Diego Molinari from Miami, FL

Age 42
๐Ÿ“ 9640 Sw 104th Ct, Miami, FL 33176
๐Ÿ“ž (305) 274-2792, (305) 490-0076, (786) 301-4170
โœ‰๏ธ debbmolinari@gmail.com

Diego Molinari

Age 46 b. 1979-12-20
๐Ÿ“ 9640 Sw 104th Ct, Miami Fl
๐Ÿ“ž (305) 764-4902, (786) 301-4178
โœ‰๏ธ INFO@SOLDENTPARTS.COM

Diego Molinari

๐Ÿ“ 9407 Pearsall Dr, Houston Tx
๐Ÿ“ž (713) 502-6244, (832) 636-3696
โœ‰๏ธ DMMDIEGO@GMAIL.COM

Diego Molinari from Houston, TX

Age 75
๐Ÿ“ 15627 Mira Monte Dr, Houston, TX 77083
๐Ÿ“ž (281) 496-4047, (713) 771-5628, (281) 983-9271, (281) 496-4047

Diego Molinari from Katy, TX

Age 49 b. 1977 Male
๐Ÿ“ 4015 Lime Creek Dr
๐Ÿ“ž (281) 617-8107 (Cell)

Diego Molinari from Houston, TX

Male
๐Ÿ“ 15627 Mira Monte Dr
๐Ÿ“ž (281) 658-0492 (AT&T MOBILITY)

Diego Molinari from Miami, FL

Age 47 b. 1979 Male
๐Ÿ“ 9640 Sw 104th Ct
๐Ÿ“ž (305) 490-0076

Diego Molinari from Doral, FL

Miami Dade Co.
๐Ÿ“ 8408 Nw 17th St
๐Ÿ“ž (612) 340-1834

Diego Molinari from Miami, FL

Miami Dade Co.
๐Ÿ“ 5989 Sw 128th Ct

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Diego Molinari across 2 states. The most recent address on file is in Miami, Florida. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 42 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molinari Diego

Fort-bend County
PIN: 2272-03-001-0360-914
· 4015 Lime Creek DR, TX
Built: 2000.0
Assessed: $242,070

Molinari Diego

Fort-bend County
· 4015 Lime Creek DR, Fulshear-Simonton Tx
Built: 2000.0
Assessed: $242,070 ยท Sale: $180,000 (2012/02/15)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Diego Molinari in Fulshear-Simonton. Values shown are from county assessor records and may differ from current market prices.

2013 GMC Terrain
ยท Registered to: Diego Molinari
ยท VIN: 2GKALSEK5D6180725
·
175 Sw 7th St, Miami, FL, 33130
·
(305) 801-0960
2012 BMW 7-Series
ยท Registered to: Diego Molinari
ยท VIN: WBAKA4C51CDS99111
·
9640 Sw 104th Ct, Miami, FL, 33176
·
(305) 490-0076
1997 MERCURY SABLE CAR UPPER MIDSIZE
ยท Registered to: Diego Molinari
ยท VIN: 1MELM55U7VG634199
·
4015 Lime Creek Dr, Katy, TX, 77450
2013 Ford Escape
ยท Registered to: Diego Molinari
ยท VIN: 1FMCU0J98DUD68306
·
1950 Eldridge Pkwy, Houston, TX, 77077
2008 Acura RL
ยท Registered to: Diego Molinari
ยท VIN: JH4KB16568C003392
·
9640 Sw 104th Ct, Miami, FL, 33176
·
(305) 490-0076

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Diego Molinari. Registered makes include Gmc, Bmw, Mercury, Ford 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.

Moll Systems

+13054184645diego@mollcorp.com
Miami,

Moll Systems Corporation

President
(305) 418-4645
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Star Buffet Inc

Diego MolinariGeneral Manager
(423) 586-4812DMolinari@StarBuffet.com
Morristown, TN37813

Argentine American Chamber Of Comme

Diego MolinariVp Director
Miami, FL

Diego Molinari

Auditoria
Ministerio De Trabajo, Empleo Y Seguridad Social
Argentina Government Administration

Diego Molinari

Account Manager East Us, Latin America And The Caribbean
Solventinkonline LLC
Florida

Diego Molinari

Technology development ยท Cambridge, Massachusetts

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Diego Molinari. Companies include Moll Systems Corporation, Star Buffet Inc, Ministerio De Trabajo, Empleo Y Seguridad Social. Roles listed include Null and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diego Molinari

Feb 9, 2010, 07:25 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Diego Molinari appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Diego Molinari

Hastings High School - Houston, TX, TX
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diego Molinari 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.

$250 Oct 6, 2010
2010 DEM
Garcia, Luis
Molinari, Diego Consulting Miami, FL
$10 Jan 4, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Molinari, Diego Consultant @ Self Hollywood, FL
$5 Oct 7, 2015
2016 12
Clinton, Hillary Rodham
Molinari, Diego Consultant @ Self Employed Hollywood, FL
$2,695 Oct 7, 2015
2016 12
Clinton, Hillary Rodham
Molinari, Diego Consultant @ Self Employed Hollywood, FL
$500 Nov 15, 2011
2012
Gimenez, Carlos
Molinari, Diego Executivevp Hollywood, FL
$16 Mar 10, 2010
2010
Regalado, Raquel
Molinari, Diego Miami, FL
$10 Nov 10, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Molinari, Diego Not Employed Hollywood, FL
$15 Oct 31, 2016
2016 DEM
Hillary For America
Molinari, Diego Consultant @ Self Employed Hollywood, FL
$5 Oct 7, 2015
12
Clinton, Hillary Rodham
Contributor Consultant @ Self Employed Hollywood, FL
$15 Oct 31, 2016
Unknown Committee
Molinari, Diego Consultant @ Self-Employed Hollywood, FL
$250
2010 D
Garcia, Luis
Contributor Consulting Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Diego Molinari. Total disclosed contributions amount to $3,771. Recipients include Clinton, Hillary Rodham, Garcia, Luis. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego A Molinari

Age 40 Male
·
4015 Lime Creek Dr, Katy, TX 77450 (Harris County)
29.7305, -95.7564
· (281) 617-8107
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 2000 Purchased 2007
MP

Diego Molinari

Male
·
2543 98th St, East Elmhurst, NY 11369 (Queens County)
40.7634, -73.8714
Marital: Single TZ: Eastern
Single Family
MP

Diego Molinari

Age 37 Male
·
9640 SW 104th Ct, Miami, FL 33176 (Miami-Dade County)
25.6805, -80.3638
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1966 Purchased 2006

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

Marines Boada

Independent Contractors

$5,416 Paid in Full
Address:
808 Brickell Key Dr Apt 404
Miami, FL33131-2684
Approved

May 25, 2021

Forgiven

$5,426

Jobs Reported

1

Loan #

7470639005

Loan Size

Small

Jp Invest INC

Corporation

$121,500 Paid in Full
Address:
3100 NW 72nd Ave
Miami, FL33122-1351
Approved

Apr 23, 2021

Forgiven

$122,432

Jobs Reported

11

Loan #

9495968804

Loan Size

Small

Tango Mango Usa INC.

Corporation

$37,042 Paid in Full
Address:
3100 NW 72nd Ave Ste 117
Miami, FL33122-1335
Approved

Mar 12, 2021

Forgiven

$37,578

Jobs Reported

3

Loan #

9512728500

Loan Size

Small

Bp Entertaintment LLC

Corporation

$17,500 Paid in Full
Address:
3100 NW 72nd Ave Ste 127
Miami, FL33122-1316
Approved

Feb 24, 2021

Forgiven

$17,710

Jobs Reported

2

Loan #

3569908510

Loan Size

Small

Truckin Motion INC

Corporation

$17,329 Paid in Full
Address:
3100 NW 72nd Ave 102
Miami, FL33122
Approved

Apr 16, 2020

Forgiven

$17,026

Jobs Reported

3

Loan #

2681227201

Loan Size

Small

Alldata Techno INC.

Corporation

$5,000 Paid in Full
Address:
3100 NW 72nd Ave Ste 118
Miami, FL33122-1336
Approved

Jan 30, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

9406728300

Loan Size

Small

Eze Electronics INC

Corporation

$6,375 Paid in Full
Address:
3100 NW 72nd Ave Ste 132
Miami, FL33122-1336
Approved

Mar 12, 2021

Forgiven

$6,410

Jobs Reported

1

Loan #

9682768504

Loan Size

Small

Infotech Soft INC

Subchapter S Corporation

$145,000 Paid in Full
Address:
808 Brickell Key Dr Apt 401
Miami, FL33131-2684
Approved

Apr 28, 2021

Forgiven

$146,575

Jobs Reported

9

Loan #

3301638903

Loan Size

Small

Astro Satellite Of South Florida INC

Subchapter S Corporation

$7,900 Paid in Full
Address:
3100 NW 72nd Ave Ste 109
Miami, FL33122-1335
Approved

Feb 5, 2021

Forgiven

$7,950

Jobs Reported

2

Loan #

3761608405

Loan Size

Small

P&h Additions INC

Subchapter S Corporation

$20,742 Paid in Full
Address:
3100 NW 72nd Ave Unit 129
Miami, FL33122-1335
Approved

Apr 27, 2020

Forgiven

$20,906

Jobs Reported

3

Loan #

5312507200

Loan Size

Small

Solowsky & Allen Pl

Corporation

$87,788 Paid in Full
Address:
808 Brickell Key Dr Apt 3402 C/O Richard L Allen Esq
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$130,954

Jobs Reported

5

Loan #

5934907109

Loan Size

Small

Synapps LLC

Limited Liability Company(LLC

$9,938 Paid in Full
Address:
808 Brickell Key Dr Apt 3006
Miami, FL33131-2691
Approved

May 1, 2020

Forgiven

$10,010

Jobs Reported

2

Loan #

5756777702

Loan Size

Small

Brooke Consulting & Real Estate LLC

Subchapter S Corporation

$12,298 Paid in Full
Address:
808 Brickell Key Dr Apt 3003
Miami, FL33131-2691
Approved

Apr 28, 2020

Forgiven

$12,393

Jobs Reported

1

Loan #

8472777203

Loan Size

Small

Dart Vard LLC

Limited Liability Company(LLC

$13,120 Paid in Full
Address:
808 Brickell Key Dr Unit 2504
Miami, FL33131
Approved

Jun 6, 2020

Forgiven

$13,264

Jobs Reported

1

Loan #

8803787800

Loan Size

Small

Marcelo E. Pal, M.d., P.a.

Subchapter S Corporation

$20,832 Paid in Full
Address:
808 Brickell Key Dr Apt 3005
Miami, FL33131-2213
Approved

Jun 19, 2020

Forgiven

$20,951

Jobs Reported

1

Loan #

9178397908

Loan Size

Small

Nexus Lighting LLC

Limited Liability Company(LLC

$5,505 Paid in Full
Address:
808 Brickell Key Dr Apt 806
Miami, FL33131-2685
Approved

Apr 30, 2020

Forgiven

$5,563

Jobs Reported

1

Loan #

7893247310

Loan Size

Small

Bp Entertainment LLC

Corporation

$17,500 Paid in Full
Address:
3100 NW 72nd Ave Suite 127
Miami, FL33178
Approved

May 1, 2020

Forgiven

$17,717

Jobs Reported

2

Loan #

4902757701

Loan Size

Small

Premier Clinical Research Institute INC

Corporation

$383,886 Paid in Full
Address:
3100 NW 72nd Ave Ste 125
Miami, FL33122-1335
Approved

May 1, 2020

Forgiven

$380,677

Jobs Reported

41

Loan #

5755157702

Loan Size

Medium

Jp Invest INC

Corporation

$121,500 Paid in Full
Address:
3100 NW 72nd Ave
Miami, FL33122-1316
Approved

Feb 12, 2021

Forgiven

$122,269

Jobs Reported

11

Loan #

8124608405

Loan Size

Small

Mlm Management Services INC.

Subchapter S Corporation

$10,675 Paid in Full
Address:
3100 NW 72nd Ave Ste 122
Miami, FL33122-1336
Approved

Mar 3, 2021

Forgiven

$10,745

Jobs Reported

1

Loan #

6266748506

Loan Size

Small

Hector Castillo

Sole Proprietorship

$3,963 Paid in Full
Address:
3100 NW 72nd Ave Ste 130
Miami, FL33122-1336
Approved

Feb 18, 2021

Forgiven

$3,994

Jobs Reported

1

Loan #

1041788503

Loan Size

Small

Nexus Lighting LLC

Limited Liability Company(LLC

$5,800 Exemption 4
Address:
808 Brickell Key Dr
Miami, FL33131-2651
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

8034908408

Loan Size

Small

Concept Brokerage INC

Corporation

$57,737 Paid in Full
Address:
3100 NW 72nd Ave Ste 131
Miami, FL33122-1335
Approved

May 1, 2020

Forgiven

$58,172

Jobs Reported

8

Loan #

6614907703

Loan Size

Small

Eze Electronics INC

Corporation

$6,375 Paid in Full
Address:
3100 NW 72nd Ave Ste 132
Miami, FL33122-1336
Approved

May 6, 2020

Forgiven

$6,452

Jobs Reported

1

Loan #

2510217400

Loan Size

Small

Tango Mango Usa INC.

Corporation

$36,484 Paid in Full
Address:
3100 NW 72nd Ave Ste 117
Miami, FL33122-1335
Approved

May 1, 2020

Forgiven

$36,783

Jobs Reported

4

Loan #

8618657304

Loan Size

Small

Martinez Sobalvarro Property Holdings LLC

Limited Liability Company(LLC

$98,750 Paid in Full
Address:
3100 NW 72nd Ave N/A
Miami, FL33122-1351
Approved

May 12, 2021

Forgiven

$99,007

Jobs Reported

10

Loan #

1010539001

Loan Size

Small

Jacobo Arguello

Independent Contractors

$20,833 Paid in Full
Address:
808 Brickell Key Dr
Miami, FL33131-2651
Approved

May 2, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

6706678906

Loan Size

Small

Synapps LLC

Limited Liability Company(LLC

$10,355 Paid in Full
Address:
808 Brickell Key Dr Apt 3006
Miami, FL33131-2691
Approved

Jan 21, 2021

Forgiven

$10,418

Jobs Reported

3

Loan #

2744228304

Loan Size

Small

Concierge Specialties By Victoria LLC

Limited Liability Company(LLC

$8,149 Paid in Full
Address:
808 Brickell Key Dr Apt 2302
Miami, FL33131-2689
Approved

Apr 1, 2021

Forgiven

$8,213

Jobs Reported

1

Loan #

4672828709

Loan Size

Small

Blue Dot Trading INC

Corporation

$37,500 Exemption 4
Address:
3100 NW 72nd Ave
Miami, FL33122-1336
Approved

May 1, 2020

Jobs Reported

4

Loan #

9931487705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Diego Molinari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diego Molinari on the map

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1
1
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Diego Molinari in Miami, FL: Background Summary

Location
9640 SW 104th Ct, Miami, FL 33176, Miami, FL 33176
Other Locations
Katy, TX ยท Houston, TX ยท Doral, FL and 1 more
Profiles Found
10 people with this name
Phone Numbers
(305) 274-2792 and 11 others on file
Email
debbmolinari@gmail.com and 2 others on file
Possible Relatives
Noemi Gieco Molinari, Eugenio E Molinari, Diego Ariel Molinari, Michelle Renee Molinari, Hilda Elizabeth Molinari and 1 more
Career
Chief Executive Officer, Vp Director at Moll Systems Corporation, Star Buffet Inc
Properties
2properties owned
Vehicles
5 linked โ€” 2013 Gmc Terrain, 2012 Bmw 7-Series and 3 more
Contributions
$3,771 total โ€” Garcia, Luis, Clinton, Hillary Rodham
PPP Loans
$1353K for Marines Boada, Jp Invest INC
White House
1 recorded visit

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 Diego Molinari. Because public records are indexed by name rather than by a unique identifier, the 73 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.

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 Diego Molinari

Search Complexity: High

73 public records across 4states, belonging to approximately 10 different individuals. With 10 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 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 moderately distributed across 4 states. Highest concentration: Florida (16%), followed by Texas and Tennessee. Spans the South and Northeast regions.

FL12recordsTX8recordsTN1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (11) and Contact & Address Records (10).

30
PPP Loan Records
11
Political Contribution Records
10
Contact & Address Records
10
Business & Corporate Filings
5
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Diego Molinari

Does Diego Molinari own property?
County assessor records show 2 properties associated with Diego Molinari . 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 Diego Molinari?
Records show 5 vehicle registrations associated with Diego Molinari, including a 2013 GMC Terrain. Registered makes include Gmc, Bmw, Mercury, 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 Diego Molinari?
We found 10 business affiliations for Diego Molinari (null). Other companies include Star Buffet Inc, ministerio de trabajo, empleo y seguridad social. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Molinari made political donations?
FEC disclosure records show 11 reported political contributions from Diego Molinari, totaling $3,771. Recipients include Clinton, Hillary Rodham and Garcia, Luis. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Molinari?
Our database contains 73 total records for Diego Molinari spanning 4 states. This includes 10 distinct contact records, 8 with phone numbers, 3 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 Diego Molinari?
The 73 records displayed for Diego Molinari 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 Diego Molinari 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.