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Azra A Malik from Richmond, TX

Age 76 b. 3/5/1950
📍 13015 Catalina Grove Ln, #richmond, TX 77407-3281
✉️ amalik6994@aol.com, ashraf.malik@gmail.com, amalik67@att.net, haseeb_malik@hotmail.com, azra.malik@hotmail.com, mashraf@netscape.net, ammalik@netzero.net
👨‍👩‍👧 Relatives: Azra A Malik,Abida Kous Khan,Akila T Malik,Ambreen H Malik,Asad K Malik,Haseeb A Malik,Sawsan Sabeh,Amir Ahmed Khan,Aslam M Malik,Ateeqa R Malik,Farkhanda M Malik,Fatima R Hameed,Ghanim H Sabeh,Haseeb A Malik,Ibrahim F Chaaban,Idial I Chaaban,Imran A Khan,Khalid Masood Ahmadkhan,Khalid Malik,Khalid Malik Pervaiz,Lina I Chaaban,Lina I Chaaban,Lubna Malik,Mariam Malik,Mariam Malik Jr,Misbah Ul Hassan Malik,Mohammad A Khan,Mughees A Malik,Muhammad Khalid Malik,Muhammad Khalid Malik,Nazir Hussain Malik,Rasheed Hameed,Rifaqat Ali Khan,Rukhsana Malik,Sajjad Malik Farjana,Sajjad A Malik,Sally Ibrahim Chaaban,Shahid Khan,Shazia Khan,Tahira Sultana Malik,Zahida Malik,Adnan Khan,Anwar Ahmad Khan,Ijaz Ahmed Khan,Mohammad S Sarfraz,Muhammad S Khan,Muhammad Atif Sarfraz,Rukhsana Khan,Saira Khan,Sofia Khan
🕐 16 previous addresses

Ms Azra R Malik from Flushing, NY

Age 72 b. 1/1/1954
📍 13850 62nd Rd, #flushing, NY 11367-1104
✉️ never0ff@aol.com
👨‍👩‍👧 Relatives: Alwiller T Washington,Aima A Malik,Amar S Malik,Amna R Malik,Fatima N Malik,Hasan R Malik,Karl Malik,Mariam Z Malik,Nadia R Bhimani,Naheed Shaukat Malik,Omar Z Malik,Rumana Rafiq,Saima R Shaw,Sarwat R Malik,Tahira Zafar Malik,Zafar Ahmad Malik,Ahmed S Malik,Ali S Malik,Aliraza A Bhimani,Alwiller T Washington,Anwar Hussain Bhimani,Carmella A Washington,Carmella A Washington,Colburn D Shaw,Colburn D Shaw,Evelina B Washington,Ilona Malik,Jessica R Washington,Lashawn T Washington,Liza L Washington,Maheedshaukat Malik,Mohammad Naseem Malik,Mohammad H Rafiq,N Malik,N Malik,Rachel S Washington,Rehnuma Rafiq,Riaz Malik Hasan,Ridwana Rafiq,Ruby L Washington,Ruby D Washington,Sadia S Malik,Sadia N Malik,Shaukat I Malik,Shawnta L Washington,Shawnta Lavell Washington Jr,Tsenrae B Washington,Zehra Anwar Bhimani
🕐 16 previous addresses

Azra Malik from North Bellmore, NY

Age 63 b. 7/1/1962
📍 2426 Frisch Pl, #north Bellmore, NY 11710-2141
✉️ azram@citlink.net
👨‍👩‍👧 Relatives: Jawad Malik,Arshad Malik,Shahnaz A Mallik,Akhtar Muhammad,Amara R Mallik,Amjad H Malik Sr,Arif Muhammad,Bano Javaid,Drew M Thawley,Farooq M Malik,Gina M Thawley,Javaid Mohammad,Malik M Arshad,Malik J Islam,Mirza Mohd Ishaq,Mohamad A Malik,Mohammad Anwar,Mohammad Lattif Bhatti,Mohammad Ameen Butt,Mohammad A Butt,Mohammad A Butt,Mohammad Javaid,Mohammad A Javid,Mohammad Tariq Javid,Mohammad S Javid,Mohammad I Javid,Mohammad Arshad Malik,Mohammad Q Malik,Mohammad Rizwan,Munir M Munir,Naveed A Javid,Nishat Mallrck,Rubina Malik,Saad A Mallik,Sadiq Muhammad,Sadiq Muhammad,Sarah Mallik,Sjamaz Mallik,Tahir Muhammad Sr,Tahir Muhammad,Tahir Muhammad,Tahir Muhammad,Zakir Muhammad,Zartashia Javid,Zeshan Mallik,Zeshan Mallik
🕐 7 previous addresses

Azra Malik

Age 76 b. 1949-11-08
📍 21800 Avalon Blvd Unit 349, Carson Ca
📞 (714) 350-8778, (949) 735-5937
✉️ AZMALIK786@GMAIL.COM, azmalik786@gmail.com

Azra Sellem Malik from Evanston, IL

Age 75 b. 1/3/1951
📍 1700 Mulford St, #evanston, IL 60202-3243
👨‍👩‍👧 Relatives: Anum S Malik,Aznif A Malik,Azra S Malik,Huma T Malik,Kashan M Malik,Kashan M Malik,Mohammad Malik Saleem,Saleem M Malik,Salman M Malik,Salman M Malik,Shemila Malik,Adeela Malik,Albert A Malik,Alice A Malik,Beth A Ljungstrom,Diana L Malik,Edward A Malik,Edward J Malik,Humera Malik,Junaid Huma,Kashan A Malik,Kristine J Lofquist,Linda A Garry,Margaret U Lofquist,Mario Govani,Mona E Taliya,Nadia M Malik,Nafisa S Mohammad,Najia Malik,Nancy H Malik,Nawaz Amir Malik,O R Malik,O R Malik,O R Malik,O R Malik,Odishu R Malik Jr,Rafi N Mohammed,Rahil Malik,Rahim Malik,Rahim B Malik,Rhonda Malik,Robert Malik,Ron Malik,Shamim Malik,Tahir M Malik,Amro A Alassi,Antonio Totarro,Khaled M Assi
🕐 10 previous addresses

Azra Malik from Fullerton, CA

Age 58
📍 1937 Berkshire Dr, Fullerton, CA 92833
📞 (714) 994-0794, (303) 850-7579, (714) 994-0794, (303) 850-5432
👨‍👩‍👧 Relatives: Azharataullah Malik,Shabbir G Malik,Ataullah A Malik,Nasir S Malik,Mussarai Malik,Romana Malik,Romana A Malik,Ataullah A Malik,Romana Malik
🏪 Sameer'S Linens

Azra Malik from Flushing, NY

Age 60
📍 13850 62nd Rd #1, Flushing, NY 11367
📞 (718) 461-9370, (718) 520-0334, (718) 762-1343, (212) 927-4791
👨‍👩‍👧 Relatives: Naheed Shaukat Shaukat,Azira R Malik,Margaret Malik,Karl Malik,Saima R Malik,Riaz A Malik,Nadia R Bhimani,Amar S Malik,Hasan R Malik

Ms Azra R Malik from Totowa, NJ

📍 375 Winifred Dr, #totowa, NJ 07512-1146
📞 (973) 785-0431
👨‍👩‍👧 Relatives: Azra Malik,Zubaer Malik

Azra Malik from Mastic, NY

Age 57 b. Mar 1969 Suffolk Co.
📍 196 Shinnecock Ave
📞 (202) 986-5888

Azra Malik

📍 2426 Frisch Pl, North Bellmore Ny
📞 (561) 724-2311, (917) 442-0970
✉️ ZIAULMH@AOL.COM

Azra Malik from Flushing, NY

Age 64 b. 7/22/1961
📍 135 14 Horace Harding Ext, #flushing, NY 11367
🕐 5 previous addresses

Azra Malik from Denver, CO

0
📍 4433 Willow St, Denver, CO 80237
👨‍👩‍👧 Relatives: Shabbir G Malik,Ataullah A Malik,Nasir S Malik

Azra Malik from Newark, DE

📍 105 Madeline Ct
📞 (302) 632-0194 (VERIZON WIRELESS)
✉️ AZRA.MALIK@BELLSOUTH.NET

Azra Malik from Flushing, NY

📍 4337 165th St, Fl 2, #flushing, NY 11358-3226
👨‍👩‍👧 Relatives: Nasir Malik,Malik M Mahmood,Shahriar Mahmood
🕐 1 previous address

Azra Malik from Westminster, CA

Age 69 b. Jan 1957 Orange Co.
📍 15130 Brookhurst St Apt 2
📞 (714) 404-9084

Azra Malik from Katy, TX

Age 76 b. Jan 1950 Harris Co.
📍 20506 Verde Canyon Dr
📞 (281) 398-4586

Azra Malik from Buena Park, CA

Age 69 b. Jan 1957 Orange Co.
📍 5567 Muir Dr

Azra Malik from Charlotte, NC

Age 46 b. Sep 1979 Mecklenburg Co.
📍 9101 Olmsted Dr

Azra Malik from Chicago, IL

Age 62 b. Sep 1963 Cook Co.
📍 6737 N Artesian Ave 2

Azra Malik from Tustin, CA

Age 76 b. Nov 1949 Orange Co.
📍 1382 Lance Dr

Azra Malik from Flushing, NY

0
📍 4214 Hampton St, Flushing, NY 11373

Azra Malik from Rockaway Park, NY

Queens Co.
📍 11216 Rockaway Beach Blvd
📞 (718) 474-0267

Azra Malik from New York, NY

New York Co.
📍 625 W 169th St 23 C
📞 (920) 244-7704

Azra Malik from Lutherville, MD

Baltimore Co.
📍 6 Brookstone Ct
📞 (410) 337-7676

Azra Malik from Chicago, IL

📍 Po Box 11420, #chicago, IL 60611-0420

Azra Malik from Laguna Hills, CA

Age 69 b. 1957 U
📍 24952 Sutter Dr

Azra Malik from Gaithersburg, MD

Montgomery Co.
📍 419 W Diamond Ave

Azra Malik from Rockaway Park, NY

Queens Co.
📍 11216 Rockaway Beach Bl

Azra Malik from Flushing, NY

Queens Co.
📍 13250 62nd Rd

Azra Malik from Bethesda, MD

Montgomery Co.
📍 7540 Royal Dominion Dr

Azra Malik from Denver, CO

Denver Co.
📍 4910 W Colfax Ave

Azra Malik from Flushing, NY

Queens Co.
📍 13850 62nd Rd Unit 1

Azra Malik

📍 13850 Rd 1 Fl Ushing Ny

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Azra Malik across 10 states. The most recent address on file is in Mastic, New York. Of these records, 17 include phone numbers and 6 include email addresses. Ages range from 58 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Azra R

Passaic County
· 375 Winifred Dr, Totowa

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

Azra Malik

Johns Creek, 30022
DOB: 1/1/1981 Gender: Female
Congress: 006

Azra Malik

Democrat
20551 Lowfield Dr, Germantown, MD, 20874
Gender: Female
County: Montgomery

azra ZAFAR malik

Democrat Reg: 10/07/2004
Removed
DOB: 1955 Gender: Female
County: Mecklenburg

Azra Malik

BLK
61-31 136 Street, 11367
DOB: 19610722 Gender: Female

Azra Malik

Democrat
2426 Frisch Pl, 13, 11710
DOB: 19620701 Gender: Female

Azra R Malik

BLK
138-50 62 Road, 11367
DOB: 19540101 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Azra Malik in Maryland. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 ACURA RDX
· Registered to: Azra Malik
· VIN: 5J8TB18567A017128
·
6 Brookstone Ct, Lutherville Timonium, MD, 21093
·
(410) 337-8555
2013 Nissan Juke
· Registered to: Azra Malik
· VIN: JN8AF5MV0DT208829
·
1700 Mulford St, Evanston, IL, 60202
·
(847) 890-1185

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Azra Malik. Registered makes include Acura, Nissan. 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.

Azra Malik

Solicitor
Ahm Law Solicitors
City Of Kingston Upon Hull
azramalik@ahmlaw.co.uk
LinkedIn

CLEAR-Vu Industries

Azra MalikPresident
(516) 279-1909azram@citlink.net
120 President St, Hempstead, NY11550
clear-vuindustries.com

Azra Malik

Computer Scientist at U · Baltimore, Maryland Area

CLEAR-Vu Industries

Azra MalikPresident
(516) 279-1909azram@citlink.net
120 President St, Hempstead, NY11550

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Azra Malik. Companies include CLEAR-Vu Industries. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

azra malik

Expired
License # 28556
Addr: Fullerton, CA

Azra Malik

Cos
Expired
Addr: Fullerton, CA

Source: State Professional Licensing Boards · Dept. of Professional Regulation Azra Malik holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Azra Malik

McDonogh High School - Owings Mills, MD, MD
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Azra Malik 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.

MP

Azra Malik

·
120 President St, Hempstead, NY 11550 (Nassau County)
40.7009, -73.6312
· (516) 279-1909
TZ: Eastern
Single Family
MP

Azra Malik

·
375 Winifred Dr, Totowa, NJ 07512 (Passaic County)
40.9050, -74.2389
· (973) 785-0431
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2012
MP

Azra S Malik

Age 60
·
24952 Sutter Dr, Laguna Hills, CA 92653 (Orange County)
33.5994, -117.6831
Marital: Inferred Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1971 Purchased 2010
MP

Azra R Malik

Age 63 Female
·
13850 62nd Rd, Flushing, NY 11367 (Queens County)
40.7404, -73.8271
· (718) 461-9370
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Azra Malik

Age 61 Female
·
20551 Lowfield Dr, Germantown, MD 20874 (Montgomery County)
39.1937, -77.2761
· (301) 428-9055
Marital: Married TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1991
MP

Azra Malik

Age 62 Female
·
4557 Dodds Mill Dr, Haymarket, VA 20169 (Prince William County)
38.8728, -77.6605
· (703) 635-7670
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2016 Purchased 2016
MP

Azra Malik

·
5005 Skyline Dr, Minneapolis, MN 55436 (Hennepin County)
44.9119, -93.3624
· (952) 922-0911
Marital: Single TZ: Central
Homeowner Single Family Built 2000 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Azra Malik. 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 Azra Malik. These loans were issued to businesses, not individuals.

Murat Kalyoncu

Independent Contractors

$6,866 Paid in Full
Address:
15130 Brookhurst St
Westminster, CA92683-6072
Approved

Apr 11, 2021

Forgiven

$6,907

Jobs Reported

1

Loan #

1933508800

Loan Size

Small

Crystal Coke

Sole Proprietorship

$20,832 Exemption 4
Address:
120 President St
Brooklyn, NY11231-2806
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4346828703

Loan Size

Small

Mimi Tran

Independent Contractors

$4,108 Paid in Full
Address:
15130 Brookhurst St
Westminster, CA92683-6005
Approved

Apr 23, 2021

Forgiven

$4,130

Jobs Reported

1

Loan #

9407688804

Loan Size

Small

Zazss LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
6 Brookstone Ct
Lutherville Timonium, MD21093-3704
Approved

Jan 30, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

9334418301

Loan Size

Small

Coleman Sesson

Sole Proprietorship

$20,833 Paid in Full
Address:
15130 Brookhurst St
Westminster, CA92683-6072
Approved

Apr 12, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

2341688809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Azra Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Azra Malik on the map

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Found 51 results across 12 states

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Azra Malik in Carson, CA: Background Summary

Location
21800 Avalon Blvd Unit 349, Carson Ca, Carson, CA
Other Locations
Mastic, NY · Newark, DE · Westminster, CA and 13 more
Profiles Found
33 people with this name
Phone Numbers
(714) 350-4441 and 25 others on file
Email
amalik6994@aol.com and 11 others on file
Possible Relatives
Azra A Malik, Abida Kous Khan, Akila T Malik, Ambreen H Malik, Asad K Malik and 187 more
Career
President at CLEAR-Vu Industries
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked — 2007 Acura Rdx, 2013 Nissan Juke
Licenses
2 professional licenses (COS)
PPP Loans
$73,472.35 for Murat Kalyoncu, Crystal Coke

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 Azra Malik. Because public records are indexed by name rather than by a unique identifier, the 71 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

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

Business and Professional Records

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

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 Azra Malik

Search Complexity: High

71 public records across 12states, belonging to approximately 33 different individuals. With 33 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: New York (25%), followed by California and Maryland. Spans the Northeast and West regions.

NY18recordsCA10recordsMD7recordsIL4recordsNJ3recordsCO2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Voter Registration Records (6).

37
Contact & Address Records
10
Business & Corporate Filings
6
Voter Registration Records
5
PPP Loan Records
2
Vehicle Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Azra Malik

Is Azra Malik a registered voter?
Yes, voter registration records show Azra Malik is registered. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Azra Malik own property?
County assessor records show 1 property associated with Azra Malik . 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 Azra Malik?
Records show 2 vehicle registrations associated with Azra Malik, including a 2007 ACURA RDX. Registered makes include Acura, Nissan. 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 Azra Malik?
We found 10 business affiliations for Azra Malik. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Azra Malik?
Our database contains 71 total records for Azra Malik spanning 12 states. This includes 33 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 Azra Malik?
The 71 records displayed for Azra Malik 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 Azra Malik 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.