Jeffrey Spillman from Doral, FL

Age 45
๐Ÿ“ 3725 Alcantara Ave, Doral, FL 33178
๐Ÿ“ž (305) 596-5001, (305) 596-5001
โœ‰๏ธ gailmlong@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John Thomas Spillman,John Thomas Spillman,Spillman D Spohn,John Lawrence Spillman,Connor Spillman
๐Ÿช Southern Cigars Inc

Jeffrey Spillman

๐Ÿ“ 43880 Calle Colina, Temecula Ca
๐Ÿ“ž (760) 396-6406, (951) 506-6283
โœ‰๏ธ SPILLMAN@PCO.BZ

Jeffrey Spillman

๐Ÿ“ 43880 Calle Colina, Temecula Ca 92590
๐Ÿ“ž (760) 396-6406, (951) 506-6283
โœ‰๏ธ SPILLMAN@PCO.BZ

Jeffrey Spillman from York, PA

Age 55 b. Feb 1971 York Co.
๐Ÿ“ 1728 Pelham Dr
๐Ÿ“ž (717) 843-7971

Jeffrey Spillman from Blaine, KY

Age 55 b. Dec 1970 Lawrence Co.
๐Ÿ“ Rr 1 Po Box 500
๐Ÿ“ž (606) 652-9216

Jeffrey Spillman from Indio, CA

Age 63 b. Mar 1963 Riverside Co.
๐Ÿ“ 45604 Green Hills Ct
๐Ÿ“ž (810) 341-5069

Jeffrey Spillman from Zion, IL

Age 52 b. 1974 Lake Co.
๐Ÿ“ 2115 Emmaus Ave
๐Ÿ“ž (847) 246-4931

Jeffrey Spillman from York, PA

Age 55 b. Feb 1971 York Co.
๐Ÿ“ 2625 Coldspring Rd
๐Ÿ“ž (717) 843-8128

Jeffrey Spillman from Gurnee, IL

Age 54 b. Aug 1971 Lake Co.
๐Ÿ“ 4183 Dorchester Ave
๐Ÿ“ž (847) 599-1143

Jeffrey Spillman from Lakeville, MN

Age 71 b. Sep 1954 Dakota Co.
๐Ÿ“ 335 Brutus Dr
๐Ÿ“ž (952) 985-0819

Jeffrey Spillman from Mcdonough, GA

Male
๐Ÿ“ 1402 Saddlecreek Dr
๐Ÿ“ž (313) 702-5004 (AT&T MOBILITY)

Jeffrey Spillman from Miami, FL

Age 57 b. 1969 Male
๐Ÿ“ 486 Ne 29th Ter
๐Ÿ“ž (305) 596-5001

Jeffrey Spillman from Allen, TX

Age 61 b. May 1964 Collin Co.
๐Ÿ“ 907 Willow Brook Dr

Jeffrey Spillman from Surfside, FL

Age 57 b. Mar 1969 Miami Dade Co.
๐Ÿ“ 9511 Collins Ave Apt 1401

Jeffrey Spillman from Columbus, OH

Age 54 b. Aug 1971 Franklin Co.
๐Ÿ“ 158 E 11 Th Ave

Jeffrey Spillman from Orlando, FL

Age 59 b. Mar 1967 Orange Co.
๐Ÿ“ 10211 Falcon Parc Blvd Apt 203

Jeffrey Spillman from Temecula, CA

Age 63 b. 1963 Male
๐Ÿ“ 43880 Calle Colina
๐Ÿ“ž (951) 506-6283

Jeffrey Spillman from Grayson, KY

Carter Co.
๐Ÿ“ Po Box 724
๐Ÿ“ž (440) 835-4926

Jeffrey Spillman from Jacksonville, NC

Onslow Co.
๐Ÿ“ 122 Briarcreek Ln
๐Ÿ“ž (910) 989-5967

Jeffrey Spillman from Boise, ID

Ada Co.
๐Ÿ“ 33 Hc 33 Po Box 3272

Jeffrey Spillman from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2510 Wittkop Wa 67

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Jeffrey Spillman across 11 states. The most recent address on file is in York, Pennsylvania. Of these records, 15 include phone numbers and 3 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Spillman Jeffrey Lyle

Pendleton County
· 4403 Hwy 491, Butler

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jeffrey Spillman in Butler. Values shown are from county assessor records and may differ from current market prices.

Jeffrey R Spillman

NF Reg: 08/07/2016
2625 Cold Spring Rd, York, PA, 17404
DOB: 02/04/1971 Gender: Male

Jeffrey R Spillman

2625 Cold Spring Rd
DOB: 02/04/1971 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Jeffrey Spillman in Pennsylvania. Party affiliation is listed as NF. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 KIA SOUL
ยท Registered to: Jeffrey Spillman
ยท VIN: KNDJT2A15B7322464
·
486 NE 29th Ter, Miami, FL, 33137-4360
·
(786) 359-1511
2011 Honda CR-V
ยท Registered to: Jeffrey Spillman
ยท VIN: JHLRE3H70BC010768
·
226 Tamarack Ave, Carlsbad, CA, 92008-4061
·
(888) 777-2821
2005 Honda Odyssey
ยท Registered to: Jeffrey Spillman
ยท VIN: 5FNRL38895B032187
·
4183 Dorchester Ave, Gurnee, IL, 60031
·
(847) 599-1143
1999 KIA SPORTAGE MINI SPORT UTILITY
ยท Registered to: Jeffrey Spillman
ยท VIN: KNDJA723XX5589458
·
1204 Fairview Ln, Farmington, MN, 55024
2011 FORD FUSION
ยท Registered to: Jeffrey Spillman
ยท VIN: 3FAHP0HA5BR198966
·
2625 Coldspring Rd, York, PA, 17404-6405
·
(717) 843-8128
2010 KIA OPTIMA
ยท Registered to: Jeffrey Spillman
ยท VIN: KNAGG4A88A5394693
·
486 NE 29th Ter Apt 4c, Miami, FL, 33137-4356
2007 Hummer H2
ยท Registered to: Jeffrey Spillman
ยท VIN: 5GRGN22U67H100058
·
502 Opal St, Rock Springs, WY, 82901
2003 EAGLE
ยท Registered to: Jeffrey Spillman
·
2524 Timberbrook Trl, McKinney, TX, 75071

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Jeffrey Spillman. Registered makes include Kia, Honda, Ford, Hummer and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jeffrey Spillman

President And Chief Executive Officer
Bigdongschlong
Kentucky

Jeffrey Spillman

Southern International ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jeffrey Spillman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2524 Timberbrook Trail, McKinney, TX, 75072
TX
Director: jeffrey W spillman

The JI Investment Group, LLC

Addr: 2524 Timberbrook Trail, McKinney, TX, 75072
TX
Director: Jeffrey Spillman

Unknown Corporation

Addr: 2524 Timberbrook Trail, Mckinney, TX, 75071
TX
Officer: Jeffrey W Spillman

The JI Investment Group, LLC

ID: 0800333770
Addr: 2524 Timberbrook Trail, McKinney, TX, 75072
TX
Director: Jeffrey W Spillman

Source: Public Records Jeffrey Spillman appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Jeffrey Spillman - Indio

Patent Details

Jeffrey Spillman
#9510467

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Jeffrey Spillman is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Jeffrey Spillman

Evanston Township High School - Evanston, IL, IL
1989

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jeffrey Spillman 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

Jeffrey T Spillman

Age 46 Male
·
4183 Dorchester Ave, Gurnee, IL 60031 (Lake County)
42.3663, -87.9068
· (847) 599-1143
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2002 Purchased 2006
MP

Jeffrey Spillman

Male
·
4403 Highway 491, De Mossville, KY 41033 (Pendleton County)
38.7495, -84.4732
· (859) 472-2288
TZ: Eastern
Homeowner Single Family
MP

Jeffrey Spillman

Male
·
256 Right Fork Big Cat Rd, Louisa, KY 41230 (Lawrence County)
38.1377, -82.7322
· (606) 939-1239
TZ: Eastern
Homeowner Single Family
MP

Jeffrey Spillman

Age 53 Male
·
2524 Timberbrook Trl, McKinney, TX 75071 (Collin County)
33.2363, -96.6433
Marital: Inferred Married TZ: Central
Occ: Professional Edu: Some College
Single Family
MP

Jeffrey R Spillman

Age 46 Male
·
2625 Coldspring Rd, York, PA 17404 (York County)
40.0047, -76.7570
· (717) 843-8128
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1994 Purchased 2007
MP

Jeffrey A Spillman

Age 47 Male
·
5322 Conrad St, Skokie, IL 60077 (Cook County)
42.0382, -87.7606
· (847) 470-0417
TZ: Central
Homeowner Single Family Built 1955 Purchased 2011
MP

Jeffrey A Spillman

Age 27 Male
·
4611 Beatty Rd, Grove City, OH 43123 (Franklin County)
39.8599, -83.1158
Marital: Single TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1991
MP

Jeffrey E Spillman

Age 62 Male
·
1204 Fairview Ln, Farmington, MN 55024 (Dakota County)
44.6288, -93.1410
· (651) 329-2800
Marital: Married TZ: Central
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Jeffrey Spillman. 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 Jeffrey Spillman. These loans were issued to businesses, not individuals.

Cake Pops By Tisha

$2,500 Paid in Full
Address:
2625 Coldspring Rd
Approved

Apr 16, 2020

Forgiven

$2,519

Loan #

2922327209

Loan Size

Small

Nery Munoz Gonzalez

Sole Proprietorship

$17,141 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 103
Orlando, FL32832-5514
Approved

May 27, 2021

Forgiven

$17,211

Jobs Reported

1

Loan #

8284689010

Loan Size

Small

Rosana Solis

Self-Employed Individuals

$20,833 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 107 Orlando Fl 32832
Orlando, FL32832
Approved

Apr 18, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5836668809

Loan Size

Small

Nelson Navas

Self-Employed Individuals

$16,129 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 201
Orlando, FL32832-5514
Approved

Mar 15, 2021

Forgiven

$16,196

Jobs Reported

1

Loan #

2841958607

Loan Size

Small

Nery Munoz Gonzalez

Sole Proprietorship

$17,141 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 103
Orlando, FL32832-5514
Approved

Mar 16, 2021

Forgiven

$17,246

Jobs Reported

1

Loan #

3042238601

Loan Size

Small

Eglis Escuela

Independent Contractors

$1,368 Exemption 4
Address:
10211 Falcon Parc Blvd
Orlando, FL32832-5501
Approved

May 23, 2021

Jobs Reported

1

Loan #

6953699001

Loan Size

Small

Maria Eugenia Colmenarez

Independent Contractors

$6,096 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 201
Orlando, FL32832-5514
Approved

Apr 2, 2021

Forgiven

$6,118

Jobs Reported

1

Loan #

5577308702

Loan Size

Small

Eglis Escuela

Independent Contractors

$1,368 Exemption 4
Address:
10211 Falcon Parc Blvd
Orlando, FL32832-5513
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4434588801

Loan Size

Small

Gabriele La Mantia

Independent Contractors

$10,497 Paid in Full
Address:
3725 Alcantara Ave
Doral, FL33178-2361
Approved

Apr 15, 2021

Forgiven

$10,528

Jobs Reported

1

Loan #

3548738802

Loan Size

Small

Gabriele La Mantia

Independent Contractors

$10,497 Paid in Full
Address:
3725 Alcantara Ave
Doral, FL33178-2361
Approved

Mar 25, 2021

Forgiven

$10,535

Jobs Reported

1

Loan #

9039238608

Loan Size

Small

Regulo Guevara

Independent Contractors

$9,538 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 104
Orlando, FL32832-5501
Approved

Apr 24, 2021

Forgiven

$9,585

Jobs Reported

1

Loan #

9918298807

Loan Size

Small

Regulo Guevara Rondon

Independent Contractors

$2,580 Paid in Full
Address:
10211 Falcon Parc Blvd apt 104
Orlando, FL32832
Approved

May 4, 2020

Forgiven

$2,618

Jobs Reported

1

Loan #

1366377402

Loan Size

Small

Jose Montero

Independent Contractors

$9,372 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 205
Orlando, FL32832-5514
Approved

Apr 2, 2021

Forgiven

$9,411

Jobs Reported

1

Loan #

5340088710

Loan Size

Small

Fernando Ferrer

Independent Contractors

$6,603 Paid in Full
Address:
10211 Falcon Parc Blvd
Orlando, FL32832-5501
Approved

Mar 30, 2021

Forgiven

$6,625

Jobs Reported

1

Loan #

3009688703

Loan Size

Small

Maria Eugenia Colmenarez

Independent Contractors

$6,096 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 201
Orlando, FL32832-5514
Approved

Mar 13, 2021

Forgiven

$6,122

Jobs Reported

1

Loan #

1740868600

Loan Size

Small

Nelson Navas

Self-Employed Individuals

$16,129 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 201
Orlando, FL32832-5514
Approved

Apr 2, 2021

Forgiven

$16,185

Jobs Reported

1

Loan #

5443008700

Loan Size

Small

Jose Montero

Independent Contractors

$9,372 Paid in Full
Address:
10211 Falcon Parc Blvd Apt 205
Orlando, FL32832-5514
Approved

Mar 13, 2021

Forgiven

$9,417

Jobs Reported

1

Loan #

2193168607

Loan Size

Small

Loisy Elena Gonzalez Tovar

Independent Contractors

$242 Exemption 4
Address:
10211 Falcon Parc Blvd
Orlando, FL32832-5513
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

3292118407

Loan Size

Small

Robert Gonzalez Gonzalez

Independent Contractors

$3,005 Exemption 4
Address:
10211 Falcon Parc Blvd
Orlando, FL32832-5501
Approved

May 25, 2021

Jobs Reported

1

Loan #

7295079005

Loan Size

Small

Robert Gonzalez Gonzalez

Independent Contractors

$3,005 Exemption 4
Address:
10211 Falcon Parc Blvd
Orlando, FL32832-5513
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4910658800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Jeffrey Spillman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffrey Spillman on the map

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Jeffrey Spillman in Doral, FL: Background Summary

Location
3725 Alcantara Ave,Doral, FL 33178, Doral, FL
Other Locations
York, PA ยท Blaine, KY ยท Indio, CA and 14 more
Profiles Found
21 people with this name
Phone Numbers
(305) 596-5001 and 12 others on file
Email
gailmlong@aol.com and 1 other on file
Possible Relatives
John Thomas Spillman, Spillman D Spohn, John Lawrence Spillman, Connor Spillman
Voter Registration
Registered NF
Properties
1property owned
Vehicles
8 linked โ€” 2011 Kia Soul, 2011 Honda Cr-V and 6 more
PPP Loans
$170K for Cake Pops By Tisha, Nery Munoz Gonzalez

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 Jeffrey Spillman. Because public records are indexed by name rather than by a unique identifier, the 75 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Jeffrey Spillman

Search Complexity: High

75 public records across 12states, belonging to approximately 21 different individuals. With 21 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: California (9%), followed by Illinois and Florida. Spans the South and Midwest regions.

CA7recordsIL7recordsFL6recordsTX6recordsPA6recordsKY4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Vehicle Registration Records (8).

26
Contact & Address Records
20
PPP Loan Records
8
Vehicle Registration Records
4
Corporate Records
3
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)8people

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

Frequently Asked Questions About Jeffrey Spillman

Is Jeffrey Spillman a registered voter?
Yes, voter registration records show Jeffrey Spillman is registered in Pennsylvania with NF affiliation. 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 Jeffrey Spillman own property?
County assessor records show 1 property associated with Jeffrey Spillman . 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 Jeffrey Spillman?
Records show 8 vehicle registrations associated with Jeffrey Spillman, including a 2011 KIA SOUL. Registered makes include Kia, Honda, Ford, Hummer. 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 Jeffrey Spillman?
We found 3 business affiliations for Jeffrey Spillman. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jeffrey Spillman?
Our database contains 75 total records for Jeffrey Spillman spanning 12 states. This includes 21 distinct contact records, 15 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 Jeffrey Spillman?
The 75 records displayed for Jeffrey Spillman 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 Jeffrey Spillman 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.