Joe Ciccarello from Tampa, FL

Age 88 b. Sep 1937 Hillsborough Co.
๐Ÿ“ 7025 Pelican Island Dr
๐Ÿ“ž (813) 888-7224, (813) 062-4494, (786) 312-6602

Joe Ciccarello from Tampa, FL

Age 105 b. Jun 1920 Hillsborough Co.
๐Ÿ“ 312 W North Bay St
๐Ÿ“ž (315) 363-1814

Joe Ciccarello from Austin, TX

Age 59 b. 1967 Travis Co.
๐Ÿ“ 7808 Crandall Rd
๐Ÿ“ž (512) 288-0840

Joe Ciccarello

๐Ÿ“ 1051 Montrose Dr, S Charleston Wv
๐Ÿ“ž (304) 610-7448, (304) 610-7448
โœ‰๏ธ JCICCARELLO@ATT.NET

Joe Ciccarello from Coral Gables, FL

Age 113
๐Ÿ“ 12 Alhambra Cir #6, Coral Gables, FL 33134
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margaret M Ciccarello

Joe Ciccarello from Natick, MA

Age 69 b. 1957 Male
๐Ÿ“ 10 Wellesley Rd
๐Ÿ“ž (508) 655-9130

Joe Ciccarello from Tampa, FL

Age 101 b. Dec 1924 Hillsborough Co.
๐Ÿ“ 13504 Clubside Dr

Joe Ciccarello from Tampa, FL

Age 60 b. 1966 Hillsborough Co.
๐Ÿ“ 3325 Bayshore Blvd Unit A23

Joe Ciccarello from Tampa, FL

Age 102 b. Dec 1923 Hillsborough Co.
๐Ÿ“ 4747 W Waters Ave 4401

Joe Ciccarello from Charleston, SC

Charleston Co.
๐Ÿ“ 7925 Saint Ives Rd
๐Ÿ“ž (843) 824-8190

Joe Ciccarello from Tampa, FL

Age 106 b. 1920 Male
๐Ÿ“ 4917 N Shirley Dr

Joe Ciccarello from Houston, TX

Harris Co.
๐Ÿ“ 5914 Spanish Oak Dr

Joe Ciccarello from Tampa, FL

๐Ÿ“ 4903 Shetland Av

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Joe Ciccarello across 4 states. The most recent address on file is in Tampa, Florida. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 113. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ciccarello Joe

Travis County
PIN: 422440839.0
· 10411 Tasajillo Cv 78739, TX
Built: 2003.0
Assessed: $394,129

Ciccarello Joe R & Christie M

Travis County
· 5508 Esquel Cv 78739, Austin Tx 78739.0
Built: 1995.0
Assessed: $525,273

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

2009 Mercury Mariner
ยท Registered to: Joe Ciccarello
ยท VIN: 4M2CU81G59KJ26118
·
5919 Bayside Key Dr, Tampa, FL, 33615-4282
·
(813) 925-0313
2012 CADILLAC CTS-V
ยท Registered to: Joe Ciccarello
ยท VIN: 1G6DV5EP2C0141519
·
5527 Theall Rd, Houston, TX, 77066-2413
·
(281) 660-6666
2012 Cadillac Escalade
ยท Registered to: Joe Ciccarello
ยท VIN: 1GYS3BEF1CR120909
·
5527 Theall Rd, Houston, TX, 77066-2413
·
(281) 660-6666
2010 TOYOTA TUNDRA
ยท Registered to: Joe Ciccarello
ยท VIN: 5TFEY5F18AX092754
·
919 River Rapids Ave, Brandon, FL, 33511-8041
2012 CADILLAC SRX
ยท Registered to: Joe Ciccarello
ยท VIN: 3GYFNAE30CS523255
·
5527 Theall Rd, Houston, TX, 77066-2413
·
(281) 660-6666

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Joe Ciccarello. Registered makes include Mercury, Cadillac, Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Solarwinds

V.p. - Tax And Treasury
+15126829300joe.ciccarello@solarwinds.com
Austin,

APT Renovation Spec

Owner
(281) 893-4840
Houston, TX
Building Construction - Operative Builders and General Contractors (Construction)

Joe Ciccarello

Maryland

Cvs / Caremark Corporat

Joe CiccarelloStaff PHARMACIST
(212) 366-4085jciccarello@cvs.com
New York, NY

Joe Ciccarello

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Joe Ciccarello. Companies include APT Renovation Spec, Cvs / Caremark Corporat. Roles listed include V.p. - Tax And Treasury and Managing Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5527 Theall Rd, Houston, TX, 77066
TX
MEMBER: Joe Ciccarello

Eldridge EAT III, LLC

Addr: 5527 Theall Rd., Houston, TX, 77066
TX
Manager: Joe Ciccarello

Unknown Corporation

Addr: 5527 Theall Rd., Houston, TX, 77066
TX
Officer: Joe Ciccarello

Abbey-Sweetwater Group, LLC

ID: 0802142380
Addr: 5527 Theall Rd., Houston, TX, 77066
TX
Member: Joe Ciccarello

JCJ-Enclave, LLC

ID: 0801515078
Addr: 5527 Theall Rd., Houston, TX, 77066
TX
Member: Joe Ciccarello

Lakeside Commercial Community Improvement Association, INC.

ID: 0038064101
Addr: 5527 Theall Rd., Houston, TX, 77066
TX
VICE PRESIDENT: Joe Ciccarello

JCJ-Wyndemere GP, LLC

ID: 0800604671
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
MEMBER: Joe Ciccarello

JCJ-Raleigh, L.L.C.

ID: 0801860052
Addr: 1930 Stonegate Dr, Birmingham, AL, 35242
AL
OFFICER: Joe Ciccarello

JCJ-Stone Oak, LLC

ID: 0800290030
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
MEMBER: Joe Ciccarello

Jcj-11911 Jones Rd, LLC

ID: 0801382950
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
Manager: Joe Ciccarello

JCJ-Eldridge, LLC

ID: 0800943613
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
MEMBER: Joe Ciccarello

3cl Real Estate Company, LLC

ID: 0800366054
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
Governing Person: Joe Ciccarello

JCJ-Dominion, LLC

ID: 0801974711
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
MEMBER: Joe Ciccarello

Eldridge EAT III, LLC

ID: 0800943628
Addr: 5527 Theall Rd., Houston, TX, 77066
TX
Manager: Joe Ciccarello

Jcj Gp, LLC

ID: 0800211334
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
MEMBER: Joe Ciccarello

JCJ-Grant, LLC

ID: 0802335581
Addr: 7808 Crandall Road, Austin, TX, 78739
TX
Manager: Joe Ciccarello

Lakeside Commercial Community Improvement Association, INC.

ID: 0038064101
Addr: 5527 Theall Rd., Houston, TX, 77066
TX
DIRECTOR: Joe Ciccarello

JCJ-Eckhert GP, LLC

ID: 0800516220
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
Director: Joe Ciccarello

JFB-Haverhill GP, LLC

ID: 0800530626
Addr: 5527 Theall Rd, Houston, TX, 77066
TX
Member: Joe Ciccarello

Source: Public Records Joe Ciccarello appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Feb 9, 1996
1996 DEM
Coe, Harry Lee
Ciccarello, Joe M Tampa, FL
$2,500 May 28, 2014
2014
National Apartment Association Political Action Committee
Ciccarello, Joe Development And Construction Advisor @ Abbey Residential Vestavia Hls, AL
$200 Apr 6, 2004
2004 DEM
Travaglini, Robert E
Ciccarello, Joe Teacher @ Revere Public Schools East Boston, MA
$1,500 Aug 23, 2017
2018
National Apartment Association Political Action Committee
Ciccarello, Joe Development And Construction Advisor @ Abi Investments LLC Vestavia Hls, AL
$250 Oct 27, 2017
2018 REP
Republican National Committee
Ciccarello, Joe Real Estate @ Self Employed Austin, TX
$2,500 Jun 5, 2015
2016
National Apartment Association Political Action Committee
Ciccarello, Joe Development And Construction Advisor @ Abbey Residential Birmingham, AL
$1,500 Jul 26, 2016
2016
National Apartment Association Political Action Committee
Ciccarello, Joe Development And Construction Advisor @ Abbey Residential Birmingham, AL
$1 Sep 27, 2010
2010 REP
Republican National Committee
Ciccarello, Joe Real Estate Investments @ Self-Employed Houston, TX
$30 Feb 16, 2024
2024 DEM
Dscc
Ciccarello, Joe Insurance Sales @ National Fin Partners West Hartford, CT
$1,500 Oct 31, 2018
2018
National Apartment Association Political Action Committee
Ciccarello, Joe Director Of Construction @ Abi Investments LLC Vestavia Hls, AL
$250 May 5, 2010
2010 REP
Republican National Committee
Ciccarello, Joe Real Estate Investmen @ Self-Employed Houston, TX
$2,500 May 28, 2014
National Apartment Association Political Action Committee
Contributor Development And Construction Advisor @ Abbey Residential Vestavia Hls, AL
$3,000 Oct 28, 2020
Unknown Committee
Ciccarello, Joe Director Of Construction @ Abbey Residential Services Vestavia Hls, AL
$200
2004 D
Travaglini, Robert E
Contributor Teacher @ Revere Public Schools East Boston, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Joe Ciccarello. Total disclosed contributions amount to $15,981. Recipients include National Apartment Association Political Action Committee, Travaglini, Robert E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joe Ciccarello

Age 60 Male
·
10 Wellesley Rd, Natick, MA 01760 (Middlesex County)
42.3049, -71.3313
· (508) 572-9009
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1914 Purchased 1986
MP

Joe Ciccarello

Age 56 Male
·
1051 Montrose Dr, S Charleston, WV 25303 (Kanawha County)
38.3537, -81.6793
· (304) 768-2608
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Joe Ciccarello. 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 Joe Ciccarello. These loans were issued to businesses, not individuals.

Chesalon Usa INC

Corporation

$5,860 Paid in Full
Address:
5527 Theall Rd
Houston, TX77066-2413
Approved

May 6, 2020

Jobs Reported

3

Loan #

2983747406

Loan Size

Small

Nickles & Hughes LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
150 Oak Ridge Pl Apt 3A
Greenville, SC29615-5081
Approved

Mar 20, 2021

Forgiven

$20,964

Jobs Reported

2

Loan #

5886658608

Loan Size

Small

Alexis Vaughnae Isom

Sole Proprietorship

$20,312 Paid in Full
Address:
7925 Saint Ives Rd
Charleston, SC29406-9464
Approved

Apr 22, 2021

Forgiven

$20,419

Jobs Reported

1

Loan #

8790538802

Loan Size

Small

Terrence Jones

Sole Proprietorship

$19,197 Exemption 4
Address:
7925 Saint Ives Rd Apt 186
Charleston, SC29406-9464
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7525688708

Loan Size

Small

Bassam Mouawad

Self-Employed Individuals

$12,198 Paid in Full
Address:
150 Oak Ridge Pl Apt 11E
Greenville, SC29615-5085
Approved

May 13, 2021

Forgiven

$12,349

Jobs Reported

1

Loan #

1590279001

Loan Size

Small

Knowledge Carroway

Sole Proprietorship

$20,833 Exemption 4
Address:
150 Oak Ridge Pl
Greenville, SC29615-5005
Approved

May 21, 2021

Jobs Reported

1

Loan #

5043039009

Loan Size

Small

Shequan Franklin

Sole Proprietorship

$8,125 Paid in Full
Address:
150 Oak Ridge Pl Apt 14M
Greenville, SC29615-5020
Approved

Apr 22, 2021

Forgiven

$8,166

Jobs Reported

1

Loan #

8182378809

Loan Size

Small

Uf Morgan Reality

Single Member LLC

$20,833 Paid in Full
Address:
7925 Saint Ives Rd N/A
North Charleston, SC29406-9464
Approved

Apr 8, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

9036438701

Loan Size

Small

Mutasim Seidagib

Sole Proprietorship

$3,622 Paid in Full
Address:
7925 Saint Ives Rd Apt 12A
North Charleston, SC29406-9475
Approved

May 13, 2021

Forgiven

$3,638

Jobs Reported

1

Loan #

1859099010

Loan Size

Small

Knowledge Carroway

Sole Proprietorship

$20,833 Exemption 4
Address:
150 Oak Ridge Pl
Greenville, SC29615-5005
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2490058910

Loan Size

Small

Jameshia Butler

Sole Proprietorship

$17,708 Paid in Full
Address:
150 Oak Ridge Pl
Greenville, SC29615-5005
Approved

Apr 23, 2021

Forgiven

$17,912

Jobs Reported

1

Loan #

9465008808

Loan Size

Small

Heyward Simpson

Self-Employed Individuals

$20,833 Exemption 4
Address:
7925 Saint Ives Rd Apt 6C
Charleston, SC29406-9471
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2117718909

Loan Size

Small

Rashid Jahallah Hasbelrasol

Independent Contractors

$3,675 Exemption 4
Address:
7925 Saint Ives Rd
Charleston, SC29406-9464
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2006478906

Loan Size

Small

Amar Mohammed

Independent Contractors

$10,742 Paid in Full
Address:
7925 Saint Ives Rd Apt 5G
North Charleston, SC29406-9471
Approved

May 22, 2021

Forgiven

$10,774

Jobs Reported

1

Loan #

5549929002

Loan Size

Small

Chesalon Usa INC

Corporation

$7,212 Paid in Full
Address:
5527 Theall Rd
Houston, TX77066-2413
Approved

Mar 29, 2021

Forgiven

$7,274

Jobs Reported

7

Loan #

2506138709

Loan Size

Small

Malik Ahmed

Independent Contractors

$1,257 Paid in Full
Address:
7925 Saint Ives Rd Apt 5G
Charleston, SC29406-9471
Approved

Apr 26, 2021

Forgiven

$1,262

Jobs Reported

1

Loan #

1843148904

Loan Size

Small

Amar Mohammed

Independent Contractors

$10,742 Paid in Full
Address:
7925 Saint Ives Rd Apt 5G
North Charleston, SC29406-9471
Approved

Apr 22, 2021

Forgiven

$10,785

Jobs Reported

1

Loan #

8658298805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Joe Ciccarello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joe Ciccarello on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Joe Ciccarello in Tampa, FL: Background Summary

Location
7025 Pelican Island Dr, Tampa, FL 33634
Other Locations
Austin, TX ยท Natick, MA ยท Charleston, SC and 2 more
Profiles Found
13 people with this name
Phone Numbers
(813) 888-7224 and 7 others on file
Email
jciccarello@att.net
Possible Relatives
Margaret M Ciccarello
Career
V.p. - Tax And Treasury, Managing Partner at APT Renovation Spec, Cvs / Caremark Corporat
Properties
2properties owned
Vehicles
5 linked โ€” 2009 Mercury Mariner, 2012 Cadillac Cts-V and 3 more
Contributions
$16.0K total โ€” National Apartment Association Political Action Committee, Travaglini, Robert E
PPP Loans
$225K for Chesalon Usa INC, Nickles & Hughes 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 Joe Ciccarello. Because public records are indexed by name rather than by a unique identifier, the 89 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Joe Ciccarello

Search Complexity: High

89 public records across 7states, belonging to approximately 13 different individuals. With 13 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (29%), followed by Florida and Alabama. Spans the South and Northeast regions.

TX26recordsFL14recordsAL3recordsMA3recordsNY1recordWV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (22%), which show business formation details and officer positions. Also includes Contact & Address Records (17) and PPP Loan Records (17).

19
Corporate Records
17
Contact & Address Records
17
PPP Loan Records
14
Political Contribution Records
13
Business & Corporate Filings
5
Vehicle Registration Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)5peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Joe Ciccarello

Does Joe Ciccarello own property?
County assessor records show 2 properties associated with Joe Ciccarello . 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 Joe Ciccarello?
Records show 5 vehicle registrations associated with Joe Ciccarello, including a 2009 Mercury Mariner. Registered makes include Mercury, Cadillac, Toyota. 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 Joe Ciccarello?
We found 13 business affiliations for Joe Ciccarello (V.p. - Tax And Treasury). Other companies include Cvs / Caremark Corporat. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joe Ciccarello made political donations?
FEC disclosure records show 14 reported political contributions from Joe Ciccarello, totaling $15,981. Recipients include National Apartment Association Political Action Committee and Travaglini, Robert E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joe Ciccarello?
Our database contains 89 total records for Joe Ciccarello spanning 7 states. This includes 13 distinct contact records, 6 with phone numbers, 1 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 Joe Ciccarello?
The 89 records displayed for Joe Ciccarello 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 Joe Ciccarello 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.