Bill Esposito from East Boston, MA

Age 39 b. 1987 Male
๐Ÿ“ 208 Saratoga St
๐Ÿ“ž (617) 455-7377 (Cell)
โœ‰๏ธ billy.esposito@gmail.com

Bill Esposito from Venice, FL

Age 83 b. Dec 1942 Sarasota Co.
๐Ÿ“ 216 Cerromar Way S Apt 30
๐Ÿ“ž (941) 492-5396

Bill Esposito

๐Ÿ“ 2969 Derby Dr, Powell Oh
๐Ÿ“ž (614) 638-6342, (614) 638-6342
โœ‰๏ธ WAESPOSITO@GMAIL.COM

Bill Esposito from Columbus, OH

Age 62 b. 1964 Franklin Co.
๐Ÿ“ 1936 Merganser Run Dr

Bill J Esposito from San Diego, CA

๐Ÿ“ 1399 9th Ave, San Diego, CA 92101
๐Ÿ“ž (619) 696-7862

Bill Esposito from New Haven, CT

๐Ÿ“ 285 Lenox St Fl 2

Bill Esposito from Parlin, NJ

๐Ÿ“ 2822 Lighthouse Ln

Bill Esposito from New Haven, CT

๐Ÿ“ 973 Townsend Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Bill Esposito across 6 states. The most recent address on file is in East Boston, Massachusetts. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

DLB Associates

IT Director
+17327742000besposito@dlbassociates.com
New York,

Window Genie of North West ATL

President
(678) 574-8220
Kennesaw, GA
Business Services (Services)

Atlantis Homes

Manager
(410) 957-2820
Pocomoke City, MD
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

Window Genie

Owner
(678) 574-8220B-E@windowgenie.com
Kennesaw, GA
Automotive Services, Parking and Repair (Automotive)

Espositos Bar and

Principal
(262) 878-4966
Union Grove, WI
Eating and Drinking Establishments (Food)

Esposito's Bar

Owner
(262) 878-4966
Union Grove, WI
Eating and Drinking Establishments (Food)

Ambient Labs Inc

President
male
New York, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Process Sales, Inc.

Bill Esposito
(630) 543-7400besposito@ameritech.net
Addison, IL60101

Ambient Labs Inc

Bill EspositoPresident
(212) 944-4615bill@nc.ambient.com
New York, NY10018

Bill Esposito

Owner
Bianca'S Ristornte Italiano
Naples, Florida, United States Restaurants

Bill Esposito

Sales Representative
Professional Electric Products Company

Window Genie

Bill EspositoOwner
(504) 689-4627support@windowgenie.com
4950 Deborah Ann Dr., Barataria, LA70036
windowgenie.com

Maxwell Technologies Inc

Bill EspositoDistrict Sales Manager
(858) 503-3300besposito@maxwell.com
San Diego, CA

Maxell Corp Of America Inc

Bill EspositoDistrict Sales Manager
(216) 291-5788besposito@maxell.com
Cleveland, OH

Tantopia Tanning Ctr Inc

Bill EspositoOwner
(215) 855-1500
Lansdale, PA

Window Genie

Bill EspositoOwner
(541) 639-4059sales@windowgenie.com
Kennesaw, GA

Tantopia Tanning Centers

Bill Esposito
(215) 723-2200w.espostio@tantopia.com
Souderton, PA

Bill Esposito

United States

Window Genie

Bill EspositoOwner
(504) 689-4627support@windowgenie.com
4950 Deborah Ann Dr., Barataria, LA70036

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 37 business affiliations were found for Bill Esposito. Companies include Window Genie of North West ATL, Atlantis Homes, Window Genie and 9 more. Roles listed include IT Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$49 Jun 1, 2024
2024
Trump National Committee Jfc, INC.
Esposito, Bill Retired @ Nyc Peconic, NY
$100 Feb 11, 2013
2014
Cilmi, Tom
Esposito, Bill East Islip, NY
$25 Jul 22, 2013
2014
Cilmi, Tom
Esposito, Bill East Islip, NY
$100 Oct 7, 2009
2010
Cilmi, Tom
Esposito, Bill East Islip, NY
$100 Feb 11, 2013
Cilmi, Tom
Contributor East Islip, NY
$75 May 31, 2024
Unknown Committee
Esposito, Bill Retired Peconic, NY
$100
2014
Cilmi, Tom
Contributor East Islip, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Bill Esposito. Total disclosed contributions amount to $549. Recipients include Cilmi, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bill Esposito

Male
·
6017 60th Ave, Kenosha, WI 53142 (Kenosha County)
42.5800, -87.8794
· (262) 989-2975
TZ: Central
Single Family

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

Integrated Electronics Solutions INC

Subchapter S Corporation

$52,130 Paid in Full
Address:
55 W 39th St Rm 805
New York, NY10018-3864
Approved

Feb 2, 2021

Forgiven

$52,537

Jobs Reported

3

Loan #

1574388406

Loan Size

Small

El Rodeo Restaurant #11 INC

Corporation

$120,555 Paid in Full
Address:
2774 Cobb Pkwy NW N/A
Kennesaw, GA30152-3469
Approved

Mar 12, 2021

Forgiven

$121,128

Jobs Reported

20

Loan #

9596898501

Loan Size

Small

Milbert Group INC

Corporation

$265,000 Paid in Full
Address:
55 W 39th St Rm 703
New York, NY10018-0557
Approved

Mar 31, 2021

Forgiven

$268,571

Jobs Reported

43

Loan #

4101448709

Loan Size

Medium

J Bradley & Co PC

Subchapter S Corporation

$28,332 Paid in Full
Address:
55 W 39th St Rm 1700
New York, NY10018
Approved

May 1, 2020

Forgiven

$28,616

Jobs Reported

2

Loan #

1431017701

Loan Size

Small

Swellshark LLC

Subchapter S Corporation

$471,892 Paid in Full
Address:
55 W 39th St Fl 10
New York, NY10018-3889
Approved

Jan 27, 2021

Forgiven

$476,873

Jobs Reported

26

Loan #

7126148310

Loan Size

Medium

The Joe Torre Safe At Home Foundation

Corporation

$389,517 Paid in Full
Address:
55 W 39th St Rm 600
New York, NY10018-0562
Approved

Feb 16, 2021

Forgiven

$393,302

Jobs Reported

32

Loan #

9245448406

Loan Size

Medium

Ayana Weston

Sole Proprietorship

$20,832 Exemption 4
Address:
2774 Cobb Pkwy NW Ste 106
Kennesaw, GA30152-3438
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1348128400

Loan Size

Small

Fashion Starts INC.

Corporation

$58,750 Paid in Full
Address:
55 W 39th St Rm 301
New York, NY10018-0569
Approved

Mar 2, 2021

Forgiven

$59,123

Jobs Reported

3

Loan #

5971658504

Loan Size

Small

Milano Apparel INC

Corporation

$20,832 Paid in Full
Address:
55 W 39th St Rm 605 C/O Concorde Apparel
New York, NY10018-3803
Approved

Feb 9, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

5785168408

Loan Size

Small

Tom And Linda Platt Incorporated

Corporation

$150,000 Paid in Full
Address:
55 W 39th St Fl 17
New York, NY10018-3803
Approved

Jan 30, 2021

Forgiven

$151,740

Jobs Reported

11

Loan #

8974548309

Loan Size

Medium

Milbert Group INC

Corporation

$265,000 Paid in Full
Address:
55 W 39th St Rm 703
New York, NY10018
Approved

May 1, 2020

Forgiven

$268,455

Jobs Reported

500

Loan #

2785347708

Loan Size

Medium

Victory Lane Advertising Corporation

Subchapter S Corporation

$22,290 Paid in Full
Address:
55 W 39th St Rm 302
New York, NY10018-0568
Approved

Mar 30, 2021

Forgiven

$22,396

Jobs Reported

1

Loan #

3118378703

Loan Size

Small

Tom And Linda Platt

Corporation

$152,257 Paid in Full
Address:
55 W 39th St Fl 17
New York, NY10018
Approved

May 1, 2020

Forgiven

$154,242

Jobs Reported

11

Loan #

1248887706

Loan Size

Medium

Pccm Management INC

Corporation

$179,075 Paid in Full
Address:
55 W 39th St Rm 205
New York, NY10018
Approved

May 1, 2020

Forgiven

$174,393

Jobs Reported

100

Loan #

2031007704

Loan Size

Medium

Dr. Jm Da Silva Psychologist P.c.

Subchapter S Corporation

$187,500 Paid in Full
Address:
55 W 39th St Rm 305
New York, NY10018
Approved

May 1, 2020

Forgiven

$189,873

Jobs Reported

11

Loan #

1098697701

Loan Size

Medium

A3 & K LLC D/B/A Schemans Bryant Park

Limited Liability Company(LLC

$122,517 Paid in Full
Address:
55 W 39th St Frnt 1
New York, NY10018-0523
Approved

Mar 23, 2021

Forgiven

$123,824

Jobs Reported

5

Loan #

6274958608

Loan Size

Small

Radom Photo Imaging

Corporation

$13,360 Paid in Full
Address:
55 W 39th St Rm 706
New York, NY10018-0555
Approved

Feb 8, 2021

Forgiven

$13,533

Jobs Reported

1

Loan #

5498858400

Loan Size

Small

Stoneage LLC

Limited Liability Company(LLC

$317,950 Paid in Full
Address:
55 W 39th St Rm 200
New York, NY10018-0576
Approved

Feb 8, 2021

Forgiven

$322,039

Jobs Reported

20

Loan #

5423578405

Loan Size

Medium

Abc Liquor Co INC

Corporation

$11,890 Paid in Full
Address:
2774 Cobb Pkwy NW Ste 111
Kennesaw, GA30152-3469
Approved

May 1, 2020

Forgiven

$11,987

Jobs Reported

3

Loan #

5274637703

Loan Size

Small

Henry Birnbaum

Sole Proprietorship

$20,800 Paid in Full
Address:
55 W 39th St Fl 12
New York, NY10018-3803
Approved

Jan 21, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3250488306

Loan Size

Small

Cicero Moore

Sole Proprietorship

$1,392 Paid in Full
Address:
2774 Cobb Pkwy NW Ste 228
Kennesaw, GA30152-3469
Approved

Feb 17, 2021

Forgiven

$1,410

Jobs Reported

1

Loan #

9821278402

Loan Size

Small

Fashion Starts INC

Corporation

$58,350 Paid in Full
Address:
55 W 39th St Rm 301
New York, NY10018
Approved

Apr 16, 2020

Forgiven

$55,706

Jobs Reported

3

Loan #

2709587207

Loan Size

Small

Greenhouse Agcy LTD

Subchapter S Corporation

$54,535 Paid in Full
Address:
55 W 39th St Suite 308
New York, NY10018
Approved

May 1, 2020

Forgiven

$54,906

Jobs Reported

7

Loan #

1478807710

Loan Size

Small

Allied Flooring Systems INC

Corporation

$69,742 Paid in Full
Address:
55 W 39th St Rm 307
New York, NY10018-0565
Approved

Feb 5, 2021

Forgiven

$70,236

Jobs Reported

3

Loan #

3850948404

Loan Size

Small

5-Star Building Solutions LLC

Limited Liability Company(LLC

$365,800 Paid in Full
Address:
2774 Cobb Pkwy NW Ste 109-166
Kennesaw, GA30152
Approved

Apr 10, 2020

Forgiven

$367,903

Jobs Reported

18

Loan #

1343297105

Loan Size

Medium

Pccm Management CORP.

Corporation

$145,889 Exemption 4
Address:
55 W 39th St Rm 205
New York, NY10018-0573
Approved

Feb 4, 2021

Jobs Reported

15

Loan #

2933528408

Loan Size

Small

Steven Golodny C.p.a., P.c.

Subchapter S Corporation

$82,400 Paid in Full
Address:
55 W 39th St
New York, NY10018
Approved

Apr 29, 2020

Forgiven

$83,479

Jobs Reported

4

Loan #

3349177300

Loan Size

Small

Bellisimo Uomo INC

Subchapter S Corporation

$54,447 Paid in Full
Address:
55 W 39th St Fl Room605
New York, NY10018
Approved

Apr 15, 2020

Forgiven

$54,994

Jobs Reported

4

Loan #

8102667110

Loan Size

Small

Mara Reese

Sole Proprietorship

$20,100 Paid in Full
Address:
4109 Walnut St
Philadelphia, PA19104-3510
Approved

May 25, 2021

Forgiven

$20,152

Jobs Reported

1

Loan #

7302369008

Loan Size

Small

Krl Consulting LLC

Limited Liability Company(LLC

$3,613 Paid in Full
Address:
2774 Cobb Pkwy NW Ste 109-144
Kennesaw, GA30152-3469
Approved

Apr 11, 2021

Forgiven

$3,628

Jobs Reported

1

Loan #

1794718803

Loan Size

Small

The Joe Torre Safe At Home Foundation

Corporation

$390,180 Paid in Full
Address:
55 W 39th St Rm 600
New York, NY10018
Approved

May 1, 2020

Forgiven

$394,089

Jobs Reported

27

Loan #

1605447702

Loan Size

Medium

E-Ready LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2774 Cobb Pkwy NW # 109-335
Kennesaw, GA30152-3469
Approved

Mar 24, 2021

Forgiven

$21,117

Jobs Reported

1

Loan #

7888998608

Loan Size

Small

Greenhouse Agcy LTD

Subchapter S Corporation

$42,865 Paid in Full
Address:
55 W 39th St Rm 308
New York, NY10018-0566
Approved

Feb 19, 2021

Forgiven

$43,147

Jobs Reported

5

Loan #

1817428509

Loan Size

Small

Glavs Travel Usa INC

Corporation

$44,060 Paid in Full
Address:
55 W 39th St Rm 808
New York, NY10018-0549
Approved

May 1, 2020

Forgiven

$44,419

Jobs Reported

12

Loan #

5303957705

Loan Size

Small

C4 Hauling, INC.

Corporation

$10,785 Paid in Full
Address:
2774 Cobb Pkwy NW Ste 109316
Kennesaw, GA30152-3469
Approved

May 1, 2020

Forgiven

$10,880

Jobs Reported

1

Loan #

8765957703

Loan Size

Small

Oak Hill Graphic Services INC.

Corporation

$2,750 Paid in Full
Address:
55 W 39th St
New York, NY10018-3803
Approved

Mar 28, 2021

Forgiven

$2,772

Jobs Reported

2

Loan #

2298258704

Loan Size

Small

30 Fifth Avenue Owners INC.

Housing Co-op

$208,145 Paid in Full
Address:
55 W 39th St Rm 804
New York, NY10018-0550
Approved

Feb 17, 2021

Forgiven

$209,492

Jobs Reported

15

Loan #

9669158406

Loan Size

Medium

Hong Kong In Kennesaw Corporation

Corporation

$18,020 Paid in Full
Address:
2774 Cobb Pkwy NW
Kennesaw, GA30152-3438
Approved

Jan 25, 2021

Forgiven

$18,113

Jobs Reported

4

Loan #

5371508305

Loan Size

Small

Ruben Lawrence

Self-Employed Individuals

$20,800 Exemption 4
Address:
2774 Cobb Pkwy NW 109
Kennesaw, GA30152-3438
Approved

Jul 28, 2020

Jobs Reported

1

Loan #

9630708103

Loan Size

Small

Allied Flooring Systems INC

Corporation

$60,292 Paid in Full
Address:
55 W 39th St Rm 307
New York, NY10018
Approved

May 1, 2020

Forgiven

$60,871

Jobs Reported

3

Loan #

1572837704

Loan Size

Small

Velocity Consulting INC.

Subchapter S Corporation

$338,167 Paid in Full
Address:
55 W 39th St Rm 14N
New York, NY10018-0543
Approved

Mar 27, 2021

Forgiven

$340,487

Jobs Reported

15

Loan #

1474588704

Loan Size

Medium

Bio-Drug INC.

Corporation

$82,360 Paid in Full
Address:
55 W 39th St
New York, NY10018-3803
Approved

May 1, 2020

Forgiven

$82,717

Jobs Reported

8

Loan #

6229957700

Loan Size

Small

Cicero Moore

Sole Proprietorship

$5,370 Paid in Full
Address:
2774 Cobb Pkwy NW # 228
Kennesaw, GA30152-3469
Approved

May 2, 2021

Forgiven

$5,439

Jobs Reported

1

Loan #

6618828903

Loan Size

Small

Velocity Consulting, INC.

Subchapter S Corporation

$272,342 Paid in Full
Address:
55 W 39th St Rm 14n
New York, NY10018
Approved

Apr 16, 2020

Forgiven

$274,344

Jobs Reported

15

Loan #

2606217209

Loan Size

Medium

Metro Sports Physical Therapy

Subchapter S Corporation

$279,300 Exemption 4
Address:
55 W 39th St Fl 12
New York, NY10018-3803
Approved

Jan 22, 2021

Forgiven

$271,518

Jobs Reported

17

Loan #

4126198310

Loan Size

Medium

Consular Outsourcing Bls Services INC.

Corporation

$54,030 Paid in Full
Address:
55 W 39th St Ste 800
New York, NY10018
Approved

Apr 30, 2020

Forgiven

$30,981

Jobs Reported

4

Loan #

7123087303

Loan Size

Small

Colangelo & Partners Public Relations, LLC

Limited Liability Company(LLC

$627,227 Paid in Full
Address:
55 W 39th St Fl 5
New York, NY10018-3850
Approved

Apr 30, 2020

Forgiven

$635,782

Jobs Reported

56

Loan #

4731447304

Loan Size

Medium

Swellshark, LLC

Subchapter S Corporation

$493,070 Paid in Full
Address:
55 W 39th St Fl 10
New York, NY10018-3889
Approved

Apr 27, 2020

Forgiven

$498,918

Jobs Reported

29

Loan #

4825417209

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Bill Esposito. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bill Esposito on the map

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Bill Esposito in Venice, FL: Background Summary

Location
216 Cerromar Way S Apt 30, Venice, FL 34293
Other Locations
East Boston, MA ยท Columbus, OH ยท San Diego, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(617) 455-7377 and 3 others on file
Email
billy.esposito@gmail.com and 1 other on file
Career
IT Director, Information Technology Director at Window Genie of North West ATL, Atlantis Homes
Contributions
$548.93 total โ€” Cilmi, Tom, Cilmi, Tom
PPP Loans
$6697K for Integrated Electronics Solutions INC, El Rodeo Restaurant #11 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 Bill Esposito. Because public records are indexed by name rather than by a unique identifier, the 101 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

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.

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 Bill Esposito

Search Complexity: High

101 public records across 15states, belonging to approximately 8 different individuals. With 8 distinct profiles across 15 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 15 states. Highest concentration: New York (5%), followed by Pennsylvania and California. Spans the Northeast and South regions.

NY5recordsPA4recordsCA4recordsGA3recordsWI3recordsLA3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (37) and Contact & Address Records (8).

48
PPP Loan Records
37
Business & Corporate Filings
8
Contact & Address Records
7
Political Contribution Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Bill Esposito

What businesses are associated with Bill Esposito?
We found 37 business affiliations for Bill Esposito (IT Director). Other companies include Atlantis Homes, Window Genie. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bill Esposito made political donations?
FEC disclosure records show 7 reported political contributions from Bill Esposito, totaling $549. Recipients include Cilmi, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bill Esposito?
Our database contains 101 total records for Bill Esposito spanning 15 states. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Bill Esposito?
The 101 records displayed for Bill Esposito 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 Bill Esposito 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.