Daniel Ornstein from Boca Raton, FL

Age 50
๐Ÿ“ 10094 Crosswind Rd, Boca Raton, FL 33498
๐Ÿ“ž (561) 477-9583, (561) 477-9583, (954) 731-6376, (516) 549-9333
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cheryl O Ornstein,Robert J Ornstein,Warren A Ornstein,Barbara J Ornstein

Daniel Ornstein from Scarsdale, NY

Age 42
๐Ÿ“ 21 Carstensen Rd, Scarsdale, NY 10583
๐Ÿ“ž (212) 535-1956, (212) 605-0995, (914) 637-8871, (215) 988-9528

Daniel Ornstein from Fort Scott, KS

Age 61 b. Sep 1964 Bourbon Co.
๐Ÿ“ Po Box 361
๐Ÿ“ž (620) 223-3922, (203) 536-4190

Daniel Ornstein from Staten Island, NY

Age 44 b. Dec 1981
๐Ÿ“ 183 Presentation Cir
๐Ÿ“ž (201) 886-1156, (646) 372-8726

Daniel Ornstein from Los Angeles, CA

Age 43 b. 1983 Male
๐Ÿ“ 7615 Clinton St
๐Ÿ“ž (202) 905-7545 (Cell), (203) 536-4190

Daniel Ornstein from Fort Scott, KS

Age 48
๐Ÿ“ 361 Po Box, Fort Scott, KS 66701
๐Ÿ“ž (620) 223-2833, (620) 223-3922
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pamelal J Bloomfield,Pamela Ornstein

Daniel Ornstein from Shoreham, NY

Age 45 b. Nov 1980 Suffolk Co.
๐Ÿ“ 10 Chambord Ct
๐Ÿ“ž (440) 846-9586

Daniel Ornstein from Zanesville, OH

Age 38 b. Aug 1987
๐Ÿ“ 532 Thurman St
๐Ÿ“ž (317) 496-3517

Daniel Ornstein from Raleigh, NC

Age 64 b. Mar 1962 Wake Co.
๐Ÿ“ 219 Bracken Ct
๐Ÿ“ž (503) 472-7151

Daniel Ornstein from Arlington, VA

Age 33 b. Oct 1992
๐Ÿ“ 2000 N Adams St Apt 601
๐Ÿ“ž (703) 524-8835

Daniel Ornstein from Appleton, WI

Age 104 b. Apr 1921 Outagamie Co.
๐Ÿ“ 715 N Division St

Daniel Ornstein from Salisbury, MD

Age 45 b. Nov 1980 Wicomico Co.
๐Ÿ“ 500 Green Mor Ct Apt 3

Daniel Ornstein from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 10094 Crosswind Rd

Daniel Ornstein from Nelsonville, OH

๐Ÿ“ 15577 State Route 691 Apt 191

Daniel Ornstein from Westwood, NJ

๐Ÿ“ 304 3 Rd Flr Ave 2

Daniel Ornstein from Albany, NY

Albany Co.
๐Ÿ“ 105 Colonial Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Daniel Ornstein across 10 states. The most recent address on file is in Fort Scott, Kansas. Of these records, 10 include phone numbers. Ages range from 42 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ornstein Daniel I &

Palm Beach County
PIN: 00414712010070070
· 10094 Crosswind Rd, Boca Raton 33498
Value: $239,716

Ornstein Daniel &

Palm-beach County
· 19293 Skyridge Cir, Sunshine-Parkway 33498.0
Built: 1999.0
Assessed: $511,875

Ornstein, Daniel D & Lauren F

Residential Ocean County
· 21 Castensen Rd, 10583

Daniel A Ornstein

2022 Albany County
· 105 Colonial, Albany

Daniel A Ornstein

2023 Albany County
· 105 Colonial, Albany

Daniel A Ornstein

2021 Albany County
· 105 Colonial, Albany

Daniel A Ornstein

2024 Albany County
· 105 Colonial, Albany

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Daniel Ornstein in Sunshine-Parkway. Values shown are from county assessor records and may differ from current market prices.

Daniel Russell Ornstein

Unaffiliated
1136 Harding Rd, Elizabeth, 07208
DOB: 1/17/1991
County: Union

Daniel W Ornstein

NO PARTY Reg: 8/11/2009

Daniel I Ornstein

19293 Skyridge Cir, Boca Raton, , 33498

Daniel Christopher Ornstein

Unaffiliated
4508 Hartwick Rd, College Park, MD, 20740
Gender: Male
County: Prince George's

Daniel D Ornstein

Republican
21 Carstensen Rd, 5, 10583
DOB: 19720602 Gender: Male

Daniel D Ornstein

Republican
340 East 64 Street, 10065
DOB: 19720602 Gender: Male

Daniel P Ornstein

BLK
188 Oakland Ave, 6, 11764
DOB: 19801120 Gender: Male

Daniel C Ornstein

Democrat
131 Eleanor Dr, 7, 10541
DOB: 19921010 Gender: Male

Daniel Christopher Ornstein

Republican
3660 Oxford Avenue, 10463
DOB: 19921010 Gender: Male

Daniel P Ornstein

BLK
183 Presentation Circle, 10312
DOB: 19811209 Gender: Male

Daniel A Ornstein

Democrat
105 Colonial Ave, 10, 12203
DOB: 19620301 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Daniel Ornstein in , Maryland. Records show affiliations with U, NO PARTY, UNA, REP, BLK, DEM, 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.

1992 BUICK LESABRE CAR TRAD LARGE
ยท Registered to: Daniel Ornstein
ยท VIN: 1G4HP53L1NH544805
·
PO Box 361, Fort Scott, KS, 66701
2000 HONDA CIVIC
ยท Registered to: Daniel Ornstein
ยท VIN: 1HGEJ8242YL036267
·
1136 Harding Rd, Elizabeth, NJ, 07208-1012
·
072081012
2008 Mazda Cx-9
ยท Registered to: Daniel Ornstein
ยท VIN: JM3TB28A280159749
·
10094 Crosswind Rd, Boca Raton, FL, 33498
2011 AUDI A4
ยท Registered to: Daniel Ornstein
ยท VIN: WAUFFAFL7BN006266
·
183 Presentation Cir, Staten Island, NY, 10312-1333
·
(718) 317-9014
2011 GMC Yukon Denali
ยท Registered to: Daniel Ornstein
ยท VIN: 1GKS2MEF3BR204723
·
21 Carstensen Rd, Scarsdale, NY, 10583-4307
·
(914) 713-8506

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Daniel Ornstein. Registered makes include Buick, Honda, Mazda, Audi and others. 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.

Warner Brothers

Director Business Development
daniel.ornstein@warnerbros.com
Burbank,

Congregation Ohav Sholom

Religious Leader
Male
Albany, NY
Membership Organizations (Organizations)

Media Camp

Daniel OrnsteinDirector at Media Camp
Los Angeles,

The Matthew Harris Ornstein

Daniel OrnsteinSecretary & Director
Washington, DC

Daniel Ornstein

Co-Founder And Chief Executive Officer
Bundler
Los Angeles, California, United States Entertainment
12029057545.0

Daniel Ornstein

Co-Founder And Chief Executive Officer
Bundler
California

Congregation Ohav Sholom

Daniel OrnsteinReligious Leader
(518) 489-4706dornstein@ohavshalom.com
Albany, NY

Federal Communications Commission

Daniel OrnsteinOffice of the Chairman
(770) 935-3370daniel.ornstein@fcc.gov
Duluth, GA

Daniel Ornstein

Sr. Vice President, U.S. As

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Daniel Ornstein. Companies include Congregation Ohav Sholom, Bundler, Federal Communications Commission. Roles listed include Director Business Development and Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bundler, INC.

Filed: Jul 15, 2016
Registered Agent: Daniel Ornstein

Bundler, INC.

Filed: Jul 15, 2016
CEO: Daniel Ornstein

Bundler, INC.

Addr: 925 N La Brea Avenue 4th Floor, Los Angeles, CA, 90038
CA
CEO: Daniel Ornstein

Source: Public Records Daniel Ornstein appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Daniel Ornstein

Emergency Medical Specialist-Paramedic
Department: Fire Department
๐Ÿ’ต Pay: $46,818.00
๐Ÿ›๏ธ

Daniel Ornstein

2025
Supervising Emergency Medical Service Specialist
Department: Fire Department
๐Ÿ’ต Pay: $82,548.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daniel Ornstein appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Daniel W Ornstein

Dec 4, 2009, 01:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: HOLIDAY OPEN HOUSE/

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Ornstein appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daniel Ornstein

Georgetown Day High School - Washington, DC, DC
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Ornstein 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 Mar 28, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Ornstein, Daniel Entrepreneur @ Bundler Washington, DC
$300 Apr 21, 2013
2014 DEM
Franken, Al
Ornstein, Daniel Director Bus Dev @ Warner Bros Los Angeles, CA
$500 Apr 27, 2012
2012 DEM
Newsom, Gavin
Ornstein, Daniel Business Analyst @ Warner Bros Home Entertainment Los Angeles, CA
$100 Sep 20, 2012
2012 328
Marylanders For Marriage Equality
Ornstein, Daniel Los Angeles, CA
$500 May 30, 2018
2018
Newsom, Gavin
Ornstein, Daniel Business Analyst @ Warner Brothers Home Entertainment Los Angeles, CA
$250 Jul 20, 2007
2008 DEM
Franken, Al
Ornstein, Daniel Writer @ Self-Employed Washington, DC
$500 Jun 24, 2016
2016 DEM
Dnc Services Corporation/Democratic National Committee
Ornstein, Daniel Business Analyst @ Warner Brothers Los Angeles, CA
$50 Mar 31, 2019
2020 DEM
Gillibrand, Kirsten
Ornstein, Daniel Rabbi @ Synagogue Albany, NY
$25 Apr 8, 1996
1996
Cohn, James I
Ornstein, Daniel Sales Boca Raton, FL
$1,250 May 2, 2012
2012 DEM
Obama, Barack
Ornstein, Daniel Business Analyst @ Warner Brothers Los Angeles, CA
$500 Apr 30, 2012
2012
Actblue
Ornstein, Daniel Business Analyst @ Warner Bros Home Entertainment Los Angeles, CA
$500 Oct 8, 2012
2012 DEM
Tester, Jon
Ornstein, Daniel Business Development @ Warner Bros Los Angeles, CA
$10 Oct 4, 2020
2020 DEM
Democratic Party Of Wisconsin
Ornstein, Daniel Not Employed Los Angeles, CA
$300 Apr 21, 2013
DEM
Franken, Al
Contributor Director Bus Dev @ Warner Bros Los Angeles, CA
$500 Jun 24, 2016
Unknown Committee
Ornstein, Daniel Business Analyst @ Warner Brothers Los Angeles, CA
$100
2012 I
Marylanders For Marriage Equality
Contributor Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Daniel Ornstein. Total disclosed contributions amount to $5,885. Recipients include Franken, Al, Marylanders For Marriage Equality. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel P Ornstein

Age 36 Male
·
188 Oakland Ave, Miller Place, NY 11764 (Suffolk County)
40.9329, -72.9706
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2007
MP

Daniel Ornstein

Age 26 Male
·
1136 Harding Rd, Elizabeth, NJ 07208 (Union County)
40.6714, -74.2509
· (908) 290-6848
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 1986
MP

Daniel W Ornstein

Age 34 Male
·
7615 Clinton St, Los Angeles, CA 90036 (Los Angeles County)
34.0819, -118.3560
· (203) 536-4190
Marital: Married TZ: Pacific
Homeowner Single Family Built 1926 Purchased 2013
MP

Daniel C Ornstein

Age 25 Male
·
2000 N Adams St, Arlington, VA 22201 (Arlington County)
38.8964, -77.0891
Marital: Single TZ: Eastern
Multi-Family
MP

Daniel I Ornstein

Age 30 Male
·
532 Thurman St, Zanesville, OH 43701 (Muskingum County)
39.9541, -82.0095
TZ: Eastern
Edu: High School
Single Family
MP

Daniel Ornstein

Age 22 Male
·
10 Serenity Dr, Scarborough, ME 04074 (Cumberland County)
43.5931, -70.3182
· (207) 883-2397
Marital: Single TZ: Eastern
Homeowner Single Family Built 1996

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

Great Bend Community Theatre INC.

Corporation

$2,500 Paid in Full
Address:
PO Box 361
Great Bend, KS67530
Approved

Apr 28, 2020

Forgiven

$2,513

Jobs Reported

1

Loan #

6621317200

Loan Size

Small

Eileen D Suffian Cpa

Sole Proprietorship

$20,832 Paid in Full
Address:
1615 Q St NW Apt 208
Washington, DC20009-6313
Approved

Mar 9, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8180358505

Loan Size

Small

Justin Valentine

Sole Proprietorship

$20,833 Paid in Full
Address:
1615 Q St NW Apt 401
Washington, DC20009-6338
Approved

Mar 29, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

2565268702

Loan Size

Small

Syntegral LLC

Limited Liability Company(LLC

$16,522 Paid in Full
Address:
1615 Q St NW Apt 604
Washington, DC20009-6342
Approved

Feb 11, 2021

Forgiven

$16,606

Jobs Reported

1

Loan #

7257818408

Loan Size

Small

Maureen A. Nash, Md PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
340 east 64 street 7D
New York, NY10065
Approved

May 1, 2020

Forgiven

$21,080

Jobs Reported

1

Loan #

6687817701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Daniel Ornstein. 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 Ornstein on the map

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Daniel Ornstein in Fort Scott, KS: Background Summary

Location
PO Box 361, Fort Scott, KS 66701
Other Locations
Staten Island, NY ยท Los Angeles, CA ยท Shoreham, NY and 9 more
Profiles Found
16 people with this name
Phone Numbers
(561) 477-9583 and 11 others on file
Possible Relatives
Cheryl O Ornstein, Robert J Ornstein, Warren A Ornstein, Barbara J Ornstein, Benjamin Stein and 9 more
Career
Director Business Development, Founder at Congregation Ohav Sholom, Bundler
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
5 linked โ€” 1992 Buick Lesabre, 2000 Honda Civic and 3 more
Contributions
$5,885 total โ€” Franken, Al, Marylanders For Marriage Equality
PPP Loans
$81,487 for Great Bend Community Theatre INC., Eileen D Suffian Cpa
White House
1 recorded visit

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 Ornstein. 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 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 Ornstein

Search Complexity: High

94 public records across 14states, belonging to approximately 16 different individuals. With 16 distinct profiles across 14 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 14 states. Highest concentration: New York (11%), followed by California and Florida. Spans the Northeast and South regions.

NY10recordsCA7recordsFL4recordsKS3recordsNJ3recordsOH3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (25%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (16) and Political Contribution Records (16).

21
Contact & Address Records
16
Business & Corporate Filings
16
Political Contribution Records
11
Voter Registration Records
7
Property Ownership Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (10%).

Senior (65+)1personMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Daniel Ornstein

Is Daniel Ornstein a registered voter?
Yes, voter registration records show Daniel Ornstein is registered with U affiliation. We found 11 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Ornstein own property?
County assessor records show 7 properties associated with Daniel Ornstein . 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 Ornstein?
Records show 5 vehicle registrations associated with Daniel Ornstein, including a 1992 BUICK LESABRE. Registered makes include Buick, Honda, Mazda, Audi. 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 Ornstein?
We found 16 business affiliations for Daniel Ornstein (Director Business Development). Other companies include bundler, Federal Communications Commission. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Ornstein made political donations?
FEC disclosure records show 16 reported political contributions from Daniel Ornstein, totaling $5,885. Recipients include Franken, Al and Marylanders For Marriage Equality. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Ornstein?
Our database contains 94 total records for Daniel Ornstein spanning 14 states. This includes 16 distinct contact records, 10 with phone numbers. 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 Ornstein?
The 94 records displayed for Daniel Ornstein 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 Ornstein 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.