Allan Ortiz

Age 45 b. 1980-10-10
๐Ÿ“ 11473 Beirut Ct, St Louis County Mo 63126
๐Ÿ“ž (314) 843-8900
โœ‰๏ธ ALLANORTIZ7759@GMAIL.COM, allanortiz7759@gmail.com

Allan Ortiz

Age 31 b. 1994-04-28
๐Ÿ“ Apt 1, 343 Ryerson Ave, Elgin Il
๐Ÿ“ž (224) 245-4576, (224) 245-4576
โœ‰๏ธ ALLANORTIZ@ATT.NET, allanortiz@att.net

Allan Ortiz

Age 38 b. 1987-12-24
๐Ÿ“ 3626 Vinton Ave Apt 8, Los Angeles Ca
๐Ÿ“ž (310) 402-1610, (310) 628-5295
โœ‰๏ธ ALLANORTIZ87@GMAIL.COM

Allan Ortiz

Age 56 b. 1970-01-04
๐Ÿ“ 924 Nw 135th Ct, Miami Fl
๐Ÿ“ž (787) 317-4548, (787) 605-3251
โœ‰๏ธ LOURDESIBC@YAHOO.COM

Allan Ortiz

Age 33 b. 1992-05-24
๐Ÿ“ 5616 Spring Valley Rd Apt 153, Dallas Tx
๐Ÿ“ž (214) 664-0753
โœ‰๏ธ ORTIZ095266@GMAIL.COM

Allan Ortiz from Maryville, TN

Age 55
๐Ÿ“ 2039 Cheltenham Rd, Maryville, TN 37804
โœ‰๏ธ allan1999@prodigy.net

Allan Ortiz from Tulsa, OK

Age 55 b. Feb 1971 Tulsa Co.
๐Ÿ“ Po Box 692111
๐Ÿ“ž (813) 290-8079, (760) 726-0592

Allan Ortiz from Irving, TX

Age 96 b. Oct 1929 Dallas Co.
๐Ÿ“ 1518 Mcham St
๐Ÿ“ž (972) 255-7648

Allan Ortiz

๐Ÿ“ 1056 Henry Place Blvd, Clarksville Tn
๐Ÿ“ž (323) 472-1400, (323) 630-7011
โœ‰๏ธ ALLANMORTIZ@GMAIL.COM

Allan Ortiz from Hialeah, FL

Age 41 b. 1985 Miami-Dade Co.
๐Ÿ“ 261 Se 8th Ave
๐Ÿ“ž (305) 883-7899

Allan Ortiz from Teaneck, NJ

Age 51 b. 1975 Bergen Co.
๐Ÿ“ 216 Fycke Ln
๐Ÿ“ž (201) 692-7767

Allan Ortiz from Maryville, TN

0
๐Ÿ“ 910 Windridge Dr, Maryville, TN 37803
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatrice K Schuright,Stanley Ortiz

Allan Ortiz from Baldwin Park, CA

Male
๐Ÿ“ 5160 Commerce Dr
๐Ÿ“ž (818) 389-9688 (VERIZON WIRELESS)

Allan Ortiz from Arcadia, CA

0000 Male
๐Ÿ“ 748 W Naomi Ave
๐Ÿ“ž (626) 310-2475

Allan Ortiz from Maryville, TN

Age 67 b. Jul 1958 Blount Co.
๐Ÿ“ 2039 Cheltenham Rd

Allan Ortiz from Camp Pendleton, CA

Age 49 b. Jan 1977 San Diego Co.
๐Ÿ“ 3 Maw Fmf Pac D

Allan Ortiz from Tampa, FL

Age 55 b. Feb 1971 Hillsborough Co.
๐Ÿ“ 3209 W Dewey St

Allan Ortiz from Springfield, MA

Age 40 b. Sep 1985 Hampden Co.
๐Ÿ“ 150 Plainfield St

Allan Ortiz from Escondido, CA

Age 69 b. Oct 1956 San Diego Co.
๐Ÿ“ 1765 W 11th Ave
๐Ÿ‘ค aka Ortiz Allen G

Allan Ortiz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 6031 Tipton Way
๐Ÿ“ž (928) 754-2129

Allan Ortiz from Las Vegas, NV

Clark Co.
๐Ÿ“ 4600 Sirius Ave 228
๐Ÿ“ž (425) 453-2023
๐Ÿ‘ค aka Allan E Barahona

Allan Ortiz from Morristown, NJ

๐Ÿ“ 22 Harrison St
๐Ÿ“ž (405) 282-3218

Allan Ortiz from Maryville, TN

Blount Co.
๐Ÿ“ 1511 Valley Breeze Cir
๐Ÿ“ž (615) 983-5110

Allan Ortiz from Miami, FL

Age 56 b. 1970 Male
๐Ÿ“ 924 Nw 135th Ct
๐Ÿ’ผ 2509

Allan Ortiz from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 2815 Queen City Ave Apt 2

Allan Ortiz from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1145 Se 9th Ave

Allan Ortiz from Kissimmee, FL

Osceola Co.
๐Ÿ“ 151 Coralwood Ci

Allan Ortiz from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 1833 Bluffhill Dr

Allan Ortiz from San Diego, CA

San Diego Co.
๐Ÿ“ 352 S Meadowbrook Dr

Allan Ortiz from Tampa, FL

Hillsborough Co.
๐Ÿ“ 9503 Brayfield Ct

Allan Ortiz from Columbus, OH

๐Ÿ“ 859 E Dublin Granville Rd

Allan Ortiz

๐Ÿ“ 1 Beulaville Nc Po Box 55

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Allan Ortiz across 10 states. The most recent address on file is in Tulsa, Oklahoma. Of these records, 19 include phone numbers and 9 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ortiz Allan O

Pasco County
PIN: 1725030070000004360
· 12821 White Bluff Rd, Hudson 34669
Value: $162,126

Ortiz Allan

Snohomish County
PIN: 415000001500
· 22002 Locust Pl, LYNNWOOD wa
Assessed: $287,100

Ortiz,allan

Broward County
PIN: 514024030270
· 1621 SW 120 Ave, Pembroke Pines
Built: 1987.0
Assessed: $174,680

Ortiz Allan O

Pasco County
· 12821 White Bluff Road, Port-Richey 34669.0
Built: 2011.0
Assessed: $190,102

Ortiz, Allan & Roslyn

Residential Bergen County
· 216 Fycke Ln, 07666

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Allan Ortiz in Port-Richey. Values shown are from county assessor records and may differ from current market prices.

Allan I Ortiz

Democrat
216 Fycke Ln, Teaneck, 07666
DOB: 5/18/1975
County: Bergen

Allan Ortiz

724 Sesame Ct, Cape Coral, , 33904

Allan Morrison Ortiz

Reg: 07/28/2012
19815 112th Ave, Bothell, WA, 98011
DOB: 07/26/1979 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Allan Ortiz in , Washington. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Honda Accord
ยท Registered to: Allan Ortiz
ยท VIN: 1HGCS1B83BA002324
·
8104 Falconer Ct, New York, NY, 20755
·
(410) 305-8044
2004 Scion Xa
ยท Registered to: Allan Ortiz
ยท VIN: JTKKT624X40072003
·
5957 Curry Ford Rd Apt 210, Orlando, FL, 32822
2008 TOYOTA TACOMA
ยท Registered to: Allan Ortiz
ยท VIN: 5TELU42N28Z493614
·
3817 Tower Rd Unit 202, Tampa, FL, 33614-2028
2017 FORD F-150
ยท Registered to: Allan Ortiz
ยท VIN: 1FTFW1RG8HFB41096
·
254 Tonzanite Cir, Buda, TX, 78610

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Allan Ortiz. Registered makes include Honda, Scion, Toyota, Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Durman Esquivel

aortiz@aliaxis-la.com
San Salvador,

Fate Clothing Inc

President
(303) 939-0050
Boulder, CO
Miscellaneous Retail (Stores)

Allan Ortiz

Philippines

Dean Jones Video

Allan OrtizMath Professor
allan.ortiz@verizon.net
3509 E Richardson Rd, Edinburg, TX78541
djvideos.com

Allan Ortiz

United States

Medical Professional Staffing

Allan OrtizExecutive Director
allan.ortiz@aol.com
261 Se 8th Ave, Hialeah, FL33010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Allan Ortiz. Companies include Fate Clothing Inc, Medical Professional Staffing. Roles listed include Null and Software Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Trust Investments, INC.

Filed: Oct 12, 2001
Registered Agent: Allan Ortiz

Trust Investments, INC.

Filed: Oct 12, 2001
CEO: Allan Ortiz

Trust Investments, INC.

Addr: 1833 W Bluffhill Dr, Monterey Park, CA, 91754
CA
CEO: Allan Ortiz

Source: Public Records Allan Ortiz appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

allan ortiz

E
Addr: Irving, TX

Allan Ortiz

Detective Board
NOT RENEWED
License # 129349279
Firm: Allan Ortiz
Addr: Waukegan, IL 60085

allan ortiz

Detective Board
NOT RENEWED
License # 129349279
Addr: Waukegan, IL 60085
County: Lake
Issued: Sep 30, 2011 Exp: Jul 31, 2024

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Allan Ortiz 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.

๐Ÿ›๏ธ

Allan Ortiz

2024
Department: Kansas State University
๐Ÿ’ต Pay: $67,972.19

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Allan Ortiz appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Allan Ortiz

Pomona Sr. High School - Pomona, CA, CA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Allan Ortiz 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.

$13 Dec 3, 2020
2022 DEM
Warnock, Raphael
Ortiz, Allan Product Mgr @ Cigna Teaneck, NJ
$20 Oct 24, 2020
2020 DEM
McGrath, Amy
Ortiz, Allan Product Mgr @ Cigna Teaneck, NJ
$20 Oct 1, 2020
2020 DEM
Dccc
Ortiz, Allan Product Mgr @ Cigna Teaneck, NJ
$19 Sep 30, 2020
2020 REP
Trump, Donald J
Ortiz, Allan Aircraft Mechanic @ Self Employed Tampa, FL
$19 Sep 30, 2020
REP
Trump, Donald J
Contributor Aircraft Mechanic @ Self Employed Tampa, FL
$9 Oct 24, 2024
Unknown Committee
Ortiz, Allan Product Mgr @ Cigna Teaneck, NJ
$5 20220509
Powered by People
Contributor Product Manager @ Cigna Teaneck, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Allan Ortiz. Total disclosed contributions amount to $105. Recipients include Trump, Donald J, Powered by People. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Allan Ortiz

Male
·
3909 Westbank Ct, Manhattan, KS 66503 (Riley County)
39.1985, -96.6333
TZ: Central
Homeowner Single Family Built 1988 Purchased 2016
MP

Allan J Ortiz

Age 86 Male
·
2010 Mather St, Irving, TX 75061 (Dallas County)
32.8352, -96.9827
TZ: Central
Single Family
MP

Allan E Ortiz

Age 35 Male
·
5660 W 25th Ct, Hialeah, FL 33016 (Miami-Dade County)
25.8739, -80.3341
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1989 Purchased 2007
MP

Allan Ortiz

Age 32 Male
·
150 Plainfield St, Springfield, MA 01104 (Hampden County)
42.1119, -72.6098
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Allan Ortiz

Male
·
924 NW 135th Ct, Miami, FL 33182 (Miami-Dade County)
25.7786, -80.4141
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2014
MP

Allan I Ortiz

Age 42 Male
·
216 Fycke Ln, Teaneck, NJ 07666 (Bergen County)
40.8774, -74.0032
· (201) 692-7767
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1964 Purchased 2007
MP

Allan Ortiz

Age 32 Male
·
3509 E Richardson Rd, Edinburg, TX 78542 (Hidalgo County)
26.3119, -98.1279
· (956) 300-0047
Marital: Married TZ: Central
Homeowner Single Family Built 1987
MP

Allan Ortiz

Male
·
200 N Henderson Ave, Dallas, TX 75214 (Dallas County)
32.7990, -96.7602
TZ: Central
Multi-Family
MP

Allan Ortiz

Male
·
261 SE 8th Ave, Hialeah, FL 33010 (Miami-Dade County)
25.8206, -80.2650
· (305) 883-7899
TZ: Eastern
Single Family
MP

Allan J Ortiz

Male
·
9030 W Flagler St, Miami, FL 33174 (Miami-Dade County)
25.7693, -80.3418
TZ: Eastern
Homeowner Multi-Family Built 2002 Purchased 2009
MP

Allan Ortiz

Male
·
1700 N Berwick Blvd, Waukegan, IL 60085 (Lake County)
42.3818, -87.8598
TZ: Central
Multi-Family
MP

Allan Ortiz

Age 36 Male
·
724 Sesame Ct, Cape Coral, FL 33904 (Lee County)
26.5556, -81.9595
TZ: Eastern
Single Family
MP

Allan Ortiz

Age 20 Male
·
5710 Village Way Dr, Katy, TX 77493 (Harris County)
29.8107, -95.8237
· (832) 561-2431
Marital: Married TZ: Central
Homeowner Single Family Built 1982 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Allan Ortiz. 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 Allan Ortiz. These loans were issued to businesses, not individuals.

Al Pi Darko Project

Non-Profit Organization

$137,600 Paid in Full
Address:
1 E 4th St
Cincinnati, OH45202-3705
Approved

May 1, 2020

Forgiven

$139,316

Jobs Reported

21

Loan #

6761957707

Loan Size

Small

Al Pi Darko Project

Non-Profit Organization

$137,222 Paid in Full
Address:
1 E 4th St Ste 700
Cincinnati, OH45202-3705
Approved

Jan 29, 2021

Forgiven

$138,510

Jobs Reported

27

Loan #

8070678310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Allan Ortiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Allan Ortiz on the map

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Allan Ortiz in St Louis County, MO: Background Summary

Location
11473 Beirut Ct, St Louis County Mo 63126, St Louis County, MO
Other Locations
Tulsa, OK ยท Irving, TX ยท Hialeah, FL and 17 more
Profiles Found
36 people with this name
Phone Numbers
(239) 297-4374 and 27 others on file
Email
www.yahirasanchez@yahoo.com and 9 others on file
Possible Relatives
Amos Ortiz SR, Angie L Matos, Dainny Rr Ortiz, Doris E Lugo, Joel M Ortiz JR and 104 more
Career
Software Engineer, Math Professor at Fate Clothing Inc, Medical Professional Staffing
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
4 linked โ€” 2011 Honda Accord, 2004 Scion Xa and 2 more
Contributions
$104.8 total โ€” Trump, Donald J, Powered by People
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$275K for Al Pi Darko Project, Al Pi Darko Project

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 Allan Ortiz. Because public records are indexed by name rather than by a unique identifier, the 112 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

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

Business and Professional Records

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

Campaign Finance Contributions

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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

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

Your Rights

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

Search Results Analysis for Allan Ortiz

Search Complexity: High

112 public records across 16states, belonging to approximately 36 different individuals. With 36 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: Florida (18%), followed by Texas and California. Spans the South and West regions.

FL20recordsTX14recordsCA9recordsIL5recordsNJ5recordsTN4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (27) and Political Contribution Records (7).

42
Contact & Address Records
27
Business & Corporate Filings
7
Political Contribution Records
5
Property Ownership Records
4
Vehicle Registration Records
4
Professional License Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (23%).

Senior (65+)3peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Allan Ortiz

Is Allan Ortiz a registered voter?
Yes, voter registration records show Allan Ortiz is registered with D affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Allan Ortiz own property?
County assessor records show 5 properties associated with Allan Ortiz . 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 Allan Ortiz?
Records show 4 vehicle registrations associated with Allan Ortiz, including a 2011 Honda Accord. Registered makes include Honda, Scion, 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 Allan Ortiz?
We found 27 business affiliations for Allan Ortiz (null). Other companies include Medical Professional Staffing. Business records are compiled from state registries, SEC filings, and professional databases.
Has Allan Ortiz made political donations?
FEC disclosure records show 7 reported political contributions from Allan Ortiz, totaling $105. Recipients include Trump, Donald J and Powered by People. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Allan Ortiz?
Our database contains 112 total records for Allan Ortiz spanning 16 states. This includes 36 distinct contact records, 19 with phone numbers, 9 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 Allan Ortiz?
The 112 records displayed for Allan Ortiz 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 Allan Ortiz 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.