Carl Cappello from Cumberland Center, ME

Age 63 b. 1963 Cumberland Co.
๐Ÿ“ 18 Crestwood Rd
๐Ÿ“ž (207) 829-2840, (207) 838-2071
โœ‰๏ธ ccappello@snet.net

Carl Cappello from Nedrow, NY

Age 63
๐Ÿ“ 4384 Onondaga Rd, Nedrow, NY 13120
๐Ÿ“ž (315) 492-3923, (315) 492-3923
โœ‰๏ธ ccappello@twcny.rr.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tara A Cappello,Odin D Cappello,Ian A Cappello

Carl Cappello from Clearwater, FL

Age 72 b. 1954 Male
๐Ÿ“ 2110 University Ct
๐Ÿ’ผ 2204
๐Ÿ“ž (727) 442-2411 (Cell)
โœ‰๏ธ jax328@webtv.com

Carl Cappello from Bronxville, NY

0
๐Ÿ“ 9 Allen Pl, Bronxville, NY 10708
๐Ÿ“ž (914) 738-0114
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Baldwin S Cappello,Fbaldwin C Cappello,Cappello F Baldwin,Baldwin C Cappello,Orlando Cappello

Carl Cappello from Clearwater, FL

Age 60
๐Ÿ“ 2110 University Ct, Clearwater, FL 33764
๐Ÿ“ž (727) 442-2411, (727) 443-0117
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karen A Cappello,Jennifer L Cappello,Jaclyn Michelle Cappello,John C Cappello

Carl Cappello

๐Ÿ“ 286 Barberry Rd Se, Floyd Va
๐Ÿ“ž (540) 750-1175, (540) 750-9082
โœ‰๏ธ CWCJUNIOR197549@GMAIL.COM

Carl Cappello from Ronkonkoma, NY

Age 64
๐Ÿ“ 90 Diamond St #5013, Ronkonkoma, NY 11779
๐Ÿ“ž (516) 231-3361, (631) 231-5278, (631) 580-9364
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carole A Cappello
๐Ÿช Lifes Desire

Carl Cappello from Pine Hill, NY

Age 64
๐Ÿ“ Upper Birch Creek Rd, Pine Hill, NY 12465
๐Ÿ“ž (914) 254-4836, (212) 242-1721
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wendy G Cappello
๐Ÿช Eco Mechanical Corp

Carl Cappello from Largo, FL

Age 72 b. Feb 1954
๐Ÿ“ 2071 Bruidpark
๐Ÿ“ž (912) 923-4974

Carl Cappello from New York, NY

Age 75 b. Nov 1950 New York Co.
๐Ÿ“ 100 Bank St

Carl Cappello from Omaha, NE

Douglas Co.
๐Ÿ“ 2408 S 19 Th St
๐Ÿ“ž (402) 345-2037

Carl Cappello from Nedrow, NY

Onondaga Co.
๐Ÿ“ 4384 S Onondaga Rd

Carl Cappello from Oakland Gardens, NY

Queens Co.
๐Ÿ“ 22323 64th Ave

Carl Cappello from Ronkonkoma, NY

Suffolk Co.
๐Ÿ“ 90 Diamond St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Carl Cappello across 4 states. The most recent address on file is in Cumberland Center, Maine. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 60 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cappello Carl +

Highlands County
PIN: C29363007000200190
· 1527 Park Rd, Lake Placid 33852
Value: $3,600

Cappello, Carl

Pinellas County
PIN: 15 29 13 93474 000 0970
· 2110 University Ct, Clearwater
Built: 1961.0
Assessed: $194,208

Cappello Carl Cappello Tara

Onondaga County
· 4384 S Onondaga Rd, Onondaga

Carl A Cappello

2024 Columbia County
· 503 Rt 25, Stockport

Carl Cappello

2021 Onondaga County
· 4384 S Onondaga, Onondaga

Carl Cappello

2023 Onondaga County
· 4384 S Onondaga, Onondaga

Carl Cappello

2024 Onondaga County
· 4384 S Onondaga, Onondaga

Carl Cappello

2022 Onondaga County
· 4384 S Onondaga, Onondaga

Carl A Cappello

2021 Columbia County
· 503 Rt 25, Stockport

Carl A Cappello

2023 Columbia County
· 503 Rt 25, Stockport

Carl A Cappello

2022 Columbia County
· 503 Rt 25, Stockport

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Carl Cappello in Onondaga. Values shown are from county assessor records and may differ from current market prices.

Carl Cappello

2110 University Ct, Clearwater, , 33764

Carl W Cappello

Reg: M0528863
90 Diamond St, 12, 11779
DOB: 19491202 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Carl Cappello in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Chevrolet Silverado 1500
ยท Registered to: Carl Cappello
ยท VIN: 1GCEC14XX9Z118625
·
4384 S Onondaga Rd, Nedrow, NY, 13120-9763
·
(315) 492-3923
2005 HONDA CIVIC
ยท Registered to: Carl Cappello
ยท VIN: 2HGES16595H538466
·
2110 University Ct, Clearwater, FL, 33764-4863
·
337644863
2010 FORD F-150
ยท Registered to: Carl Cappello
ยท VIN: 1FTFW1EVXAFD66498
·
15421 Manderson Plz Apt 366, Omaha, NE, 68116
2004 Ford Mustang
ยท Registered to: Carl Cappello
ยท VIN: 1FAFP45X74F128893
·
15421 Manderson Plz Apt 366, Omaha, NE, 68116-6662
·
681166662
2006 HONDA CIVIC 4DR SEDAN
ยท Registered to: Carl Cappello
ยท VIN: JHMFA36236S010440
·
18 Crestwood Rd, Cumberland Center, ME, 04021
·
(207) 829-2840

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Carl Cappello. Registered makes include Chevrolet, Honda, Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pacano Inc

Principal
(631) 968-6139
Bay Shore, NY
Depository Institutions (Credit)

Carl Cappello

United States

Maine Public Employee Retire

Carl CappelloAssociate Deputy Executive Director
(207) 287-7266c.cappello@mainepers.org
Augusta, ME

Carl Cappello

Customer Service Representative ยท Omaha, Nebraska

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Carl Cappello. Companies include Pacano Inc, Maine Public Employee Retire. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carl Cappello

Thomas A. Edison Vocational & Technical High School - Jamaica, NY, NY
1968

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carl Cappello 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.

MP

Carl Cappello

Age 63 Male
·
2110 University Ct, Clearwater, FL 33764 (Pinellas County)
27.9542, -82.7495
· (727) 442-2411
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1961 Purchased 1985
MP

Carl A Cappello

Age 66 Male
·
4384 S Onondaga Rd, Nedrow, NY 13120 (Onondaga County)
42.9306, -76.2053
· (315) 492-3923
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1900
MP

Carl W Cappello

Age 67 Male
·
90 Diamond St, Ronkonkoma, NY 11779 (Suffolk County)
40.8339, -73.1150
· (631) 580-9364
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 2002
MP

Carl A Cappello

Male
·
503 County Route 25, Stuyvesant, NY 12173 (Columbia County)
42.3346, -73.7388
TZ: Eastern
Homeowner Single Family Built 1830 Purchased 2008
MP

Carl C Cappello

Age 35 Male
·
13315 Jaynes Plz, Omaha, NE 68164 (Douglas County)
41.3099, -96.0819
TZ: Central
Multi-Family
MP

Carl A Cappello

Age 75 Male
·
50 Wilmot St, Portland, ME 04101 (Cumberland County)
43.6615, -70.2568
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Carl Cappello. 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 Carl Cappello. These loans were issued to businesses, not individuals.

C. W. Davis Hauling, INC.

Corporation

$29,900 Paid in Full
Address:
PO Box 625
Hayes, VA23072
Approved

Apr 28, 2020

Forgiven

$30,187

Jobs Reported

4

Loan #

8017287207

Loan Size

Small

High Country Property Services And Maintenance LLC

Limited Liability Company(LLC

$13,800 Paid in Full
Address:
PO Box 625
Silverthorne, CO80498
Approved

Apr 28, 2020

Forgiven

$13,948

Jobs Reported

1

Loan #

9076427206

Loan Size

Small

2j Honey Farms LLC

Limited Liability Company(LLC

$77,600 Paid in Full
Address:
PO Box 625
Blackfoot, ID83221
Approved

Apr 14, 2020

Forgiven

$78,693

Jobs Reported

15

Loan #

5725677105

Loan Size

Small

Marcella Arana

Sole Proprietorship

$8,264 Paid in Full
Address:
PO Box 625
Grants Pass, OR97528
Approved

May 1, 2020

Forgiven

$8,323

Jobs Reported

1

Loan #

8017287305

Loan Size

Small

C. W. Davis Concrete Division LLC

Limited Liability Company(LLC

$22,600 Paid in Full
Address:
PO Box 625
Hayes, VA23072
Approved

Apr 28, 2020

Forgiven

$22,803

Jobs Reported

2

Loan #

7991407205

Loan Size

Small

Franklin Cornerstone, LLC.

Limited Liability Company(LLC

$14,715 Paid in Full
Address:
PO Box 625
Winchester, IN47394-0625
Approved

Apr 10, 2020

Forgiven

$14,827

Jobs Reported

20

Loan #

1649287105

Loan Size

Small

Williams & Associates, Cpas

Partnership

$50,080 Paid in Full
Address:
PO Box 625
Lamar, MO64759
Approved

Apr 27, 2020

Forgiven

$50,305

Jobs Reported

3

Loan #

5909207207

Loan Size

Small

Stedman Drug Center INC

Sole Proprietorship

$255,800 Paid in Full
Address:
PO Box 625
Stedman, NC28391
Approved

Apr 13, 2020

Forgiven

$257,762

Jobs Reported

28

Loan #

4213727109

Loan Size

Medium

I-Leadr

Subchapter S Corporation

$39,668 Paid in Full
Address:
PO Box 625
Sherrills Ford, NC28673-0625
Approved

Apr 16, 2020

Forgiven

$40,009

Jobs Reported

3

Loan #

3099907203

Loan Size

Small

Periscope Group LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 625
London, OH43140
Approved

May 5, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

1938887409

Loan Size

Small

Brandywine Equine Veterinary Associates, INC.

Subchapter S Corporation

$52,900 Paid in Full
Address:
PO Box 625
Glenmoore, PA19343
Approved

Apr 5, 2020

Forgiven

$53,162

Jobs Reported

4

Loan #

5481667007

Loan Size

Small

Campbell Accounting

Sole Proprietorship

$18,050 Paid in Full
Address:
PO Box 625
Elkton, KY42220-0625
Approved

May 14, 2020

Forgiven

$18,139

Jobs Reported

1

Loan #

6257137404

Loan Size

Small

C. W. Davis Construction, INC.

Subchapter S Corporation

$43,800 Paid in Full
Address:
PO Box 625
Hayes, VA23072
Approved

Apr 28, 2020

Forgiven

$29,956

Jobs Reported

5

Loan #

8123177202

Loan Size

Small

Ar Industrial Solutions LLC

Limited Liability Company(LLC

$77,370 Paid in Full
Address:
18 Crestwood Rd
Windham, NH03087-1429
Approved

Jun 25, 2020

Forgiven

$77,881

Jobs Reported

1

Loan #

3994818007

Loan Size

Small

Stuarts Landscaping And Nursery

Sole Proprietorship

$70,254 Paid in Full
Address:
PO Box 625
West Jefferson, NC28694
Approved

Apr 28, 2020

Forgiven

$71,068

Jobs Reported

10

Loan #

8827197206

Loan Size

Small

Red Hair INC

Corporation

$15,650 Paid in Full
Address:
PO Box 625
Rollinsford, NH03869-0625
Approved

Apr 9, 2020

Forgiven

$12,754

Jobs Reported

3

Loan #

9072867005

Loan Size

Small

C. W. Davis Paving, INC.

Subchapter S Corporation

$47,600 Paid in Full
Address:
PO Box 625
Hayes, VA23072
Approved

Apr 28, 2020

Forgiven

$48,034

Jobs Reported

6

Loan #

7981227206

Loan Size

Small

Bs Freight Services LLC

Limited Liability Company(LLC

$50,195 Paid in Full
Address:
PO Box 625
Park Hills, MO63601-0625
Approved

Apr 11, 2020

Forgiven

$50,563

Jobs Reported

6

Loan #

2946097108

Loan Size

Small

Kbs Transportation Services, LLC

Sole Proprietorship

$12,536 Paid in Full
Address:
PO Box 625
Burtonsville, MD20866
Approved

Apr 28, 2020

Forgiven

$12,690

Jobs Reported

2

Loan #

8678367204

Loan Size

Small

Richard D. Fortunato, Cpa P.c.

Corporation

$14,500 Paid in Full
Address:
PO Box 625
Pomona, NY10970
Approved

Apr 27, 2020

Forgiven

$14,570

Jobs Reported

1

Loan #

3987687207

Loan Size

Small

Knowlbrook Farm

Corporation

$121,600 Paid in Full
Address:
PO Box 625
Southern Pines, NC28387
Approved

Apr 9, 2020

Forgiven

$122,654

Jobs Reported

23

Loan #

9587927009

Loan Size

Small

Green Valley Flowers Wholesale

Corporation

$114,800 Paid in Full
Address:
PO Box 625
San Marcos, CA92079
Approved

Jun 26, 2020

Forgiven

$116,465

Jobs Reported

15

Loan #

4623448009

Loan Size

Small

Final Touch Massage Therapy

Sole Proprietorship

$4,750 Paid in Full
Address:
PO Box 625
Elm Creek, NE68836-0625
Approved

Apr 9, 2020

Forgiven

$3,771

Jobs Reported

1

Loan #

9580657008

Loan Size

Small

Acoustical Spray Insulators, INC

Subchapter S Corporation

$150,370 Paid in Full
Address:
PO Box 625
Allentown, PA18102
Approved

Apr 7, 2020

Forgiven

$151,212

Jobs Reported

15

Loan #

6773197004

Loan Size

Medium

D/B/A Prescott'S Garage

Sole Proprietorship

$5,678 Paid in Full
Address:
PO Box 625
East Machias, ME04630-0625
Approved

Apr 29, 2020

Forgiven

$5,738

Jobs Reported

3

Loan #

3089667308

Loan Size

Small

Carlton Insurance Agency, INC.

Subchapter S Corporation

$132,925 Paid in Full
Address:
PO Box 625
Warsaw, NC28398-0625
Approved

Apr 28, 2020

Forgiven

$134,033

Jobs Reported

8

Loan #

8549797208

Loan Size

Small

Speedy G'S Convenience Store, LLC

Limited Liability Company(LLC

$99,095 Paid in Full
Address:
PO Box 625
Velma, OK73491
Approved

Apr 7, 2020

Forgiven

$100,156

Jobs Reported

38

Loan #

7150937010

Loan Size

Small

Hmh Management Company, LLC

Limited Liability Company(LLC

$94,247 Paid in Full
Address:
PO Box 625
Ardsley, NY10502
Approved

May 1, 2020

Forgiven

$95,207

Jobs Reported

8

Loan #

1325487709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Carl Cappello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carl Cappello on the map

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5
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Carl Cappello in Cumberland Center, ME: Background Summary

Location
18 Crestwood Rd, Cumberland Center, ME 04021
Other Locations
Clearwater, FL ยท Largo, FL ยท New York, NY and 4 more
Profiles Found
14 people with this name
Phone Numbers
(207) 829-2840 and 10 others on file
Email
ccappello@snet.net and 3 others on file
Possible Relatives
Tara A Cappello, Odin D Cappello, Ian A Cappello, Baldwin S Cappello, Fbaldwin C Cappello and 9 more
Career
Pacano Inc, Maine Public Employee Retire
Properties
2properties owned
Vehicles
5 linked โ€” 2009 Chevrolet Silverado 1500, 2005 Honda Civic and 3 more
PPP Loans
$1660K for C. W. Davis Hauling, INC., High Country Property Services And Maintenance LLC

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 Carl Cappello. Because public records are indexed by name rather than by a unique identifier, the 76 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.

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 Carl Cappello

Search Complexity: High

76 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (18%), followed by Florida and Maine. Spans the Northeast and South regions.

NY14recordsFL6recordsME5recordsNE4records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Property Ownership Records (11).

28
PPP Loan Records
17
Contact & Address Records
11
Property Ownership Records
6
Business & Corporate Filings
5
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Carl Cappello

Is Carl Cappello a registered voter?
Yes, voter registration records show Carl Cappello is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carl Cappello own property?
County assessor records show 11 properties associated with Carl Cappello . 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 Carl Cappello?
Records show 5 vehicle registrations associated with Carl Cappello, including a 2009 Chevrolet Silverado 1500. Registered makes include Chevrolet, Honda, Ford. 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 Carl Cappello?
We found 6 business affiliations for Carl Cappello, including Pacano Inc. Other companies include Maine Public Employee Retire. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carl Cappello?
Our database contains 76 total records for Carl Cappello spanning 4 states. This includes 14 distinct contact records, 10 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 Carl Cappello?
The 76 records displayed for Carl Cappello 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 Carl Cappello 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.