Ms Ann Marie Acevedo from Coral Springs, FL

Age 72 b. 7/1/1953
๐Ÿ“ 10019 Nw 56th Ct, #coral Springs, FL 33076-2585
โœ‰๏ธ ann.acevedo@hotmail.com, anntiquilt@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frank J Acevedo,Kevin M Acevedo,Marisa A Acevedo,Ivan D Barriga Sr,Jose I Barriga,Jose Barriga
๐Ÿ• 9 previous addresses

Ann Acevedo from Coral Springs, FL

Age 72 b. Jul 1953 Female
๐Ÿ“ 10019 Nw 56th Ct
๐Ÿ’ผ 2909
๐Ÿ“ž (954) 579-2351 (Cell), (954) 227-1055
โœ‰๏ธ anncoralsprings@bellsouth.net

Ann Acevedo

Age 39 b. 1986-12-21
๐Ÿ“ 104 42nd, Oklahoma City Ok 73109
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ ANNMARIE_2256@YMAIL.COM, annmarie_2256@ymail.com

Ann Acevedo from Coral Springs, FL

Age 61
๐Ÿ“ 10019 56th Ct, Coral Springs, FL 33076
๐Ÿ“ž (954) 227-1055, (814) 864-2950
โœ‰๏ธ anntiquilt@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frank J Acevedo,Marisa A Acevedo,Kevin M Acevedo

Ann Acevedo from Marlton, NJ

Age 69 b. Oct 1956 Burlington Co.
๐Ÿ“ 9 Princess Ave
๐Ÿ“ž (856) 983-1587, (610) 669-9044

Ann Acevedo from Rosedale, NY

Age 51 b. Jun 1974 Queens Co.
๐Ÿ“ 24523 149th Rd
๐Ÿ“ž (715) 825-2324, (718) 657-6431
๐Ÿ‘ค aka Ann Marie Anderson

Ann Acevedo from Brooklyn, NY

Age 65 b. Jul 1960 Kings Co.
๐Ÿ“ Po Box 360265
๐Ÿ“ž (718) 272-0645

Ann Marie M Acevedo from Deer Park, NY

Age 47
๐Ÿ“ 143 Ellensue Dr, Deer Park, NY 11729
๐Ÿ“ž (631) 242-2071

Ann Acevedo from Tallahassee, FL

Age 84 b. Jan 1942 Leon Co.
๐Ÿ“ 1551 Cheyenne Ct Apt A
๐Ÿ“ž (915) 367-6433

Ann Acevedo from Brooklyn, NY

Age 54 b. Apr 1972 Kings Co.
๐Ÿ“ 496 President St
๐Ÿ“ž (217) 826-3040
๐Ÿ‘ค aka Valetin Ann Acevedo, Ann Marie Valentin, Annmarie Valentin

Ann Acevedo

๐Ÿ“ 5295 Lyndale Cir, Forest Park Ga
๐Ÿ“ž (404) 608-9661
โœ‰๏ธ STARACEVEDO3@BELLSOUTH.NET

Ann Acevedo from Marengo, IL

Female
๐Ÿ“ 19317 Bockman Rd
๐Ÿ“ž (815) 342-5972 (AT&T MOBILITY)

Ann Acevedo from Nesquehoning, PA

Age 62 b. Sep 1963 Carbon Co.
๐Ÿ“ 123 W High St 2 A

Ann Acevedo from Union City, CA

Age 60 b. Oct 1965 Alameda Co.
๐Ÿ“ 4926 Colusa St
๐Ÿ‘ค aka Acevedo Ann C, Kay Ann C

Ann Acevedo from Brooklyn, NY

Age 64 b. May 1961 Kings Co.
๐Ÿ“ 247 Bay St 13

Ann Acevedo from Miami, FL

0
๐Ÿ“ 9365 Fontainebleau Blvd, Miami, FL 33172

Ann Acevedo from Bronx, NY

0
๐Ÿ“ 1010 178th St #14e, Bronx, NY 10460

Ann Acevedo from Bronx, NY

Bronx Co.
๐Ÿ“ 2830 Olinville Ave
๐Ÿ“ž (718) 653-4570

Ann Acevedo from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1436 S Holt Ave Apt 3
๐Ÿ“ž (310) 657-0973

Ann Acevedo from Marengo, IL

๐Ÿ“ 1937 Backman Rd, #marengo, IL 60152

Ann Acevedo from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 5700 W Olympic Blvd Apt 318

Ann Acevedo from Norwell, MA

๐Ÿ“ 120 Longwater Dr

Ann Acevedo from Reseda, CA

Los Angeles Co.
๐Ÿ“ 19344 Wyandotte St Apt 304

Ann Acevedo from Tampa, FL

Hillsborough Co.
๐Ÿ“ 10200 N Armenia Ave Apt 1401

Ann Acevedo from Brooklyn, NY

Kings Co.
๐Ÿ“ 1550 E 102nd St

Ann Acevedo from Mountain View, CA

Santa Clara Co.
๐Ÿ“ 685 Mariposa Ave 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Ann Acevedo across 8 states. The most recent address on file is in Coral Springs, Florida. Of these records, 17 include phone numbers and 6 include email addresses. Ages range from 47 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Acevedo Ann Lee

Hillsborough County
PIN: 1927321DE000050000020U
· 15104 Morning Dr, Lutz 33559
Value: $63,640

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

Ann Acevedo

Forest Park, 302972737
DOB: 1/1/1955 Gender: Female
Congress: 005

Ann Acevedo

Loganville, 30052
DOB: 1/1/1964 Gender: Female
Congress: 004

Ann Marie Acevedo

Republican Reg: 09/20/2004
26 Elm St 11, Milton, PA, 17847
DOB: 08/15/1980 Gender: Female

Ann Lee Acevedo

13031 Utopia Loop, Bradenton, , 342114074

Ann Marie Campisi Acevedo

Reg: 19760827
5295 Lyndale Cir, Forest Park, 302972737
Gender: Female

Ann Marie Acevedo

Reg: 412215261
857 Noble Avenue A, 10473
DOB: 19820226 Gender: Female

Ann Marie Acevedo

26 Elm St 11
DOB: 08/15/1980 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Ann Acevedo in Pennsylvania, . Party affiliation is listed as R. 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.

2013 BMW 5-Series
ยท Registered to: Ann Acevedo
ยท VIN: WBAFR7C59DC824337
·
152 Sw 63rd Ave, Miami, FL, 33144
·
(305) 261-7066
2011 BMW 3 SERIES
ยท Registered to: Ann Acevedo
ยท VIN: WBAKE3C54BE558567
·
152 SW 63rd Ave, Miami, FL, 33144-3114
·
(305) 261-7066
2009 Toyota Corolla
ยท Registered to: Ann Acevedo
ยท VIN: 1NXBU40E99Z071392
·
Po Box 82674, Tampa, FL, 33682-2674
2005 Chevrolet TrailBlazer
ยท Registered to: Ann Acevedo
ยท VIN: 1GNDT13S952254367
·
228g Granite Ave, Staten Island, NY, 10303
·
(718) 864-8829

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Ann Acevedo. Registered makes include Bmw, Toyota, Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ann Acevedo

Calabarzon, Philippines Design

Assaggio's Italian Bistro

Ann AcevedoOwner
ann.acevedo@hotmail.com
1311 Avenue P, Brooklyn, NY11229

Assaggio's Italian Bistro

Ann AcevedoOwner
ann.acevedo@hotmail.com
1311 Avenue P, Brooklyn, NY11229
assaggios-nc.com

Ann Acevedo

Developer at Google

Assaggio's Italian Bistro

Ann AcevedoOwner
ann.acevedo@hotmail.com
1311 Avenue P, Brooklyn, NY11229

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Ann Acevedo. Companies include Assaggio's Italian Bistro. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Los Padrinos of the U.S.A.F. Academy Association of Graduates, Inc, Delinquent October 1, 2023

Delinquent
Addr: Colorado Springs, CO
Registered Agent: Ann Marie Acevedo

Source: Public Records Ann Acevedo appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ann Acevedo

NURSE PRACTITIONER
Individual Female
NPI: 1770133126
School: OTHER (2019)
Org: St Luke'S Physician Group INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ann Acevedo in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Ann Acevedo

Lane Technical College Prep High School - Chicago, IL, IL
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ann Acevedo 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.

$25 Sep 23, 2019
2020 DEM
Dscc
Acevedo, Ann Not Employed Coral Springs, FL
$33 Nov 8, 2020
2020 DEM
Warnock, Raphael
Acevedo, Ann Not Employed Coral Springs, FL
$25 Jun 25, 2018
2018 DEM
Janz, Andrew
Acevedo, Ann Not Employed Coral Springs, FL
$25 Aug 28, 2020
2020
Biden Victory Fund
Acevedo, Ann Not Employed Coral Springs, FL
$25 Sep 23, 2019
2020 DEM
Dscc
Acevedo, Ann Not Employed Coral Springs, FL
$15 Dec 9, 2017
2018 DEM
Jones, Doug
Acevedo, Ann Not Employed Pompano Beach, FL
$50 Aug 25, 2019
2020 DEM
Warren, Elizabeth
Acevedo, Ann Not Employed Coral Springs, FL
$25 Jun 25, 2018
DEM
Janz, Andrew
Contributor Not Employed Coral Springs, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Ann Acevedo. Total disclosed contributions amount to $223. Recipients include Janz, Andrew. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ann M Acevedo

Age 53 Female
·
752 Fallowfield Dr, Loganville, GA 30052 (Walton County)
33.8427, -83.9223
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1989 Purchased 2001
MP

Ann Acevedo

Female
·
4838 Lakota Way Rd, Maiden, NC 28650 (Catawba County)
35.5584, -81.2296
TZ: Eastern
Single Family
MP

Ann Acevedo

Female
·
2216 W 4th St, Williamsport, PA 17701 (Lycoming County)
41.2393, -77.0563
· (570) 651-9700
TZ: Eastern
Single Family
MP

Ann Acevedo

Female
·
818 Highland Ave, West Milton, PA 17886 (Union County)
41.0195, -76.8723
· (570) 568-0231
TZ: Eastern
Single Family
MP

Ann L Acevedo

Female
·
735 Baldwin St SE, Grand Rapids, MI 49503 (Kent County)
42.9622, -85.6497
TZ: Eastern
Multi-Family
MP

Ann Acevedo

Female
·
25006 W Hidalgo Dr, Buckeye, AZ 85326 (Maricopa County)
33.3948, -112.5890
TZ: Mountain
Homeowner Single Family Built 2006 Purchased 2014
MP

Ann M Acevedo

Age 64 Female
·
10019 NW 56th Ct, Pompano Beach, FL 33076 (Broward County)
26.2994, -80.2590
· (954) 579-2351
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2014
MP

Ann L Acevedo

Age 75 Female
·
13031 Utopia Loop, Bradenton, FL 34211 (Manatee County)
27.4697, -82.4115
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Ann Acevedo

Female
·
3800 Circle Dr, Loomis, CA 95650 (Placer County)
38.8156, -121.1970
TZ: Pacific
Single Family
MP

Ann Acevedo

Female
·
4821 Dodd Dr, Corp Christi, TX 78415 (Nueces County)
27.7376, -97.4216
TZ: Central
Homeowner Single Family Built 1948 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Ann Acevedo. 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 Ann Acevedo. These loans were issued to businesses, not individuals.

Ylianet Perez

Sole Proprietorship

$20,687 Paid in Full
Address:
9365 Fontainebleau Blvd
Miami, FL33172-5604
Approved

Mar 20, 2021

Forgiven

$20,792

Jobs Reported

1

Loan #

4824228608

Loan Size

Small

Adam Marks

Sole Proprietorship

$4,165 Paid in Full
Address:
1436 S Holt Ave Apt 1
Los Angeles, CA90035-3640
Approved

Apr 2, 2021

Forgiven

$4,196

Jobs Reported

1

Loan #

5319678705

Loan Size

Small

Diana Villa

Independent Contractors

$2,140 Paid in Full
Address:
9365 Fontainebleau Blvd
Miami, FL33172-5604
Approved

Apr 19, 2021

Forgiven

$2,149

Jobs Reported

1

Loan #

6511518806

Loan Size

Small

Evelyn Bazan Amador

Self-Employed Individuals

$3,178 Paid in Full
Address:
9365 Fontainebleau Blvd
Miami, FL33172-5604
Approved

Apr 9, 2021

Forgiven

$3,195

Jobs Reported

1

Loan #

1245898808

Loan Size

Small

Diana Villa

Independent Contractors

$2,140 Paid in Full
Address:
9365 Fontainebleau Blvd
Miami, FL33172-4643
Approved

Mar 29, 2021

Forgiven

$2,148

Jobs Reported

1

Loan #

2566998700

Loan Size

Small

Damilet Martinez

Sole Proprietorship

$20,687 Paid in Full
Address:
9365 Fontainebleau Blvd
Miami, FL33172-5604
Approved

Mar 20, 2021

Forgiven

$20,791

Jobs Reported

1

Loan #

5179408604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Ann Acevedo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ann Acevedo on the map

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Ann Acevedo in Coral Springs, FL: Background Summary

Location
10019 NW 56th Ct, Coral Springs, FL 33076
Other Locations
Marlton, NJ ยท Rosedale, NY ยท Brooklyn, NY and 11 more
Profiles Found
29 people with this name
Phone Numbers
(718) 241-8149 and 21 others on file
Email
cowgoesmoodesignz@gmail.com and 8 others on file
Possible Relatives
Aurelio Acevedo, Carlos R Acevedo, Crystal Ann Diamond, Diamond M Malachi, Diana R Diamond and 137 more
Career
Owner at Assaggio's Italian Bistro
Voter Registration
Registered Republican
Vehicles
4 linked โ€” 2013 Bmw 5-Series, 2011 Bmw 3 Series and 2 more
Contributions
$223.33 total โ€” Janz, Andrew
Healthcare
Licensed provider โ€” NURSE PRACTITIONER
PPP Loans
$52,997 for Ylianet Perez, Adam Marks

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 Ann Acevedo. Because public records are indexed by name rather than by a unique identifier, the 92 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Ann Acevedo

Search Complexity: High

92 public records across 13states, belonging to approximately 29 different individuals. With 29 distinct profiles across 13 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 13 states. Highest concentration: Florida (18%), followed by New York and California. Spans the Northeast and South regions.

FL17recordsNY16recordsCA7recordsPA5recordsIL3recordsOK2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Political Contribution Records (8).

40
Contact & Address Records
13
Business & Corporate Filings
8
Political Contribution Records
7
Voter Registration Records
6
PPP Loan Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Ann Acevedo

Is Ann Acevedo a registered voter?
Yes, voter registration records show Ann Acevedo is registered. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ann Acevedo own property?
County assessor records show 1 property associated with Ann Acevedo . 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 Ann Acevedo?
Records show 4 vehicle registrations associated with Ann Acevedo, including a 2013 BMW 5-Series. Registered makes include Bmw, Toyota, Chevrolet. 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 Ann Acevedo?
We found 13 business affiliations for Ann Acevedo. Business records are compiled from state registries, SEC filings, and professional databases.
Is Ann Acevedo a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ann Acevedo as a registered healthcare provider (NPI: 1770133126). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ann Acevedo made political donations?
FEC disclosure records show 8 reported political contributions from Ann Acevedo, totaling $223. Recipients include Janz, Andrew. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ann Acevedo?
Our database contains 92 total records for Ann Acevedo spanning 13 states. This includes 29 distinct contact records, 17 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 Ann Acevedo?
The 92 records displayed for Ann Acevedo 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 Ann Acevedo 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.