Lori Pagnozzi from Brick, NJ

Age 62 b. Apr 1963 Female
๐Ÿ“ 248 20th Ave
๐Ÿ’ผ 2100
๐Ÿ“ž (908) 458-0088 (Cell), (732) 232-5087, (732) 458-0088
โœ‰๏ธ lormar88@aol.com

Lori Pagnozzi from Brick, NJ

Age 51
๐Ÿ“ 248 20th Ave, Brick, NJ 08724
๐Ÿ“ž (908) 458-0088, (732) 270-9795, (908) 920-1410
โœ‰๏ธ lormar88@aol.com

Lori Pagnozzi

Age 54 b. 1972-02-07
๐Ÿ“ 9010 Ronald Ave, Lexington Nc
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ LPAGNOZZI@AOL.COM

Lori Pagnozzi from Aventura, FL

๐Ÿ“ 20900 Ne 30th Ave, Aventura, FL 33180
๐Ÿ“ž (305) 318-2517
โœ‰๏ธ lori.pagnozzi@hotmail.com

Lori Pagnozzi from Aventura, FL

Female
๐Ÿ“ 20900 Ne 30th Ave
๐Ÿ“ž (305) 318-2517 (AT&T MOBILITY)

Lori Pagnozzi from Hicksville, NY

Age 54 b. Feb 1972 Nassau Co.
๐Ÿ“ 305 Richard Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Lori Pagnozzi across 3 states. The most recent address on file is in Brick, New Jersey. Of these records, 5 include phone numbers and 4 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pagnozzi, Lori & Mark A

Residential Ocean County
· 248 20th St, 08724

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

Lori A Pagnozzi

Republican
2655 Beech St, 15, 11554
DOB: 19720207 Gender: Female

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

Dejavoo Systems

VP Marketing And Sales Support
+18773586797lpagnozzi@dejavoosystems.com
New York,

Trafficleap.com

Lori PagnozziAssistant Principal
(305) 318-2517lori.pagnozzi@hotmail.com
20900 Ne 30th Ave, Aventura, FL33180
trafficleap.com

Lori Pagnozzi

Dejavoo Systems ยท Manhasset, New York

Trafficleap.com

Lori PagnozziAssistant Principal
(305) 318-2517lori.pagnozzi@hotmail.com
20900 Ne 30th Ave, Aventura, FL33180

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Lori Pagnozzi. Companies include Trafficleap.com. Roles listed include VP Marketing And Sales Support and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 750 3rd Ave New York NY 10017, WY
WY
Officer: Lori Pagnozzi

Unknown Corporation

Addr: 750 3rd Ave New York NY 10017
Officer: Lori Pagnozzi

Source: Public Records Lori Pagnozzi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Lori Pagnozzi

Age 54 Female
·
248 20th Ave, Brick, NJ 08724 (Ocean County)
40.0974, -74.0973
· (732) 458-0088
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1938 Purchased 2007

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

The Saenz Law Firm

Subchapter S Corporation

$20,910 Paid in Full
Address:
20900 NE 30th Ave Ste 800
Miami, FL33180-2165
Approved

Apr 30, 2020

Forgiven

$21,130

Jobs Reported

1

Loan #

6411047302

Loan Size

Small

Aventura Marketing Council INC.

Corporation

$28,500 Paid in Full
Address:
20900 NE 30th Ave Ste 410
Miami, FL33180-2163
Approved

Feb 5, 2021

Forgiven

$28,843

Jobs Reported

2

Loan #

3570958402

Loan Size

Small

Kingdom Law Firm PA

Corporation

$3,960 Paid in Full
Address:
20900 NE 30th Ave Ste 800
Aventura, FL33180-2100
Approved

Apr 8, 2021

Forgiven

$3,999

Jobs Reported

2

Loan #

9059168706

Loan Size

Small

Pointone Holdings LLC

Subchapter S Corporation

$79,545 Paid in Full
Address:
20900 NE 30th Ave Suite 506
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$80,099

Jobs Reported

7

Loan #

4910077709

Loan Size

Small

Starpil Wax Co

Corporation

$205,700 Paid in Full
Address:
20900 NE 30th Ave Suite 800
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$207,134

Jobs Reported

22

Loan #

6679237203

Loan Size

Medium

Rujale LLC

Limited Liability Company(LLC

$52,000 Paid in Full
Address:
20900 NE 30th Ave Suite 506
Miami, FL33180-2100
Approved

Jun 25, 2020

Forgiven

$52,410

Jobs Reported

1

Loan #

4113248008

Loan Size

Small

Pirulo CORP

Sole Proprietorship

$12,500 Paid in Full
Address:
20900 NE 30th Ave Ste 603
Aventura, FL33180-2164
Approved

Mar 1, 2021

Forgiven

$12,574

Jobs Reported

1

Loan #

5746168503

Loan Size

Small

Mirta Suttin PA

Subchapter S Corporation

$13,125 Paid in Full
Address:
20900 NE 30th Ave 8th Floor
Miami, FL33180
Approved

May 5, 2020

Forgiven

$13,262

Jobs Reported

1

Loan #

2211787407

Loan Size

Small

Gustavo A Gomez P.a.

Professional Association

$15,625 Paid in Full
Address:
20900 NE 30th Ave Ste 318
Aventura, FL33180-2163
Approved

Feb 2, 2021

Forgiven

$15,708

Jobs Reported

1

Loan #

1621568405

Loan Size

Small

Aventura Marketing Council, INC

Corporation

$28,500 Paid in Full
Address:
20900 NE 30th Ave
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$28,866

Jobs Reported

2

Loan #

8942617207

Loan Size

Small

Industry Fintech INC

Corporation

$759,427 Exemption 4
Address:
20900 NE 30th Ave Ste 510
Aventura, FL33180-2164
Approved

Apr 1, 2021

Jobs Reported

42

Loan #

4883388708

Loan Size

Medium

Plenia Health CORP

Subchapter S Corporation

$118,000 Paid in Full
Address:
20900 NE 30th Ave Ste 303
Miami, FL33180-2162
Approved

Mar 25, 2021

Forgiven

$118,750

Jobs Reported

7

Loan #

8572288605

Loan Size

Small

Toma Design Group INC

Corporation

$11,508 Paid in Full
Address:
20900 NE 30th Ave Ste 1001
Miami, FL33180-2166
Approved

May 14, 2020

Jobs Reported

1

Loan #

6248717410

Loan Size

Small

Eric S. Kane Pl

Subchapter S Corporation

$57,503 Paid in Full
Address:
20900 NE 30th Ave Ste 403
Aventura, FL33180-2163
Approved

Jan 22, 2021

Forgiven

$57,932

Jobs Reported

3

Loan #

3521688310

Loan Size

Small

Blooming Sweet Life CORP

Corporation

$5,345 Paid in Full
Address:
20900 NE 30th Ave Ste 714
Miami, FL33180
Approved

Apr 15, 2020

Forgiven

$5,397

Jobs Reported

1

Loan #

2293557204

Loan Size

Small

Wwd Fruits LLC

Limited Liability Company(LLC

$5,729 Paid in Full
Address:
20900 NE 30th Ave Ste 836
Miami, FL33180-2100
Approved

Jul 28, 2020

Forgiven

$5,766

Jobs Reported

3

Loan #

9556748105

Loan Size

Small

Siber Investments Fund LP

Limited Liability Partnership

$19,200 Exemption 4
Address:
20900 NE 30th Ave Ste 828
Aventura, FL33180-2165
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3414058608

Loan Size

Small

My Destination Services INC.

Corporation

$7,500 Paid in Full
Address:
20900 NE 30th Ave Ste 800
Miami, FL33180-2165
Approved

May 1, 2020

Forgiven

$7,554

Jobs Reported

1

Loan #

6144607701

Loan Size

Small

Recypoly, INC.

Corporation

$58,100 Paid in Full
Address:
20900 NE 30TH AVE Suite 200-204
Miami, FL33180-2162
Approved

Apr 27, 2020

Forgiven

$58,537

Jobs Reported

4

Loan #

5425007210

Loan Size

Small

Office One Miami

Limited Liability Company(LLC

$19,771 Exemption 4
Address:
20900 NE 30th Ave Ste 800
Aventura, FL33180-2165
Approved

Mar 20, 2021

Jobs Reported

3

Loan #

5681498604

Loan Size

Small

Miami Residence Realty

Corporation

$3,125 Paid in Full
Address:
20900 NE 30th Ave Ste 853
Aventura, FL33180-2157
Approved

Apr 7, 2021

Forgiven

$3,152

Jobs Reported

1

Loan #

8238638706

Loan Size

Small

Holben Usa INC

Corporation

$64,745 Paid in Full
Address:
20900 NE 30th Ave Ste 503
Miami, FL33180-2163
Approved

Mar 10, 2021

Forgiven

$65,119

Jobs Reported

5

Loan #

8951158503

Loan Size

Small

Syraco LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
20900 NE 30th Ave Ste 200-25
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$11,351

Jobs Reported

3

Loan #

4008157704

Loan Size

Small

Amiel Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
20900 NE 30th Ave
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

8929407710

Loan Size

Small

Series, LLC

Limited Liability Company(LLC

$163,035 Paid in Full
Address:
20900 NE 30th Ave Ste 901
Miami, FL33180
Approved

May 1, 2020

Forgiven

$164,229

Jobs Reported

9

Loan #

2803767710

Loan Size

Medium

Alliance Title & Escrow Group LLC

Limited Liability Company(LLC

$31,900 Paid in Full
Address:
20900 NE 30th Ave Suite 817
Miami, FL33180-2165
Approved

Apr 27, 2020

Forgiven

$32,129

Jobs Reported

4

Loan #

3693767201

Loan Size

Small

Moon Key Realty LLC

Partnership

$21,062 Paid in Full
Address:
20900 NE 30th Ave Ste 603
Aventura, FL33180-2164
Approved

Feb 10, 2021

Forgiven

$21,188

Jobs Reported

2

Loan #

6709048410

Loan Size

Small

Dfb Designs LLC

Limited Liability Company(LLC

$7,198 Paid in Full
Address:
20900 NE 30th Ave Suite 508
Aventura, FL33180-2100
Approved

Jun 12, 2020

Forgiven

$7,305

Jobs Reported

4

Loan #

2833637903

Loan Size

Small

Digitaland INC

Corporation

$27,221 Paid in Full
Address:
20900 NE 30th Ave Suite 200
Miami, FL33180-2157
Approved

Apr 29, 2020

Forgiven

$27,435

Jobs Reported

2

Loan #

2260917307

Loan Size

Small

Melissa Groisman Law, P.a.

Corporation

$14,000 Paid in Full
Address:
20900 NE 30th Ave Ste 815
Aventura, FL33180
Approved

Apr 27, 2020

Forgiven

$14,143

Jobs Reported

1

Loan #

5527027206

Loan Size

Small

Rosenthal Rosenthal Rasco LLC

Limited Liability Company(LLC

$212,282 Paid in Full
Address:
20900 NE 30th Ave Ste 600
Aventura, FL33180-2164
Approved

Jan 22, 2021

Forgiven

$215,271

Jobs Reported

12

Loan #

3583778308

Loan Size

Medium

Vitcomp Technologies INC

Corporation

$5,215 Paid in Full
Address:
20900 NE 30th Ave Ste 800
Miami, FL33180-2165
Approved

May 1, 2020

Forgiven

$5,259

Jobs Reported

1

Loan #

5755907702

Loan Size

Small

Natalya Irlin

Self-Employed Individuals

$3,458 Paid in Full
Address:
20900 NE 30th Ave N/A
Aventura, FL33180-2157
Approved

May 26, 2021

Forgiven

$3,472

Jobs Reported

1

Loan #

7647899009

Loan Size

Small

Originates

Corporation

$128,322 Paid in Full
Address:
20900 NE 30th Ave
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$129,445

Jobs Reported

8

Loan #

1985797409

Loan Size

Small

Bortolin & Associates P.a.

Corporation

$10,000 Paid in Full
Address:
20900 NE 30th Ave Ste 800
Aventura, FL33180-2165
Approved

Feb 24, 2021

Forgiven

$10,050

Jobs Reported

1

Loan #

3938578503

Loan Size

Small

Tecnoav LLC

Limited Liability Company(LLC

$26,775 Paid in Full
Address:
20900 NE 30th Ave Ste 200
Miami, FL33180-2162
Approved

Feb 9, 2021

Forgiven

$26,908

Jobs Reported

3

Loan #

5647328410

Loan Size

Small

Law Office Of Alexander Irlin PA

Corporation

$1,875 Paid in Full
Address:
20900 NE 30th Ave Fl 2
Aventura, FL33180-2157
Approved

Mar 23, 2021

Forgiven

$1,887

Jobs Reported

1

Loan #

6340118602

Loan Size

Small

The Saenz Law Firm P.a.

Subchapter S Corporation

$21,347 Paid in Full
Address:
20900 NE 30th Ave Ste 800
Aventura, FL33180-2165
Approved

Feb 20, 2021

Forgiven

$21,450

Jobs Reported

1

Loan #

2272868505

Loan Size

Small

Onpeak Energy LLC

Limited Liability Company(LLC

$8,700 Paid in Full
Address:
20900 NE 30TH AVE Ste. 712
Miami, FL33180-2165
Approved

May 8, 2020

Forgiven

$8,775

Jobs Reported

1

Loan #

4303267400

Loan Size

Small

Latinmedios.com INC

Corporation

$36,747 Exemption 4
Address:
20900 NE 30th Ave Ste 200
Aventura, FL33180-2162
Approved

Jan 25, 2021

Jobs Reported

3

Loan #

5316748304

Loan Size

Small

Royce Corporation

Subchapter S Corporation

$754,680 Paid in Full
Address:
20900 NE 30th Ave Ste 102
Miami, FL33180-2162
Approved

Mar 10, 2021

Forgiven

$760,449

Jobs Reported

44

Loan #

8665288506

Loan Size

Medium

Bg Sky Trade LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
20900 NE 30th Ave Ste 307
Aventura, FL33180-2163
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1272388803

Loan Size

Small

Korchmar Development CORP

Corporation

$10,200 Paid in Full
Address:
20900 NE 30th Ave Ste 318
Miami, FL33180-2100
Approved

Apr 10, 2020

Forgiven

$10,260

Jobs Reported

1

Loan #

1451757109

Loan Size

Small

Kingdom Law Firm PA

Corporation

$3,958 Paid in Full
Address:
20900 NE 30th Ave Ste 855
Aventura, FL33180
Approved

Apr 29, 2020

Forgiven

$4,008

Jobs Reported

2

Loan #

2491017305

Loan Size

Small

Dogs By Todd Benjamin INC.

Subchapter S Corporation

$4,500 Paid in Full
Address:
2655 Beech St
East Meadow, NY11554
Approved

May 1, 2020

Forgiven

$4,557

Jobs Reported

2

Loan #

1660267710

Loan Size

Small

Lrp LLC Tbe

Limited Liability Company(LLC

$47,900 Paid in Full
Address:
20900 NE 30th Ave Suite 506
Miami, FL33180-2100
Approved

Jun 29, 2020

Forgiven

$48,286

Jobs Reported

1

Loan #

5632668001

Loan Size

Small

Series Usa, LLC DBA Series Seating

Limited Liability Company(LLC

$56,530 Paid in Full
Address:
20900 NE 30th Ave Ste 901
Miami, FL33180
Approved

May 1, 2020

Forgiven

$57,033

Jobs Reported

4

Loan #

2249577703

Loan Size

Small

Travel & Tour House INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
20900 NE 30th Ave Suite 800
Miami, FL33180
Approved

May 8, 2020

Forgiven

$5,057

Jobs Reported

1

Loan #

4170677400

Loan Size

Small

Erikaty LLC

Limited Liability Company(LLC

$35,363 Paid in Full
Address:
20900 NE 30th Ave Ste 826
Aventura, FL33180-2165
Approved

Mar 10, 2021

Forgiven

$35,684

Jobs Reported

4

Loan #

8679898502

Loan Size

Small

Gustavo A Gomez PA

Professional Association

$15,625 Paid in Full
Address:
20900 NE 30th Ave Ste 318
Aventura, FL33180-2163
Approved

May 1, 2020

Forgiven

$15,734

Jobs Reported

1

Loan #

5444377701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lori Pagnozzi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lori Pagnozzi on the map

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Lori Pagnozzi in Brick, NJ: Background Summary

Location
248 20th Ave, Brick, NJ 08724
Other Locations
Aventura, FL ยท Hicksville, NY
Profiles Found
6 people with this name
Phone Numbers
(732) 232-5087 and 3 others on file
Email
lormar88@aol.com and 2 others on file
Possible Relatives
Valerie G Latanza, Vincent H Latanza, Anthony M Latanza, Alma L Latanza, Barbara J Pagnozzi and 2 more
Career
VP Marketing And Sales Support, Assistant Principal at Trafficleap.com
Voter Registration
Registered Republican
PPP Loans
$3296K for The Saenz Law Firm, Aventura Marketing Council INC.

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 Lori Pagnozzi. Because public records are indexed by name rather than by a unique identifier, the 79 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.

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 Lori Pagnozzi

Search Complexity: Moderate

79 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 4 states. Highest concentration: Florida (6%), followed by New Jersey and New York. Spans the Northeast and South regions.

FL5recordsNJ4recordsNY3recordsWY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (16) and Contact & Address Records (8).

50
PPP Loan Records
16
Business & Corporate Filings
8
Contact & Address Records
2
Corporate Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Lori Pagnozzi

Is Lori Pagnozzi a registered voter?
Yes, voter registration records show Lori Pagnozzi is registered with REP 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 Lori Pagnozzi own property?
County assessor records show 1 property associated with Lori Pagnozzi . 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 businesses are associated with Lori Pagnozzi?
We found 16 business affiliations for Lori Pagnozzi (VP Marketing And Sales Support). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lori Pagnozzi?
Our database contains 79 total records for Lori Pagnozzi spanning 4 states. This includes 6 distinct contact records, 5 with phone numbers, 4 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 Lori Pagnozzi?
The 79 records displayed for Lori Pagnozzi 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 Lori Pagnozzi 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.