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David Battis from Greenwich, NY

Age 60
📍 17 Sherman Ave, Greenwich, NY 12834
📞 (334) 497-1302, (317) 850-5262, (518) 692-9211, (518) 692-1165, (518) 692-7624
✉️ dbattis1@excite.com, dbattis1@hotmail.com, dbattis1@yahoo.com, dbattis@hotmail.com, dbattis@yahoo.com

David Battis from Brentwood, TN

Age 72
📍 5705 Green Apple Ln, Brentwood, TN 37027
📞 (615) 373-1185, (615) 373-1185, (615) 373-2662, (615) 298-9302, (615) 373-9400
👨‍👩‍👧 Relatives: Susan Chandler Battis,Pamela Leigh Hunt,Suzanne H Battis,A Battis
🏪 Edwin B Raskin Company, Inc

David Battis from Alexandria, VA

Age 54 b. Jun 1971 Fairfax Co.
📍 5425 N Morgan St
📞 (703) 300-9428

David Battis from Brentwood, TN

Age 83 b. May 1942 Davidson Co.
📍 5705 Green Apple Ln
📞 (615) 373-1185

David Battis from Friday Harbor, WA

Age 59 b. Apr 1966 San Juan Co.
📍 197 Eagle Cove Dr
📞 (864) 895-5421

David Battis from Wenatchee, WA

Age 74 b. Jun 1951 Chelan Co.
📍 133 Heather Ln
📞 (509) 663-7931

David Battis from Alexandria, VA

Age 75 b. Oct 1950 Fairfax Co.
📍 4305 Dahill Pl
📞 (703) 642-5272

David Battis from Yakima, WA

Age 74 b. Jun 1951 Yakima Co.
📍 110 N 25th Ave
📞 (916) 315-2716

David Battis from Philadelphia, PA

Age 58 b. Jun 1967 Philadelphia Co.
📍 3029 N 21st St
📞 (215) 228-4691

David Battis from Greenwich, NY

Age 65 b. 1961 Male
📍 17 Sherman Ave
✉️ dbattis1@hotmail.com

David Battis from Nashville, TN

Age 83 b. May 1942 Davidson Co.
📍 1101 Clifton Ln

David Battis from Philadelphia, PA

Age 61 b. Jan 1965 Philadelphia Co.
📍 3029 N 21 St St
👤 aka Battis David E

David Battis from Greenwich, NY

Age 53
📍 17 Van Ness Ave, Greenwich, NY 12834

David Battis from Greenwich, NY

Washington Co.
📍 9 Washington Sq
📞 (518) 692-8265

David Battis from Temecula, CA

Riverside Co.
📍 44869 Fern Cir
📞 (215) 329-7763

David Battis from Greenwich, NY

Washington Co.
📍 Po Box 18

David Battis from Liberty, KY

Casey Co.
📍 Rr 1 Po Box 46 A

David Battis from Philadelphia, PA

Philadelphia Co.
📍 6125 Mccallum St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for David Battis across 7 states. The most recent address on file is in Greenwich, New York. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 53 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

David E Battis

Democrat Reg: 09/13/2008
3043 N 22nd St Room, Philadelphia, PA, 19132
DOB: 01/13/1965 Gender: Male

David E Battis

3043 N 22nd St Room
DOB: 01/13/1965 Gender: Male

David N Battis

Reg: 09/07/2017
5011 15th Ave, Seattle, WA, 98105
DOB: 04/25/1966 Gender: Male
County: KI

David Edward Battis

Reg: 10/04/1990
133 Heather Ln, Wenatchee, WA, 98801
DOB: 06/08/1951 Gender: Male
County: CH

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for David Battis in Pennsylvania, Washington. Party affiliation is listed as D. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 VOLKSWAGEN TOUAREG 2
· Registered to: David Battis
· VIN: WVGBE77L09D027591
·
133 Heather Ln, Wenatchee, WA, 98801-9644
·
(509) 663-7961
2010 FORD F-150
· Registered to: David Battis
· VIN: 1FTFW1EV3AFB42148
·
133 Heather Ln, Wenatchee, WA, 98801-9644
·
(509) 663-7961
2005 Nissan Titan
· Registered to: David Battis
· VIN: 1N6AA06B45N522194
·
1006 Rodney Dr, Nashville, TN, 37205
2009 HONDA ACCORD
· Registered to: David Battis
· VIN: 1HGCS22859A000817
·
5425 N Morgan St Apt 105, Alexandria, VA, 22312-3312
·
(410) 949-6973
2017 KIA RIO
· Registered to: David Battis
· VIN: KNADM4A36H6050087
·
5425 N Morgan St, Alexandria, VA, 22312 5528

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with David Battis. Registered makes include Volkswagen, Ford, Nissan, Honda and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Edwin B Raskin Co

President
(615) 373-9400valleyridge@raskinco.com
Brentwood, TN
Real Estate (Housing)

Edwin Raskin Co

Administrator
(615) 373-9400
Brentwood, TN
Agricultural Services (Services)

Robert S Biscan & Company

David BattisSecretary
(615) 371-8432dbattis@rwjf.org
Brentwood, TN37027

David Battis

Project Controller
Mpire Technology Group
Alexandria, Virginia, United States Information Technology And Services
LinkedIn

David Battis

Project Controller
Mpire Technology Group
Virginia
LinkedIn

Southern Voice & Data

David BattisVigilant
(518) 692-1165dbattis1@hotmail.com
77 Intervale Rd, Greenwich, NY12834

Southern Voice & Data

David BattisVigilant
(518) 692-1165dbattis1@hotmail.com
77 Intervale Rd, Greenwich, NY12834
svd.net

Fulcrum It Services Company

David BattisProfessional Engineer
(703) 543-2900dbattis@gmri.com
Centreville, VA

David Battis David Battis

Sales representative at Pall

Ferguson Enterprises Inc

David BattisSales Associate
(518) 692-1165dbattis@hotmail.com
77 Intervale Rd, Greenwich, NY12834

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for David Battis. Companies include Edwin B Raskin Co, Edwin Raskin Co, Robert S Biscan & Company and 4 more. Roles listed include Secretary and Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Edwin B. Raskin Company

Addr: 5210 Maryland Way Ste 300, Brentwood, TN, 37027
TN
Officer: David L. Battis

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: David L Battis

Edwin B. Raskin Company

Addr: 5210 Maryland Way Ste 300, Brentwood, GA, 37027
GA
CEO: David Battis

Unknown Corporation

Addr: Brentwood, TN
TN
Officer: david L battis

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

David Battis

Dedham High School - Dedham, MA, MA
1960

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases David Battis 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.

$300 Oct 5, 2020
2020 DEM
Biden, Joe
Battis, David L Bowin B Raskin Co, LLC Franklin, TN
$500 Mar 21, 2008
2008 DEM
Tuke, Robert Dudley
Battis, David L Real Estate Exe @ Edwin B Ruskin Co Brentwood, TN
$250 Sep 18, 2018
2018 DEM
Bredesen, Philip
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$237 Sep 12, 1991
1992
Edward Douglas White Political Action Committee
Battis, David Schnader, Harrison Segal & Lewis Philadelphia, PA
$250 Jun 16, 2021
2022 DEM
Cooper, James
Battis, David L Real Estate Management @ Edwin B Raskin Co,LLC Franklin, TN
$250 Oct 11, 2018
2018 DEM
Bredesen, Philip
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$494 Apr 30, 1990
1990
Edward Douglass White Political Action Committee
Battis, David Schnader, Harrison Segal & Lewis Philadelphia, PA
$500 Mar 18, 2017
2018 DEM
Cooper, Jim
Battis, David L Real Estate Management @ Edwin B Raskin Co Franklin, TN
$250 Oct 25, 2018
2020 DEM
Bredesen, Philip
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$250 Jun 16, 2021
2022 DEM
Cooper, James
Battis, David L Real Estate Management @ Edwin B Raskin Co,LLC Franklin, TN
$250 Aug 17, 2010
2010 DEM
Cooper, James
Battis, David L Real Estate @ Edwin B Raskin Co Brentwood, TN
$300 May 29, 2017
2018 DEM
Mackler, James
Battis, David Real Estate @ Edwin B Raskin Co, LLC Franklin, TN
$250 Oct 25, 2018
2018 DEM
Bredesen, Philip
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$250 Sep 29, 2020
2020 DEM
McGrath, Amy
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$250 Oct 9, 2018
2018 DEM
Bredesen, Philip
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$250 Dec 31, 2019
2020 DEM
Cooper, James H.s.
Battis, David L Real Estate Management @ Edwin B Raskin Co Franklin, TN
$100 Jul 31, 2017
2018 12
James Mackler For Us Senate
Battis, David Real Estate @ Edwin B Raskin Co, LLC Franklin, TN
$250 Oct 9, 2018
2018 DEM
Bredesen, Philip
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$250 Oct 25, 2018
2018 DEM
Bredesen, Philip
Battis, David Real Estate @ Edwin B Raskin Co Franklin, TN
$200 Aug 29, 2012
2012 DEM
Obama, Barack
Battis, David L Real Estate Broker @ Edwin B Raskin Co Brentwood, TN
$250 Jul 5, 2012
2012 DEM
Cooper, James
Battis, David L Real Estate @ Edwin B Raskin Co Brentwood, TN
$300 Aug 27, 2017
2018 DEM
Mackler, James
Battis, David Real Estate Broker @ Edwin B Raskin Co, LLC Franklin, TN
$200 Sep 14, 2010
2010
Tennessee Apartment Pac
Battis, David Property Management @ Edwin B Raskin Company Brentwood, TN
$450 Sep 5, 1989
1990
Edward Douglass White Political Action Committee
Battis, David
$379 Feb 20, 1992
1992
Edward Douglas White Political Action Committee
Battis, David Schnader, Harrison Segal & Lewis Philadelphia, PA
$150 Jul 2, 2012
2012 DEM
Obama, Barack
Battis, David L Real Estate Broker @ Edwin B Raskin Co Brentwood, TN
$500 Jun 23, 2016
2016 DEM
Cooper, Jim
Battis, David L Real Estate Leasing And Management @ Edwin B Raskin Co Brentwood, TN
$250 Jun 16, 2011
2012 DEM
Cooper, James
Battis, David L Real Estate @ Edwin B Raskin Co Brentwood, TN
$450 Sep 5, 1989
Edward Douglass White Political Action Committee
Contributor
$450 Sep 5, 1989
Unknown Committee
Battis, David

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 30 political contribution records found for David Battis. Total disclosed contributions amount to $9,010. Recipients include Edward Douglass White Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David E Battis

Age 66 Male
·
133 Heather Ln, Wenatchee, WA 98801 (Chelan County)
47.4856, -120.3370
· (509) 663-7961
Marital: Married TZ: Pacific
Homeowner Single Family Built 1990 Purchased 1990
MP

David L Battis

Age 41 Male
·
1070 Chickadee Trl, Kingston Spgs, TN 37082 (Cheatham County)
36.0659, -87.1552
TZ: Central
Homeowner Single Family Built 2013 Purchased 2014
MP

David N Battis

Age 51 Male
·
1065 E Prospect St, Seattle, WA 98102 (King County)
47.6286, -122.3190
TZ: Pacific
Homeowner Multi-Family Built 1920 Purchased 2003
MP

David G Battis

Age 66 Male
·
4305 Dahill Pl, Alexandria, VA 22312 (Fairfax County)
38.8303, -77.1404
· (703) 642-5272
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1972 Purchased 1989
MP

David L Battis

Age 75 Male
·
121 Grant Park Dr, Franklin, TN 37067 (Williamson County)
35.9385, -86.8309
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2009 Purchased 2016
MP

David Battis

Age 66 Male
·
5425 N Morgan St, Alexandria, VA 22312 (Fairfax County)
38.8222, -77.1301
· (703) 567-0494
TZ: Eastern
Homeowner Multi-Family Built 1986 Purchased 2006

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

5by5 LLC

Limited Liability Company(LLC

$451,086 Paid in Full
Address:
5210 Maryland Way Ste 200
Brentwood, TN37027-5043
Approved

Apr 7, 2020

Forgiven

$454,019

Jobs Reported

31

Loan #

6760737001

Loan Size

Medium

Caldwell Advisors, LLC

Limited Liability Company(LLC

$47,728 Paid in Full
Address:
5210 Maryland Way
Brentwood, TN37027
Approved

Apr 15, 2020

Forgiven

$48,243

Jobs Reported

4

Loan #

2279017210

Loan Size

Small

Jamal Alaramin

Sole Proprietorship

$7,906 Exemption 4
Address:
5425 N Morgan St Apt 310
Alexandria, VA22312-3315
Approved

Mar 28, 2021

Forgiven

$3,271

Jobs Reported

1

Loan #

2086388706

Loan Size

Small

On-Line Computing, INC.

Corporation

$79,350 Paid in Full
Address:
5210 Maryland Way
Brentwood, TN37027
Approved

Apr 28, 2020

Forgiven

$80,201

Jobs Reported

5

Loan #

1770437300

Loan Size

Small

Bentley London Financial Advisor

Sole Proprietorship

$20,833 Paid in Full
Address:
5210 Maryland Way
Brentwood, TN37027-5065
Approved

Apr 28, 2020

Forgiven

$21,064

Jobs Reported

1

Loan #

9235857204

Loan Size

Small

Elds LLC

Limited Liability Company(LLC

$140,727 Paid in Full
Address:
5210 Maryland Way Ste 100
Brentwood, TN37027-5065
Approved

Feb 13, 2021

Forgiven

$141,475

Jobs Reported

11

Loan #

8481228407

Loan Size

Small

Conversion Interactive Agency LLC

Limited Liability Company(LLC

$843,725 Paid in Full
Address:
5210 Maryland Way Ste 301
Brentwood, TN37027
Approved

Apr 27, 2020

Forgiven

$850,244

Jobs Reported

58

Loan #

5045267205

Loan Size

Medium

Elds LLC

Limited Liability Company(LLC

$156,350 Paid in Full
Address:
5210 Maryland Way Ste 100
Brentwood, TN37027-5065
Approved

May 1, 2020

Forgiven

$157,378

Jobs Reported

11

Loan #

4960737704

Loan Size

Medium

Thomas Ray Medlin Iii

Independent Contractors

$20,833 Paid in Full
Address:
5210 Maryland Way Ste 202
Brentwood, TN37027
Approved

Apr 15, 2020

Forgiven

$21,069

Jobs Reported

1

Loan #

1371447208

Loan Size

Small

Chatiqua Miller

Sole Proprietorship

$3,587 Paid in Full
Address:
103 Continental Pl
Brentwood, TN37027-1041
Approved

Apr 15, 2021

Forgiven

$3,612

Jobs Reported

1

Loan #

3796538800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with David Battis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Battis on the map

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Found 55 results across 9 states

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David Battis in Greenwich, NY: Background Summary

Location
17 Sherman Ave, Greenwich, NY 12834, Greenwich, NY 12834
Other Locations
Alexandria, VA · Brentwood, TN · Friday Harbor, WA and 7 more
Profiles Found
18 people with this name
Phone Numbers
(334) 497-1302 and 13 others on file
Email
dbattis1@excite.com and 4 others on file
Possible Relatives
Susan Chandler Battis, Pamela Leigh Hunt, Suzanne H Battis, A Battis
Career
Vigilant, Sales Associate at Edwin B Raskin Co, Edwin Raskin Co
Voter Registration
Registered Democrat
Vehicles
5 linked — 2009 Volkswagen Touareg 2, 2010 Ford F-150 and 3 more
Contributions
$9,010 total — Edward Douglass White Political Action Committee
PPP Loans
$1772K for 5by5 LLC, Caldwell Advisors, 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 David Battis. Because public records are indexed by name rather than by a unique identifier, the 101 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

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 David Battis

Search Complexity: High

101 public records across 9states, belonging to approximately 18 different individuals. With 18 distinct profiles across 9 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 9 states. Highest concentration: Tennessee (14%), followed by New York and Virginia. Spans the South and Northeast regions.

TN14recordsNY13recordsVA11recordsWA9recordsPA4recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (21) and Business & Corporate Filings (20).

30
Political Contribution Records
21
Contact & Address Records
20
Business & Corporate Filings
10
PPP Loan Records
5
Vehicle Registration Records
4
Voter Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About David Battis

Is David Battis a registered voter?
Yes, voter registration records show David Battis is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to David Battis?
Records show 5 vehicle registrations associated with David Battis, including a 2009 VOLKSWAGEN TOUAREG 2. Registered makes include Volkswagen, Ford, Nissan, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with David Battis?
We found 20 business affiliations for David Battis, including Edwin B Raskin Co. Other companies include Edwin Raskin Co, Robert S Biscan & Company. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Battis made political donations?
FEC disclosure records show 30 reported political contributions from David Battis, totaling $9,010. Recipients include Edward Douglass White Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Battis?
Our database contains 101 total records for David Battis spanning 9 states. This includes 18 distinct contact records, 11 with phone numbers, 2 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 David Battis?
The 101 records displayed for David Battis 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 David Battis 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.