Robert Malvesta from Eaton Center, NH

Age 84 b. Jun 1942 Male
๐Ÿ“ Po Box 83
๐Ÿ“ž (603) 367-9958
โœ‰๏ธ malvesta@ceoexpress.com

Robert Malvesta

๐Ÿ“ Po Box 83, Eaton Center Nh
๐Ÿ“ž (603) 367-9958, (603) 387-5085
โœ‰๏ธ MALVESTA@CEOEXPRESS.COM

Robert Malvesta

๐Ÿ“ 46 Lary Rd, Eaton Center Nh 03832
๐Ÿ“ž (603) 367-9958, (603) 387-5085
โœ‰๏ธ MALVESTA@CEOEXPRESS.COM

Robert Malvesta from Bangor, ME

Age 85 b. Oct 1940
๐Ÿ“ 124 Webster Ave

Robert Malvesta from Bangor, ME

๐Ÿ“ 333 State St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Robert Malvesta across 2 states. The most recent address on file is in Eaton Center, New Hampshire. Of these records, 3 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 TOYOTA AVALON
ยท Registered to: Robert Malvesta
ยท VIN: 4T1BK3DB1BU398178
·
PO Box 83, Eaton Center, NH, 03832-0083
·
(603) 367-9958
2004 Ford Explorer
ยท Registered to: Robert Malvesta
ยท VIN: 1FMZU73KX4UB27849
·
Po Box 83, Eaton Center, NH, 03832-0083
·
(603) 367-9958

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Robert Malvesta. Registered makes include Toyota, Ford. 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.

Wild Bird Habitat

President
(603) 356-0238MalvestaRobert@decorative-flags.com
North Conway, NH
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

ROBERT Malvesta

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Robert Malvesta. Companies include Wild Bird Habitat. Records are compiled from state business registries, SEC filings, and professional networking databases.

Robert Malvesta

Feb 13, 2011, 02:00 PM
ยท Meeting with: White House Staff
ยท OEOB
Purpose: WH BOWLING

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Robert Malvesta 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.

Robert Malvesta

Quincy High School - Quincy, MA, MA
1958

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Robert Malvesta 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.

$50 Apr 21, 2020
2020 REP
Mowers, Matt
Malvesta, Robert Retired Eaton, NH
$50 Apr 20, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton Center, NH
$100 Oct 15, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton, NH
$150 Sep 5, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Malvesta, Robert Retired Eaton Center, NH
$8 Nov 16, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malvesta, Robert Retired Eaton, NH
$150 Sep 7, 2012
2012 REP
Republican National Committee
Malvesta, Robert J Physcian @ Retired Eaton, NH
$5 Aug 14, 2020
2020 REP
Nrcc
Malvesta, Robert Retired Eaton, NH
$40 Jun 29, 2016
2016 REP
Trump, Donald J
Malvesta, Robert Retired Eaton, NH
$50 Nov 20, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malvesta, Robert Retired Eaton, NH
$100 Sep 20, 2010
2010 REP
Ayotte, Kelly A
Malvesta, Robert Retired Eaton Center, NH
$25 Jul 3, 2020
2020 REP
McSally, Martha
Malvesta, Robert Retired Eaton, NH
$275 Mar 8, 2013
2014 REP
Republican National Committee
Malvesta, Robert J Retired Eaton, NH
$100 Dec 13, 2007
2008 REP
McCain, John S
Malvesta, Robert J Retired Eaton Center, NH
$100 Oct 2, 2010
2010 REP
Ayotte, Kelly A
Malvesta, Robert Retired Eaton Center, NH
$150 Oct 23, 2012
2012 REP
Guinta, Frank
Malvesta, Robert Retired Eaton Center, NH
$50 Jun 25, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton, NH
$50 Sep 20, 2010
2010 REP
Bradley, Jeb
Malvesta, Robert Retired Eaton Center, NH
$50 Nov 13, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malvesta, Robert Retired Eaton, NH
$275 May 14, 2013
2014 REP
Republican National Committee
Malvesta, Robert J Retired Eaton Center, NH
$25 Sep 2, 2020
2020 REP
McSally, Martha
Malvesta, Robert Retired Eaton, NH
$100 Jan 15, 2008
2008 REP
McCain, John S
Malvesta, Robert J Retired Eaton Center, NH
$25 Aug 11, 2020
2020 REP
Graham, Lindsey O
Malvesta, Robert Retired Eaton, NH
$150 Apr 16, 2012
2012 REP
Romney, Mitt
Malvesta, Robert Retired Eaton Center, NH
$48 Oct 9, 2020
2020 REP
Trump, Donald J
Malvesta, Robert J Retired Eaton, NH
$250 Jul 5, 2012
2012 REP
Republican National Committee
Malvesta, Robert J Retired Eaton Center, NH
$100 Oct 7, 2010
2010 REP
Guinta, Frank
Malvesta, Robert Retired Eaton Center, NH
$100 Aug 31, 2012
2012 REP
Guinta, Frank
Malvesta, Robert Retired Eaton Center, NH
$250 Jul 23, 2012
2012 REP
Guinta, Frank
Malvesta, Robert Retired Eaton Center, NH
$50 Jun 2, 2020
2020 REP
New Hampshire Republican State Committee
Malvesta, Robert Retired Eaton, NH
$50 Jul 3, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton, NH
$100 Jul 28, 2016
2016 REP
Ayotte, Kelly A
Malvesta, Robert J Retired Eaton Center, NH
$40 Jul 20, 2016
2016 328
Trump, Donald J
Malvesta, Robert Retired Eaton, NH
$150 Jun 12, 1996
1996 DEM
Saxl, Jane W
Malvesta, Robert Physician Homemaker Bangor, ME
$50 Sep 30, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton, NH
$50 Apr 20, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton Center, NH
$50 Aug 11, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton, NH
$48 Oct 9, 2020
2020 REP
Trump, Donald J
Malvesta, Robert Retired Eaton Center, NH
$50 Sep 29, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton, NH
$1 Oct 17, 2007
2008 REP
McCain, John S
Malvesta, Robert J Retired Eaton Center, NH
$50 Oct 22, 2020
2020 REP
Republican National Committee
Malvesta, Robert Retired Eaton, NH
$100 Aug 21, 2016
2016
Trump Make America Great Again Committee
Malvesta, Robert Retired Eaton, NH
$45 Jul 31, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton Center, NH
$45 Jul 31, 2020
2020 REP
Collins, Susan M
Malvesta, Robert Retired Eaton, NH
$50 Oct 28, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malvesta, Robert Retired Eaton, NH
$50 Nov 6, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malvesta, Robert Retired Eaton, NH
$100 Aug 6, 2009
2010 REP
Republican National Committee
Malvesta, Robert J Homemaker @ Self-Employed Eaton Center, NH
$50 Jul 23, 2020
2020 REP
Nrcc
Malvesta, Robert Retired Eaton, NH
$25 Aug 13, 2021
2022
Trump Save America Joint Fundraising Committee
Malvesta, Robert Retired Eaton Center, NH
$25 Nov 4, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malvesta, Robert Retired Eaton, NH
$50 Sep 2, 2020
2020 REP
Trump, Donald J
Malvesta, Robert Retired Eaton, NH
$150 Jun 12, 1996
DEM
Saxl, Jane W
Contributor Physician Homemaker Bangor, ME
$12 Dec 24, 2020
Unknown Committee
Malvesta, Robert Retired Eaton, NH
$50
2010 R
Bradley, Jeb
Contributor Eaton Center, NH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Robert Malvesta. Total disclosed contributions amount to $4,266. Recipients include Saxl, Jane W, Bradley, Jeb. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Robert J Malvesta

Age 76 Male
·
PO Box 83, Eaton Center, NH 03832 (Carroll County)
43.9093, -71.0820
· (603) 367-9958
Marital: Married TZ: Eastern
Homeowner Single Family

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

Tyler Gay Enterprises LLC

Sole Proprietorship

$43,833 Paid in Full
Address:
PO Box 83
Oneida, KY40972
Approved

Apr 27, 2020

Forgiven

$44,193

Jobs Reported

7

Loan #

4252947206

Loan Size

Small

Development Finance Training &

Corporation

$97,778 Paid in Full
Address:
PO Box 83
East Vassalboro, ME04935-0083
Approved

Apr 11, 2020

Forgiven

$98,365

Jobs Reported

6

Loan #

3361597104

Loan Size

Small

Keenan Construction

Corporation

$49,500 Paid in Full
Address:
PO Box 83
Essex Jct, VT05453
Approved

May 4, 2020

Forgiven

$39,007

Jobs Reported

7

Loan #

1737457402

Loan Size

Small

Waltz Landscaping INC.

Corporation

$33,700 Paid in Full
Address:
PO Box 83
Purdys, NY10578
Approved

Apr 27, 2020

Forgiven

$33,899

Jobs Reported

4

Loan #

4699967208

Loan Size

Small

Move Along INC.

Non-Profit Organization

$14,232 Paid in Full
Address:
PO Box 83
Baldwinsville, NY13027-0083
Approved

Apr 8, 2020

Forgiven

$14,414

Jobs Reported

2

Loan #

8837417008

Loan Size

Small

Marjories Home Of Kingman LLC

Limited Liability Company(LLC

$61,562 Paid in Full
Address:
PO Box 83
Garden Plain, KS67050-0083
Approved

Apr 6, 2020

Forgiven

$62,073

Jobs Reported

20

Loan #

6370447002

Loan Size

Small

Bruce Ankenbauer

Sole Proprietorship

$21,583 Paid in Full
Address:
PO Box 83
Kenmare, ND58746
Approved

Apr 27, 2020

Forgiven

$21,714

Jobs Reported

2

Loan #

6036547209

Loan Size

Small

World Of Change, INC.

Non-Profit Organization

$30,000 Paid in Full
Address:
PO Box 83
Portland, ME04112
Approved

Apr 7, 2020

Forgiven

$30,259

Jobs Reported

1

Loan #

6666037007

Loan Size

Small

All American Fitness LLC

Limited Liability Company(LLC

$5,757 Paid in Full
Address:
PO Box 83
Schooleys Mountain, NJ07870-0083
Approved

May 19, 2020

Forgiven

$5,815

Jobs Reported

1

Loan #

8880757403

Loan Size

Small

Schrock Trucking, LLC

Limited Liability Company(LLC

$32,800 Paid in Full
Address:
PO Box 83
Cottage Grove, WI53527
Approved

Apr 6, 2020

Forgiven

$33,044

Jobs Reported

6

Loan #

5844597010

Loan Size

Small

Lloyd Haddox

Self-Employed Individuals

$42,145 Paid in Full
Address:
PO Box 83
Circleville, OH43113-0083
Approved

Apr 15, 2020

Forgiven

$42,665

Jobs Reported

4

Loan #

9817117107

Loan Size

Small

Stonebridge Fundraising

Sole Proprietorship

$2,820 Paid in Full
Address:
PO Box 83
Billings, MO65610-0083
Approved

Apr 28, 2020

Forgiven

$2,835

Jobs Reported

1

Loan #

8023677202

Loan Size

Small

Brown'S Welding & Fabrication

Sole Proprietorship

$3,264 Paid in Full
Address:
PO Box 83
Harned, KY40144-0083
Approved

May 27, 2020

Forgiven

$3,276

Jobs Reported

1

Loan #

3847987800

Loan Size

Small

Richard E. Noble Trucking

Sole Proprietorship

$109,100 Paid in Full
Address:
PO Box 83
Bulan, KY41722
Approved

Apr 16, 2020

Forgiven

$109,997

Jobs Reported

14

Loan #

3105067208

Loan Size

Small

Resolution Legal And Mediation Services

Sole Proprietorship

$7,300 Paid in Full
Address:
PO Box 83
Kingmont, WV26578
Approved

May 14, 2020

Forgiven

$7,354

Jobs Reported

1

Loan #

6254527408

Loan Size

Small

Johnston & Associates Real Estate LLC

Limited Liability Company(LLC

$28,500 Paid in Full
Address:
PO Box 83
North Grosvenordale, CT06255-0083
Approved

Apr 30, 2020

Forgiven

$28,842

Jobs Reported

2

Loan #

6223777301

Loan Size

Small

Arrey Cafe

Corporation

$17,100 Paid in Full
Address:
PO Box 83
Arrey, NM87930
Approved

Apr 27, 2020

Forgiven

$17,075

Jobs Reported

2

Loan #

4490307208

Loan Size

Small

Redby Stores INC

Corporation

$55,000 Paid in Full
Address:
PO Box 83
Redby, MN56670-0083
Approved

Apr 10, 2020

Forgiven

$55,399

Jobs Reported

4

Loan #

2085647104

Loan Size

Small

B&d Hines Distributing, INC.

Corporation

$46,600 Paid in Full
Address:
PO Box 83
Coweta, OK74429
Approved

Apr 10, 2020

Forgiven

$46,946

Jobs Reported

5

Loan #

1315247104

Loan Size

Small

Mississippi Apartments, LLC

Limited Liability Company(LLC

$4,362 Paid in Full
Address:
PO Box 83
Franklin, TN37065
Approved

Apr 11, 2020

Forgiven

$4,387

Jobs Reported

2

Loan #

3117267108

Loan Size

Small

Marjories Home LLC

Limited Liability Company(LLC

$132,579 Paid in Full
Address:
PO Box 83
Garden Plain, KS67050-0083
Approved

Apr 9, 2020

Forgiven

$133,636

Jobs Reported

25

Loan #

9016017003

Loan Size

Small

Old Timers & Chimers Clock Museum, LLC

Partnership

$5,700 Paid in Full
Address:
PO Box 83
Auburn, AL36831
Approved

May 12, 2020

Forgiven

$5,733

Jobs Reported

1

Loan #

5588647404

Loan Size

Small

Rtr Holding Corporation

Subchapter S Corporation

$27,877 Paid in Full
Address:
PO Box 83
Wurtsboro, NY12790
Approved

Apr 30, 2020

Forgiven

$28,133

Jobs Reported

5

Loan #

6496107305

Loan Size

Small

John Tibbetts

Sole Proprietorship

$1,070 Paid in Full
Address:
PO Box 83
East Bridgewater, MA02333
Approved

Apr 30, 2020

Forgiven

$1,077

Jobs Reported

1

Loan #

6990627303

Loan Size

Small

William J Strait, INC PC

Corporation

$12,700 Paid in Full
Address:
PO Box 83
Hondo, TX78861-0083
Approved

Apr 9, 2020

Forgiven

$12,827

Jobs Reported

3

Loan #

9124577004

Loan Size

Small

Mudsmith, LLC

Limited Liability Company(LLC

$23,900 Paid in Full
Address:
PO Box 83
Hazel, SD57242-0083
Approved

Apr 27, 2020

Forgiven

$35,834

Jobs Reported

2

Loan #

5775257204

Loan Size

Small

Eckley Service And Marine

Sole Proprietorship

$9,600 Paid in Full
Address:
PO Box 83
Tekamah, NE68061-0083
Approved

Apr 14, 2020

Forgiven

$9,656

Jobs Reported

1

Loan #

7351387105

Loan Size

Small

First Baptist Church Of New Castle

Non-Profit Organization

$13,700 Paid in Full
Address:
PO Box 83
New Castle, CO81647-0083
Approved

Apr 13, 2020

Forgiven

$13,788

Jobs Reported

3

Loan #

5256707108

Loan Size

Small

Brandon Smith Contractors INC

Corporation

$117,800 Paid in Full
Address:
PO Box 83
West Friendship, MD21794
Approved

Apr 28, 2020

Forgiven

$119,279

Jobs Reported

11

Loan #

1689097308

Loan Size

Small

Honey Grove Grain & Peanut INC

Corporation

$50,000 Paid in Full
Address:
PO Box 83
Honey Grove, TX75446-0083
Approved

Apr 13, 2020

Forgiven

$43,247

Jobs Reported

7

Loan #

4472457105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Robert Malvesta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Robert Malvesta on the map

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3
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Robert Malvesta in Eaton Center, NH: Background Summary

Location
PO Box 83, Eaton Center, NH 03832
Other Locations
Bangor, ME
Profiles Found
5 people with this name
Phone Numbers
(603) 367-9958 and 1 other on file
Email
malvesta@ceoexpress.com
Career
Wild Bird Habitat
Vehicles
2 linked โ€” 2011 Toyota Avalon, 2004 Ford Explorer
Contributions
$4,266.33 total โ€” Saxl, Jane W, Bradley, Jeb
PPP Loans
$1102K for Tyler Gay Enterprises LLC, Development Finance Training &
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 Robert Malvesta. Because public records are indexed by name rather than by a unique identifier, the 98 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

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 Robert Malvesta

Search Complexity: Moderate

98 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 moderately distributed across 3 states. Highest concentration: New Hampshire (10%), followed by Maine and Massachusetts. Concentrated in the Northeast.

NH10recordsME3recordsMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (30) and Contact & Address Records (6).

53
Political Contribution Records
30
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Robert Malvesta

What vehicles are registered to Robert Malvesta?
Records show 2 vehicle registrations associated with Robert Malvesta, including a 2011 TOYOTA AVALON. Registered makes include Toyota, 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 Robert Malvesta?
We found 4 business affiliations for Robert Malvesta, including Wild Bird Habitat. Business records are compiled from state registries, SEC filings, and professional databases.
Has Robert Malvesta made political donations?
FEC disclosure records show 53 reported political contributions from Robert Malvesta, totaling $4,266. Recipients include Saxl, Jane W and Bradley, Jeb. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Robert Malvesta?
Our database contains 98 total records for Robert Malvesta spanning 3 states. This includes 5 distinct contact records, 3 with phone numbers, 3 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 Robert Malvesta?
The 98 records displayed for Robert Malvesta 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 Robert Malvesta 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.