Jill Abend from Sudbury, MA

Age 52
๐Ÿ“ 4 Bowker Dr, Sudbury, MA 01776
๐Ÿ“ž (978) 443-0755, (978) 443-0755, (978) 443-7819
โœ‰๏ธ jillcarole@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Peter K Abend,Sydney R Abend,Sy Abend
๐Ÿช Abend Database Consulting Inc

Jill Abend from Sudbury, MA

Age 49 b. 1977 Female
๐Ÿ“ 4 Bowker Dr
๐Ÿ“ž (508) 596-3564 (Cell), (978) 443-3133, (508) 878-2208, (978) 443-0755
โœ‰๏ธ jasonwa1@aol.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jill Abend in Massachusetts. The most recent address on file is in Sudbury, Massachusetts. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jill Abend

Reg: 03787142
999 Bradley Pl Apt 0015, 9, 11501
DOB: 19650421 Gender: Female

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

2011 Acura MDX
ยท Registered to: Jill Abend
ยท VIN: 2HNYD2H51BH505279
·
4 Bowker Dr, Sudbury, MA, 01776-1285
·
(508) 878-2208

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jill Abend. Registered makes include Acura. 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.

318 Ridgedale Road LLC

Jill AbendHuman Resources Executive
(305) 372-7474jabend@cooesbf.com
1395 Brickell Ave Ste 14, Miami, FL33131

Jill Abend

RN at Newport Beach

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jill Abend. Companies include 318 Ridgedale Road LLC. Roles listed include Human Resources Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Jill C. Abend

Unknown Corporation

TREASURER: Jill C. Abend

Abend Database Consulting, INC.

Addr: MA
MA
TREASURER: Jill Abend

Source: Public Records Jill Abend appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jill Abend

East Meadow High School - East Meadow, NY, NY
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jill Abend 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.

$100 Sep 12, 2012
2012 REP
Lamb, Martin A
Abend, Jill Sudbury, MA
$100 Sep 12, 2012
REP
Lamb, Martin A
Contributor Sudbury, MA
$100
2012 R
Lamb, Martin A
Contributor Sudbury

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jill Abend. Total disclosed contributions amount to $300. Recipients include Lamb, Martin A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jill C Abend

Age 55 Female
·
4 Bowker Dr, Sudbury, MA 01776 (Middlesex County)
42.4200, -71.4334
· (508) 878-2208
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993 Purchased 1993

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

I. Marianella Trujillo P.a.

Corporation

$4,659 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Feb 25, 2021

Forgiven

$4,681

Jobs Reported

1

Loan #

4275458505

Loan Size

Small

Nr Residential Real Estate LLC

Corporation

$34,485 Paid in Full
Address:
1395 Brickell Ave Ste 925
Miami, FL33131-3302
Approved

Feb 4, 2021

Forgiven

$34,817

Jobs Reported

3

Loan #

3287068400

Loan Size

Small

Miami Cleaning Specialist LLC

Limited Liability Company(LLC

$176,100 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$177,260

Jobs Reported

18

Loan #

1321947708

Loan Size

Medium

Salmon Legal Group, Pl

Corporation

$6,184 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6960797307

Loan Size

Small

Dumonde Group LLC

Limited Liability Company(LLC

$25,042 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Jan 26, 2021

Forgiven

$1

Jobs Reported

3

Loan #

6327848310

Loan Size

Small

Arce Immigration Law PA

Corporation

$312,190 Exemption 4
Address:
1395 Brickell Ave Ste 1380
Miami, FL33131-3431
Approved

Mar 12, 2021

Forgiven

$316,869

Jobs Reported

18

Loan #

9917208506

Loan Size

Medium

Pedro Diaz

Self-Employed Individuals

$5,208 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 28, 2021

Forgiven

$5,225

Jobs Reported

1

Loan #

4326228910

Loan Size

Small

Imiglobe LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,100

Jobs Reported

1

Loan #

2935687701

Loan Size

Small

Montel Williams Enterprises INC

Corporation

$22,960 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Feb 17, 2021

Forgiven

$23,144

Jobs Reported

4

Loan #

9701138401

Loan Size

Small

Dinelyy INC.

Subchapter S Corporation

$14,195 Paid in Full
Address:
1395 Brickell Ave Ste 1020
Miami, FL33131
Approved

May 1, 2020

Forgiven

$14,352

Jobs Reported

2

Loan #

2347297706

Loan Size

Small

Carey Rodriguez Milian LLP

Limited Liability Partnership

$147,489 Paid in Full
Address:
1395 Brickell Ave Ste 700
Miami, FL33131-3354
Approved

Jan 23, 2021

Forgiven

$149,522

Jobs Reported

10

Loan #

4612148301

Loan Size

Small

Erik W. Scharf P.a.

Corporation

$23,750 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

May 2, 2020

Forgiven

$23,944

Jobs Reported

1

Loan #

9382747304

Loan Size

Small

Tradingflex INC

Subchapter S Corporation

$141,388 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Mar 23, 2021

Forgiven

$142,101

Jobs Reported

12

Loan #

7431408606

Loan Size

Small

Sanmo Realty INC.

Corporation

$7,500 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Feb 11, 2021

Forgiven

$7,546

Jobs Reported

1

Loan #

6990208400

Loan Size

Small

Abend Database Consulting INC

Corporation

$8,020 Paid in Full
Address:
4 Bowker Dr
Sudbury, MA01776-1285
Approved

Mar 4, 2021

Forgiven

$8,058

Jobs Reported

2

Loan #

6666228502

Loan Size

Small

Rctek Architecture & Engineering LLC

Corporation

$6,667 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Mar 3, 2021

Forgiven

$6,737

Jobs Reported

1

Loan #

6507388507

Loan Size

Small

Terralingua CORP

Corporation

$20,832 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4937198902

Loan Size

Small

Quest Workspaces 1395 Brickell LLC

Corporation

$268,605 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Feb 4, 2021

Forgiven

$270,478

Jobs Reported

25

Loan #

2848038409

Loan Size

Medium

Y-Design Studio LLC

Corporation

$11,537 Paid in Full
Address:
1395 Brickell Ave Ste 650
Miami, FL33131-3317
Approved

May 6, 2020

Forgiven

$11,644

Jobs Reported

1

Loan #

2997637409

Loan Size

Small

Miami Cleaning Specialist LLC

Limited Liability Company(LLC

$149,885 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Mar 18, 2021

Forgiven

$150,999

Jobs Reported

12

Loan #

4550458609

Loan Size

Small

Rctek Architecture & Engineering LLC

Corporation

$6,667 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$6,746

Jobs Reported

1

Loan #

2831547700

Loan Size

Small

Pedro Diaz

Self-Employed Individuals

$5,208 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Mar 26, 2021

Forgiven

$5,229

Jobs Reported

1

Loan #

9906998601

Loan Size

Small

Glendale Apartments LLC

Limited Liability Company(LLC

$10,765 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,874

Jobs Reported

1

Loan #

1882357708

Loan Size

Small

Gbs Finance, LLC

Limited Liability Company(LLC

$54,167 Paid in Full
Address:
1395 Brickell Ave Ste 100
Miami, FL33131
Approved

May 1, 2020

Forgiven

$54,711

Jobs Reported

3

Loan #

1668227703

Loan Size

Small

Invercenter Usa INC

Corporation

$54,583 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Jul 20, 2020

Forgiven

$54,967

Jobs Reported

3

Loan #

5913388105

Loan Size

Small

Honeyman Home Services L.l.c.

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$7,571

Jobs Reported

3

Loan #

2072567704

Loan Size

Small

Arce Immigration Law PA

Corporation

$286,255 Paid in Full
Address:
1395 Brickell Ave Ste 1380
Miami, FL33131-2196
Approved

Apr 10, 2020

Forgiven

$289,557

Jobs Reported

16

Loan #

2593387105

Loan Size

Medium

Brickell Law Group

Subchapter S Corporation

$6,900 Exemption 4
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Feb 10, 2021

Jobs Reported

2

Loan #

6287938405

Loan Size

Small

Lynn B Lewis PA

Partnership

$28,512 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Mar 5, 2021

Forgiven

$28,618

Jobs Reported

2

Loan #

7189878510

Loan Size

Small

Erik W. Scharf P.a.

Corporation

$23,750 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Mar 9, 2021

Forgiven

$23,869

Jobs Reported

1

Loan #

8144388506

Loan Size

Small

Vantage Management Services, LLC

Limited Liability Company(LLC

$25,280 Exemption 4
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-2196
Approved

Aug 5, 2020

Forgiven

$25,792

Jobs Reported

4

Loan #

3998668203

Loan Size

Small

Fajer International Realty

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Jan 25, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

5328448305

Loan Size

Small

Terralingua CORP

Corporation

$20,832 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

Jun 18, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

8007197908

Loan Size

Small

Sanmo Realty, INC.

Corporation

$7,500 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 30, 2020

Forgiven

$6,980

Jobs Reported

13

Loan #

5582147308

Loan Size

Small

Continental Construction Usa LLC

Limited Liability Company(LLC

$199,280 Exemption 4
Address:
1395 Brickell Ave Ste 780
Miami, FL33131-3309
Approved

Feb 20, 2021

Jobs Reported

17

Loan #

2170058508

Loan Size

Medium

Rahbaran And Associates PLLC

Corporation

$22,920 Paid in Full
Address:
1395 Brickell Ave Ste 1020
Miami, FL33131
Approved

May 1, 2020

Forgiven

$23,173

Jobs Reported

30

Loan #

1262277707

Loan Size

Small

Ole Services LLC

Limited Liability Company(LLC

$66,074 Paid in Full
Address:
1395 Brickell Ave Ste 720
Miami, FL33131-3354
Approved

Feb 5, 2021

Forgiven

$66,408

Jobs Reported

4

Loan #

3577608405

Loan Size

Small

Alliance Francaise Of Miami Metro INC.

Non-Profit Organization

$10,300 Paid in Full
Address:
1395 Brickell Ave Ste 1050 C/O Cultural Services French Consulate
Miami, FL33131-3311
Approved

Feb 17, 2021

Forgiven

$10,357

Jobs Reported

5

Loan #

9632748402

Loan Size

Small

Massimo Roma LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$3,785

Jobs Reported

1

Loan #

3031077708

Loan Size

Small

Sport Manufacturing INC

Corporation

$19,080 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Mar 20, 2021

Forgiven

$19,169

Jobs Reported

3

Loan #

5157838603

Loan Size

Small

Dorya Usa LLC

Corporation

$18,977 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 30, 2020

Forgiven

$19,231

Jobs Reported

5

Loan #

5873587300

Loan Size

Small

Y-Design Studio LLC DBA Style Haus Design

Corporation

$12,500 Paid in Full
Address:
1395 Brickell Ave Ste 650
Miami, FL33131-2196
Approved

Apr 8, 2021

Forgiven

$12,670

Jobs Reported

1

Loan #

9222128706

Loan Size

Small

Octogone NA INC.

Corporation

$79,450 Paid in Full
Address:
1395 Brickell Ave Ste 1180
Miami, FL33131-3311
Approved

May 14, 2020

Forgiven

$80,316

Jobs Reported

4

Loan #

6549787402

Loan Size

Small

Ackermann Executive Search

Limited Liability Company(LLC

$32,422 Paid in Full
Address:
1395 Brickell Ave Ste 903
Miami, FL33131-3302
Approved

Apr 16, 2021

Forgiven

$32,617

Jobs Reported

4

Loan #

4540448809

Loan Size

Small

Massimo Roma LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Mar 4, 2021

Forgiven

$3,773

Jobs Reported

1

Loan #

6600038501

Loan Size

Small

Alveo Wealth Management LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
1395 Brickell Ave STE 800
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$13,326

Jobs Reported

3

Loan #

1833257303

Loan Size

Small

Quest Workspaces 1395 Brickell LLC

Corporation

$283,927 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Apr 8, 2020

Forgiven

$287,823

Jobs Reported

28

Loan #

7782227007

Loan Size

Medium

Abend Database Consulting INC

Corporation

$8,020 Paid in Full
Address:
4 Bowker Dr
Sudbury, MA01776-1285
Approved

Jul 19, 2020

Forgiven

$8,068

Jobs Reported

2

Loan #

5478988102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Jill Abend. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jill Abend on the map

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Jill Abend in Sudbury, MA: Background Summary

Location
4 Bowker Dr, Sudbury, MA 01776
Profiles Found
2 people with this name
Age
52 years old
Phone Numbers
(978) 443-0755 and 3 others on file
Email
jillcarole@aol.com and 1 other on file
Possible Relatives
Peter K Abend, Sydney R Abend, Sy Abend
Career
Human Resources Executive at 318 Ridgedale Road LLC
Vehicles
1 linked โ€” 2011 Acura Mdx
Contributions
$300 total โ€” Lamb, Martin A, Lamb, Martin A
PPP Loans
$2761K for I. Marianella Trujillo P.a., Nr Residential Real Estate LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Jill Abend. Because public records are indexed by name rather than by a unique identifier, the 66 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

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.

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 Jill Abend

Search Complexity: Moderate

66 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 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 3 states. Highest concentration: Massachusetts (14%), followed by Florida and New York. Spans the Northeast and South regions.

MA9recordsFL1recordNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

48
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Jill Abend

Is Jill Abend a registered voter?
Yes, voter registration records show Jill Abend is registered. 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.
What vehicles are registered to Jill Abend?
Records show 1 vehicle registration associated with Jill Abend, including a 2011 Acura MDX. 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 Jill Abend?
We found 3 business affiliations for Jill Abend, including 318 Ridgedale Road LLC (Human Resources Executive). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jill Abend made political donations?
FEC disclosure records show 3 reported political contributions from Jill Abend, totaling $300. Recipients include Lamb, Martin A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jill Abend?
Our database contains 66 total records for Jill Abend spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jill Abend?
The 66 records displayed for Jill Abend 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 Jill Abend 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.