Daniel Aja from Interlochen, MI

Age 55
๐Ÿ“ Birch Pointe Dr, Interlochen, MI 49643
๐Ÿ“ž (231) 929-1301, (616) 929-1301, (616) 922-0500, (616) 947-2474
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rhonda Henderson Aja,Michael David Aja,Thomas Anthony Aja,Gloria Ann Aja,Joseph Richard Aja,Joe Aja
๐Ÿช Cherry Bend Animal Hospital, Pc, Cherry Bend Properties, Llc

Daniel Aja

Age 39 b. 1986-06-28
๐Ÿ“ 7701 Camino Real Apt A-102, Miami Fl
๐Ÿ“ž (305) 467-4819
โœ‰๏ธ GLOOBER32@HOTMAIL.COM

Daniel Aja from Miami, FL

๐Ÿ“ 8415 Sw 46th St
๐Ÿ“ž (305) 467-4819, (305) 551-8603

Daniel Aja from Cedar, MI

Age 67 b. Oct 1958 Leelanau Co.
๐Ÿ“ 11500 S Ramblewood Dr
๐Ÿ“ž (231) 929-1301

Daniel Aja from Topeka, KS

Age 67 b. Oct 1958 Shawnee Co.
๐Ÿ“ Po Box 148
๐Ÿ“ž (616) 929-1301

Daniel Aja from York, PA

York Co.
๐Ÿ“ 2714 Foxshire Dr
๐Ÿ“ž (717) 751-6952

Daniel Aja from Scottsdale, AZ

Male
๐Ÿ“ 8013 E Wingspan Way

Daniel Aja from Easton, MD

Talbot Co.
๐Ÿ“ 29335 Woodridge Easton Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Daniel Aja across 6 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aja Daniel

Travis County
PIN: 424070408.0
· 6910 Circle S Rd 78745, TX
Built: 1981.0
Assessed: $205,395

Aja Daniel S

Leelanau County
· 11500 S Ramblewood Dr, Solon
Sale: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Daniel Aja in Solon. Values shown are from county assessor records and may differ from current market prices.

Daniel Antonio Aja

Democrat Reg: 06/10/2004
2714 Foxshire Dr, York, PA, 17402
DOB: 05/27/1982 Gender: Male

daniel ANTONIO aja

Democrat Reg: 02/18/2010
5419 Addison Dr, Charlotte, NC, 28211
DOB: 1982 Gender: Male
County: Mecklenburg

Daniel Steven Aja

Republican Reg: 3/16/2016
1260 NW Naito Pkwy Unit 605, Portland, OR, 97209
DOB: 1/1/1958
County: Multnomah

Daniel Antonio Aja

2714 Foxshire Dr
DOB: 05/27/1982 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Daniel Aja in Pennsylvania, North Carolina, Oregon. Records show affiliations with D, DEM, REP, which may reflect different individuals or changes over time. 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.

2012 LEXUS CT 200H
ยท Registered to: Daniel Aja
ยท VIN: JTHKD5BH0C2053754
·
PO Box 148, Topeka, KS, 66601-0148
·
(231) 620-0298
2008 SMART FORTWO
ยท Registered to: Daniel Aja
ยท VIN: WMEEK31X68K096909
·
323 N Carver Dr, Lawrence, KS, 66049-4808
2010 TOYOTA PRIUS
ยท Registered to: Daniel Aja
ยท VIN: JTDKN3DU1A0051341
·
PO Box 148, Topeka, KS, 66601-0148
·
(231) 620-0298
2013 Mazda Cx-5
ยท Registered to: Daniel Aja
ยท VIN: JM3KE2DE9D0128116
·
8415 Sw 46Th St, Miami, FL, 33155
·
(305) 467-4819

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Daniel Aja. Registered makes include Lexus, Smart, Toyota, Mazda. 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.

Invue

Global Director Product Marketing
+17047526513danielaja@invue.com
Charlotte,

Daniel Aja

Truck Driver
Pt. Maju Jaya

Daniel Aja

Ies Jos?? Mar??a Pereda
Cantabria

Metrolaser

Daniel AjaOffice Manager
(978) 500-6594daja@comcast.net
445 Main St, Hudson, MA1749
metrolaserinc.com

Metrolaser

Daniel AjaOffice Manager
(978) 500-6594daja@comcast.net
445 Main St, Hudson, MA1749

Daniel Aja

Chief Medical Officer at Banfie

Metrolaser

Daniel AjaOffice Manager
(978) 500-6594daja@comcast.net
445 Main St, Hudson, MA1749

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Daniel Aja. Companies include Pt. Maju Jaya, Metrolaser. Roles listed include Global Director Product Marketing and Senior Vice President Of Medical Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Daniel Aja

Unknown Corporation

Addr: 5752 Republic Of Texas Blvd., Austin, TX, 78735
TX
Manager: Daniel Aja

Daniel Aja

Vetsmart

Addr: KY
KY
President: Daniel Aja

A Caring Doctor, P.c.

Addr: 18101 SE 6th Way, Vancouver, WA, 98683
WA
Officer: Daniel Aja

Unknown Corporation

Officer: Daniel Aja

Unknown Corporation

Addr: 5752 Republic Of Texas Blvd., Austin, TX, 78735
TX
Officer: Daniel Aja

Aja Amigos LLC

ID: 0801900801
Addr: 5752 Republic Of Texas Blvd, Austin, TX, 78735
TX
MANAGER: Daniel H Aja

Unknown Corporation

Addr: 18101 SE 6th Way, Vancouver, WA, 98683
Officer: Daniel Aja

Source: Public Records Daniel Aja appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Steven Aja

Veterinary License
CLOSED

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Aja 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.

Daniel Aja

Traverse City High School - Traverse City, MI, MI
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Aja 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.

$500 Sep 30, 2020
2020 REP
Roy, Chip
Aja, Daniel H Austin, TX
$100 Nov 18, 2004
2004
Mi Veterinary Medical Assoc Vet Pac
Aja, Daniel Traverse City, MI
$100 Nov 18, 2004
Mi Veterinary Medical Assoc Vet Pac
Contributor Traverse City, MI
$500 Sep 30, 2020
Unknown Committee
Aja, Daniel H. Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Daniel Aja. Total disclosed contributions amount to $1,200. Recipients include Mi Veterinary Medical Assoc Vet Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel S Aja

Male
·
1260 NW Naito Pkwy, Portland, OR 97209 (Multnomah County)
45.5315, -122.6770
TZ: Pacific
Homeowner Multi-Family Built 2007 Purchased 2014
MP

Daniel Aja

Male
·
8 N 1150th Rd, Berryton, KS 66409 (Shawnee County)
38.9061, -95.4821
TZ: Central
Homeowner Single Family Built 2006 Purchased 2009
MP

Daniel H Aja

Age 50 Male
·
5752 Republic Of Texas Blvd, Austin, TX 78735 (Travis County)
30.2523, -97.8361
Marital: Single TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family
MP

Daniel F Aja

Age 31 Male
·
8415 SW 46th St, Miami, FL 33155 (Miami-Dade County)
25.7263, -80.3317
· (305) 528-7246
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1954 Purchased 1997
MP

Daniel H Aja

Male
·
12007 Rosethorn Dr, Austin, TX 78758 (Travis County)
30.4008, -97.6990
Marital: Single TZ: Central
Homeowner Single Family Built 1983 Purchased 2005
MP

Daniel H Aja

Male
·
2003 Pipers Field Dr, Austin, TX 78758 (Travis County)
30.4127, -97.6976
Marital: Single TZ: Central
Homeowner Single Family Built 1984 Purchased 2005
MP

Daniel F Aja

Age 31 Male
·
6904 Corsica St, Coral Gables, FL 33146 (Miami-Dade County)
25.7059, -80.2765
TZ: Eastern
Edu: High School
Single Family
MP

Daniel Aja

Male
·
5419 Addison Dr, Charlotte, NC 28211 (Mecklenburg County)
35.1663, -80.7806
· (980) 819-9629
TZ: Eastern
Homeowner Single Family Built 1955 Purchased 2009
MP

Daniel Aja

Male
·
445 Main St, Hudson, MA 01749 (Middlesex County)
42.3942, -71.5431
· (978) 500-6594
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Daniel Aja. 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 Daniel Aja. These loans were issued to businesses, not individuals.

Beok LLC

Limited Liability Company(LLC

$12,420 Exemption 4
Address:
445 Main St
Youngstown, NY14174-1501
Approved

Apr 3, 2021

Forgiven

$12,601

Jobs Reported

1

Loan #

5801448704

Loan Size

Small

Madisons At Old Edwards Inn LLC

Limited Liability Company(LLC

$1,230,038 Paid in Full
Address:
445 Main St
Highlands, NC28741-8447
Approved

Mar 26, 2021

Forgiven

$1,238,092

Jobs Reported

122

Loan #

9552638600

Loan Size

Medium-Large

Stephen Beauclair

Sole Proprietorship

$20,800 Paid in Full
Address:
445 Main St
Davenport, ND58021-8505
Approved

Mar 25, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9221888600

Loan Size

Small

A Covey Md PC

Subchapter S Corporation

$57,242 Paid in Full
Address:
445 Main St
Center Moriches, NY11934
Approved

May 1, 2020

Forgiven

$57,861

Jobs Reported

4

Loan #

2397587708

Loan Size

Small

Small Town Drama, INC.

Corporation

$23,100 Paid in Full
Address:
445 Main St
Beacon, NY12508
Approved

Apr 28, 2020

Forgiven

$23,389

Jobs Reported

12

Loan #

8088197201

Loan Size

Small

Fare Share Food Cooperative

Cooperative

$30,248 Paid in Full
Address:
445 Main St
Norway, ME04268-5920
Approved

Apr 10, 2020

Forgiven

$30,460

Jobs Reported

7

Loan #

2101437101

Loan Size

Small

Groton Collision And Repair INC

Subchapter S Corporation

$62,500 Paid in Full
Address:
445 Main St
Groton, MA01450-1282
Approved

Jan 23, 2021

Forgiven

$62,896

Jobs Reported

5

Loan #

4399308301

Loan Size

Small

Rehab Consultants Of Spokane

Limited Liability Company(LLC

$81,671 Exemption 4
Address:
445 Main St
Manasquan, NJ08736
Approved

Apr 30, 2020

Forgiven

$21,240

Jobs Reported

1

Loan #

7076757310

Loan Size

Small

Jhc Group LLC

Limited Liability Company(LLC

$56,226 Paid in Full
Address:
445 Main St
Landisville, PA17538-1317
Approved

May 18, 2021

Forgiven

$56,596

Jobs Reported

11

Loan #

3163209007

Loan Size

Small

Huong T. Nguyen

Self-Employed Individuals

$5,000 Paid in Full
Address:
445 Main St
Trussville, AL35173-1471
Approved

Mar 12, 2021

Forgiven

$5,017

Jobs Reported

1

Loan #

9899398501

Loan Size

Small

B & J Johnson INC.

Subchapter S Corporation

$23,500 Paid in Full
Address:
445 Main St
Audubon, MN56511-4241
Approved

Apr 6, 2020

Forgiven

$23,671

Jobs Reported

9

Loan #

5939157010

Loan Size

Small

Justin Bechard

Self-Employed Individuals

$12,700 Paid in Full
Address:
445 Main St
Wild Rose, WI54984-6859
Approved

Apr 18, 2021

Forgiven

$12,756

Jobs Reported

1

Loan #

5665998808

Loan Size

Small

Steven Strojny

Independent Contractors

$20,832 Paid in Full
Address:
445 Main St
Falmouth, MA02540
Approved

Apr 30, 2020

Forgiven

$21,022

Jobs Reported

1

Loan #

6318897305

Loan Size

Small

Old Edwards Management LLC

Limited Liability Company(LLC

$760,183 Paid in Full
Address:
445 Main St
Highlands, NC28741-8447
Approved

Mar 26, 2021

Forgiven

$765,098

Jobs Reported

92

Loan #

9438618601

Loan Size

Medium

Bruno'S Country Club LLC

Limited Liability Company(LLC

$76,071 Paid in Full
Address:
445 Main St
Gerlach, NV89412-9821
Approved

Feb 3, 2021

Forgiven

$76,548

Jobs Reported

11

Loan #

2080638403

Loan Size

Small

Ground Up Builders INC

Independent Contractors

$30,952 Paid in Full
Address:
445 Main St
Dallas, GA30132-4130
Approved

Jan 25, 2021

Forgiven

$31,172

Jobs Reported

6

Loan #

5821498302

Loan Size

Small

A Covey Md PC

Subchapter S Corporation

$57,242 Paid in Full
Address:
445 Main St
Center Moriches, NY11934-3512
Approved

Feb 13, 2021

Forgiven

$57,593

Jobs Reported

4

Loan #

8612258406

Loan Size

Small

Luzerne Lumber Company

Subchapter S Corporation

$70,100 Paid in Full
Address:
445 Main St
Luzerne, PA18709-1045
Approved

Apr 27, 2020

Forgiven

$70,717

Jobs Reported

12

Loan #

5563547206

Loan Size

Small

Jhc Group LLC

Limited Liability Company(LLC

$32,250 Paid in Full
Address:
445 Main St
Salunga-Landisville, PA17538
Approved

Apr 29, 2020

Forgiven

$32,613

Jobs Reported

11

Loan #

4557627303

Loan Size

Small

Jefri, INC.

Subchapter S Corporation

$59,341 Paid in Full
Address:
445 Main St
Springfield, MA01105-2409
Approved

Apr 13, 2020

Forgiven

$60,124

Jobs Reported

6

Loan #

4451927105

Loan Size

Small

Groton Collision Repair INC.

Subchapter S Corporation

$62,500 Paid in Full
Address:
445 Main st
Groton, MA01450
Approved

Apr 30, 2020

Forgiven

$63,259

Jobs Reported

5

Loan #

4920397301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Daniel Aja. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Aja on the map

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Daniel Aja in Miami, FL: Background Summary

Location
7701 Camino Real Apt A-102, Miami Fl, Miami, FL
Other Locations
Cedar, MI ยท Topeka, KS ยท York, PA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(231) 929-1301 and 4 others on file
Email
gloober32@hotmail.com
Possible Relatives
Rhonda Henderson Aja, Michael David Aja, Thomas Anthony Aja, Gloria Ann Aja, Joseph Richard Aja and 1 more
Career
Global Director Product Marketing, Senior Vice President Of Medical Operations at Pt. Maju Jaya, Metrolaser
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
4 linked โ€” 2012 Lexus Ct 200h, 2008 Smart Fortwo and 2 more
Contributions
$1,200 total โ€” Mi Veterinary Medical Assoc Vet Pac
PPP Loans
$2785K for Beok LLC, Madisons At Old Edwards Inn 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 Daniel Aja. Because public records are indexed by name rather than by a unique identifier, the 81 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 Daniel Aja

Search Complexity: High

81 public records across 12states, belonging to approximately 8 different individuals. With 8 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Texas (10%), followed by Michigan and Florida. Spans the South and Midwest regions.

TX8recordsMI5recordsFL5recordsMA5recordsKS5recordsOR2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (16) and Contact & Address Records (10).

21
PPP Loan Records
16
Business & Corporate Filings
10
Contact & Address Records
9
Corporate Records
4
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Aja

Is Daniel Aja a registered voter?
Yes, voter registration records show Daniel Aja is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Aja own property?
County assessor records show 2 properties associated with Daniel Aja . 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 Daniel Aja?
Records show 4 vehicle registrations associated with Daniel Aja, including a 2012 LEXUS CT 200H. Registered makes include Lexus, Smart, Toyota, Mazda. 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 Daniel Aja?
We found 16 business affiliations for Daniel Aja (Global Director Product Marketing). Other companies include Metrolaser. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Aja made political donations?
FEC disclosure records show 4 reported political contributions from Daniel Aja, totaling $1,200. Recipients include Mi Veterinary Medical Assoc Vet Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Aja?
Our database contains 81 total records for Daniel Aja spanning 12 states. This includes 8 distinct contact records, 6 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 Daniel Aja?
The 81 records displayed for Daniel Aja 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 Daniel Aja 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.