Farshad Abir from New Haven, CT

Age 53 b. Jul 1972 New Haven Co.
๐Ÿ“ 265 College St Apt 10 P

Farshad Abir from Kings Point, NY

Age 53 b. Jul 1972 Nassau Co.
๐Ÿ“ 104 Wildwood Rd

Farshad Abir from Naples, FL

Age 54 b. 1972 U
๐Ÿ“ 2891 Tiburon Blvd E
๐Ÿ“ž (239) 260-9341

Farshad Abir from Hamden, CT

๐Ÿ“ 2390 State St
๐Ÿ“ž (203) 530-4168 (VERIZON WIRELESS)

Farshad Abir from Short Hills, NJ

๐Ÿ“ 71 Kean Rd
๐Ÿ“ž (973) 908-3425

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Farshad Abir across 4 states. The most recent address on file is in New Haven, Connecticut. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abir,farshad &

Broward County
PIN: 503911076400
· 1076 Golden Cane Dr, Weston 33327
Value: $214,080

Abir, Farshad

Collier County
PIN: 73229000546
· 2891 Tiburon Blvd E, Naples
Built: 2002.0
Assessed: $1,039,235

Abir, Farshad

Doc #2023011300544001
· C/O Cohen & Frankel, LLP, New York Ny 10017
Record: P

Abir, Farshad

Doc #2023011300544004
· 217 West 57th Street, Unit 48d, New York Ny 10017
Record: P

Abir, Farshad

Doc #2023011300544003
· C/O: Bruce M. Cohen, Esq., Cohen & Frankel LLP, New York Ny 10017
Record: P

Abir, Farshad

Doc #2023082200606001
· 217 W 57th St, New York Ny 10019
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Farshad Abir in New York. Values shown are from county assessor records and may differ from current market prices.

Farshad Abir

Unaffiliated
71 Kean Rd, Millburn, 07041
DOB: 7/12/1972
County: Essex

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Farshad Abir. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Porsche Panamera
ยท Registered to: Farshad Abir
ยท VIN: WP0AA2A73CL014373
·
71 Kean Rd, Short Hills, NJ, 07078-1409
·
(973) 908-3425
2011 Cadillac Escalade
ยท Registered to: Farshad Abir
ยท VIN: 1GYS4HEF9BR100163
·
71 Kean Rd, Short Hills, NJ, 07078-1409
·
(973) 908-3425
2014 Porsche 911
ยท Registered to: Farshad Abir
ยท VIN: WP0AB2A90ES120271
·
71 Kean Rd, Short Hills, NJ, 7078
·
(973) 908-3425

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Farshad Abir. Registered makes include Porsche, Cadillac. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Piedmont Colorectal Assoc PC

Farshad AbirGeneral/Technical
(404) 351-7900abir@patrickcoleman.net
35 Collier Rd NW Ste 475, Atlanta, GA30309

Farshad Abir

Addr: NJ
NJ
Officer: Farshad Abir

Farshad Abir

Physician At Farshad ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Farshad Abir. Companies include Piedmont Colorectal Assoc PC. Roles listed include General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Farshad Abir

M.D.
Individual
NPI: 1871542662

Farshad Abir

MD
COLORECTAL SURGERY (PROCTOLOGY)
Individual Male
NPI: 1871542662
School: OTHER (2000)
Org: Summit Medical Group PA

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Farshad Abir in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$6,500 Jan 1, 1
2010 DEM
De La Torre, Hector
Abir, Farshad Attorney @ Khorrami Pollard & Abir Los Angeles, CA
$6,500 Jun 30, 2009
2010 DEM
De La Torre, Hector
Abir, Farshad Attorney @ Khorrami Pollard & Abir Los Angeles, CA
$6,500 Jan 1, 1
DEM
De La Torre, Hector
Contributor Attorney @ Khorrami Pollard & Abir Los Angeles, CA
$6,500
2010 D
De La Torre, Hector
Contributor Attorney @ Khorrami Pollard & Abir Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Farshad Abir. Total disclosed contributions amount to $26,000. Recipients include De La Torre, Hector. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Farshad Abir

·
2891 Tiburon Blvd E, Naples, FL 34109 (Collier County)
26.2614, -81.7560
· (239) 260-9341
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2014

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

Legistics INC

Subchapter S Corporation

$780,817 Paid in Full
Address:
444 S Flower St Ste 555
Los Angeles, CA90071-2969
Approved

Feb 6, 2021

Forgiven

$787,497

Jobs Reported

58

Loan #

4464668410

Loan Size

Medium

Dave M. Davis, M.d., P. C.

Corporation

$40,863 Paid in Full
Address:
35 Collier Rd NW Ste. M215
Atlanta, GA30309-1603
Approved

Apr 28, 2020

Forgiven

$41,188

Jobs Reported

3

Loan #

1062157309

Loan Size

Small

Legistics, INC.

Subchapter S Corporation

$950,900 Paid in Full
Address:
444 S FLOWER ST Suite 555
Los Angeles, CA90071-1800
Approved

Apr 10, 2020

Forgiven

$831,975

Jobs Reported

67

Loan #

1201147100

Loan Size

Medium

Gregg A. Rapoport A Prof. Law CORP.

Corporation

$23,911 Paid in Full
Address:
444 S Flower St Ste 1700
Los Angeles, CA90071-2918
Approved

Apr 19, 2021

Forgiven

$24,000

Jobs Reported

2

Loan #

6438238808

Loan Size

Small

Law Office Of Robert M Aronson, A Professional Corporation

Corporation

$13,468 Paid in Full
Address:
444 S Flower St Ste 1700
Los Angeles, CA90071-1800
Approved

Aug 7, 2020

Forgiven

$13,592

Jobs Reported

1

Loan #

5241738208

Loan Size

Small

Chelsea Management Company

Corporation

$225,024 Paid in Full
Address:
444 S Flower St #2340
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$227,256

Jobs Reported

13

Loan #

4756727704

Loan Size

Medium

Legistics Americas, INC.

Corporation

$103,600 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071-1800
Approved

Apr 10, 2020

Forgiven

$94,997

Jobs Reported

10

Loan #

1203377103

Loan Size

Small

Anil Verma Associates, INC.

Corporation

$901,801 Paid in Full
Address:
444 S Flower St Ste 1688
Los Angeles, CA90071-2955
Approved

Apr 30, 2020

Forgiven

$901,469

Jobs Reported

45

Loan #

5887807306

Loan Size

Medium

Perrelli Lawn Care LLC

Limited Liability Company(LLC

$8,885 Paid in Full
Address:
2390 State St
Hamden, CT06517-3716
Approved

Jan 30, 2021

Forgiven

$8,943

Jobs Reported

1

Loan #

9162828309

Loan Size

Small

Trims & Trends

Limited Liability Company(LLC

$2,757 Paid in Full
Address:
444 S Flower St Ste 120
Los Angeles, CA90071-2902
Approved

Mar 15, 2021

Forgiven

$2,784

Jobs Reported

1

Loan #

2767248607

Loan Size

Small

Cliff Duester

Sole Proprietorship

$10,900 Exemption 4
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

9063868402

Loan Size

Small

Uptown Drug Company INC

Corporation

$80,800 Paid in Full
Address:
444 S Flower St Ste 100
Los Angeles, CA90071-1800
Approved

Feb 11, 2021

Forgiven

$81,480

Jobs Reported

10

Loan #

6925368406

Loan Size

Small

Montgomery Medical Associates LLC

Subchapter S Corporation

$12,729 Paid in Full
Address:
35 Collier Rd NW Ste 185
Atlanta, GA30309-1671
Approved

Apr 21, 2021

Forgiven

$12,775

Jobs Reported

1

Loan #

7268578806

Loan Size

Small

Ivie Mnceill, Wyatt, Purcell,& Diggs

Corporation

$622,312 Paid in Full
Address:
444 S Flower St Ste 1800
Los Angeles, CA90071-2919
Approved

Apr 28, 2020

Forgiven

$630,888

Jobs Reported

35

Loan #

1663117303

Loan Size

Medium

Ashland Pacific LLC

Limited Liability Company(LLC

$12,600 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Jan 22, 2021

Forgiven

$12,693

Jobs Reported

7

Loan #

3800658304

Loan Size

Small

Tauro Capital Advisors, INC.

Corporation

$130,200 Paid in Full
Address:
444 S Flower St Ste 620
Los Angeles, CA90071-1800
Approved

Apr 12, 2020

Forgiven

$131,334

Jobs Reported

13

Loan #

3987237103

Loan Size

Small

Meylan Davitt Jain Arevian & Kim LLP

Partnership

$149,900 Paid in Full
Address:
444 S Flower St Ste 1850
Los Angeles, CA90071-2969
Approved

Feb 2, 2021

Forgiven

$151,834

Jobs Reported

8

Loan #

1749778408

Loan Size

Small

Ac Martin INC.

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
444 S Flower St Ste 1200
Los Angeles, CA90071-2977
Approved

Jan 30, 2021

Forgiven

$2,021,500

Jobs Reported

170

Loan #

9066738306

Loan Size

Medium-Large

Meylan Davitt Jain Arevian & Kim LLP

Partnership

$178,230 Paid in Full
Address:
444 S Flower St Suite 1850
Los Angeles, CA90071-2969
Approved

Apr 15, 2020

Forgiven

$180,403

Jobs Reported

8

Loan #

1991747205

Loan Size

Medium

Laura Valdez

Self-Employed Individuals

$2,156 Paid in Full
Address:
444 S Flower St Ste 120
Los Angeles, CA90071-2902
Approved

Apr 2, 2021

Forgiven

$2,171

Jobs Reported

1

Loan #

5409458702

Loan Size

Small

Westfall Commercial Furniture INC.

Corporation

$516,292 Paid in Full
Address:
444 S Flower St Ste 4280
Los Angeles, CA90071-2943
Approved

Feb 3, 2021

Forgiven

$522,940

Jobs Reported

28

Loan #

2201548408

Loan Size

Medium

Anil Verma Associates INC

Corporation

$903,330 Paid in Full
Address:
444 S Flower St Ste 1688
Los Angeles, CA90071-2955
Approved

Feb 10, 2021

Forgiven

$912,858

Jobs Reported

37

Loan #

6046548405

Loan Size

Medium

Ivie McNeill & Wyatt A Law Corporation

Corporation

$687,607 Exemption 4
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Feb 25, 2021

Forgiven

$627,496

Jobs Reported

38

Loan #

4468078505

Loan Size

Medium

Happy Jack LLC

Limited Liability Company(LLC

$5,405 Paid in Full
Address:
444 S Flower St Ste 3100
Los Angeles, CA90071-2932
Approved

Feb 6, 2021

Forgiven

$5,453

Jobs Reported

1

Loan #

4685648408

Loan Size

Small

Backus & Ernst LLP

Limited Liability Partnership

$41,665 Paid in Full
Address:
444 S Flower St Ste 2160
Los Angeles, CA90071-2952
Approved

Jan 21, 2021

Forgiven

$42,003

Jobs Reported

2

Loan #

3162988303

Loan Size

Small

Abra Partners LLC

Limited Liability Company(LLC

$21,200 Paid in Full
Address:
444 S Flower St Fl 13
Los Angeles, CA90071-2914
Approved

Jan 20, 2021

Forgiven

$21,358

Jobs Reported

2

Loan #

2028278307

Loan Size

Small

Economic Development CORP

Non-Profit Organization

$570,000 Paid in Full
Address:
444 S Flower St Fl 34
Los Angeles, CA90071
Approved

Apr 28, 2020

Forgiven

$575,356

Jobs Reported

28

Loan #

6690447208

Loan Size

Medium

Piedmont Colorectal Associates PC

Corporation

$165,100 Paid in Full
Address:
35 Collier Rd NW Ste 475
Atlanta, GA30309-1601
Approved

Apr 8, 2020

Forgiven

$166,017

Jobs Reported

15

Loan #

7886847010

Loan Size

Medium

Legistics Americas INC.

Corporation

$97,467 Paid in Full
Address:
444 S Flower St Ste 555
Los Angeles, CA90071-2969
Approved

Mar 13, 2021

Forgiven

$97,925

Jobs Reported

10

Loan #

1589408609

Loan Size

Small

The Maxima Group LLC

Limited Liability Company(LLC

$18,585 Paid in Full
Address:
444 S Flower St Ste 3700
Los Angeles, CA90071-2972
Approved

Jan 28, 2021

Forgiven

$18,730

Jobs Reported

1

Loan #

7445008300

Loan Size

Small

Jenkins Kayayan LLP

Limited Liability Partnership

$20,832 Paid in Full
Address:
444 S Flower St Ste 1530
Los Angeles, CA90071-2916
Approved

Feb 3, 2021

Forgiven

$21,050

Jobs Reported

3

Loan #

2601568402

Loan Size

Small

Mozaic Media & Communications, INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
444 S Flower St Ste 640
Los Angeles, CA90071-1800
Approved

Apr 12, 2020

Forgiven

$20,952

Jobs Reported

1

Loan #

3901387102

Loan Size

Small

E F Whitmore INC

Subchapter S Corporation

$43,400 Paid in Full
Address:
444 S Flower St Ste 4200
Los Angeles, CA90071-2965
Approved

Apr 28, 2020

Forgiven

$43,782

Jobs Reported

2

Loan #

6931987208

Loan Size

Small

Salim Admon

Sole Proprietorship

$38,800 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071
Approved

May 3, 2020

Forgiven

$39,287

Jobs Reported

2

Loan #

1112807400

Loan Size

Small

California Fashion Association

Non-Profit Organization

$22,302 Paid in Full
Address:
444 S Flower St Fl 37
Los Angeles, CA90071-2972
Approved

Mar 20, 2021

Forgiven

$22,432

Jobs Reported

2

Loan #

5818728603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Farshad Abir. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Farshad Abir on the map

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Farshad Abir in New Haven, CT: Background Summary

Location
265 College St Apt 10 P, New Haven, CT 06510
Other Locations
Kings Point, NY ยท Naples, FL ยท Hamden, CT and 1 more
Profiles Found
5 people with this name
Phone Numbers
(239) 260-9341 and 2 others on file
Career
General/Technical at Piedmont Colorectal Assoc PC
Voter Registration
Registered No Party Preference
Properties
5properties owned
Vehicles
3 linked โ€” 2012 Porsche Panamera, 2011 Cadillac Escalade and 1 more
Contributions
$26.0K total โ€” De La Torre, Hector, De La Torre, Hector
Healthcare
Licensed provider โ€” COLORECTAL SURGERY (PROCTOLOGY)
PPP Loans
$9425K for Legistics INC, Dave M. Davis, M.d., P. C.

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 Farshad Abir. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Farshad Abir

Search Complexity: Moderate

61 public records across 6states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 widely distributed across 6 states. Highest concentration: New Jersey (8%), followed by New York and Connecticut. Spans the Northeast and South regions.

NJ5recordsNY5recordsCT2recordsCA2recordsFL2recordsGA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (6) and Contact & Address Records (5).

35
PPP Loan Records
6
Property Ownership Records
5
Contact & Address Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Vehicle Registration Records

Frequently Asked Questions About Farshad Abir

Is Farshad Abir a registered voter?
Yes, voter registration records show Farshad Abir is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Farshad Abir own property?
County assessor records show 6 properties associated with Farshad Abir in New York, New York and 5 other locations. 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 Farshad Abir?
Records show 3 vehicle registrations associated with Farshad Abir, including a 2012 Porsche Panamera. Registered makes include Porsche, Cadillac. 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 Farshad Abir?
We found 4 business affiliations for Farshad Abir, including Piedmont Colorectal Assoc PC (General/Technical). Business records are compiled from state registries, SEC filings, and professional databases.
Is Farshad Abir a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Farshad Abir as a registered healthcare provider (NPI: 1871542662). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Farshad Abir made political donations?
FEC disclosure records show 4 reported political contributions from Farshad Abir, totaling $26,000. Recipients include De La Torre, Hector. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Farshad Abir?
Our database contains 61 total records for Farshad Abir spanning 6 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Farshad Abir?
The 61 records displayed for Farshad Abir 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 Farshad Abir 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.