Michael Shah

Age 43 b. 1982-09-16
๐Ÿ“ 123 Greenbriar Way, Salinas Ca
๐Ÿ“ž (831) 214-5859, (831) 214-5859, (111) 111-0001
โœ‰๏ธ MSHAH@SSSCPA.COM, mshah@ssscpa.com, maddrm@gmail.com

Michael Shah

Age 79 b. 1947-01-28
๐Ÿ“ 431 Judson Dr, La Honda Ca 94020
๐Ÿ“ž (650) 776-1910
โœ‰๏ธ YEGOR888@HOTMAIL.COM, yegor888@hotmail.com

Michael Shah

๐Ÿ“ 1391 Artesian Ln, Fairborn Oh
๐Ÿ“ž (937) 869-0263, (937) 869-0263
โœ‰๏ธ MSEVANS1987@GMAIL.COM, msevans1987@gmail.com

Michael Shah from Sugar Land, TX

Age 71 b. Mar 1954
๐Ÿ“ 36 Lake Mist Dr
๐Ÿ“ž (281) 565-8048, (281) 565-8049
๐Ÿ‘ค aka Alpa M Shah, Mahesh N Shah, Mahesh M Shah

Michael Shah from Riverside, CA

Age 33 b. 1993 Male
๐Ÿ“ 17477 La Serena Ct
๐Ÿ’ผ 2700
๐Ÿ“ž (951) 323-9452 (Cell)
โœ‰๏ธ mikeshah@roadrunner.com

Michael Shah from La Honda, CA

Age 79 b. Jan 1947 San Mateo Co.
๐Ÿ“ Po Box 231
๐Ÿ“ž (650) 747-0788

Michael Shah from Silver Spring, MD

Age 84 b. Jan 1942 Montgomery Co.
๐Ÿ“ 1923 Brightleaf Ct
๐Ÿ“ž (301) 681-8578

Michael Shah from Glen Head, NY

Age 48 b. Oct 1977 Nassau Co.
๐Ÿ“ 238 Brookville Rd
๐Ÿ“ž (516) 364-7257

Michael Shah from Carson, CA

Age 58 b. Apr 1967 Los Angeles Co.
๐Ÿ“ 418 W 212th St
๐Ÿ“ž (562) 408-6051

Michael Shah from Glen Head, NY

Age 36
๐Ÿ“ 238 Brookville Rd, Glen Head, NY 11545
๐Ÿ“ž (516) 364-7257
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Darshan Ranjana Shah,Ranjana D Shah

Michael Shah from Collinsville, IL

Age 62 b. Aug 1963 Madison Co.
๐Ÿ“ 2027 Greenbrier Dr
๐Ÿ“ž (618) 343-0812

Michael Shah from Peabody, MA

Age 42 b. Sep 1983
๐Ÿ“ 5 Stuart Rd
๐Ÿ“ž (208) 398-7210

Michael Shah from Pasadena, CA

Age 33 b. Nov 1992
๐Ÿ“ 222 S Catalina Ave Unit 5
๐Ÿ“ž (626) 405-0318
๐Ÿ‘ค aka Michael B Shah-Gonzalez, Michael B Gonzalez

Michael Shah from Kernersville, NC

Age 54 b. Sep 1971 Forsyth Co.
๐Ÿ“ 1017 Wyndfall Dr
๐Ÿ“ž (336) 993-7360

Michael Shah from Orange, CA

Age 57 b. Oct 1968 Orange Co.
๐Ÿ“ 2752 N Kennedy St
๐Ÿ“ž (714) 998-3696

Michael Shah from Lewisville, TX

Age 52 b. Feb 1974 Denton Co.
๐Ÿ“ 1402 N Valley Pkwy Apt 1405
๐Ÿ“ž (214) 222-2699

Michael Shah from Collinsville, IL

Age 50
๐Ÿ“ 610 Main St, Collinsville, IL 62234
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cynthia C Harper,Amer S Shah

Michael Shah

๐Ÿ“ 4246 Lorien Trl, Arnold Mo
๐Ÿ“ž (314) 280-0689, (314) 280-0689
โœ‰๏ธ NINERFIRE1981@GMAIL.COM

Michael Shah from Sun Valley, CA

Los Angeles Co.
๐Ÿ“ 7742 Clybourn Ave Unit B
๐Ÿ“ž (520) 316-0574

Michael Shah from Canoga Park, CA

Male
๐Ÿ“ 7713 Quimby Ave
๐Ÿ“ž (818) 917-0373 (SPRINT)

Michael Shah from Orange, CA

Age 58 b. 1968 Male
๐Ÿ“ 2599 N Falconer Way
๐Ÿ“ž (714) 634-3307

Michael Shah from Greensboro, NC

Age 54 b. Sep 1971 Guilford Co.
๐Ÿ“ 1018 E Barton St A

Michael Shah from Simi Valley, CA

Age 57 b. Oct 1968 Ventura Co.
๐Ÿ“ 2230 Marvel Ave

Michael Shah from Fairborn, OH

Age 38 b. Jul 1987
๐Ÿ“ 1391 Artesian Ln
๐Ÿ‘ค aka Martin Evans, Michael Shah, Michael Scott Evans

Michael Shah from N Hollywood, CA

Los Angeles Co.
๐Ÿ“ 10641 Whipple St
๐Ÿ“ž (602) 641-8006

Michael Shah from Laramie, WY

Albany Co.
๐Ÿ“ 502 S 2nd St

Michael Shah from Brooklyn, NY

Kings Co.
๐Ÿ“ 796 Drew St Unit F

Michael Shah from Odessa, TX

Ector Co.
๐Ÿ“ 4429 Redbud Ave

Michael Shah from Puyallup, WA

Pierce Co.
๐Ÿ“ 13209 163rd Street Ct E

Michael Shah from Woodside, CA

San Mateo Co.
๐Ÿ“ 3110 Woodside Rd

Michael Shah from Lodi, NJ

Bergen Co.
๐Ÿ“ 69 Marion Pepe Dr B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Michael Shah across 12 states. The most recent address on file is in Sugar Land, Texas. Of these records, 23 include phone numbers and 6 include email addresses. Ages range from 36 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Michael Et Al

Duval County
· 7820 Collins Grove Rd, Jacksonville-East 32256.0
Built: 2015.0
Assessed: $911,890

Shah, Michael

Doc #2023022700952001
· C/O Delshah Capital, LLC, New York Ny 10003
Record: P

Shah, Michael

Doc #2015081900704001
· 238 Brookville Road, Muttontown Ny 11545
Record: P

Shah, Michael

Doc #2016022400991001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016060301127001
· 114 East 13th Street, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022400913001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022401055001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022400881001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022400937001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022400969001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022401196001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah , Michael

Doc #2016022401087001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022401035001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah , Michael

Doc #2016022401110001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah , Michael

Doc #2016022401080001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016022401225001
· C/O Delshah Capital, New York Ny 10003
Record: P

Shah, Michael

Doc #2016052700155001
Record: P

Property Owner

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 18 property records linked to Michael Shah in Jacksonville-East, New York, Muttontown. Values shown are from county assessor records and may differ from current market prices.

Michael M Shah

Unaffiliated
80 Martin Luther King Jr Dr 8, Jersey City, 07305
DOB: 7/29/1988
County: Hudson

Michael Faith Shah

88 Cr 326, Eureka Springs, AR, 72632

Michael Shah

7820 Collins Grove Rd, Jacksonville, , 32256

Michael F Shah

Unaffiliated
1923 Brightleaf Ct, Silver Spring, MD, 20902
Gender: Male
County: Montgomery

Michael Shah

County: Jefferson

michael DANIEL shah

Unaffiliated Reg: 01/12/2004
1017 Wyndfall Dr, Kernersville, NC, 27284
DOB: 1971 Gender: Male
County: Forsyth

Michael K Shah

Reg: 03962018
238 Brookville Rd, 18, 11545
DOB: 19771002 Gender: Male

Michael K Shah

Republican
238 Brookville Rd, 18, 11545
DOB: 19771002 Gender: Male

Michael Shah

BLK
8 Duckwood Ln, 2, 11946
DOB: 19800409 Gender: Male

Michael Nasir Shah

Reg: 11/25/2014
276 Baycrest Ct, Port Orchard, WA, 98366
DOB: 04/21/1967 Gender: Male
County: KP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Michael Shah in Arkansas, , Maryland and 2 other states. Records show affiliations with U, UNA, REP, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Fiat 500
ยท Registered to: Michael Shah
ยท VIN: 3C3CFFCRXCT237373
·
145 Toyon Ln, Sausalito, CA, 94965-1827
·
(415) 285-0072
2009 Honda Accord
ยท Registered to: Michael SHAH
ยท VIN: 1HGCP36859A040803
·
35280 Saddle Crk, Cleveland, OH, 44134-5751
·
(440) 934-1871
2006 Honda Odyssey
ยท Registered to: Michael Shah
ยท VIN: 5FNRL38836B028346
·
4801 Sadler Oaks Ct, Midlothian, VA, 23112
·
(804) 739-9829
1998 CHEVROLET METRO CAR ENTRY LEVEL
ยท Registered to: Michael Shah
ยท VIN: 2C1MR2260W6719685
·
1017 Wyndfall Dr, Kernersville, NC, 27284
·
(336) 993-7360
2008 Ford Mustang
ยท Registered to: Michael Shah
ยท VIN: 1ZVHT84N885180211
·
17477 La Serena Ct, Riverside, CA, 92504-8835
·
(951) 776-4359
2007 TOYOTA TUNDRA
ยท Registered to: Michael Shah
ยท VIN: 5TFDV54157X030194
·
81 Key Ranch Rd, Sagle, ID, 83860-8594
2010 Lexus RX 350
ยท Registered to: Michael Shah
ยท VIN: 2T2BK1BA6AC022053
·
44 Ironwood Ct, Monmouth Junction, NJ, 08852-2332
2008 TOYOTA FJ CRUISER WAGON
ยท Registered to: Michael Shah
ยท VIN: JTEBU11F18K040959
·
1017 Wyndfall Dr, Kernersville, NC, 27284
·
(336) 993-7360

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Michael Shah. Registered makes include Fiat, Honda, Chevrolet, Ford and others. 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.

Us Shop Tools

VP Of Administration
+17146343307michael@usshoptools.com
Orange,

Citgo

President
(321) 636-0001
Rockledge, FL
Food Stores (Food)

Formica Unlimited Custom Furn

Owner
male
Carle Place, NY
Furnishing, Equipment and Home Furniture Stores (Stores)

Design Furniture

Manager
Male
Carle Place, NY
Furnishing, Equipment and Home Furniture Stores (Stores)

Shah & Shah Inc

Owner
(202) 223-6001
Washington, DC
Miscellaneous Retail (Stores)

Hakoba Sarees

Michael Shah
(212) 840-6102fujiyama@hakoba.com
New York, 10018NY

Global Uplift

Michael ShahPresident
Salinas, CA

Michael Shah

Ozone Therapy Specialist
Princeton Health Specialists
New York, New York, United States Health, Wellness And Fitness

Michael Shah

Operations Director
Easyequipment

Delshah Capital LLC

Michael ShahOwner
(212) 213-8777m.shah@delshah.com
New York, NY

Michael Rajiv Shah

Austria area

Michael Shah

Sole Member of Manager of the Issuer
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Michael Shah. Companies include Citgo, Formica Unlimited Custom Furn, Design Furniture and 4 more. Roles listed include VP Of Administration and Shareholder At Stevens Sloan And Shah Cpas. Records are compiled from state business registries, SEC filings, and professional networking databases.

La Presente

Filed: May 14, 1976
Registered Agent: Michael P Shah

La Presente

Filed: May 14, 1976
CEO: Michael P Shah

Unknown Corporation

Addr: 845 Un Plaza Apt 35e, New York, NY, 10017
NY
MEMBER: Michael Shah

Delshah Management, LLC

ID: 3553696
Addr: 114 East 13 Street, New York, NEW YORK, 10003
Filed: Aug 8, 2007 NEW YORK Richmond County
DOS Process: Michael Shah

Kimso Property CORP.

ID: 3211484
Addr: 240 Parkhill Avenue, Staten Island, NEW YORK, 10304
Filed: May 27, 2005 NEW YORK Richmond County
Chairman: Michael Shah

Poonam Property CORP.

ID: 3211489
Addr: 240 Parkhill Ave, Staten Island, NEW YORK, 10304
Filed: May 27, 2005 NEW YORK Richmond County
Chairman: Michael Shah

Moon 170 Mercer, INC.

ID: 1353947
Addr: 114 East 13th St, New York, NEW YORK, 10003
Filed: May 18, 1989 NEW YORK New York County
Chairman: Michael Shah

185-225 Property CORP.

ID: 3211483
Addr: 240 Parkhill Avenue, Staten Island, NEW YORK, 10304
Filed: May 27, 2005 NEW YORK Richmond County
Chairman: Michael Shah

Ds 97 2nd Ave Note Purchaser LLC

ID: 5119782
Addr: 114 E 13th Street, New York, NEW YORK, 10003
Filed: Apr 13, 2017 NEW YORK Richmond County
DOS Process: Michael Shah

Delshah Management, LLC

ID: 3553696
Addr: 114 East 13 Street, New York, NEW YORK, 10003
Filed: Aug 8, 2007 NEW YORK Richmond County
DOS Process: Michael Shah

Ds 97 2nd Ave Note Purchaser LLC

ID: 5119782
Addr: 114 E 13th Street, New York, NEW YORK, 10003
Filed: Apr 13, 2017 NEW YORK Richmond County
DOS Process: Michael Shah

M & M Production Services, INC.

Addr: 2160 Commerce, Midland, TX, 79703
TX
Agent: Michael Shah

Unknown Corporation

Addr: 2160 Commerce, Midland, TX, 79703
TX
Officer: Michael Shah

Abb Ws, LLC

ID: 0800815010
Addr: 845 Un Plaza Apt 35e, New York, NY, 10017
NY
MEMBER: Michael Shah

Source: Public Records Michael Shah appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Shah

Pharmacy
NOT RENEWED
License # 049195112
Firm: Michael B Shah
Addr: Glenview, IL 60025

michael shah

Pharmacy
NOT RENEWED
License # 049195112
Addr: Glenview, IL 60025
County: Cook
Issued: Oct 30, 2009 Exp: Mar 31, 2018

Licensed Professional

michael K shah

Currently registered
School: Harvard Law School (2007)
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Shah holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Michael Shah - CA

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Michael Shah is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michael F Shah

Sep 16, 2009, 07:30 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michael Shah appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Michael Shah

Villa Park High School - Villa Park, CA, CA
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Shah 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.

$3,950 May 17, 2017
2018
Stringer 2017
Shah, Michael New York, NY
$2,500 Oct 15, 2011
2012 REP
Murphy, Jerome C
Shah, Michael New York, NY
$4,950 Jun 21, 2011
2014 I
de Blasio, Bill
Shah, Michael Ceo @ Deshah Capital New York, NY
$4,950 Apr 14, 2015
2016
De Blasio 2017
Shah, Michael New York, NY
$700 May 9, 2008
2008 REP
King, Peter T
Shah, Michael Real Estate Develop @ Dehshah Capital New York, NY
$2,400 Jul 2, 2009
2010 DEM
Frank, Barney
Shah, Michael Real Estate Develop @ Delshah Capital New York, NY
$2,450 Apr 10, 2012
2014 I
Stringer, Scott M
Shah, Michael Ceo @ Delshah Capital New York, NY
$500 Dec 9, 2011
2012 DEM
Rosenthal, Linda B
Shah, Michael New York, NY
$2,500 Dec 23, 2011
2014 I
Stringer, Scott M
Shah, Michael Ceo @ Delshah Capital New York, NY
$2,400 Sep 13, 2010
2010 DEM
McMahon, Michael E. Mr.
Shah, Michael Principla @ Delshah Capital New York, NY
$500 Feb 2, 2007
2008 328
Cerda, Jose Iii
Shah, Michael Washington, DC
$2,500 Jan 8, 2013
2014
Friends Of Bill Deblasio 2009
Shah, Michael New York, NY
$1,000 Oct 13, 2016
2016
Stringer 2017
Shah, Michael New York, NY
$2,300 May 9, 2008
2008 REP
King, Peter T
Shah, Michael Real Estate Develop @ Dehshah Capital New York, NY
$2,475 Sep 8, 2013
2014
Blasio, De
Shah, Michael New York, NY
$4,100 Oct 4, 2011
2012 DEM
Titone, Matthew J
Shah, Michael New York, NY
$2,500 Nov 6, 2012
2012 REP
Grimm, Michael
Shah, Michael K Real Estate @ Self Employed New York, NY
$2,400 Sep 21, 2010
2010 DEM
McMahon, Michael E. Mr.
Shah, Michael Principla @ Delshah Capital New York, NY
$2,600 Nov 3, 2010
2010 REP
National Republican Congressional Committee
Shah, Michael Ceo @ Del Shah Capital New York, NY
$4,950 Jun 21, 2011
2012
Blasio, De
Shah, Michael New York, NY
$125 Sep 25, 2012
2012
Demaio, Carl
Shah, Michael Manager @ Us Navy
$1,000 Mar 11, 2013
2014
Reshma For New York
Shah, Michael New York, NY
$250 Aug 17, 2020
2020 DEM
Biden, Joe
Shah, Michael Not Employed Fairfax Station, VA
$40 Sep 23, 2018
2018 DEM
Mahony, Josh
Shah, Michael F Retired Eureka Springs, AR
$5,000 Oct 28, 2010
2010 REP
Boehner, John Andrew
Shah, Michael Ceo @ Del Shah Capital New York, NY
$200 Sep 23, 2018
2018 DEM
Mahony, Josh
Shah, Michael F Retired Eureka Springs, AR
$2,400 Nov 1, 2010
2010 REP
Boehner, John Andrew
Shah, Michael Ceo @ Del Shah Capital New York, NY
$2,400 Aug 28, 2010
2010 DEM
Saujani, Reshma M
Shah, Michael Doctor @ Unithree Investments New York, NY
$250 Oct 23, 2012
2012 REP
Haley, Nikki
Shah, Michael Cpa Salinas, CA
$100 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Shah, Michael Real Estate Broker @ Intero Real Estate Salinas, CA
$125 Sep 25, 2012
Demaio, Carl
Contributor Manager @ Us Navy
$200 Sep 23, 2018
Unknown Committee
Shah, Michael F Retired Eureka Springs, AR
$250
2012 R
Haley, Nikki
Contributor Cpa Salinas, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Michael Shah. Total disclosed contributions amount to $64,965. Recipients include Demaio, Carl, Haley, Nikki. Federal law requires disclosure of contributions above $200 to federal candidates.

Michael K Shah

License: 10491201768 Limited Liability Company Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Michael Shah

Age 24 Male
·
1104 Castilian Ct, Glenview, IL 60025 (Cook County)
42.0763, -87.8561
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Michael J Shah

Age 27 Male
·
5390 Fenton Way, Granite Bay, CA 95746 (Placer County)
38.7170, -121.2170
· (916) 213-6713
Marital: Single TZ: Pacific
Homeowner Single Family Built 1996 Purchased 2003
MP

Michael D Shah

Age 45 Male
·
1017 Wyndfall Dr, Kernersville, NC 27284 (Forsyth County)
36.0972, -80.1076
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1998 Purchased 1998
MP

Michael S Shah

Age 49 Male
·
17477 La Serena Ct, Riverside, CA 92504 (Riverside County)
33.8608, -117.3590
· (951) 323-9452
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Michael D Shah

Age 33 Male
·
5 Stuart Rd, Peabody, MA 01960 (Essex County)
42.5413, -70.9582
· (978) 580-9544
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1960 Purchased 2015
MP

Michael Shah

Age 39 Male
·
114 E 13th St, New York, NY 10003 (New York County)
40.7333, -73.9895
· (917) 860-5733
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Michael Shah

Male
·
7820 Collins Grove Rd, Jacksonville, FL 32256 (Duval County)
30.2118, -81.5537
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Michael Shah

Male
·
21200 Kittridge St, Woodland Hls, CA 91303 (Los Angeles County)
34.1912, -118.5940
Marital: Single TZ: Pacific
Multi-Family
MP

Michael F Shah

Age 75 Male
·
88 County Road 326, Eureka Spgs, AR 72632 (Carroll County)
36.3624, -93.6566
Marital: Married TZ: Central
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1920 Purchased 1995
MP

Michael B Shah

Age 48 Male
·
2599 N Falconer Way, Orange, CA 92867 (Orange County)
33.8311, -117.7720
· (714) 634-3307
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2010
MP

Michael Shah

Male
·
276 Bay Crest Ct, Port Orchard, WA 98366 (Kitsap County)
47.5331, -122.6540
TZ: Pacific
Homeowner Single Family Built 1997 Purchased 2015
MP

Michael Shah

Age 50 Male
·
418 W 212th St, Carson, CA 90745 (Los Angeles County)
33.8369, -118.2840
· (949) 254-9259
Marital: Single TZ: Pacific
Single Family
MP

Michael D Shah

Age 28 Male
·
3359 Styx Hill Rd, Medina, OH 44256 (Medina County)
41.0581, -81.8078
· (330) 321-6530
Marital: Single TZ: Eastern
Homeowner Single Family Built 1976
MP

Michael L Shah

Age 41 Female
·
8402 Crosslake Dr, Fairfax Sta, VA 22039 (Fairfax County)
38.7287, -77.2730
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1989 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Michael Shah. 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 Shah. These loans were issued to businesses, not individuals.

Carnegie Bar And Books, LTD.

Corporation

$220,300 Paid in Full
Address:
845 United Nations Plaza
New York, NY10017-3517
Approved

Apr 11, 2020

Forgiven

$222,405

Jobs Reported

27

Loan #

3515277106

Loan Size

Medium

Mark & Roy INC

Corporation

$60,700 Paid in Full
Address:
PO Box 231
Blue Lake, CA95525
Approved

Apr 27, 2020

Forgiven

$61,009

Jobs Reported

10

Loan #

5491637209

Loan Size

Small

Kitchen Chicks Catering

Subchapter S Corporation

$183,894 Paid in Full
Address:
PO Box 231
Kennebunkport, ME04046-0231
Approved

Apr 14, 2020

Forgiven

$184,885

Jobs Reported

82

Loan #

7177497107

Loan Size

Medium

Sierra Nevada Excavation LLC

Limited Liability Company(LLC

$98,200 Paid in Full
Address:
PO Box 231
Smith, NV89430-0231
Approved

Apr 15, 2020

Forgiven

$99,343

Jobs Reported

10

Loan #

8352207104

Loan Size

Small

Robert Gentile

Sole Proprietorship

$1,800 Paid in Full
Address:
PO Box 231
Divide, CO80814-0231
Approved

May 1, 2020

Forgiven

$1,812

Jobs Reported

1

Loan #

8622147307

Loan Size

Small

Lividini And Company LLC

Limited Liability Company(LLC

$210,647 Paid in Full
Address:
264 W 40th St
New York, NY10018-0136
Approved

Apr 8, 2020

Forgiven

$213,186

Jobs Reported

12

Loan #

8760417009

Loan Size

Medium

Madras Foods INC

Corporation

$36,800 Paid in Full
Address:
36 Lake Mist Dr
Sugar Land, TX77479-5860
Approved

Feb 24, 2021

Forgiven

$37,343

Jobs Reported

4

Loan #

3725708501

Loan Size

Small

Pierce Mattie Public Relations

Corporation

$159,894 Paid in Full
Address:
264 W 40th St Rm 703
New York, NY10018-1877
Approved

Mar 26, 2021

Forgiven

$161,007

Jobs Reported

10

Loan #

9597668602

Loan Size

Medium

Pure Beef INC

Corporation

$343,420 Exemption 4
Address:
845 United Nations Plaza
New York, NY10017-3540
Approved

Apr 30, 2020

Forgiven

$176,896

Jobs Reported

36

Loan #

6847907301

Loan Size

Medium

Manhattan Painting & Decorating CORP.

Subchapter S Corporation

$845,645 Paid in Full
Address:
264 W 40th St Rm 301
New York, NY10018-1896
Approved

Apr 3, 2021

Forgiven

$851,953

Jobs Reported

35

Loan #

6004598705

Loan Size

Medium

Kim Hinh

Sole Proprietorship

$4,125 Paid in Full
Address:
1402 N Valley Pkwy
Lewisville, TX75077-2906
Approved

Mar 12, 2021

Forgiven

$4,144

Jobs Reported

1

Loan #

9215748510

Loan Size

Small

J. C. Kim Corporation

Corporation

$18,600 Paid in Full
Address:
400 S Flower St Level 6
Los Angeles, CA90071
Approved

Feb 7, 2021

Forgiven

$18,714

Jobs Reported

4

Loan #

5047198404

Loan Size

Small

Love INC Lake County Southwest

Non-Profit Organization

$13,900 Paid in Full
Address:
PO Box 231
Wauconda, IL60084-0231
Approved

Apr 10, 2020

Forgiven

$13,968

Jobs Reported

1

Loan #

1616207107

Loan Size

Small

Dotson'S Auto LLC

Limited Liability Company(LLC

$6,948 Paid in Full
Address:
PO Box 231
North Matewan, WV25688
Approved

Apr 28, 2020

Forgiven

$7,009

Jobs Reported

2

Loan #

8412947204

Loan Size

Small

Crunk, D.v.m., INC.

Corporation

$70,000 Paid in Full
Address:
PO Box 231
Pine Grove, CA95665-0231
Approved

Apr 8, 2020

Forgiven

$70,395

Jobs Reported

7

Loan #

8237757001

Loan Size

Small

Garrison Fuel Transport, LLC

Limited Liability Company(LLC

$54,700 Paid in Full
Address:
PO Box 231
Shamrock, TX79079-0231
Approved

Apr 5, 2020

Forgiven

$55,054

Jobs Reported

5

Loan #

5414907007

Loan Size

Small

Three K Construction INC

Corporation

$12,500 Paid in Full
Address:
PO Box 231
Denton, TX76202-0231
Approved

Apr 27, 2020

Forgiven

$12,631

Jobs Reported

1

Loan #

5214307206

Loan Size

Small

Law Office Of Andrew C. Laufer, PLLC

Limited Liability Company(LLC

$31,625 Paid in Full
Address:
264 W 40th St Rm 604
New York, NY10018
Approved

May 1, 2020

Forgiven

$31,996

Jobs Reported

3

Loan #

1388217706

Loan Size

Small

Paul Bugenhagen

Sole Proprietorship

$13,782 Paid in Full
Address:
PO Box 231
Stewardson, IL62463-0231
Approved

May 19, 2020

Forgiven

$13,861

Jobs Reported

2

Loan #

9074237400

Loan Size

Small

Minnie Rose LLC

Limited Liability Company(LLC

$272,000 Paid in Full
Address:
264 W 40th St Rm 702
New York, NY10018
Approved

May 1, 2020

Forgiven

$275,354

Jobs Reported

18

Loan #

1693837700

Loan Size

Medium

Verified Billing Solutions, LLC

Limited Liability Company(LLC

$10,830 Paid in Full
Address:
PO Box 231
Sherwood, OR97140
Approved

Apr 6, 2020

Forgiven

$10,945

Jobs Reported

1

Loan #

6446887002

Loan Size

Small

Limited Liability Company (LLC)

Limited Liability Company(LLC

$15,200 Paid in Full
Address:
264 W 40th St
New York, NY10018-1512
Approved

Feb 6, 2021

Forgiven

$15,308

Jobs Reported

5

Loan #

4297348410

Loan Size

Small

Anna Folckomer Lac P.c.

Corporation

$4,052 Paid in Full
Address:
264 W 40th St Rm 501
New York, NY10018-1870
Approved

Mar 20, 2021

Forgiven

$4,081

Jobs Reported

1

Loan #

5959928608

Loan Size

Small

Bg Studio International INC.

Subchapter S Corporation

$188,587 Paid in Full
Address:
264 W 40th St Rm 302
New York, NY10018
Approved

May 1, 2020

Forgiven

$190,558

Jobs Reported

5

Loan #

2011897705

Loan Size

Medium

Wai'Oli Hui'Ia Church

Non-Profit Organization

$11,985 Paid in Full
Address:
PO Box 231
Hanalei, HI96714
Approved

Apr 28, 2020

Forgiven

$12,089

Jobs Reported

1

Loan #

6799557210

Loan Size

Small

B Organic Hair Salon LLC

Limited Liability Company(LLC

$5,415 Paid in Full
Address:
264 W 40th St Rm 303
New York, NY10018-1967
Approved

May 18, 2021

Forgiven

$5,467

Jobs Reported

1

Loan #

3412989009

Loan Size

Small

Street Meet Promotions LLC

Limited Liability Company(LLC

$96,005 Paid in Full
Address:
264 W 40th St Rm 505
New York, NY10018-1869
Approved

Feb 5, 2021

Forgiven

$96,752

Jobs Reported

26

Loan #

3663948409

Loan Size

Small

Toly Usa INC

Corporation

$108,135 Paid in Full
Address:
264 W 40th St Fl 17
New York, NY10018
Approved

Apr 28, 2020

Forgiven

$108,813

Jobs Reported

6

Loan #

6850357205

Loan Size

Small

Mdm Worldwide Solutions INC

Corporation

$128,412 Paid in Full
Address:
264 W 40th St Rm 602
New York, NY10018-1810
Approved

Feb 6, 2021

Forgiven

$129,240

Jobs Reported

8

Loan #

4614178401

Loan Size

Small

Marquinitra Nash

Sole Proprietorship

$20,832 Paid in Full
Address:
1402 N Valley Pkwy Apt 404
Lewisville, TX75077-2910
Approved

Apr 3, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6164478703

Loan Size

Small

Diabolo Beverage Company

Limited Liability Company(LLC

$73,848 Paid in Full
Address:
845 United Nations Plaza Apt. 56b
New York, NY10017
Approved

May 1, 2020

Forgiven

$74,568

Jobs Reported

5

Loan #

9028947302

Loan Size

Small

Artsong Studio INC.

Subchapter S Corporation

$71,207 Paid in Full
Address:
264 W 40th St Rm 402
New York, NY10018
Approved

May 1, 2020

Forgiven

$71,831

Jobs Reported

6

Loan #

2584967710

Loan Size

Small

Hospitality Holdings, INC.

Corporation

$74,600 Paid in Full
Address:
845 United Nations Plaza
New York, NY10017-3517
Approved

Apr 10, 2020

Forgiven

$119,233

Jobs Reported

4

Loan #

1709937102

Loan Size

Small

Buttonology INC

Corporation

$62,197 Paid in Full
Address:
264 W 40th St
New York, NY10018-0136
Approved

Feb 11, 2021

Forgiven

$62,622

Jobs Reported

4

Loan #

7123218410

Loan Size

Small

Pierce Community Golf Course

Corporation

$17,700 Paid in Full
Address:
PO Box 231
Pierce, NE68767-0231
Approved

May 5, 2020

Forgiven

$15,788

Jobs Reported

8

Loan #

2308907402

Loan Size

Small

Hospitality Holdings INC.

Corporation

$205,226 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3517
Approved

Feb 24, 2021

Forgiven

$207,056

Jobs Reported

5

Loan #

3578378508

Loan Size

Medium

Lux Effect INC

Corporation

$21,650 Paid in Full
Address:
845 United Nations Plz Apt 10A
New York, NY10017-3517
Approved

Feb 11, 2021

Forgiven

$21,784

Jobs Reported

1

Loan #

6881808404

Loan Size

Small

Madison & Vine LLC

Limited Liability Company(LLC

$383,405 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Mar 17, 2021

Forgiven

$386,600

Jobs Reported

31

Loan #

3871078609

Loan Size

Medium

Pure Beef INC

Corporation

$481,540 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Feb 9, 2021

Forgiven

$486,144

Jobs Reported

107

Loan #

5990648409

Loan Size

Medium

Andrea Sher

Independent Contractors

$20,630 Paid in Full
Address:
264 W 40th St Rm 303
New York, NY10018-1967
Approved

May 18, 2021

Forgiven

$20,758

Jobs Reported

1

Loan #

2857499002

Loan Size

Small

Quan Chau

Independent Contractors

$8,612 Paid in Full
Address:
400 S Flower St Unit 39
Orange, CA92868-3459
Approved

Mar 23, 2021

Forgiven

$8,663

Jobs Reported

1

Loan #

7021178606

Loan Size

Small

Stevens Sloan & Shah Cpa

Corporation

$180,503 Paid in Full
Address:
975 W Alisal St Ste D
Salinas, CA93901-1148
Approved

May 1, 2020

Forgiven

$182,486

Jobs Reported

10

Loan #

5704037701

Loan Size

Medium

Proteli LLC

Limited Liability Company(LLC

$127,065 Paid in Full
Address:
264 W 40th St Rm 401
New York, NY10018
Approved

May 1, 2020

Forgiven

$128,469

Jobs Reported

60

Loan #

1114867705

Loan Size

Small

Southern Comforts Heating And Air Conditioning, INC

Corporation

$6,560 Paid in Full
Address:
PO Box 231
Murphy, NC28906-0231
Approved

Apr 8, 2020

Forgiven

$5,596

Jobs Reported

1

Loan #

8305137006

Loan Size

Small

Anthony Howard

Sole Proprietorship

$10,072 Exemption 4
Address:
1401 N Taft St Apt 809
Arlington, VA22201-2650
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6781418800

Loan Size

Small

Shaffer Construction Co. INC

Corporation

$146,385 Paid in Full
Address:
PO Box 231
Elerslie, MD21529-0231
Approved

Apr 13, 2020

Forgiven

$147,666

Jobs Reported

25

Loan #

4984547101

Loan Size

Small

Van Ruler & Mueller LLP

Partnership

$91,200 Paid in Full
Address:
975 W Alisal St Suite 1
Salinas, CA93901-1128
Approved

Apr 11, 2020

Forgiven

$92,055

Jobs Reported

5

Loan #

3381667109

Loan Size

Small

Artsong Studio INC.

Subchapter S Corporation

$71,205 Paid in Full
Address:
264 W 40th St Rm 402
New York, NY10018-1538
Approved

Jan 31, 2021

Forgiven

$71,680

Jobs Reported

6

Loan #

9712938302

Loan Size

Small

Quan Chau

Independent Contractors

$6,220 Paid in Full
Address:
400 S Flower St Unit 39
Orange, CA92868
Approved

May 5, 2020

Forgiven

$6,292

Jobs Reported

1

Loan #

2302447405

Loan Size

Small

Mission Consulting

Sole Proprietorship

$19,600 Paid in Full
Address:
PO Box 231
Jericho, NY11753
Approved

May 11, 2020

Forgiven

$19,787

Jobs Reported

1

Loan #

4977397400

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

STATEN ISLAND
A1 SIGNED OFF
๐Ÿ—๏ธ

Michael Shah

Owner MANHATTAN
#123116118
๐Ÿข Delshah Capital, LLC

๐Ÿ“ 30 MORNINGSIDE DRIVE, MANHATTAN

A2 Completed/Signed

FILING FACADE RESTORATION AND ROOF REPAIRS TO SCRYMSER BUILDING AS PER PLANS FILED HEREWITH. NO CHANGE IN USE, EGRESS OR OCCUPANCY. (AKA 400 WEST 114TH STREET. PROPERTY IS EXEMPT FROM ENERGY CODE COMPLIANCE REGISTERED UNDER USN # 06101.012205.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Michael Shah

Scratch Tickets
$1,000
Prize Won
·Lewisville, TX
Claimed: 2006-11-17T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Michael Shah on the map

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Michael Shah in Salinas, CA: Background Summary

Location
123 Greenbriar Way, Salinas Ca, Salinas, CA
Other Locations
Sugar Land, TX ยท Riverside, CA ยท La Honda, CA and 21 more
Profiles Found
33 people with this name
Phone Numbers
(949) 371-3805 and 27 others on file
Email
radmechanic@olc-architects.com and 11 others on file
Possible Relatives
Adam R Shah, Lisa E Shah, Marylou Lou Shah, Melanie N Mars, Melissa N Shah JR and 88 more
Career
VP Of Administration, Shareholder At Stevens Sloan And Shah Cpas at Citgo, Formica Unlimited Custom Furn
Voter Registration
Registered No Party Preference
Properties
16properties owned
Vehicles
8 linked โ€” 2012 Fiat 500, 2009 Honda Accord and 6 more
Contributions
$65.0K total โ€” Haley, Nikki, Demaio, Carl
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$5328K for Carnegie Bar And Books, LTD., Mark & Roy INC
White House
1 recorded visit

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 Shah. Because public records are indexed by name rather than by a unique identifier, the 232 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.

Patent Filings

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Michael Shah

Search Complexity: High

232 public records across 16states, belonging to approximately 33 different individuals. With 33 distinct profiles across 16 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 16 states. Highest concentration: New York (13%), followed by California and Illinois. Spans the West and Northeast regions.

NY29recordsCA25recordsIL9recordsTX7recordsNC5recordsWA4records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (24%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (47) and Political Contribution Records (33).

50
PPP Loan Records
47
Contact & Address Records
33
Political Contribution Records
27
Business & Corporate Filings
18
Property Ownership Records
14
Corporate Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)3peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Michael Shah

Is Michael Shah a registered voter?
Yes, voter registration records show Michael Shah is registered with U affiliation. We found 10 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Shah own property?
County assessor records show 18 properties associated with Michael Shah in Jacksonville-East, New York and 17 other locations. 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 Shah?
Records show 8 vehicle registrations associated with Michael Shah, including a 2012 Fiat 500. Registered makes include Fiat, Honda, Chevrolet, Ford. 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 Shah?
We found 27 business affiliations for Michael Shah (VP Of Administration). Other companies include Formica Unlimited Custom Furn, Design Furniture. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Shah made political donations?
FEC disclosure records show 33 reported political contributions from Michael Shah, totaling $64,965. Recipients include Demaio, Carl and Haley, Nikki. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Shah?
Our database contains 232 total records for Michael Shah spanning 16 states. This includes 33 distinct contact records, 23 with phone numbers, 6 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 Shah?
The 232 records displayed for Michael Shah 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 Shah 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.