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Cheryl L Kavanagh from Bayville, NJ

Age 46
📍 21 Maria Ln, #bayville, NJ 08721-3076
✉️ cherlnpb@yahoo.com
👨‍👩‍👧 Relatives: Anthony A Zappulla,Jason G Donaldson,Jill Kristine Mielewski,John J Kavanagh Jr,Kimberly D Marrone,Linda S Zappulla,Arlene D Donaldson,Christina H Slawinski,David K Donaldson,Elizabeth M Kavanagh,Gail J Mielewski,J R Smith,Jared S Donaldson,Jean Donaldson,Jean Donaldson,John J Kavanagh,John J Kavanagh Sr,John J Kavanagh 4th,Jos R Mielewski,Joseph C Mielewski,Joseph C Mielewski Jr,Julia Gabriel,Justin P Donaldson,Marcia W Donaldson,Olga V Kavanagh,Patsy S Donaldson,Paul Matthew Gabriel,Paul E Gabriel,Robert D Donaldson,Robert C Marrone,Anthony Steven Chiorazzi,Brittany L Marrone,Chrissy Slawinski,Dale M Grauer,Jared Donaldson,Jean W Donaldson,Kathleen L Marrone,Kimberly A Grauer,Lois J Grauer,Meghan J Grauer,Robert J Marrone,Ryan M Grauer,Stephen S Slawinski Jr,Taylor P Marrone
🕐 15 previous addresses

Cheryl Kavanagh

Age 57 b. 1968-11-27
📍 505 Camden Ave, Romeoville Il
📞 (815) 886-0710, (815) 545-4894
✉️ TACA5055@AOL.COM, taca5055@aol.com

Cheryl Kavanagh from Ridgewood, NJ

Age 60
📍 484 Hanks Ave, Ridgewood, NJ 07450
📞 (201) 670-7448, (703) 362-2754, (201) 670-7440, (201) 670-7448
✉️ markkavanagh56@hotmail.com, smiley_1982@hotmail.com
👨‍👩‍👧 Relatives: Thomas E Kavanagh,Drthomas Kavanagh,Mark Kavanagh

Cheryl Kavanagh from Cortland, IL

Age 65 b. Aug 1960 Female
📍 54 N Aspen Dr
✉️ dckavanagh@yahoo.com

Cheryl Kavanagh from Wiscasset, ME

Age 70
📍 63 Federal St, Wiscasset, ME 04578
📞 (207) 882-4393, (207) 766-5667, (508) 881-1641, (207) 882-4393, (207) 766-5667
👨‍👩‍👧 Relatives: Edward P Kavanagh,Paul Thomas Kavanagh,Beth M Kavanagh,Edw P Kavanagh,E Kavanaugh

Cheryl Kavanagh from Romeoville, IL

Age 57 b. Nov 1968 Will Co.
📍 505 Camden Ave
📞 (815) 886-0710

Cheryl Kavanagh from Ridgewood, NJ

Age 72 b. 1954 Bergen Co.
📍 186 Lincoln Ave
📞 (201) 670-7448

Cheryl Kavanagh from Arlington Heights, IL

Age 59 b. Nov 1966 Cook Co.
📍 304 N Salem Ave Apt 3g
📞 (847) 577-8704

Cheryl Kavanagh from Buffalo, NY

Age 79 b. Dec 1946 Erie Co.
📍 244 Fayette Ave
📞 (716) 832-4794

Cheryl Kavanagh from Milwaukee, WI

Age 68 b. Dec 1957 Milwaukee Co.
📍 2515 N Oakland Ave 305
📞 (818) 289-5181
👤 aka Cheryl A Stiff, Cheryl A Mcleod, Cheryl A Karau

Cheryl Kavanagh from Burlington, VT

Age 60 b. Jan 1966 Chittenden Co.
📍 1066 North Ave
📞 (802) 862-2209

Cheryl Kavanagh from Troy, MI

Age 73 b. Dec 1952 Oakland Co.
📍 1822 Lakewood Dr
📞 (248) 528-1391

Cheryl Kavanagh from Wiscasset, ME

Age 82 b. Jan 1944
📍 63 Federal St
📞 (330) 477-3342

Cheryl Kavanagh from Bayville, NJ

Female
📍 309 Holly Blvd
📞 (619) 218-4560 (SPRINT)

Cheryl Kavanagh from Park Ridge, NJ

Age 72 b. Feb 1954 Bergen Co.
📍 255 Rock Ave

Cheryl Kavanagh from West Babylon, NY

Age 52 b. Feb 1974 Suffolk Co.
📍 171 Ecker Ave
👤 aka Cheryl A Bologna

Cheryl Kavanagh from Winooski, VT

Age 60 b. Jan 1966 Chittenden Co.
📍 1300 Ethan Allen Ave Unit 4 B
👤 aka Cheryl D Smith

Cheryl Kavanagh from Bradenton, FL

Manatee Co.
📍 5570 Fishermans Dr

Cheryl Kavanagh from Cody, WY

Park Co.
📍 Po Box 1761

Cheryl Kavanagh from Newport News, VA

Newport News City Co.
📍 144 Lochview Dr Apt 13

Cheryl Kavanagh from Geneva, IL

Kane Co.
📍 328 Richards St

Cheryl Kavanagh from Columbia, MD

Howard Co.
📍 7221 2nd Time Ln

Cheryl Kavanagh from Royal Oak, MI

Oakland Co.
📍 605 E 6th St

Cheryl Kavanagh

📍 3 S 328 Th St 4th Rm Eoville Il

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Cheryl Kavanagh across 11 states. The most recent address on file is in Cortland, Illinois. Of these records, 13 include phone numbers and 4 include email addresses. Ages range from 60 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kavanagh Cheryl E

Erie County
· 244 Fayette Ave, Tonawanda-Town Ny 14223
Built: 1941.0
Assessed: $58,000

Cheryl E Kavanagh

2023 Erie County
· 244 Fayette, Tonawanda

Cheryl E Kavanagh

2024 Erie County
· 244 Fayette, Tonawanda

Cheryl E Kavanagh

2022 Erie County
· 244 Fayette, Tonawanda

Cheryl E Kavanagh

2021 Erie County
· 244 Fayette, Tonawanda

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Cheryl Kavanagh in Tonawanda-Town. Values shown are from county assessor records and may differ from current market prices.

Cheryl K Kavanagh

Unaffiliated
5 Lawrence St 621, Bloomfield, 07003
DOB: 2/6/1954
County: Essex

Cheryl Ann Kavanagh

Democrat
7221 Second Time Ln, Columbia, MD, 21046
Gender: Female
County: Howard

Cheryl A Kavanagh

Reg: M0219472
97 Gainsborough Rd, 8, 11741
DOB: 19740202 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Cheryl Kavanagh in Maryland. Records show affiliations with U, DEM, 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.

2003 VOLKSWAGEN NEW BEETLE CAR BASIC ECONOMY
· Registered to: Cheryl Kavanagh
· VIN: 3VWCD21C13M441897
·
63 Federal St, Wiscasset, ME, 04578
·
(207) 882-4393
2004 Honda Accord
· Registered to: Cheryl Kavanagh
· VIN: 1HGCM81744A021480
·
1755 Reed Ave, San Diego, CA, 92109
·
(619) 525-5852
2008 TOYOTA PRIUS
· Registered to: Cheryl Kavanagh
· VIN: JTDKB20U083431370
·
616 Linderman Ln, Montvale, NJ, 07645-1749
2011 CHEVROLET EQUINOX WAGON
· Registered to: Cheryl Kavanagh
· VIN: 2CNALPEC2B6224822
·
1822 Lakewood Dr, Troy, MI, 48083
·
(248) 528-1391

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Cheryl Kavanagh. Registered makes include Volkswagen, Honda, Toyota, Chevrolet. 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.

Terrapro

Hse Manager
ckavanagh@terraprogroup.com
Sherwood Park,
LinkedIn

Brighte

Cheryl KavanaghHead of Compliance & Risk at Brighte
Sydney,
LinkedIn

Cheryl Kavanagh

Guidance Counsellor
Ireland
LinkedIn

Lerch

Cheryl Kavanagh
(703) 273-5911cakavanagh@lerchearly.com
Bethesda, MD

Cheryl Kavanagh

Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 24 business affiliations were found for Cheryl Kavanagh. Companies include Lerch. Roles listed include Hse Manager and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

VICE PRESIDENT: Cheryl Kavanagh

Unknown Corporation

VICE PRESIDENT: Cheryl Kavanagh

Monarch Capital Corporation

Addr: MA
MA
VICE PRESIDENT: Cheryl Kavanagh

Unknown Corporation

ID: 79091
Principal: Cheryl Kavanagh

Source: Public Records Cheryl Kavanagh appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Cheryl M Kavanagh

Nursing Assistant Registration
EXPIRED
Issued: 19890222 Exp: 19891113

Source: State Professional Licensing Boards · Dept. of Professional Regulation Cheryl Kavanagh 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.

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Cheryl Kavanagh 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.

Cheryl Kavanagh

North Rockland High School - Thiells, NY, NY
1977

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Cheryl Kavanagh 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.

$10 Jul 11, 2020
2020 REP
James, John
Kavanagh, Cheryl Retired Holland, MI
$40 Oct 16, 2020
2020 REP
Nrcc
Kavanagh, Cheryl Retired Holland, MI
$10 Jul 11, 2020
REP
James, John
Contributor Retired Holland, MI
$35 Oct 30, 2020
Unknown Committee
Kavanagh, Cheryl Retired Holland, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Cheryl Kavanagh. Total disclosed contributions amount to $95. Recipients include James, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cheryl E Kavanagh

Age 67 Female
·
95 White Pond Rd, Hudson, MA 01749 (Middlesex County)
42.3875, -71.4852
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1975 Purchased 1987
MP

Cheryl A Kavanagh

Age 63 Female
·
7221 2nd Time Ln, Columbia, MD 21046 (Howard County)
39.1708, -76.8693
· (410) 302-5837
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1983 Purchased 1986
MP

Cheryl Kavanagh

Age 73 Female
·
63 Federal St, Wiscasset, ME 04578 (Lincoln County)
44.0061, -69.6644
· (207) 882-4393
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1855
MP

Cheryl L Kavanagh

Age 57 Female
·
54 N Aspen Dr, Cortland, IL 60112 (Dekalb County)
41.9207, -88.6880
· (630) 880-6312
Marital: Inferred Married TZ: Central
Homeowner Single Family Purchased 2012
MP

Cheryl D Kavanagh

Age 51 Female
·
1066 North Ave, Burlington, VT 05408 (Chittenden County)
44.5056, -73.2429
· (802) 862-2209
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1919 Purchased 2017
MP

Cheryl A Kavanagh

Age 43 Female
·
97 Gainsborough Rd, Holbrook, NY 11741 (Suffolk County)
40.7999, -73.0624
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2006
MP

Cheryl L Kavanagh

Age 50 Female
·
304 N Salem Ave, Arlington Hts, IL 60005 (Cook County)
42.0856, -87.9927
· (815) 545-4894
Marital: Married TZ: Central
Occ: Management Edu: High School
Homeowner Multi-Family
MP

Cheryl E Kavanagh

Age 70 Female
·
244 Fayette Ave, Buffalo, NY 14223 (Erie County)
42.9650, -78.8474
· (716) 875-3569
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1941 Purchased 2003
MP

Cheryl A Kavanagh

Age 48 Female
·
505 Camden Ave, Romeoville, IL 60446 (Will County)
41.6481, -88.0844
· (815) 509-4755
Marital: Married TZ: Central
Homeowner Single Family Built 1959 Purchased 1992
MP

Cheryl K Kavanagh

Age 63 Female
·
185 Prospect Ave, Hackensack, NJ 07601 (Bergen County)
40.8891, -74.0555
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Cheryl K Kavanagh

Age 64 Female
·
PO Box 264, Higgins Lake, MI 48627 (Roscommon County)
44.4622, -84.7525
Marital: Married TZ: Eastern
Occ: White Collar
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Cheryl Kavanagh. 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 Cheryl Kavanagh. These loans were issued to businesses, not individuals.

Lowell LLC.

Limited Liability Company(LLC

$6,222 Exemption 4
Address:
63 Federal St
Portland, ME04101-4222
Approved

Jan 29, 2021

Forgiven

$6,323

Jobs Reported

1

Loan #

8530268307

Loan Size

Small

Riley & Co 1 LLC

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
63 Federal St
Portland, ME04101-4222
Approved

Jun 5, 2020

Forgiven

$10,625

Jobs Reported

1

Loan #

8130487809

Loan Size

Small

McCabe LLC

Single Member LLC

$11,735 Paid in Full
Address:
63 Federal St
Portland, ME04101-4222
Approved

Mar 28, 2021

Forgiven

$11,793

Jobs Reported

1

Loan #

2367528707

Loan Size

Small

Lowell LLC.

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
63 Federal St
Portland, ME04101-4222
Approved

Apr 11, 2021

Forgiven

$21,133

Jobs Reported

1

Loan #

2262388804

Loan Size

Small

Lincoln County Historical Association

Non-Profit Organization

$10,100 Paid in Full
Address:
63 Federal St
Wiscasset, ME04578-4004
Approved

Jan 29, 2021

Forgiven

$10,222

Jobs Reported

2

Loan #

8378208305

Loan Size

Small

Network For Regional Healthcare Improvement

501(c)3 – Non Profit

$127,967 Paid in Full
Address:
63 Federal St
Portland, ME04101-4222
Approved

Mar 27, 2021

Forgiven

$128,794

Jobs Reported

7

Loan #

1599648702

Loan Size

Small

Treadwood LLC

Corporation

$17,757 Paid in Full
Address:
63 Federal St
Portland, ME04101-4222
Approved

Jan 28, 2021

Forgiven

$17,823

Jobs Reported

1

Loan #

7687788303

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Cheryl Kavanagh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cheryl Kavanagh on the map

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Found 47 results across 13 states

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Cheryl Kavanagh in Romeoville, IL: Background Summary

Location
505 Camden Ave, Romeoville Il, Romeoville, IL
Other Locations
Cortland, IL · Ridgewood, NJ · Arlington Heights, IL and 15 more
Profiles Found
24 people with this name
Phone Numbers
(732) 330-8848 and 12 others on file
Email
cherlnpb@yahoo.com and 4 others on file
Possible Relatives
Anthony A Zappulla, Jason G Donaldson, Jill Kristine Mielewski, John J Kavanagh JR, Kimberly D Marrone and 46 more
Career
Hse Manager, Manager at Lerch
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
4 linked — 2003 Volkswagen New Beetle, 2004 Honda Accord and 2 more
Contributions
$95 total — James, John
PPP Loans
$205K for Lowell LLC., Riley & Co 1 LLC

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 Cheryl Kavanagh. Because public records are indexed by name rather than by a unique identifier, the 94 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.

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 Cheryl Kavanagh

Search Complexity: High

94 public records across 13states, belonging to approximately 24 different individuals. With 24 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: Illinois (10%), followed by New Jersey and Maine. Spans the Northeast and Midwest regions.

IL9recordsNJ7recordsME6recordsNY6recordsMI5recordsMD4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (24) and PPP Loan Records (7).

29
Contact & Address Records
24
Business & Corporate Filings
7
PPP Loan Records
5
Property Ownership Records
4
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Cheryl Kavanagh

Is Cheryl Kavanagh a registered voter?
Yes, voter registration records show Cheryl Kavanagh is registered with U 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 Cheryl Kavanagh own property?
County assessor records show 5 properties associated with Cheryl Kavanagh . 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 Cheryl Kavanagh?
Records show 4 vehicle registrations associated with Cheryl Kavanagh, including a 2003 VOLKSWAGEN NEW BEETLE. Registered makes include Volkswagen, Honda, 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 Cheryl Kavanagh?
We found 24 business affiliations for Cheryl Kavanagh (Hse Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Cheryl Kavanagh made political donations?
FEC disclosure records show 4 reported political contributions from Cheryl Kavanagh, totaling $95. Recipients include James, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cheryl Kavanagh?
Our database contains 94 total records for Cheryl Kavanagh spanning 13 states. This includes 24 distinct contact records, 13 with phone numbers, 4 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 Cheryl Kavanagh?
The 94 records displayed for Cheryl Kavanagh 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 Cheryl Kavanagh 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.