 450 S. Orange Avenue, Orlando, FL, 32801
FL
INDEPENDENT MGR: Bernard J Angelo

BHP Funding Corp.

ID: 0800906811
Addr: 68 South Service Road, Melville, NY, 11747
NY
VICE PRESIDENT: Bernard J Angelo

Cockrell Road Management, LLC

ID: 0800783877
Addr: 68 South Service Road, Suite 120, Melville, NY, 11747
NY
Manager: Bernard J Angelo

Sfc Properties Ii INC.

ID: 0013312506
Addr: C/O Gss LLC 445 Broad Hollow Road Suite 239, Melville, NY, 11747
NY
ASSISTANT TREAS.: Bernard J Angelo

Unknown Corporation

VP/AT/AS: Bernard J Angelo

Unknown Corporation

ID: 81047
Principal: Bernard Angelo

Unknown Corporation

Officer: Bernard Angelo

Source: Public Records Bernard Angelo appears in 145 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Oct 28, 2011
2012 REP
Adams, Thomas A
Angelo, Bernard J Miller Place, NY
$250 Oct 28, 2011
REP
Adams, Thomas A
Contributor Miller Place, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Bernard Angelo. Total disclosed contributions amount to $500. Recipients include Adams, Thomas A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bernard J Angelo

Male
·
5 Viburnum Ct, Miller Place, NY 11764 (Suffolk County)
40.9352, -72.9794
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Bernard J Angelo

Age 74 Male
·
7449 Victor Mendon Rd, Victor, NY 14564 (Ontario County)
42.9942, -77.4457
· (585) 924-5926
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1974
MP

Bernard D Angelo

Age 75 Male
·
3005 Case Ct, Aurora, IL 60503 (Will County)
41.7179, -88.2526
· (630) 340-5515
Marital: Married TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Bernard Angelo. 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 Bernard Angelo. These loans were issued to businesses, not individuals.

Piercap Partners LLC

Limited Liability Company(LLC

$72,583 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Feb 3, 2021

Forgiven

$72,969

Jobs Reported

5

Loan #

2018128402

Loan Size

Small

Quiles Construction INC.

Corporation

$15,000 Paid in Full
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747-3645
Approved

Feb 4, 2021

Forgiven

$15,078

Jobs Reported

1

Loan #

3319778407

Loan Size

Small

Jason C. Altman P.c. Attorney At Law

Subchapter S Corporation

$20,832 Paid in Full
Address:
445 Broadhollow Rd Ste 205
Melville, NY11747-3601
Approved

Feb 16, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

9158788405

Loan Size

Small

A.p.r. Executive Search INC

Corporation

$55,240 Paid in Full
Address:
445 Broadhollow Rd Ste 119
Melville, NY11747-3601
Approved

Mar 25, 2021

Forgiven

$55,679

Jobs Reported

3

Loan #

9114378605

Loan Size

Small

Nasella, Mathis & Associates An Accountancy CORP

Corporation

$132,132 Paid in Full
Address:
4660 La Jolla Village Dr. #125
San Diego, CA92122
Approved

Apr 14, 2020

Forgiven

$133,884

Jobs Reported

8

Loan #

6739887104

Loan Size

Small

Kelly Stairs

Sole Proprietorship

$6,250 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$6,334

Jobs Reported

1

Loan #

1038157701

Loan Size

Small

Richard Punturo Cpa PC

Corporation

$59,180 Paid in Full
Address:
445 Broadhollow Rd Ste 108
Melville, NY11747-3618
Approved

Feb 22, 2021

Forgiven

$59,965

Jobs Reported

7

Loan #

2651568509

Loan Size

Small

Hegeler And Anderson, A Professional Corporation

Corporation

$172,087 Paid in Full
Address:
4660 La Jolla Village Dr Ste 670
San Diego, CA92122-4606
Approved

Apr 27, 2020

Forgiven

$173,902

Jobs Reported

7

Loan #

4036667200

Loan Size

Medium

Vigor Systems INC

Corporation

$288,602 Paid in Full
Address:
4660 La Jolla Village Dr Ste 500
San Diego, CA92122-4605
Approved

May 3, 2020

Forgiven

$599,956

Jobs Reported

31

Loan #

5456197703

Loan Size

Medium

Michael E Zeiter

Sole Proprietorship

$20,833 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$21,088

Jobs Reported

2

Loan #

8313657303

Loan Size

Small

Pines Salomon Injury Lawyers, Apc

Corporation

$160,662 Paid in Full
Address:
4660 La Jolla Village Drive, Suite 575
San Diego, CA92122-4600
Approved

Apr 10, 2020

Forgiven

$162,172

Jobs Reported

11

Loan #

2052207105

Loan Size

Medium

Rubin & Rosenblum PLLC

Limited Liability Company(LLC

$64,717 Paid in Full
Address:
445 Broadhollow Rd Ste 210
Melville, NY11747-3601
Approved

Feb 13, 2021

Forgiven

$65,032

Jobs Reported

3

Loan #

8742148406

Loan Size

Small

Dan Kitajima Insurance Agency, INC

Subchapter S Corporation

$82,500 Paid in Full
Address:
1100 Town and Country Road
Orange, CA92868
Approved

May 1, 2020

Forgiven

$83,253

Jobs Reported

10

Loan #

3603817701

Loan Size

Small

Bizjobz LLC

Limited Liability Company(LLC

$19,582 Paid in Full
Address:
445 Broadhollow Rd Ste 119
Melville, NY11747-3601
Approved

Mar 20, 2021

Forgiven

$19,696

Jobs Reported

1

Loan #

4784078605

Loan Size

Small

Jensen Industries, LLC

Sole Proprietorship

$14,495 Paid in Full
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747
Approved

May 1, 2020

Forgiven

$14,649

Jobs Reported

4

Loan #

1598817707

Loan Size

Small

Maui Wedding Group INC.

Corporation

$137,685 Paid in Full
Address:
1787 Wili Pa Loop #3
Wailuku, HI96793-1250
Approved

Apr 11, 2020

Forgiven

$139,126

Jobs Reported

12

Loan #

3252317102

Loan Size

Small

Inner Light Therapeutic Services, INC

Corporation

$410 Paid in Full
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747-3645
Approved

Apr 16, 2021

Forgiven

$413

Jobs Reported

1

Loan #

4474748806

Loan Size

Small

Hedayati Law Group, A Professional Corporation

Corporation

$83,112 Paid in Full
Address:
445 Broad Hollow Road Suite 400
Melville, NY11747
Approved

Apr 30, 2020

Forgiven

$84,031

Jobs Reported

7

Loan #

5716547306

Loan Size

Small

Paypossible INC.

Corporation

$44,800 Paid in Full
Address:
445 Broadhollow Rd
Melville, NY11747-3669
Approved

Apr 14, 2020

Forgiven

$45,211

Jobs Reported

3

Loan #

7624067110

Loan Size

Small

Ringo LLC

Limited Liability Company(LLC

$59,605 Paid in Full
Address:
445 Broadhollow Rd Ste 119
Melville, NY11747-3601
Approved

Feb 4, 2021

Forgiven

$60,359

Jobs Reported

7

Loan #

2940458409

Loan Size

Small

Gulf Pacific Coast LLC

Limited Liability Company(LLC

$19,118 Exemption 4
Address:
1100 Town and Country Road Suite 1250
Orange, CA92868
Approved

Jul 7, 2020

Jobs Reported

1

Loan #

9344108001

Loan Size

Small

Bruno, Gerbino, Soriano & Aitken, LLP

Partnership

$949,100 Paid in Full
Address:
445 BroadHollow Rd
Melville, NY11747
Approved

Apr 14, 2020

Forgiven

$945,074

Jobs Reported

42

Loan #

5996417110

Loan Size

Medium

Lks Cpa Associates LLP

Limited Liability Partnership

$12,562 Exemption 4
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747-3645
Approved

May 11, 2021

Jobs Reported

1

Loan #

8017578904

Loan Size

Small

Campbell Anderson & Associates INC

Corporation

$85,123 Paid in Full
Address:
4660 La Jolla Village Dr Ste 775
San Diego, CA92122-4609
Approved

Apr 30, 2020

Forgiven

$85,869

Jobs Reported

4

Loan #

5874747302

Loan Size

Small

Alicia Slaughter

Partnership

$41,666 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

May 2, 2020

Forgiven

$41,966

Jobs Reported

2

Loan #

9581387306

Loan Size

Small

Kreuther Chocolate, LLC

Limited Liability Company(LLC

$103,265 Paid in Full
Address:
1114 Avenue of the Americas
New York, NY10036
Approved

Apr 13, 2020

Forgiven

$104,275

Jobs Reported

16

Loan #

4727547100

Loan Size

Small

Ella Frantz

Sole Proprietorship

$8,000 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4601
Approved

Feb 6, 2021

Forgiven

$8,053

Jobs Reported

1

Loan #

4626838406

Loan Size

Small

Matthew C. Barnhart

Sole Proprietorship

$20,833 Paid in Full
Address:
4660 La Jolla Village Dr. #300
San Diego, CA92122
Approved

Jun 11, 2020

Forgiven

$20,950

Jobs Reported

6

Loan #

2189567904

Loan Size

Small

Lone Oak Holdings, INC.

Corporation

$27,083 Exemption 4
Address:
4660 La Jolla Village Dr Ste 900
San Diego, CA92122-4608
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

7983388709

Loan Size

Small

Naiman Law Group Professional Corporaiton

Corporation

$78,212 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4601
Approved

Feb 4, 2021

Forgiven

$78,696

Jobs Reported

4

Loan #

3262648401

Loan Size

Small

Nicole D'Ambrogi

Self-Employed Individuals

$20,833 Paid in Full
Address:
4660 La Jolla Village Dr Ste 725
San Diego, CA92122-4613
Approved

Apr 2, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

5579348707

Loan Size

Small

Conflict International INC

Corporation

$11,364 Paid in Full
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747-3645
Approved

May 1, 2020

Forgiven

$11,450

Jobs Reported

3

Loan #

6378157700

Loan Size

Small

Hank Federman

Sole Proprietorship

$18,900 Paid in Full
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747-3601
Approved

Feb 12, 2021

Forgiven

$19,041

Jobs Reported

1

Loan #

7936408405

Loan Size

Small

Cadopia INC.

Corporation

$20,000 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$20,236

Jobs Reported

2

Loan #

3581577710

Loan Size

Small

Clark Law Group, PC

Subchapter S Corporation

$10,503 Exemption 4
Address:
445 Broad Hollow Road Melville NY 11746 Suite 25
Melville, NY11747
Approved

May 26, 2020

Forgiven

$10,675

Jobs Reported

1

Loan #

3650777803

Loan Size

Small

Jonathan E Schulman PC

Subchapter S Corporation

$23,200 Paid in Full
Address:
445 Broad Hollow Road 419
Melville, NY11747
Approved

May 1, 2020

Forgiven

$23,357

Jobs Reported

1

Loan #

7088487701

Loan Size

Small

Nasella & Mathis Accountancy Corporation

Corporation

$135,738 Paid in Full
Address:
4660 La Jolla Village Dr Ste 125
San Diego, CA92122-4612
Approved

Feb 17, 2021

Forgiven

$136,437

Jobs Reported

8

Loan #

9832708406

Loan Size

Small

Erisa Recovery Group LLC

Limited Liability Company(LLC

$211,367 Paid in Full
Address:
3030 Lyndon B Johnson Fwy
Irving, TX75234-7781
Approved

Apr 27, 2020

Forgiven

$212,514

Jobs Reported

13

Loan #

6098527209

Loan Size

Medium

Jensen Industries LLC

Sole Proprietorship

$29,195 Paid in Full
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747-3645
Approved

Feb 19, 2021

Forgiven

$29,440

Jobs Reported

6

Loan #

2086848506

Loan Size

Small

Naiman Law Group, Professional Corporaiton

Corporation

$87,500 Paid in Full
Address:
4660 La Jolla Village Dr
San Diego, CA92122-4601
Approved

Apr 28, 2020

Forgiven

$88,054

Jobs Reported

5

Loan #

9913837209

Loan Size

Small

Efrain Boerner

Sole Proprietorship

$6,433 Paid in Full
Address:
3901 Bellaire Blvd
Houston, TX77025-1100
Approved

Apr 20, 2021

Forgiven

$6,490

Jobs Reported

1

Loan #

6929808807

Loan Size

Small

Sca Promotions INC

Corporation

$1,506,700 Paid in Full
Address:
3030 Lyndon B Johnson Fwy Suite 300
Dallas, TX75234-2700
Approved

Apr 15, 2020

Forgiven

$1,516,368

Jobs Reported

79

Loan #

1093947204

Loan Size

Medium-Large

Mark Pearcy

Sole Proprietorship

$60,900 Paid in Full
Address:
4660 La Jolla Village Drive, Suite 300
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$61,666

Jobs Reported

4

Loan #

7943777707

Loan Size

Small

The Slater Firm, P.c.

Subchapter S Corporation

$36,800 Paid in Full
Address:
445 Broad Hollow Road Suite 419
Melville, NY11747
Approved

May 1, 2020

Forgiven

$37,254

Jobs Reported

1

Loan #

7070957702

Loan Size

Small

Mihailo Andreev

Independent Contractors

$4,926 Paid in Full
Address:
2455 Otay Center Dr 117 338
San Diego, CA92154
Approved

Apr 17, 2021

Forgiven

$4,961

Jobs Reported

1

Loan #

5287038804

Loan Size

Small

175 Inlaw LLC

Limited Liability Company(LLC

$231,898 Paid in Full
Address:
445 Broadhollow Rd Ste 430
Melville, NY11747-3616
Approved

Mar 26, 2021

Forgiven

$234,468

Jobs Reported

25

Loan #

9722478604

Loan Size

Medium

Insurance Licensing Institute

Sole Proprietorship

$20,833 Paid in Full
Address:
445 Broadhollow Rd Ste 25
Melville, NY11747-3645
Approved

Apr 17, 2021

Forgiven

$20,944

Jobs Reported

2

Loan #

5227458810

Loan Size

Small

Babyjoy CORP.

Corporation

$12,430 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Apr 30, 2020

Forgiven

$12,534

Jobs Reported

2

Loan #

5238907301

Loan Size

Small

Itconcepts Professional, INC.

Corporation

$166,668 Paid in Full
Address:
4660 La Jolla Village Drive
San Diego, CA92121
Approved

May 21, 2020

Forgiven

$167,788

Jobs Reported

8

Loan #

1542057803

Loan Size

Medium

Seclytics, INC.

Corporation

$101,783 Paid in Full
Address:
4660 La Jolla Village Dr Ste 100
San Diego, CA92122-4604
Approved

Apr 30, 2020

Forgiven

$102,653

Jobs Reported

5

Loan #

6258677306

Loan Size

Small

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

Find Bernard Angelo on the map

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Bernard Angelo in Nesconset, NY: Background Summary

Location
5 Shore View Ct, Nesconset, NY 11767
Other Locations
Sarasota, FL ยท Victor, NY ยท Brooksville, FL and 4 more
Profiles Found
13 people with this name
Phone Numbers
(630) 854-7211 and 11 others on file
Email
jrangelo@gssnyc.com
Possible Relatives
Jennifera A Angelo, Nicholas Angelo, Thomas Angelo, Jennifer Angelo Fraley, Gayle D Angelo and 4 more
Career
Managing Director, Senior Vice President
Vehicles
4 linked โ€” 2013 Lexus Lx 570, 2009 Lexus Lx 570 and 2 more
Contributions
$500 total โ€” Adams, Thomas A
PPP Loans
$5573K for Piercap Partners LLC, Quiles Construction 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 Bernard Angelo. Because public records are indexed by name rather than by a unique identifier, the 224 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

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.

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 Bernard Angelo

Search Complexity: High

224 public records across 13states, belonging to approximately 13 different individuals. With 13 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: New York (50%), followed by California and Florida. Spans the Northeast and West regions.

NY111recordsCA16recordsFL8recordsNV7recordsTX3recordsIL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (66%), which show business formation details and officer positions. Also includes PPP Loan Records (50) and Contact & Address Records (14).

145
Corporate Records
50
PPP Loan Records
14
Contact & Address Records
4
Vehicle Registration Records
3
Voter Registration Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Bernard Angelo

Is Bernard Angelo a registered voter?
Yes, voter registration records show Bernard Angelo is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Bernard Angelo?
Records show 4 vehicle registrations associated with Bernard Angelo, including a 2013 Lexus LX 570. Registered makes include Lexus, Audi, Jeep. 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 Bernard Angelo?
We found 3 business affiliations for Bernard Angelo (Managing Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Bernard Angelo made political donations?
FEC disclosure records show 2 reported political contributions from Bernard Angelo, totaling $500. Recipients include Adams, Thomas A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bernard Angelo?
Our database contains 224 total records for Bernard Angelo spanning 13 states. This includes 13 distinct contact records, 8 with phone numbers, 1 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 Bernard Angelo?
The 224 records displayed for Bernard Angelo 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 Bernard Angelo 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.