Michael Casinelli from Quincy, MA

Age 60
๐Ÿ“ 17 Woodcliff Rd, Quincy, MA 02169
๐Ÿ“ž (617) 786-0636
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nancy J Casirelli,James V Casinellijr,Eric J Casinelli

Michael Casinelli from Rochester, NY

Age 42
๐Ÿ“ 171 Taft Ave, Rochester, NY 14609
๐Ÿ“ž (716) 264-1637, (315) 524-3846, (607) 458-5458, (716) 671-8845

Michael Casinelli from Littleton, CO

Age 70 b. Jul 1955 Douglas Co.
๐Ÿ“ 9288 E Star Hill Trl
๐Ÿ“ž (303) 792-9345

Michael Casinelli from San Diego, CA

Age 77 b. Jul 1948 San Diego Co.
๐Ÿ“ 5330 Napa St Unit A
๐Ÿ“ž (713) 521-0159

Michael Casinelli from Penfield, NY

Age 54 b. Aug 1971 Monroe Co.
๐Ÿ“ 459 Manse Ln
๐Ÿ“ž (716) 671-8845

Michael Casinelli

๐Ÿ“ 8850 Dorchester Rd Apt 1422, N Charleston Sc 29420-7358, North Charleston Sc
๐Ÿ“ž (914) 582-9316
โœ‰๏ธ MICHAEL.CASINELLI@GMAIL.COM

Michael Casinelli from Memphis, TN

Male
๐Ÿ“ 6285 Lake View Trl
๐Ÿ“ž (901) 487-0868 (AT&T MOBILITY)

Michael Casinelli from Jamul, CA

Age 78 b. 1948 Male
๐Ÿ“ 3268 Armagosa Way
๐Ÿ“ž (619) 669-9921

Michael Casinelli from Encinitas, CA

Age 89 b. Oct 1936 San Diego Co.
๐Ÿ“ Po Box 232615

Michael Casinelli from Dorchester, MA

Suffolk Co.
๐Ÿ“ 10 Coffey St 32

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Michael Casinelli across 5 states. The most recent address on file is in Littleton, Colorado. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 42 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casinelli Michael J & Nancy J

Norfolk County
· 17 Woodcliff Rd, Quincy Ma
Built: 1945.0
Assessed: $465,900 ยท Sale: $182,000 (1989/01/01)

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

Michael Casinelli

Republican
9288e Star Hill Trl, Lone Tree, CO, 80124
DOB: 1955 Gender: Male
County: Douglas

Michael A Casinelli

Reg: 022104960
171 Taft Ave, 17, 14609
DOB: 19710823 Gender: Male

Michael S Casinelli

39 Woods Way, North Kingstown, 02852

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Michael Casinelli in Colorado. 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.

2005 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Michael Casinelli
ยท VIN: 1J4HR58N75C658811
·
9288 E Star Hill Trl, Lone Tree, CO, 80124
·
(303) 792-9345
2002 JEEP LIBERTY FULL SIZE UTILITY
ยท Registered to: Michael Casinelli
ยท VIN: 1J4GL58KX2W111822
·
9288 E Star Hill Trl, Lone Tree, CO, 80124
·
(303) 792-9345
2012 HYUNDAI GENESIS
ยท Registered to: Michael Casinelli
ยท VIN: KMHGC4DD6CU200903
·
9288 E Star Hill Trl, Lone Tree, CO, 80124-5411
·
(303) 713-0111
2012 HYUNDAI VERACRUZ
ยท Registered to: Michael Casinelli
ยท VIN: KM8NU4CC1CU195588
·
9288 E Star Hill Trl, Lone Tree, CO, 80124-5411
·
(303) 713-0111
1996 CHRYSLER CONCORDE CAR TRAD LARGE
ยท Registered to: Michael Casinelli
ยท VIN: 2C3HD56F2TH277561
·
9288 E Star Hill Trl, Lone Tree, CO, 80124
·
(303) 792-9345
2013 Jeep Grand Cherokee
ยท Registered to: Michael Casinelli
ยท VIN: 1C4RJFCG9DC523831
·
5004 Viewridge Way, Oceanside, CA, 92056
·
(760) 822-3122
2018 JEEP GRAND CHEROKEE
ยท Registered to: Michael Casinelli
ยท VIN: 1C4RJFCG9IC523831
·
5004 Viewridge Way, Oceanside, CA, 92056-5404
·
(760) 822-3122
2012 KIA SPORTAGE
ยท Registered to: Michael Casinelli
ยท VIN: KNDPB3A25C7264563
·
17 Woodcliff Rd, Quincy, MA, 02169-7420
·
(617) 549-3134
2004 CADILLAC CTS 4DR SEDAN
ยท Registered to: Michael Casinelli
ยท VIN: 1G6DM577640107259
·
9288 E Star Hill Trl, Lone Tree, CO, 80124
·
(303) 792-9345
ยท Registered to: Michael Casinelli
·
17 Woodcliff Rd, Quincy, MA, 02169

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Michael Casinelli. Registered makes include Jeep, Hyundai, Chrysler, Kia and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pacific Sotheby's Int'l Realty

mike.casinelli444@gmail.com
Oceanside,

Reliable Mortgage Resource LLC

Principal
(303) 792-9345
Littleton, CO
Non-Depository Credit Institutions (Credit)

Marketing Information Masters

Owner
(619) 441-1363
El Cajon, CA
Engineering, Management, Accounting, Research and Related Industries (Services)

Reliable Mortgage Resource

Michael Casinelli
mike@mtgresource.net
Englewood, 80111CO

Michael Casinelli

Publicly-Elected Member
Jamul Dulzura Community Planning Group
San Diego, California, United States Market Research

Michael Casinelli

Publicly-Elected Member
Jamul Dulzura Community Planning Group
California

Michael Casinelli

President at Marketing In ยท Greater San Diego Area

Michael Casinelli

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Michael Casinelli. Companies include Reliable Mortgage Resource LLC, Marketing Information Masters, Reliable Mortgage Resource and 1 more. Roles listed include Null and Head Chef. Records are compiled from state business registries, SEC filings, and professional networking databases.

Marketing Information Masters, INC.

Filed: Dec 30, 1988
Registered Agent: Michael Joseph Casinelli

Marketing Information Masters, INC.

Filed: Dec 30, 1988
CEO: Michael Joseph Casinelli

RELIABLE MORTGAGE RESOURCE, L.L.C., Delinquent January 1, 2013

Delinquent
Addr: Lone Tree, CO
Registered Agent: Michael Casinelli

Michael Casinelli

Addr: 370 17th Street, Suite 5000, Denver, CO, 80202
CO

Michael Casinelli

Addr: 6160 S Syracuse Way, Englewood, CO, 80111
CO

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Michael L Casinelli

Unknown Corporation

Addr: 9288 E Star Hill Trail, Littleton, CO, 80124
CO
VICE PRESIDENT: michael L casinelli

Community Sales, INC.

Addr: 6160 S Syracuse Way, Englewood, IN, 80111
IN
Secretary: Michael Casinelli

Cws Management Services Incorporated

ID: 0011964806
Addr: 9288 E Star Hill Trail, Littleton, CO, 80124
CO
VICE PRESIDENT: Michael L Casinelli

Unknown Corporation

Officer: Michael Casinelli

Source: Public Records Michael Casinelli appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

michael casinelli

E
Addr: Leucadia, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Casinelli holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michael Casinelli

White Plains Sr. High School - White Plains, NY, NY
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Casinelli 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 Oct 15, 2014
2014 DEM
Keenan, John F
Casinelli, Michael Police Officer @ City Of Boston Quincy, MA
$200 Jun 30, 2015
2016
Jacob, Dianne
Casinelli, Michael Marketing Consultant @ Marketing Information Masters Jamul, CA
$100 Jun 7, 2016
2016 DEM
Keenan, John F
Casinelli, Michael Police Officer @ City Of Boston Quincy, MA
$535 Feb 22, 2000
2000
Manufactured Housing Institute Political Action Committee (mhi Pac)
Casinelli, Michael Chateau Communities Englewood, CO
$535 Feb 19, 2002
2002
Manufactured Housing Institute Political Action Committee (mhi Pac)
Casinelli, Michael Executive @ Chateau Communities INC Englewood, CO
$125 May 12, 2012
2012
Koch, Thomas P
Casinelli, Michael J Policeman @ City Of Boston Quincy, MA
$50 Feb 6, 2018
2018 REP
Diehl, Geoff
Casinelli, Michael Deputy Sheriff @ Plymouth County Quincy, MA
$50 Feb 6, 2018
2018 REP
Diehl, Geoff
Casinelli, Michael Deputy Sheriff @ Plymouth County Quincy, MA
$100 Sep 19, 2016
2016 REP
O Connell, Shaunna
Casinelli, Michael Quincy, MA
$535 Apr 21, 1999
2000
Manufactured Housing Institute Political Action Committee (mhi Pac)
Casinelli, Michael Chateau Communities Englewood, CO
$125 Feb 11, 2012
2012
Koch, Thomas P
Casinelli, Michael J Policeman @ City Of Boston Quincy, MA
$50 Feb 6, 2018
2018 REP
Diehl, Geoff
Casinelli, Michael Deputy Sheriff @ Plymouth County Quincy, MA
$100 Sep 19, 2016
2016 REP
Oconnell, Shaunna
Casinelli, Michael Quincy, MA
$535 Mar 8, 2001
2002
Manufactured Housing Institute Political Action Committee (mhi Pac)
Casinelli, Michael Executive @ Chateau Communities INC Englewood, CO
$101 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Casinelli, Michael Real Estate Broker @ Swell Property Oceanside, CA
$50 Dec 13, 2020
2022 REP
Perdue, David
Casinelli, Michael Retired Quincy, MA
$100 Nov 7, 2011
2012
Koch, Thomas P
Casinelli, Michael J Policeman @ City Of Boston Quincy, MA
$50 Jul 27, 2018
2018 REP
Diehl, Geoff
Casinelli, Michael Deputy Sheriff @ Plymouth County Quincy, MA
$100 Nov 6, 2013
2014 DEM
Keenan, John F
Casinelli, Michael Police Officer @ City Of Boston Quincy, MA
$125 Feb 22, 2013
2014
Koch, Thomas P
Casinelli, Michael J Policeman @ City Of Boston Quincy, MA
$50 Jul 27, 2018
2018 REP
Diehl For Us Senate
Casinelli, Michael Deputy Sheriff @ Plymouth County Quincy, MA
$100 Jun 25, 2014
2014
Koch, Thomas P
Casinelli, Michael J Policeman @ City Of Boston Quincy, MA
$50 Sep 27, 2013
2014 REP
Baker, Charles D
Casinelli, Michael Quincy, MA
$50 Dec 13, 2020
2022 REP
Perdue, David
Casinelli, Michael Retired Quincy, MA
$350 Feb 9, 2015
2016
Jacob, Dianne
Casinelli, Michael Marketing Consultant @ Marketing Information Masters Jamul, CA
$100 Oct 4, 2018
2018 REP
Diehl, Geoff
Casinelli, Michael Deputy Sheriff @ Plymouth County Quincy, MA
$100 Dec 23, 2016
2016 REP
O Connell, Shaunna
Casinelli, Michael Quincy, MA
$200 Apr 27, 2015
2016
Jacob, Dianne
Casinelli, Michael Marketing Consultant @ Marketing Information Masters Jamul, CA
$200 Jun 30, 2015
Jacob, Dianne
Contributor Marketing Consultant @ Marketing Information Masters Jamul, CA
$535 Feb 19, 2002
Unknown Committee
Casinelli, Michael Chateau Communities Inc./Executive Englewood, CO
$200
2016
Jacob, Dianne
Contributor Marketing Consultant @ Marketing Information Masters Jamul, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Michael Casinelli. Total disclosed contributions amount to $5,601. Recipients include Jacob, Dianne. Federal law requires disclosure of contributions above $200 to federal candidates.

Michael Casinelli

License: 1927103 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Michael Casinelli

Male
·
858 18th St, Boulder, CO 80302 (Boulder County)
40.0027, -105.2700
TZ: Mountain
Single Family
MP

Michael Casinelli

Age 46 Male
·
171 Taft Ave, Rochester, NY 14609 (Monroe County)
43.1912, -77.5757
Marital: Single TZ: Eastern
Single Family
MP

Michael Casinelli

Male
·
5004 Viewridge Way, Oceanside, CA 92056 (San Diego County)
33.1721, -117.2690
· (760) 822-3122
TZ: Pacific
Homeowner Single Family Purchased 2010
MP

Michael L Casinelli

Age 62 Male
·
9575 Kentwick Cir, Englewood, CO 80112 (Arapahoe County)
39.5755, -104.8620
· (720) 299-7516
Marital: Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2016 Purchased 2016
MP

Michael Casinelli

Male
·
3755 Avocado Blvd, La Mesa, CA 91941 (San Diego County)
32.7482, -116.9620
TZ: Pacific
Homeowner Single Family Purchased 2014
MP

Michael J Casinelli

Age 63 Male
·
17 Woodcliff Rd, Quincy, MA 02169 (Norfolk County)
42.2335, -71.0270
· (617) 549-3134
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1945 Purchased 1989
MP

Michael J Casinelli

Age 69 Male
·
3268 Armagosa Way, Jamul, CA 91935 (San Diego County)
32.7241, -116.8420
· (619) 669-9921
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Michael Casinelli. 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 Michael Casinelli. These loans were issued to businesses, not individuals.

Karlmicheal Simmons

Sole Proprietorship

$20,832 Exemption 4
Address:
6285 Lake View Trl Apt 201
Memphis, TN38115-3471
Approved

May 13, 2021

Jobs Reported

1

Loan #

1539849000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Michael Casinelli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Casinelli on the map

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Michael Casinelli in Littleton, CO: Background Summary

Location
9288 E Star Hill Trl, Littleton, CO 80124
Other Locations
San Diego, CA ยท Penfield, NY ยท Memphis, TN and 3 more
Profiles Found
10 people with this name
Phone Numbers
(617) 786-0636 and 7 others on file
Email
michael.casinelli@gmail.com
Possible Relatives
Nancy J Casirelli, James V Casinellijr, Eric J Casinelli, Connie L Casinelli, Emilio Casinelli and 3 more
Career
Head Chef at Reliable Mortgage Resource LLC, Marketing Information Masters
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
10 linked โ€” 2005 Jeep Grand Cherokee, 2002 Jeep Liberty and 8 more
Contributions
$5,601.2 total โ€” Jacob, Dianne, Jacob, Dianne
PPP Loans
$20,832 for Karlmicheal Simmons

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 Michael Casinelli. Because public records are indexed by name rather than by a unique identifier, the 90 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

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

Campaign Finance Contributions

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

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 Michael Casinelli

Search Complexity: High

90 public records across 8states, belonging to approximately 10 different individuals. With 10 distinct profiles across 8 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 8 states. Highest concentration: Colorado (18%), followed by California and Massachusetts. Spans the West and Northeast regions.

CO16recordsCA13recordsMA6recordsNY4recordsSC1recordTN1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (14) and Vehicle Registration Records (10).

31
Political Contribution Records
14
Contact & Address Records
10
Vehicle Registration Records
10
Business & Corporate Filings
10
Corporate Records
3
Voter Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Michael Casinelli

Is Michael Casinelli a registered voter?
Yes, voter registration records show Michael Casinelli is registered in Colorado with REP affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Casinelli own property?
County assessor records show 1 property associated with Michael Casinelli . 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 Michael Casinelli?
Records show 10 vehicle registrations associated with Michael Casinelli, including a 2005 JEEP GRAND CHEROKEE. Registered makes include Jeep, Hyundai, Chrysler, Kia. 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 Michael Casinelli?
We found 10 business affiliations for Michael Casinelli (null). Other companies include Marketing Information Masters, Reliable Mortgage Resource. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Casinelli made political donations?
FEC disclosure records show 31 reported political contributions from Michael Casinelli, totaling $5,601. Recipients include Jacob, Dianne. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Casinelli?
Our database contains 90 total records for Michael Casinelli spanning 8 states. This includes 10 distinct contact records, 8 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 Michael Casinelli?
The 90 records displayed for Michael Casinelli 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 Michael Casinelli 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.