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Donaldo Castillo from Opa Locka, FL

Age 58 b. 8/8/1967
📍 2011 Wilmington St, #opa Locka, FL 33054-3763
✉️ donaldo.castillo@aol.com
👨‍👩‍👧 Relatives: Delia Patricia Castillo,Alicia D Castillo,Alicia D De Castillo,Rolando Castillo,Yennifer P Castillo,Aliette Montes Valiente,Annette Montes Vargas,Carmen De Decastro,Castro A De,Deisi Castillo,Douglas J Castillo,Eduardo D Delacruz,Ever D Cacho Suaz,Jose Montes Deoca,Lisa Ann Flitman,Luis M Castillo Jr,Luis A Castillo,Luis Alegandro Castillo,Luis Helio Castillo,Milagros Castillo,Misty R Castillo,A Sullivan,A Sullivan,A Sullivan,Agrys Castillo,Aida V Castillo,Amaurys M Castillo,April Sullivan,April Sullivan,Bruce E Tyndall,Bryan Scott Sullivan,Douglas R Helvenstine,Dualex J Soto Jr,Erik Blake Flitman,Gianinna Abreu,Gineska C Castillo,Gleider Castillo,Ivelisse M Castillo 4th,Jasmin Castillo Burgos,Juan P Castillo,Kathleen Sue Sullivan,Luis A Castillo,Maria Italia Castillo Sr,Maria M Soto Tovar,Maribel Castillo,Mary April Sullivan,Melissa M Cortes,Richard Kevin Dr Sullivan,Yarson M Castillo
🕐 7 previous addresses

Donaldo Castillo from Los Angeles, CA

Age 68 b. 1/1/1958
📍 5406 Lexington Ave, Apt 403, #los Angeles, CA 90029-1035
👨‍👩‍👧 Relatives: Alberto Living Castillo,Alberto Castillo Castillo,Doris G Castillo,Eric Antonio Hernandez,Miguel Angel Castillo,Reina Esperanza Castillo,Reina Espe Castillo,Rene A Castillo,Albert Hernandez,Alberto Castillo,Ana G Castillo,Ana Luisa Duran,Angel A Ramos,Claudia K Castillo,Claudia K Castillo,Cynthia R Arcangel,Danny A Landaverde,Demetrio Ramos Vilda,Edwin A Hernandez,Emy C Shibukawa,Gloria Elizabeth Hernandez,Gloria L Perez,Jose Vicente Mejia,Luis Alfredo Castillo,Luis Alonso Hernandez Sr,Manuel Estrada Ramos,Matilde R Carrasco,Miguel E Ramos,Misael Castillo,Mna Castillo,Pedro A Hernandez,Sandra Provencio,Angel A Ramos,Audel S Vilda,Christine L Perez,Divina B Vilda,Garrison J Living Grace,Ivan P Provencio,Juana Z Castillo,Leonila F Celles,Maricell S Vilda,Mark S Shibukawa,Mercedes S Vilda,Pedro Angel Hernandez Jr,Rafael Antonio Perez,Rafael Perez,Stephen Vilda Arcangel Jr,Vicente Leonard Provencio
🕐 10 previous addresses

Donaldo Castillo from Whittier, CA

Age 34
📍 8040 Calmosa Ave, Whittier, CA 90602
📞 (562) 456-5297, (562) 205-7870
✉️ dcastillo@rediffmail.com

Donaldo Castillo

Age 58 b. 1967-08-08
📍 2011 Wilmington St, Opa Locka Fl
📞 (305) 773-9231, (305) 773-9232
✉️ DONALDO303@ATT.NET

Mr Donaldo Noe Castillo from Lancaster, CA

Age 68 b. 6/18/1957
📍 49721 250th W St, #lancaster, CA 93536-9718
👨‍👩‍👧 Relatives: Joy Etienne Castillo,Adriana Maria Castillo,Donald N Castillo,Marlon L Castillo,A Castillo,A Castillo,Adriana Castillo,Angelina M Castillo,Atanacio P Castillo,Axel Noe Castillo,Elisa Y Castillo,Jose Samuel Castillo,Julio A Castillo Jr,Luz Maria Castillo,Marguerite M Orozco,Maria D Castillo,Maria Dolores Castillo,Osvaldo E Castillo,Carmen Castillo,Daniel A Castillo,Daniel G Galindo Jr,Elba Concepcion Castillo,Elizabeth M Castillo,Elizabeth Castillo,Estela P Hernandez,Janet Castillo,Janet Castillo,Jasmine Castillo,Jose Sanchez Castillo,Juan Carlos Castillo Sr,Juan Castillo Jr,Juan M Castillo,Juan C Castro,Linda G Castillo,Maria E Castillo,Maria R Gonzalez,Maria D Lopez,Maria R Sevilla,Mayela Castillo Galindo,Odalys Castillo,Rodolfo H Zubia,Rosa I Castillo,Rosa Castillo,Rosa H Lopez,Rosa H Lopez,Salomon Castillo Castillo,Salomon A Lopez Jr,Sonya M Hernandez
🕐 15 previous addresses

Donaldo E Castillo from Lakewood, CA

Age 47 b. 5/6/1978
📍 6166 Castana Ave, #lakewood, CA 90712-1020
👨‍👩‍👧 Relatives: Jorge Castillo,Maribel Castillo Braemer,Sergio Virgilio Castillo,Bernardine D Castillo,Cesar Castillo,Christian Nielsen Braemer,Dagoberta M Castillo,Daniel Castillo,Denise C Castillo,Fausto F Castillo Sr,Fausto F Castillo,Hugo L Castillo Sr,Jorge Castillo,Jude E Enriquez,Maria B Castillo,Mario Castillo,Myriam P Castillo,Dr Nicholas George Braemer,Oneida M Castillo,P Castillo,Paul Kevin Braemer,Pedro Castillo,Phillip Castillo,Ramon Lopez Castillo,Sheri L Braemer,Silvia M Castillo,Stephanie S Green,Bertha P Bugarin,Carrie L Kincaid,Edward Green 3rd,Edward J Green Jr,Geraldine A Green,Gerry Green,Hugo Castillo,Ivan C Duran,Jane N Braemer,Jane N Braemer,Jorge Castillo Jr,Joseph C Amato,Lizelli Bugarin,Lloyd G Braemer,Mario Antonio Castillo,Miguel A Castillo,Nicholas Braemer,Pedro S Castillo,Pedro C Sosa,Rosa E Castillo,Tara Mckittrick Braemer,Veronica Bugarin
🕐 3 previous addresses

Donaldo Castillo from Winnetka, CA

Age 68 b. Jun 1957 Los Angeles Co.
📍 2348 Sadicoy St Unit 1
📞 (734) 485-1846

Donaldo Castillo from Miami, FL

Age 58 b. Aug 1967 Miami Dade Co.
📍 1175 Nw 24th St
📞 (716) 662-5506

Donaldo Castillo from Pomona, CA

Age 57 b. Jun 1968 Los Angeles Co.
📍 1814 Elwood St
📞 (713) 847-6855

Donaldo Castillo from Lancaster, CA

Los Angeles Co.
📍 49721 250th St W
📞 (661) 724-0941

Donaldo Castillo from Miami, FL

📍 445 Nw 4th St
📞 (305) 793-3486 (AT&T MOBILITY)

Donaldo Castillo from Los Angeles, CA

Los Angeles Co.
📍 5406 Lexington Ave Apt 403
📞 (315) 635-7573

Donaldo Castillo from Los Angeles, CA

Los Angeles Co.
📍 5406 Lexington Ave 403

Donaldo Castillo from Bronx, NY

Bronx Co.
📍 811 Bryant Ave

Donaldo Castillo from Schuyler, NE

Colfax Co.
📍 608 W 17th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Donaldo Castillo across 4 states. The most recent address on file is in Whittier, California. Of these records, 11 include phone numbers and 3 include email addresses. The listed age is 34. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1992 GMC SIERRA FULL SIZE TRUCK
· Registered to: Donaldo Castillo
· VIN: 1GTDC14H1NZ502324
·
133 Susan St, Florence, MS, 39073

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Donaldo Castillo. Registered makes include Gmc. The most recent model year on record is 1992. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Donaldo Castillo

Personal Auxiliar De
Guatemala
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Donaldo Castillo. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Donaldo N Castillo

Age 60 Male
·
49721 250th St W, Lancaster, CA 93536 (Los Angeles County)
34.7827, -118.5720
· (661) 724-0941
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2006
MP

Donaldo Castillo

Age 50
·
2011 Wilmington St, Opa Locka, FL 33054 (Miami-Dade County)
25.9074, -80.2328
· (305) 773-9231
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1949 Purchased 2003
MP

Donaldo Castillo

Age 29
·
10716 Shire Pl, Whittier, CA 90601 (Los Angeles County)
33.9973, -118.0580
TZ: Pacific
Multi-Family

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

Yolanda Ruiz Rodriguez

Self-Employed Individuals

$8,817 Paid in Full
Address:
445 NW 4th St Apt 1003
Miami, FL33128-1704
Approved

May 22, 2021

Forgiven

$8,839

Jobs Reported

1

Loan #

6482209008

Loan Size

Small

Jorge Gavilondo

Self-Employed Individuals

$7,790 Exemption 4
Address:
445 NW 4th St Apt 905
Miami, FL33128-1688
Approved

May 21, 2020

Jobs Reported

1

Loan #

1783947800

Loan Size

Small

Henry Figueroa

Self-Employed Individuals

$7,539 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

May 12, 2021

Forgiven

$7,566

Jobs Reported

1

Loan #

9056088907

Loan Size

Small

Maria Arroyo

Independent Contractors

$2,099 Paid in Full
Address:
445 NW 4th St Apt 410
Miami, FL33128-1702
Approved

Apr 28, 2021

Forgiven

$2,108

Jobs Reported

1

Loan #

3493758908

Loan Size

Small

Yolanda Ruiz Rodriguez

Self-Employed Individuals

$8,817 Paid in Full
Address:
445 NW 4th St Apt 1003
Miami, FL33128-1704
Approved

Apr 13, 2021

Forgiven

$8,860

Jobs Reported

1

Loan #

2871548810

Loan Size

Small

Kattya Monzon

Self-Employed Individuals

$20,833 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

Apr 2, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

5430568705

Loan Size

Small

Henry Figueroa

Self-Employed Individuals

$7,540 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

Mar 17, 2021

Forgiven

$7,588

Jobs Reported

1

Loan #

3599368602

Loan Size

Small

Oscar Vazquez

Sole Proprietorship

$3,954 Exemption 4
Address:
445 NW 4th St Apt 202
Miami, FL33128-1701
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4841218803

Loan Size

Small

Diego Hurtado

Independent Contractors

$6,039 Paid in Full
Address:
445 NW 4th St Apt 707
Miami, FL33128-1703
Approved

Mar 23, 2021

Forgiven

$6,064

Jobs Reported

1

Loan #

6503058603

Loan Size

Small

Mercedes Lopez Martinez

Self-Employed Individuals

$1,212 Exemption 4
Address:
445 NW 4th St Apt 907
Miami, FL33128-1704
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2436438905

Loan Size

Small

Mmrrdd Services CORP

Corporation

$12,500 Exemption 4
Address:
445 NW 4th St Apt 1010
Miami, FL33128-1711
Approved

Apr 30, 2020

Forgiven

$813

Jobs Reported

1

Loan #

6910497302

Loan Size

Small

Dunier Robles Fernandez

Sole Proprietorship

$20,600 Paid in Full
Address:
445 NW 4th St Apt 1211
Miami, FL33128-1716
Approved

Feb 23, 2021

Forgiven

$20,689

Jobs Reported

1

Loan #

3334848500

Loan Size

Small

Lazaro Yoilan Leon Del Sol

Self-Employed Individuals

$20,833 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

May 23, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

7012509004

Loan Size

Small

Mercedes Lopez Martinez

Self-Employed Individuals

$1,212 Exemption 4
Address:
445 NW 4th St Apt 907
Miami, FL33128-1704
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6975828705

Loan Size

Small

Diego Hurtado

Independent Contractors

$8,455 Paid in Full
Address:
445 NW 4th St Apt 707
Miami, FL33128-1703
Approved

Apr 22, 2021

Forgiven

$8,487

Jobs Reported

1

Loan #

8534768802

Loan Size

Small

Patricia Digiuda

Independent Contractors

$390 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4697518706

Loan Size

Small

Jorge Gavilondo

Self-Employed Individuals

$17,767 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

Mar 12, 2021

Forgiven

$17,891

Jobs Reported

1

Loan #

9748618509

Loan Size

Small

Santiago Gutierrez

Sole Proprietorship

$4,289 Paid in Full
Address:
445 NW 4th St Apt 213
Miami, FL33128-1701
Approved

Apr 26, 2021

Forgiven

$4,302

Jobs Reported

1

Loan #

2171368901

Loan Size

Small

Maria Arroyo

Independent Contractors

$2,099 Paid in Full
Address:
445 NW 4th St Apt 410
Miami, FL33128-1702
Approved

Mar 20, 2021

Forgiven

$2,110

Jobs Reported

1

Loan #

5586698607

Loan Size

Small

Jose Murillo

Sole Proprietorship

$3,041 Paid in Full
Address:
445 NW 4th St Apt 410
Miami, FL33128-1702
Approved

Apr 15, 2021

Forgiven

$3,051

Jobs Reported

1

Loan #

3604738808

Loan Size

Small

Oscar Vazquez

Sole Proprietorship

$3,954 Exemption 4
Address:
445 NW 4th St Apt 202
Miami, FL33128-1688
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6920078610

Loan Size

Small

Gleinys Espinoza

Independent Contractors

$2,354 Paid in Full
Address:
445 NW 4th St Apt 611
Miami, FL33128-1703
Approved

Mar 23, 2021

Forgiven

$2,364

Jobs Reported

1

Loan #

6551518604

Loan Size

Small

Alba Rosa Rodriguez Santibanez

Independent Contractors

$4,424 Paid in Full
Address:
445 NW 4th St Apt 1412
Miami, FL33128-1716
Approved

Apr 11, 2021

Forgiven

$4,447

Jobs Reported

1

Loan #

1943048808

Loan Size

Small

Jose Murillo

Sole Proprietorship

$3,041 Paid in Full
Address:
445 NW 4th St Apt 410
Miami, FL33128-1702
Approved

Mar 20, 2021

Forgiven

$3,054

Jobs Reported

1

Loan #

5008608600

Loan Size

Small

Jhon Alzate

Self-Employed Individuals

$676 Exemption 4
Address:
445 NW 4th St Apt 611
Miami, FL33128-1688
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1731518206

Loan Size

Small

Santiago Gutierrez

Sole Proprietorship

$4,289 Paid in Full
Address:
445 NW 4th St Apt 213
Miami, FL33128-1701
Approved

Apr 4, 2021

Forgiven

$4,303

Jobs Reported

1

Loan #

6422718707

Loan Size

Small

Dunier Mora

Sole Proprietorship

$14,091 Paid in Full
Address:
445 NW 4th St Apt 1311
Miami, FL33128-1716
Approved

Mar 17, 2021

Forgiven

$14,175

Jobs Reported

1

Loan #

3486758605

Loan Size

Small

Rolando Alvarez Infante

Sole Proprietorship

$20,548 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

Apr 10, 2021

Forgiven

$20,604

Jobs Reported

1

Loan #

1400168802

Loan Size

Small

Dunier Mora

Sole Proprietorship

$14,091 Paid in Full
Address:
445 NW 4th St Apt 1311
Miami, FL33128-1716
Approved

May 12, 2021

Forgiven

$14,131

Jobs Reported

1

Loan #

9720548902

Loan Size

Small

Aroldo Batista

Sole Proprietorship

$1,519 Paid in Full
Address:
445 NW 4th St Apt 1305
Miami, FL33128-1716
Approved

Apr 16, 2021

Forgiven

$1,528

Jobs Reported

1

Loan #

4378418801

Loan Size

Small

Eduardo Dominguez

Independent Contractors

$20,832 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

Mar 26, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

1180018702

Loan Size

Small

Aroldo Batista

Sole Proprietorship

$1,519 Paid in Full
Address:
445 NW 4th St Apt 1305
Miami, FL33128-1716
Approved

Mar 20, 2021

Forgiven

$1,527

Jobs Reported

1

Loan #

6185188600

Loan Size

Small

Lazaro Yoilan Leon Del Sol

Self-Employed Individuals

$20,833 Paid in Full
Address:
445 NW 4th St
Miami, FL33128-1688
Approved

Apr 26, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

1460388909

Loan Size

Small

Miami Safety Company INC

Corporation

$119,502 Paid in Full
Address:
445 NW 4th St Apt 1202
Miami, FL33128-1711
Approved

Mar 26, 2021

Forgiven

$120,481

Jobs Reported

10

Loan #

9610828608

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Donaldo Castillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Donaldo Castillo on the map

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Found 20 results across 5 states

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Donaldo Castillo in FL: Background Summary

Location
2011 Wilmington St Opa Locka, FL 33054-3763
Other Locations
Whittier, CA · Winnetka, CA · Miami, FL and 5 more
Profiles Found
15 people with this name
Phone Numbers
(305) 773-9231 and 14 others on file
Email
donaldo.castillo@aol.com and 2 others on file
Possible Relatives
Delia Patricia Castillo, Alicia D Castillo, Alicia D De Castillo, Rolando Castillo, Yennifer P Castillo and 178 more
Vehicles
1 linked — 1992 Gmc Sierra
PPP Loans
$397K for Yolanda Ruiz Rodriguez, Jorge Gavilondo

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 Donaldo Castillo. Because public records are indexed by name rather than by a unique identifier, the 56 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Donaldo Castillo

Search Complexity: High

56 public records across 5states, belonging to approximately 15 different individuals. With 15 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (23%), followed by Florida and New York. Spans the West and South regions.

CA13recordsFL4recordsNY1recordNE1recordMS1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Vehicle Registration Records (1).

34
PPP Loan Records
17
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

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

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

Frequently Asked Questions About Donaldo Castillo

What vehicles are registered to Donaldo Castillo?
Records show 1 vehicle registration associated with Donaldo Castillo, including a 1992 GMC SIERRA. 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 Donaldo Castillo?
We found 1 business affiliation for Donaldo Castillo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Donaldo Castillo?
Our database contains 56 total records for Donaldo Castillo spanning 5 states. This includes 15 distinct contact records, 11 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 Donaldo Castillo?
The 56 records displayed for Donaldo Castillo 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 Donaldo Castillo 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.