Deisy Flores

Age 54 b. 1971-10-25
๐Ÿ“ 7000 Sw 23rd St Apt 28, Miami Fl
๐Ÿ“ž (786) 718-8873, (786) 718-8856
โœ‰๏ธ DEISYFLORES9555@ATT.NET, deisyflores9555@att.net

Deisy Flores

Age 44 b. 1981-12-09
๐Ÿ“ 90 Balboa Ave, San Jose Ca
๐Ÿ“ž (408) 373-2410
โœ‰๏ธ PRINCESSLILI13@ATT.NET, princesslili13@att.net, princesslili13@yahoo.com

Deisy Flores

Age 44 b. 1981-07-02
๐Ÿ“ 11394 Sage Av, Fon Ca 92337
๐Ÿ“ž (909) 734-2562
โœ‰๏ธ FDEISY32@GMAIL.COM, fdeisy32@gmail.com

Deisy Flores

Age 40 b. 1985-11-07
๐Ÿ“ 14403 Ella Blvd Apt 1105, Houston Tx
๐Ÿ“ž (111) 111-1140
โœ‰๏ธ FLORES1105@ATT.NET, flores1105@att.net

Deisy Flores

๐Ÿ“ 1509 Kirsten Dr Apt F, Springdale Ar
๐Ÿ“ž (479) 770-3625, (479) 757-0045
โœ‰๏ธ DAISEYJADI@GMAIL.COM

Deisy Flores

Age 42 b. 1983-11-17
๐Ÿ“ 956 E Century Blvd, Los Angeles Ca
๐Ÿ“ž (323) 308-7068, (562) 254-1832
โœ‰๏ธ DEISYFLORES17@YAHOO.COM

Deisy Flores from Taylorsville, UT

Age 49
๐Ÿ“ 6035 Azure Meadow Dr, Taylorsville, UT 84118
๐Ÿ“ž (801) 446-2546, (801) 849-1821, (801) 963-3854, (801) 849-1821, (801) 963-1267, (801) 446-2546, (305) 868-6468, (801) 963-3854

Deisy A Flores

Age 56 b. 1970-04-10
๐Ÿ“ 345 Hanover St Apt A, San Francisco Ca
๐Ÿ“ž (415) 948-8543
โœ‰๏ธ DEISY.FLORES54@YAHOO.COM

Deisy C Flores

Age 62 b. 1963-09-09
๐Ÿ“ 2660 1/2 S Budlong Ave, Los Angeles Ca
๐Ÿ“ž (323) 732-7806
โœ‰๏ธ DEISYFLORES1234@ATT.NET

Deisy Flores from Cape Coral, FL

Age 51 b. Mar 1975 Lee Co.
๐Ÿ“ 1231 Nw 36th Ave
๐Ÿ“ž (843) 395-5883

Deisy Flores

๐Ÿ“ 601 Huckleberry Ln, Springdale Ar
๐Ÿ“ž (479) 770-3625, (479) 757-0045
โœ‰๏ธ DAISEYJADI@GMAIL.COM

Deisy Flores

๐Ÿ“ 6711 Osborn, Phoenix Az 85033
๐Ÿ“ž (602) 461-4735, (602) 875-2490
โœ‰๏ธ DEISYCUARTO@GMAIL.COM

Deisy Flores

๐Ÿ“ 6711 W Osborn Rd Unit 24, Phoenix Az
๐Ÿ“ž (602) 461-4735, (602) 875-2490
โœ‰๏ธ DEISYCUARTO@GMAIL.COM

Deisy Flores from Brooklyn, NY

Age 62 b. Dec 1963
๐Ÿ“ 957 67th St
๐Ÿ“ž (718) 745-2686
๐Ÿ‘ค aka Daisy M Flores

Deisy Flores from Waukegan, IL

Feb 1995
๐Ÿ“ 1011 Grand Ave Apt 8
๐Ÿ“ž (224) 944-0466

Deisy Axalco Flores

๐Ÿ“ 1503 Wabash St, Alviso Ca
๐Ÿ“ž (669) 293-8858
โœ‰๏ธ DAXALCO1984@GMAIL.COM

Deisy Flores

๐Ÿ“ 3972 Singletree Pl, Norcross Ga
๐Ÿ“ž (404) 665-6853, (404) 665-6853
โœ‰๏ธ MAROPOSA.FLORES81@GMAIL.COM

Deisy Flores from Fontana, CA

Age 40 b. Oct 1985
๐Ÿ“ 9372 Papaya Pl
๐Ÿ‘ค aka Deisy Fabiola Martinez, Deisy Martinez Flores, Deisy Fabiola Fl

Deisy Flores from North Bay Village, FL

Age 60 b. Jun 1965 Miami Dade Co.
๐Ÿ“ 7501 E Treasure Dr 2 A

Deisy Flores from Salt Lake City, UT

Age 60 b. Jun 1965 Salt Lake Co.
๐Ÿ“ 1722 W 4 27

Deisy Flores from San Jose, CA

๐Ÿ“ 797 Bonita Ave
๐Ÿ“ž (408) 373-2190 (SPRINT)

Deisy Flores from Yonkers, NY

Westchester Co.
๐Ÿ“ 257 Valentine Ln
๐Ÿ“ž (914) 968-3420

Deisy Flores from Yonkers, NY

Westchester Co.
๐Ÿ“ 257 Valentine Ln Apt 3 D
๐Ÿ“ž (914) 375-4431

Deisy Flores from Cape Coral, FL

Age 51 b. 1975 U
๐Ÿ“ 2540 Sw 36th Ln

Deisy Flores from Springdale, AR

U
๐Ÿ“ 1509 Kirsten Dr

Deisy Flores from Houston, TX

Harris Co.
๐Ÿ“ 13215 Weiman Rd

Deisy Flores from Cincinnati, OH

๐Ÿ“ 2400 Harrison Ave
๐Ÿ‘ค aka Daisy Flores

Deisy Flores from Garland, TX

Dallas Co.
๐Ÿ“ 2809 Andrea Ln

Deisy Flores from Hyattsville, MD

Prince Georges Co.
๐Ÿ“ 8028 14th Ave

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Deisy Flores across 10 states. The most recent address on file is in Cape Coral, Florida. Of these records, 25 include phone numbers and 14 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Flores Deisy

Dallas County
PIN: 26239060140070000
· 2809 Andrea Ln, TX
Built: 1987.0
Assessed: $215,800

Flores,deisy

Los-angeles County
PIN: 6050-029-029
· 956 E Century Blvd
Lot: 5,590sqft

Flores Deisy Aracely &

Lee County
· 219 SE 30th St, Cape-Coral 33904.0
Built: 1996.0
Assessed: $237,429 ยท Sale: $100 (2018/01/01)

Deisy Flores

2023 Orange County
· 699 Little Britain, New Windsor

Deisy Flores

2021 Orange County
· 699 Little Britain, New Windsor

Deisy Flores

2024 Orange County
· 699 Little Britain, New Windsor

Deisy Flores

2022 Orange County
· 699 Little Britain, New Windsor

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

Deisy Flores

UAF
995n Hooker St, Denver, CO, 80204
DOB: 1988 Gender: Female Ph: 720-251-3691
County: Denver

Deisy Aracely Flores

219 SE 30Th St, Cape Coral, , 33904

Deisy Flores

Democrat
7000 Mornington Rd, Baltimore, MD, 21222
Gender: Female
County: Baltimore County

deisy VALDEZ flores

Democrat Reg: 08/25/2016
5555 Willow Green Rd, Farmville, NC, 27828
DOB: 1998 Gender: Female
County: Greene

Deisy G Flores

Reg: 410910305
107-11 114 Street
DOB: 19930522 Gender: Female
Senate: 5

Deisy Flores

Reg: 873652
263 Carter Ave
DOB: 19820524 Gender: Female
Senate: 18

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Deisy Flores in Colorado, , Maryland and 1 other state. Records show affiliations with UAF, 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.

2013 Toyota Sienna
ยท Registered to: Deisy Flores
ยท VIN: 5TDKK3DC7DS403906
·
956 E Century Blvd, Los Angeles, CA, 90002
·
(323) 308-7068
2001 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Deisy Flores
ยท VIN: 1N4DL01D81C114201
·
1616 Neely Rd, Silver Spring, MD, 20903
2003 Gmc Yukon
ยท Registered to: Deisy Flores
ยท VIN: 1GKEC13T33R125443
·
1187 East 58 St, Downey, CA, 90242
·
(323) 994-7232

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Deisy Flores. Registered makes include Toyota, Nissan, Gmc. 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.

Escuela Xochitl Tonatiuh INC

Deisy FloresParent Representative
San Jose, CA

Deisy Flores

Casa Fantastic Cleaning Services, INC Owner
Casa Fantastic Cleaning Services
California

Don Richardson Ministries

Deisy FloresGraphic Designer
(305) 773-8888deisy.flores@donrichardsonbooksales.com
2145 Nw 19th Ter, Miami, FL33125

New York Police & Fire Retiree

Deisy Flores
(305) 773-8888deisy.flores@bellsouth.net
2145 Nw 19th Ter, Miami, FL33125
nypfra.org

Deisy Flores

Ass.Accounting at Xa ยท Greater Salt Lake City Area

Deisy Flores

Portland, OR

Deisy Flores

Portland, OR97267

New York Police & Fire Retiree

Deisy Flores
(305) 773-8888deisy.flores@bellsouth.net
2145 Nw 19th Ter, Miami, FL33125

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Deisy Flores. Companies include Don Richardson Ministries, New York Police & Fire Retiree. Roles listed include Parent Representative and Graphic Designer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Deisy F Flores

deisy GABRIELA flores

Currently registered
School: City University of New York School of Law (2021)
Co:
Make The Road Ny
Addr: Corona, NY
County: Queens

Deisy Iveth Flores

Nursing Assistant Certification
EXPIRED
Issued: 20231212 Exp: 20250903

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Deisy Flores holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Deisy Flores

Bell Sr. High School - Bell, CA, CA
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Deisy Flores has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Deisy G Flores

Age 24 Female
·
4016 80th St, Elmhurst, NY 11373 (Queens County)
40.7473, -73.8859
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Deisy Flores

Age 42 Female
·
219 SE 30th St, Cape Coral, FL 33904 (Lee County)
26.5966, -81.9692
· (239) 574-4648
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2011
MP

Deisy Flores

Age 35 Female
·
263 Carter Ave, Newburgh, NY 12550 (Orange County)
41.5507, -74.0103
· (845) 787-4263
TZ: Eastern
Single Family
MP

Deisy A Flores

Age 42
·
2540 SW 36th Ln, Cape Coral, FL 33914 (Lee County)
26.5854, -82.0265
Marital: Married TZ: Eastern
Occ: Healthcare Edu: High School
Single Family
MP

Deisy Flores

Age 32
·
2809 Andrea Ln, Garland, TX 75040 (Dallas County)
32.9447, -96.6225
· (972) 603-5146
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1987 Purchased 2011
MP

Deisy L Flores

Age 49
·
491 Clarmar Dr NE, Salem, OR 97301 (Marion County)
44.9363, -122.9800
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1971 Purchased 2007
MP

Deisy Flores

Age 24
·
7000 Mornington Rd, Dundalk, MD 21222 (Baltimore County)
39.2561, -76.5187
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family
MP

Deisy Flores

·
1509 Kirsten Dr, Springdale, AR 72764 (Washington County)
36.1724, -94.1470
· (479) 361-3151
TZ: Central
Single Family
MP

Deisy Flores

Age 33
·
6031 King Ave, Maywood, CA 90270 (Los Angeles County)
33.9842, -118.1840
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Deisy Flores

Age 49
·
957 67th St, Brooklyn, NY 11219 (Kings County)
40.6294, -74.0104
TZ: Eastern
Edu: Some College
Multi-Family
MP

Deisy Flores

·
16805 Queen Palm Dr, Penitas, TX 78576 (Hidalgo County)
26.3322, -98.4433
TZ: Central
Single Family
MP

Deisy Y Flores

·
257 Valentine Ln, Yonkers, NY 10705 (Westchester County)
40.9159, -73.8978
· (914) 751-2665
TZ: Eastern
Multi-Family
MP

Deisy Flores

·
2803 W 2nd Ave, Denver, CO 80219 (Denver County)
39.7203, -105.0230
TZ: Mountain
Homeowner Single Family Built 1996 Purchased 2014
MP

Deisy Flores

Age 36
·
11394 Sage Ave, Fontana, CA 92337 (San Bernardino County)
34.0467, -117.4940
Marital: Married TZ: Pacific
Homeowner Single Family Built 1985 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Deisy Flores. 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 Deisy Flores. These loans were issued to businesses, not individuals.

Deisy Carter

Self-Employed Individuals

$20,833 Paid in Full
Address:
18830 NW 78th Pl
Hialeah, FL33015-5273
Approved

May 5, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

6920148901

Loan Size

Small

P&l Marine Engineering

Corporation

$13,236 Paid in Full
Address:
2145 NW 19th Ter Apt 105
Miami, FL33125-1360
Approved

Mar 12, 2021

Forgiven

$13,281

Jobs Reported

2

Loan #

9266908510

Loan Size

Small

Shanice Peterson

Sole Proprietorship

$20,833 Exemption 4
Address:
2145 NW 19th Ter Apt 215
Miami, FL33125-1386
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7618968806

Loan Size

Small

Felix Lugo

Independent Contractors

$8,667 Paid in Full
Address:
2145 NW 19th Ter Apt 105
Miami, FL33125-1360
Approved

Mar 30, 2021

Forgiven

$8,697

Jobs Reported

1

Loan #

2898708701

Loan Size

Small

Deisy Carter

Self-Employed Individuals

$20,833 Paid in Full
Address:
18830 NW 78th Pl
Hialeah, FL33015-5273
Approved

May 20, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

3779919006

Loan Size

Small

Mp Construction

Corporation

$6,570 Paid in Full
Address:
219 SE 30th St
Cape Coral, FL33904-3479
Approved

Mar 31, 2021

Forgiven

$6,661

Jobs Reported

4

Loan #

3488148701

Loan Size

Small

Felix Lugo

Independent Contractors

$8,667 Paid in Full
Address:
2145 NW 19th Ter Apt 105
Miami, FL33125-1360
Approved

Apr 16, 2021

Forgiven

$8,694

Jobs Reported

1

Loan #

4545408807

Loan Size

Small

Ernesto Flores

Independent Contractors

$20,829 Paid in Full
Address:
18830 NW 78th Pl
Hialeah, FL33015-5273
Approved

May 13, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1275989002

Loan Size

Small

Leiry Guevara

Self-Employed Individuals

$2,234 Paid in Full
Address:
18830 NW 78th Pl
Hialeah, FL33015-5273
Approved

Mar 13, 2021

Forgiven

$2,243

Jobs Reported

1

Loan #

2257968600

Loan Size

Small

Leiry Guevara

Self-Employed Individuals

$2,234 Paid in Full
Address:
18830 NW 78th Pl
Hialeah, FL33015-5273
Approved

Apr 11, 2021

Forgiven

$2,241

Jobs Reported

1

Loan #

2013428802

Loan Size

Small

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

Find Deisy Flores on the map

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Deisy Flores in San Jose, CA: Background Summary

Location
90 Balboa Ave, San Jose Ca, San Jose, CA
Other Locations
Cape Coral, FL ยท Brooklyn, NY ยท Waukegan, IL and 9 more
Profiles Found
36 people with this name
Phone Numbers
(305) 324-9791 and 28 others on file
Email
deisy.flores@bellsouth.net and 12 others on file
Possible Relatives
Allan R Flores, Deisy A Carter, Ernesto J Flores, Glenda R Flores, Jafit C Flores and 219 more
Career
Parent Representative, Graphic Designer at Don Richardson Ministries, New York Police & Fire Retiree
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
3 linked โ€” 2013 Toyota Sienna, 2001 Nissan Altima and 1 more
PPP Loans
$125K for Deisy Carter, P&l Marine Engineering

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 Deisy Flores. Because public records are indexed by name rather than by a unique identifier, the 105 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.

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 Deisy Flores

Search Complexity: High

105 public records across 13states, belonging to approximately 36 different individuals. With 36 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: Florida (13%), followed by California and New York. Spans the South and West regions.

FL14recordsCA10recordsNY9recordsTX6recordsUT4recordsMD4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (19) and PPP Loan Records (10).

42
Contact & Address Records
19
Business & Corporate Filings
10
PPP Loan Records
7
Property Ownership Records
6
Voter Registration Records
3
Vehicle Registration Records

Frequently Asked Questions About Deisy Flores

Is Deisy Flores a registered voter?
Yes, voter registration records show Deisy Flores is registered in Colorado with UAF affiliation. We found 6 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Deisy Flores own property?
County assessor records show 7 properties associated with Deisy Flores . 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 Deisy Flores?
Records show 3 vehicle registrations associated with Deisy Flores, including a 2013 Toyota Sienna. Registered makes include Toyota, Nissan, Gmc. 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 Deisy Flores?
We found 19 business affiliations for Deisy Flores (PARENT REPRESENTATIVE). Other companies include New York Police & Fire Retiree. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Deisy Flores?
Our database contains 105 total records for Deisy Flores spanning 13 states. This includes 36 distinct contact records, 25 with phone numbers, 14 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 Deisy Flores?
The 105 records displayed for Deisy Flores 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 Deisy Flores 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.