OpenDataUSA

Quick Navigation

Michael Supino from Saugus, MA

Age 59
📍 14 Ledgewood Rd, Saugus, MA 01906
📞 (781) 231-5180, (781) 231-5180, (617) 387-0372
👨‍👩‍👧 Relatives: John F Supinojr,Diane C Supino,Josephine Supino,Josephine Supino,John F Supino,John Supinoet Al,Adrienne Leigh Supino,Lauraine Supino
🏪 Westford Prof Bldg, Supino Bros Heating & Airconditioning,inc

Michael Supino from Staten Island, NY

Age 48
📍 2604 Richmond Ter, Staten Island, NY 10303
📞 (718) 447-7900, (718) 967-8098
👨‍👩‍👧 Relatives: Faye P Supino,Anthony S Supino,Karen A Rizzuti,Karen Supino,Anthony S Supino,Linda A Supino,Anthony Faysupino,Fay Supino

Michael Supino from Malden, MA

Age 67 b. Jun 1958
📍 1012 Eastern Ave
📞 (781) 321-4090, (781) 334-6773
👤 aka M Anzuoni Supino, Michael Anzuoni Supino

Michael Supino from Mission Viejo, CA

Age 74 b. Sep 1951 Orange Co.
📍 25800 Jeronimo Rd Unit 401
📞 (817) 293-3136, (949) 858-0229

Michael Supino from Staten Island, NY

Age 68 b. Jun 1957 Richmond Co.
📍 96 Saint Stephens Pl
📞 (608) 527-2252

Michael Supino from Saugus, MA

Age 50 b. 1976 Essex Co.
📍 14 Ledgewood Rd
📞 (781) 231-5180

Michael Supino from Laguna Niguel, CA

Age 53 b. Jul 1972 Orange Co.
📍 163 Seaspray S
📞 (972) 943-9602

Michael Supino from Staten Island, NY

Age 57
📍 96 Saint Stephens Pl #2, Staten Island, NY 10306
📞 (718) 979-0520, (718) 979-0520
👨‍👩‍👧 Relatives: Donna M Supino,Krista Supino

Michael Supino from Buena Park, CA

Age 60
📍 6282 San Lorenzo Dr, Buena Park, CA 90620
📞 (714) 828-6506, (714) 828-7833
👨‍👩‍👧 Relatives: Sherry L Supino

Michael Supino from Port Charlotte, FL

Age 39 b. 1987 Charlotte Co.
📍 5404 Chard Ter
📞 (941) 697-9184

Michael Supino from Fullerton, CA

Age 71 b. May 1954 Orange Co.
📍 900 N Euclid St
📞 (904) 872-9696

Michael Supino from Seattle, WA

Age 49 b. May 1976
📍 12316 28th Ave Ne Apt 425
📞 (206) 361-0051
👤 aka Michael Lupino, M Hagberg, Michael Anthony Hagberg

Michael Supino from Staten Island, NY

Age 103 b. Aug 1922 Richmond Co.
📍 181 Beacon Ave
📞 (718) 979-0259

Michael Supino

📍 9120 Hutchinson Ln, Charlotte Nc
📞 (704) 615-4104, (704) 615-4104
✉️ CRZERIDE@HOTMAIL.COM

Michael Supino from Staten Island, NY

Age 91
📍 181 Beacon Ave, Staten Island, NY 10306
👨‍👩‍👧 Relatives: Madeline Supino

Michael Supino from Trabuco Canyon, CA

Male
📍 917 Po Box
📞 (714) 858-0229 (AT&T MOBILITY)

Michael Supino from Buena Park, CA

Age 72 b. 1954 Male
📍 6282 San Lorenzo Dr
📞 (714) 484-4789

Michael Supino from Windham, NH

Age 43 b. Jul 1982 Rockingham Co.
📍 19 Fordway Ex

Michael Supino from Staten Island, NY

Age 53 b. Jan 1973 Richmond Co.
📍 822 Lamont Ave

Michael Supino from Windham, NH

Rockingham Co.
📍 19 Fordway Ext
📞 (603) 432-3615

Michael Supino from Pompton Plns, NJ

📍 15 Lincoln Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Michael Supino across 7 states. The most recent address on file is in Malden, Massachusetts. Of these records, 17 include phone numbers and 1 include email addresses. Ages range from 48 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Supino, Michael

Essex County
PIN: B12-4-22
· 14 Ledgewood Rd, SAUGUS ma
Built: 1988.0
Assessed: $748,700

Supino Michael J Ttee & Supino

Sumter County
· 2194 Welcome Way, Wildwood 32162.0
Built: 2005.0
Assessed: $198,170

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

michael SALVATORE supino

Unaffiliated Reg: 07/27/2016
9122 Hutchinson Ln, Charlotte, NC, 28216
DOB: 1982 Gender: Male
County: Mecklenburg

Michael J Supino

Reg: 303405573
96 St Stephens Place, 10306
DOB: 19561030 Gender: Male

Michael J Supino

Democrat
96 St Stephens Place, 10306
DOB: 19561030 Gender: Male

Michael Anthony Supino

Reg: 07/19/2008
3215 143rd St, Seattle, WA, 98125
DOB: 05/03/1976 Gender: Male
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Michael Supino in North Carolina, Washington. Records show affiliations with UNA, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 VOLKSWAGEN CC
· Registered to: Michael Supino
· VIN: WVWMN7AN9BE712888
·
949 Euclid St Apt 11, Santa Monica, CA, 90403-3064
·
(479) 366-7893

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Michael Supino. Registered makes include Volkswagen. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Supino Insurance Agency Inc

President
mike@supinoinsurance.com
Malden,
LinkedIn

Supino Insurance

Owner
(617) 389-1100
Malden, MA
Insurance Brokers, Agents and Services (Insurance)

Midland Cares INC

Michael SupinoCeo
Sarasota, FL

Michael Supino

Mathematics Teacher
Villa Maria College, Buffalo, Ny
Montr??al, Quebec, Canada Education Management
LinkedIn

Supino Insurance Inc

Michael SupinoOwner
(781) 321-4090michaels@supinoinsurance.com
Malden, MA

Supino Insurance Agency

Michael SupinoOwner
(617) 389-1100
Malden, MA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Michael Supino. Companies include Supino Insurance, Villa Maria College, Buffalo, Ny, Supino Insurance Inc and 1 more. Roles listed include President and Architect. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michael T Supino

ID: R13949014
Addr: 14 Ledgewood Rd, Saugus, MA, 01906
MA

Michael T Supino

ID: R13321594
Addr: 14 Ledgewood Rd, Saugus, MA, 01906
MA

Switchtix, INC.

Filed: Dec 18, 2015
Registered Agent: Michael Supino

Switchtix, INC.

Filed: Dec 18, 2015
CEO: Michael Supino

Unknown Corporation

PRESIDENT: Michael T. Supino

Unknown Corporation

Addr: 14 Ledgewood Road, Saugus, MA, 01906
MA
MEMBER: michael T supino

Unknown Corporation

Addr: Same, Same, MA
MA
TREASURER: Michael T. Supino

Switchtix, INC.

Addr: 949 Euclid Street, #11, Santa Monica, CA, 90403
CA
CEO: Michael Supino

Towns of Riverside TIC 34 GP, LLC

ID: 0800722607
Addr: 14 Ledgewood Road, Saugus, MA, 01906
MA
MEMBER: Michael T Supino

Source: Public Records Michael Supino appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

michael supino

Nonres Gen Lines (prop & Cas)
VALID
License # W590806
Addr: Boston, MA

michael supino

NPN 18374470
Addr: Saugus, MA

Source: State Professional Licensing Boards · Dept. of Professional Regulation Michael Supino holds 2 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.

Michael Supino

Trabuco Hills High School - Mission Viejo, CA, CA
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Michael Supino 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 Apr 12, 2009
2010 REP
Tisei, Richard R (ltg)
Supino, Michael J Lynnfield, MA
$100 Sep 14, 2010
2010 REP
Tisei, Richard R (ltg)
Supino, Michael Insurance @ Supino Insurance Agency Lynnfield, MA
$50 Aug 13, 2014
2014 REP
Tisei, Richard R.
Supino, Michael Lynnfield, MA
$100 Dec 10, 2009
2010 REP
Tisei, Richard R (ltg)
Supino, Michael Insurance @ Supino Insurance Agency Lynnfield, MA
$500 Sep 22, 2014
2014 REP
Baker, Charles D
Supino, Michael Insurance Agent @ Michael Supino Saugus, MA
$100 Nov 14, 2007
2008 REP
Tisei, Richard R
Supino, Michael J Insurance Broker @ Supino Insurance Lynnfield, MA
$100 Apr 28, 2010
2010 REP
Tisei, Richard R (ltg)
Supino, Michael Insurance @ Supino Insurance Agency Lynnfield, MA
$100 Mar 19, 2007
2008 REP
Tisei, Richard R
Supino, Michael J Lynnfield, MA
$250 Jun 12, 2001
2002 DEM
Birmingham, Thomas F (g)
Supino, Michael J Lynnfield, MA
$50 Jul 24, 2009
2010 REP
Tisei, Richard R (ltg)
Supino, Michael J Lynnfield, MA
$100 Oct 16, 2010
2010 REP
Wong, Donald H
Supino, Michael Saugus, MA
$50 Jun 30, 2010
2010 REP
Tisei, Richard R (ltg)
Supino, Michael Insurance @ Supino Insurance Agency Lynnfield, MA
$500 Sep 22, 2014
REP
Baker, Charles D
Contributor Insurance Agent @ Michael Supino Saugus, MA
$100
2010 R
Wong, Donald H
Contributor Saugus, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 14 political contribution records found for Michael Supino. Total disclosed contributions amount to $2,200. Recipients include Baker, Charles D, Wong, Donald H. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Supino

Age 33 Male
·
62 Melanie Dr, Bella Vista, AR 72714 (Benton County)
36.4493, -94.2049
· (479) 366-7892
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family
MP

Michael J Supino

Age 59 Male
·
1 Cooks Farm Ln, Lynnfield, MA 01940 (Essex County)
42.5559, -71.0621
· (781) 334-6773
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Michael A Supino

Age 41 Male
·
3215 NE 143rd St, Seattle, WA 98125 (King County)
47.7184, -122.3016
TZ: Pacific
Multi-Family
MP

Michael A Supino

Age 33 Male
·
949 Euclid St, Santa Monica, CA 90403 (Los Angeles County)
34.0295, -118.4940
· (424) 744-8733
TZ: Pacific
Multi-Family
MP

Michael T Supino

Age 62 Male
·
39 Everett St, Everett, MA 02149 (Middlesex County)
42.4116, -71.0646
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1900 Purchased 1948
MP

Michael D Supino

Age 63 Male
·
6282 San Lorenzo Dr, Buena Park, CA 90620 (Orange County)
33.8435, -118.0220
Marital: Married TZ: Pacific
Single Family
MP

Michael J Supino

Age 51 Male
·
822 Lamont Ave, Staten Island, NY 10309 (Richmond County)
40.5370, -74.2011
· (917) 647-8313
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Purchased 1997
MP

Michael T Supino

Age 62 Male
·
14 Ledgewood Rd, Saugus, MA 01906 (Essex County)
42.4767, -71.0362
· (781) 328-0212
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 1988 Purchased 1988

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Michael Supino. 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 Supino. These loans were issued to businesses, not individuals.

Yudith Lorenzo

Independent Contractors

$18,121 Paid in Full
Address:
8201 NW 8th St Apt 504
Miami, FL33126-3920
Approved

Apr 1, 2021

Forgiven

$18,184

Jobs Reported

1

Loan #

4911568701

Loan Size

Small

Ybrahin Reyes

Self-Employed Individuals

$6,291 Paid in Full
Address:
8201 NW 8th St
Miami, FL33126-3988
Approved

May 22, 2021

Forgiven

$6,358

Jobs Reported

1

Loan #

5292569005

Loan Size

Small

Sissi Izquierdo

Independent Contractors

$1,196 Paid in Full
Address:
8201 NW 8th St Apt 513
Miami, FL33126-3920
Approved

Apr 26, 2021

Forgiven

$1,206

Jobs Reported

1

Loan #

1911728904

Loan Size

Small

Angel Zuleta

Self-Employed Individuals

$7,830 Exemption 4
Address:
8201 NW 8th St
Miami, FL33126-3988
Approved

Apr 4, 2021

Forgiven

$6,040

Jobs Reported

1

Loan #

6492868701

Loan Size

Small

Osmani Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
8201 NW 8th St
Miami, FL33126-3900
Approved

Apr 20, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

6982868802

Loan Size

Small

Yudith Lorenzo

Independent Contractors

$18,121 Paid in Full
Address:
8201 NW 8th St Apt 504
Miami, FL33126-3900
Approved

Apr 24, 2021

Forgiven

$18,175

Jobs Reported

1

Loan #

9906278804

Loan Size

Small

Leesmart INC

Corporation

$58,900 Paid in Full
Address:
25800 Jeronimo Rd #401 A
Mission Viejo, CA92691-2714
Approved

Apr 7, 2020

Forgiven

$59,381

Jobs Reported

14

Loan #

6893307005

Loan Size

Small

Gabriel Sanchez

Self-Employed Individuals

$11,924 Exemption 4
Address:
8201 NW 8th St
Miami, FL33126-3988
Approved

Apr 13, 2021

Forgiven

$11,994

Jobs Reported

1

Loan #

2713498802

Loan Size

Small

Sandra Carbonell

Sole Proprietorship

$3,229 Exemption 4
Address:
8201 NW 8th St Apt 104
Miami, FL33126-3900
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6467998801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Michael Supino. 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 Supino 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
1
13
3
24
1
2
1
8
3

Found 56 results across 9 states

Fewer
More

Michael Supino in Malden, MA: Background Summary

Location
1012 Eastern Ave, Malden, MA 02148
Other Locations
Mission Viejo, CA · Staten Island, NY · Saugus, MA and 8 more
Profiles Found
21 people with this name
Phone Numbers
(781) 231-5180 and 17 others on file
Email
crzeride@hotmail.com
Possible Relatives
John F Supinojr, Diane C Supino, Josephine Supino, John F Supino, John Supinoet Al and 13 more
Career
President, Architect at Supino Insurance, Villa Maria College, Buffalo, Ny
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
1 linked — 2011 Volkswagen CC
Contributions
$2,200 total — Baker, Charles D, Wong, Donald H
Licenses
1 professional license (NONRES GEN LINES (PROP & CAS))
PPP Loans
$146K for Yudith Lorenzo, Ybrahin Reyes

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 Supino. 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 — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Supino

Search Complexity: High

89 public records across 9states, belonging to approximately 21 different individuals. With 21 distinct profiles across 9 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 9 states. Highest concentration: Massachusetts (27%), followed by California and New York. Spans the Northeast and West regions.

MA24recordsCA13recordsNY8recordsFL3recordsWA3recordsNH2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (14) and Business & Corporate Filings (10).

29
Contact & Address Records
14
Political Contribution Records
10
Business & Corporate Filings
9
Corporate Records
9
PPP Loan Records
4
Voter Registration Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)6peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Supino

Is Michael Supino a registered voter?
Yes, voter registration records show Michael Supino is registered in North Carolina with UNA affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Supino own property?
County assessor records show 2 properties associated with Michael Supino . 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 Supino?
Records show 1 vehicle registration associated with Michael Supino, including a 2011 VOLKSWAGEN CC. 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 Supino?
We found 10 business affiliations for Michael Supino (President). Other companies include villa maria college, buffalo, ny, Supino Insurance Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Supino made political donations?
FEC disclosure records show 14 reported political contributions from Michael Supino, totaling $2,200. Recipients include Baker, Charles D and Wong, Donald H. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Supino?
Our database contains 89 total records for Michael Supino spanning 9 states. This includes 21 distinct contact records, 17 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 Supino?
The 89 records displayed for Michael Supino 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 Supino 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.