Azeb Desta from New York, NY

Age 59
๐Ÿ“ 147 85th St #3r, New York, NY 10024
๐Ÿ“ž (212) 874-9115
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nardos Desta

Azeb Desta from Garland, TX

Age 61 b. Oct 1964
๐Ÿ“ 6310 Clear Creek Dr
๐Ÿ“ž (214) 738-6529
๐Ÿ‘ค aka Desta Tesseme, Azeb Deta

Azeb Desta from Alexandria, VA

Age 67 b. May 1958 Fairfax Co.
๐Ÿ“ 431 N Armistead St Apt 509
๐Ÿ“ž (703) 256-4994

Azeb Desta from Minneapolis, MN

Age 51 b. Dec 1974
๐Ÿ“ 4317 Royce St Ne Apt 4317
๐Ÿ“ž (612) 431-7318
๐Ÿ‘ค aka Azed Desta, Azed Dusta

Azeb Desta from Washington, DC

Age 67 b. 1959 Female
๐Ÿ“ 2950 Van Ness St Nw Apt 101
โœ‰๏ธ adesta@charter.net

Azeb Desta from D.c., DC

Age 63
๐Ÿ“ 2950 Van Ness St Nw, Washington, DC 20008

Azeb Desta from Alexandria, VA

Age 71 b. Oct 1954 Alexandria City Co.
๐Ÿ“ 2517 Hunton Pl
๐Ÿ‘ค aka Desta Azeb

Azeb Desta from Washington, DC

Age 67 b. Jan 1959 District Of Columbia Co.
๐Ÿ“ 100 Michigan Ave Ne Unit 41

Azeb Desta from Bellevue, WA

King Co.
๐Ÿ“ 511 141st Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Azeb Desta across 6 states. The most recent address on file is in Garland, Texas. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 59 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Desta Azeb

Dallas County
PIN: 260396500A0010000
· 6310 Clear Creek Dr, TX
Built: 1995.0
Assessed: $230,000

Desta Azeb

Fairfax County
PIN: 0623 12S 1213
· 5501 Seminary Rd 1213s, FALLS CHURCH va
Assessed: $188,500

Desta Azeb

Dallas County
· 6310 Clear Creek Dr, Dallas Tx
Built: 1995.0
Assessed: $230,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Azeb Desta in Dallas. Values shown are from county assessor records and may differ from current market prices.

Azeb Desta

NO PARTY Reg: 9/15/2011

Azeb Desta

Reg: 304158057
147 West 85 Street 3r
DOB: 19541016 Gender: Female
Senate: 10

Azeb W Desta

Reg: 05/20/2003
507 Seneca Ave, Renton, WA, 98057
DOB: 05/10/1972 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Azeb Desta in Washington. Party affiliation is listed as NO PARTY. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 NISSAN ROGUE
ยท Registered to: Azeb Desta
ยท VIN: JN8AS5MV6BW309199
·
1720 Larpenteur Ave W, Saint Paul, MN, 55113-5723
·
(612) 227-0799
2001 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Azeb Desta
ยท VIN: 1HGCG56461A081437
·
1720 Larpenteur Ave W Apt 3l, Saint Paul, MN, 55113

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Azeb Desta. Registered makes include Nissan, Honda. 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.

Azeb Desta

Junior Cloud Engineer And Intern
District Of Columbia

Azeb Desta

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Azeb Desta. Records are compiled from state business registries, SEC filings, and professional networking databases.

Azeb W Desta

Nursing Assistant Certification
ACTIVE
Issued: 20030501 Exp: 20260510

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Azeb Desta holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$4 Feb 28, 2017
2018 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed NY, NY
$5 Jan 30, 2017
2018 12
Committee To Elect John H Lewis Sr
Desta, Azeb Not Employed NY, NY
$10 Mar 23, 2012
2012 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed @ Self Employed New York, NY
$5 Sep 1, 2020
2020 DEM
Pelosi, Nancy
Desta, Azeb Not Employed NY, NY
$11 Oct 31, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$3 Jun 16, 2020
2020 DEM
Harrison, Jaime
Desta, Azeb Not Employed NY, NY
$4 Feb 17, 2017
2018 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed NY, NY
$3 Oct 21, 2012
2012 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed @ Self Employed New York, NY
$10 Apr 6, 2020
2020 DEM
Lujan, Ben R Mr.
Desta, Azeb Not Employed NY, NY
$5 Nov 2, 2020
2020
Progressive Turnout Project
Desta, Azeb Not Employed New York, NY
$5 Nov 2, 2020
2020
Progressive Turnout Project
Desta, Azeb Not Employed New York, NY
$5 Mar 16, 2016
2016 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Self Employed In Production @ Unemployed N Y, NM
$5 Jul 21, 2016
2016 DEM
Democratic Action
Desta, Azeb Not Employed New York, NY
$5 Apr 6, 2017
2018 12
Jon Ossoff For Congress
Desta, Azeb Not Employed NY, NY
$3 Feb 16, 2016
2016
Americans For Responsible Solutions Pac
Desta, Azeb Unemployed Budget Cut @ Free Lance New York, NY
$1 Jun 14, 2016
2016 DEM
House Majority Pac
Desta, Azeb Unemployed Budget Cut @ Free Lance New York, NY
$5 Oct 6, 2020
2020
Biden Victory Fund
Desta, Azeb Not Employed New York, NY
$5 Oct 5, 2020
2020 DEM
Biden, Joe
Desta, Azeb Not Employed New York, NY
$4 Oct 21, 2020
2020
National Democratic Training Committee Pac
Desta, Azeb Not Employed NY, NY
$10 Nov 7, 2012
2012 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed @ Self Employed New York, NY
$11 Oct 10, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$5 Oct 31, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$1 Aug 14, 2016
2016 DEM
House Majority Pac
Desta, Azeb Unemployed Budget Cut @ Free Lance New York, NY
$3 Feb 5, 2017
2018 12
Committee To Elect John H Lewis Sr
Desta, Azeb Not Employed NY, NY
$11 Nov 2, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$1 Feb 14, 2017
2018 DEM
House Majority Pac
Desta, Azeb Not Employed NY, NY
$5 Apr 26, 2020
2020 DEM
Pelosi, Nancy
Desta, Azeb Not Employed NY, NY
$15 Feb 18, 2017
2018 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed NY, NY
$3 Sep 29, 2020
2020
National Democratic Training Committee Pac
Desta, Azeb Not Employed New York, NY
$15 Aug 16, 2012
2012 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed @ Self Employed New York, NY
$5 Oct 26, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$3 Jan 17, 2017
2018 DEM
House Majority Pac
Desta, Azeb Not Employed NY, NY
$5 Feb 8, 2017
2018 DEM
Kennedy, Joseph P Iii
Desta, Azeb Not Employed NY, NY
$3 Feb 17, 2017
2018 DEM
House Majority Pac
Desta, Azeb Not Employed NY, NY
$5 Sep 22, 2020
2020 DEM
Ocasio Cortez, Alexandria
Desta, Azeb Not Employed New York, NY
$5 Mar 30, 2016
2016 DEM
Kennedy, Joseph P Iii
Desta, Azeb Free Lance @ Not Employed New York, NY
$3 Jun 16, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed NY, NY
$10 Mar 6, 2020
2020 DEM
Lujan, Ben R Mr.
Desta, Azeb Not Employed NY, NY
$5 Nov 2, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$4 Jul 20, 2016
2016 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Unemployed New York, NY
$5 Apr 28, 2020
2020 DEM
Lewis, John R.
Desta, Azeb Not Employed New York, NY
$5 Oct 10, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$5 Oct 13, 2016
2016 DEM
Senate Majority Pac
Desta, Azeb Unemployed Budget Cut @ Free Lance New York, NY
$4 Nov 29, 2016
2016 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Unemployed Budget Cut @ Free Lance New York, NY
$3 Feb 5, 2017
2018 12
Committee To Elect John H Lewis Sr
Desta, Azeb Not Employed NY, NY
$3 Oct 8, 2013
2014 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Unemployed Budget Cut @ Free Lance New York, NY
$11 Sep 21, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed New York, NY
$5 Aug 30, 2020
2020 DEM
Pelosi, Nancy
Desta, Azeb Not Employed NY, NY
$10 Sep 26, 2012
2012 DEM
Democratic Congressional Campaign Committee
Desta, Azeb Not Employed @ Self Employed New York, NY
$11 Jan 5, 2020
2020 DEM
Dccc
Desta, Azeb Not Employed NY, NY
$5 Mar 16, 2016
DEM
Democratic Congressional Campaign Committee
Contributor Self Employed In Production @ Unemployed N Y, NM
$5 Nov 29, 2020
Unknown Committee
Desta, Azeb Not Employed New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Azeb Desta. Total disclosed contributions amount to $298. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Azeb W Desta

Age 45 Female
·
507 Seneca Ave NW, Renton, WA 98057 (King County)
47.4901, -122.2250
· (206) 772-1528
Marital: Single TZ: Pacific
Homeowner Single Family Built 1963 Purchased 2008
MP

Azeb Desta

Age 66 Female
·
3911 Vineyard Dr, Houston, TX 77082 (Harris County)
29.7221, -95.6671
· (281) 679-1182
TZ: Central
Single Family
MP

Azeb Desta

·
1720 Larpenteur Ave W, Saint Paul, MN 55113 (Ramsey County)
44.9917, -93.1726
TZ: Central
Multi-Family
MP

Azeb Desta

Age 62
·
6310 Clear Creek Dr, Garland, TX 75044 (Dallas County)
32.9728, -96.6801
· (214) 738-6529
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1995 Purchased 2007
MP

Azeb Desta

Age 58 Female
·
2950 Van Ness St NW, Washington, DC 20008 (District of Columbia County)
38.9432, -77.0589
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Azeb Desta

Age 61 Female
·
147 W 85th St, New York, NY 10024 (New York County)
40.7864, -73.9740
· (212) 874-9115
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Azeb Desta. 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 Azeb Desta. These loans were issued to businesses, not individuals.

Jean Marie Nana

Independent Contractors

$7,790 Paid in Full
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

Mar 31, 2021

Forgiven

$7,829

Jobs Reported

1

Loan #

3966868700

Loan Size

Small

Derrand Bah

Sole Proprietorship

$10,720 Paid in Full
Address:
5601 13th St NW Apt 323
Washington, DC20011-3564
Approved

Apr 10, 2021

Forgiven

$10,772

Jobs Reported

1

Loan #

1339958803

Loan Size

Small

Tewodros Awash

Independent Contractors

$12,569 Exemption 4
Address:
5601 13th St NW
Washington, DC20011-3500
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6805658808

Loan Size

Small

Skyydo Mbazang

Independent Contractors

$19,786 Paid in Full
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

Apr 30, 2021

Forgiven

$19,894

Jobs Reported

1

Loan #

5741498901

Loan Size

Small

Nelson Akah Kem

Independent Contractors

$11,458 Paid in Full
Address:
5601 13th St NW Apt 310
Washington, DC20011-3564
Approved

Apr 6, 2021

Forgiven

$11,531

Jobs Reported

1

Loan #

7746418701

Loan Size

Small

Gertrude Atabong

Sole Proprietorship

$20,833 Paid in Full
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

May 7, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7457398908

Loan Size

Small

Tesfalem Sereke

Independent Contractors

$7,042 Paid in Full
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

Mar 1, 2021

Forgiven

$7,076

Jobs Reported

1

Loan #

5560398504

Loan Size

Small

Tewodros Awash

Independent Contractors

$11,365 Exemption 4
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

5154748409

Loan Size

Small

George Atud Muya

Independent Contractors

$15,802 Paid in Full
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

Apr 2, 2021

Forgiven

$15,881

Jobs Reported

1

Loan #

5332878700

Loan Size

Small

Mercy Ndi

Independent Contractors

$9,431 Paid in Full
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

Apr 17, 2021

Forgiven

$9,476

Jobs Reported

1

Loan #

5473108805

Loan Size

Small

Luis De La Hoz Munoz

Sole Proprietorship

$10,801 Paid in Full
Address:
5601 13th St NW
Washington, DC20011-3528
Approved

Mar 31, 2021

Forgiven

$10,846

Jobs Reported

1

Loan #

3417618703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Azeb Desta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Azeb Desta 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
4
4
1
3
6
3
3

Azeb Desta in Garland, TX: Background Summary

Location
6310 Clear Creek Dr, Garland, TX 75044
Other Locations
Alexandria, VA ยท Minneapolis, MN ยท Washington, DC and 2 more
Profiles Found
9 people with this name
Phone Numbers
(212) 874-9115 and 3 others on file
Email
adesta@charter.net
Possible Relatives
Nardos Desta
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
2 linked โ€” 2011 Nissan Rogue, 2001 Honda Accord
Contributions
$297.5 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$138K for Jean Marie Nana, Derrand Bah

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 Azeb Desta. 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.

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 Azeb Desta

Search Complexity: High

92 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 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 7 states. Highest concentration: Texas (7%), followed by Minnesota and District of Columbia. Spans the South and Midwest regions.

TX6recordsMN4recordsDC4recordsNY3recordsVA3recordsWA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (60%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (11) and Contact & Address Records (10).

52
Political Contribution Records
11
PPP Loan Records
10
Contact & Address Records
4
Business & Corporate Filings
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Azeb Desta

Is Azeb Desta a registered voter?
Yes, voter registration records show Azeb Desta is registered with NO PARTY affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Azeb Desta own property?
County assessor records show 3 properties associated with Azeb Desta . 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 Azeb Desta?
Records show 2 vehicle registrations associated with Azeb Desta, including a 2011 NISSAN ROGUE. Registered makes include Nissan, Honda. 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 Azeb Desta?
We found 4 business affiliations for Azeb Desta. Business records are compiled from state registries, SEC filings, and professional databases.
Has Azeb Desta made political donations?
FEC disclosure records show 52 reported political contributions from Azeb Desta, totaling $298. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Azeb Desta?
Our database contains 92 total records for Azeb Desta spanning 7 states. This includes 9 distinct contact records, 4 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 Azeb Desta?
The 92 records displayed for Azeb Desta 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 Azeb Desta 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.