Dominic Ferrovecchio from Sundown, NY

Age 47
๐Ÿ“ 21 Balace Rd, Sundown, NY 12740
๐Ÿ“ž (212) 979-1403, (212) 608-6889, (973) 615-5900, (212) 228-0841, (732) 262-7523, (973) 467-2884
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ann C Ferrouecchio,Joseph J Ferrovecchio,Emilia V Ferrovecchio,Renald P Ferrovecchio

Dominic Ferrovecchio from North Bellmore, NY

Age 57
๐Ÿ“ 1934 Waltoffer Ave, North Bellmore, NY 11710
๐Ÿ“ž (516) 221-8720, (516) 221-8720, (516) 781-0339, (718) 845-4726
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ja Ferrovecchio,Janet B Ferrovecchio

Dominic Ferrovecchio from Fairfield, NJ

๐Ÿ“ 188 Little Falls Rd, Fairfield, NJ 07004
๐Ÿ“ž (973) 439-9379, (973) 890-1855

Dominic Ferrovecchio from New York, NY

Male
๐Ÿ“ 327 E 10th St Apt 4b
๐Ÿ“ž (973) 615-5900 (AT&T MOBILITY)

Dominic Ferrovecchio from North Bellmore, NY

Age 69 b. Feb 1957 Nassau Co.
๐Ÿ“ 1934 Waltoffer Ave

Dominic Ferrovecchio from New York, NY

Age 59 b. Oct 1966 New York Co.
๐Ÿ“ 327 E 10th St 4 B
๐Ÿ‘ค aka Dominic Errovecchio

Dominic Ferrovecchio from Short Hills, NJ

Age 59 b. Oct 1966
๐Ÿ“ 24 Haddonfield Rd
๐Ÿ‘ค aka Dominic Errovecchio

Dominic Ferrovecchio from The Villages, FL

Age 69 b. 1957 Male
๐Ÿ“ 5286 Eads Ter
๐Ÿ“ž (516) 781-0339

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Dominic Ferrovecchio across 3 states. The most recent address on file is in Fairfield, New Jersey. Of these records, 5 include phone numbers. Ages range from 47 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ferrovecchio, Dominic

Doc #2005032901093001
· 817 Armonk Road, Bedford Corners Ny 10549
Record: P

Ferrovecchio, Dominic

Doc #FT_2760008003776
· 935 Bronx River Ave., Bx Ny
Record: P

Ferrovecchio, Dominic

Doc #FT_2160008006516
· 817 Armonk Road, Bedford Corners, NY 10549
Record: P

Ferrovecchio, Dominic

Doc #FT_2080007476708
· 935 Bronx River Avenue, Bx Ny
Record: P

Ferrovecchio, Dominic

Doc #FT_2910000647291
· 39a Crawford Road, Harrison Ny 00000
Record: P

Ferrovecchio, Dominic

Doc #FT_2940007185894
· 817 Armonk Rd, Bedford Corners Ny
Record: P

Ferrovecchio, Dominic

Doc #2022070800986001
· 935 Bronx River Avenue, Bronx Ny 10473
Record: P

Ferrovecchio, Dominic

Doc #FT_2580007470758
· 935 Bronx River Ave, Bx Ny
Record: P

Ferrovecchio, Dominic

Doc #FT_2360006289836
Record: P

Ferrovecchio, Dominic

Doc #FT_2500006969350
· 4100 Boston Rd., Bronx Ny 10475
Record: P

Ferrovecchio, Dominic

Doc #FT_2100007059010
· 817 Armond Road, Bedford Corners Ny
Record: P

Ferrovecchio, Dominic

Doc #2022070800986002
· 935 Bronx River Avenue, Bronx Ny 10473
Record: P

Ferrovecchio, Dominic

Doc #FT_2000000793700
· 18 Day Road, Armonk Ny 10528
Record: P

Ferrovecchio, Dominic

Doc #FT_2660004470466
· 18 Day Road, Armonk Ny 10504
Record: P

Ferrovecchio, Dominic

Doc #2021061800507001
Record: P

Ferrovecchio, Dominic

Doc #2006110101860003
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 16 property records linked to Dominic Ferrovecchio in Bedford Corners, BX, Bedford Corners, and 3 other areas. Values shown are from county assessor records and may differ from current market prices.

Dominic Ferrovecchio

Unaffiliated Reg: 07/24/2014
114 Kingsbury Ct, Mooresville, NC, 28117
DOB: 1964 Gender: Male
County: Iredell

Dominic Ferrovecchio

Reg: 00721183
817 Armonk Rd
DOB: 19640705 Gender: Male
Senate: 17

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dominic Ferrovecchio in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 GMC YUKON DENALI
ยท Registered to: Dominic Ferrovecchio
ยท VIN: 1GKEK63U54J146819
·
188 Little Falls Rd, Fairfield, NJ, 07004
·
(973) 890-1855
2011 Land Rover Range Rover
ยท Registered to: Dominic Ferrovecchio
ยท VIN: SALMF1D44BA350143
·
Po Box 1334, Amagansett, NY, 11930-1334
·
(212) 228-0841
2012 Subaru Outback
ยท Registered to: Dominic Ferrovecchio
ยท VIN: 4S4BRDLC4C2222105
·
Po Box 1334, Amagansett, NY, 11930-1334
·
(212) 228-0841
2009 Jeep Wrangler
ยท Registered to: Dominic Ferrovecchio
ยท VIN: 1J4FA24189L763671
·
114 Kingsbury Ct, Mooresville, NC, 28117
2005 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Dominic Ferrovecchio
ยท VIN: 1J4HR48N15C706345
·
23 Hollow Ridge Rd, Mount Kisco, NY, 10549

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Dominic Ferrovecchio. Registered makes include Gmc, Land Rover, Subaru, Jeep. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Taxi

Executive Director Integrated Production And Operations
+12124148294dominic.ferrovecchio@taxi.ca

Rite A Way

President
Bronx, NY
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

Garden State Beverage

President
(973) 278-5858
Paterson, NJ
Wholesale Trade - Non-Durable Goods (Products)

Aldersgate Conference Ctr

Dominic FerrovecchioExecutive Director
dominic.ferrovecchio@kc.rr.com
327 E 10th St Apt 4b, New York, ny10009
aldersgateconferencecenter.org

California Blind Cleaning

Dominic FerrovecchioHuman Resources Representative
(973) 615-5900dominic.ferrovecchio@kc.rr.com
327 E 10th St Apt 4b, New York, NY10009

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Dominic Ferrovecchio. Companies include Rite A Way, Garden State Beverage, California Blind Cleaning. Roles listed include Executive Director Integrated Production And Operations and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

1017 Elder Avenue, INC.

ID: 3829178
Addr: 935 Bronx River Avenue, Bronx, NEW YORK, 10473
Filed: Jul 2, 2009 NEW YORK Bronx County
Chairman: Dominic Ferrovecchio

Df Auto Sales International LLC

ID: 4109675
Addr: 935 Bronx River Ave., Bronx, NEW YORK, 10473
Filed: Jun 21, 2011 NEW YORK Bronx County
Registered Agent: Dominic Ferrovecchio

1005 Elder Avenue, INC.

ID: 3832674
Addr: 114 Kingsbury Court, Mooresville, NORTH CAROLINA, 28117
Filed: Jul 13, 2009 NEW YORK Bronx County
Chairman: Dominic Ferrovecchio

1003 Elder Avenue, INC.

ID: 3828428
Addr: 935 Bronx River Avenue, Bronx, NEW YORK, 10473
Filed: Jun 30, 2009 NEW YORK Bronx County
Chairman: Dominic Ferrovecchio

1013 Elder Avenue, INC.

ID: 3833450
Addr: 114 Kingsbury Court, Mooresville, NORTH CAROLINA, 28117
Filed: Jul 14, 2009 NEW YORK Bronx County
Chairman: Dominic Ferrovecchio

21 Cottage Billboard INC.

ID: 4539171
Addr: 935 Bronx River Ave., Bronx, NEW YORK, 10473
Filed: Mar 5, 2014 NEW YORK Bronx County
Registered Agent: Dominic Ferrovecchio

663 City Island Avenue LLC

ID: 4026386
Addr: 110 Chestnut Ridge Rd #306, Montvale, NEW JERSEY, 07645
Filed: Dec 3, 2010 NEW YORK Bronx County
Registered Agent: Dominic Ferrovecchio

Df Auto Sales International LLC

ID: 4109675
Addr: 935 Bronx River Ave., Bronx, NEW YORK, 10473
Filed: Jun 21, 2011 NEW YORK Bronx County
Registered Agent: Dominic Ferrovecchio

Source: Public Records Dominic Ferrovecchio appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 May 19, 2002
2002 REP
Spano, Nick
Ferrovecchio, Dominic Armonk, NY
$100 Mar 4, 2020
2020
Trump Make America Great Again Committee
Ferrovecchio, Dominic Mooresville, NC
$35 Oct 29, 2019
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$34 Dec 27, 2019
2020 REP
Trump, Donald J
Ferrovecchio, Dominic Information Requestd Per Best Efforts Mooresville, NC
$50 Oct 17, 2017
2018 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$100 May 17, 2017
2018 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$55 Jun 18, 2020
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$100 Sep 17, 2018
2018 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$50 Jul 14, 2020
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$41 Jan 6, 2020
2020 REP
Trump, Donald J
Ferrovecchio, Dominic Mooresville, NC
$75 Mar 4, 2020
2020 REP
Trump, Donald J
Ferrovecchio, Dominic Mooresville, NC
$1,500 Aug 29, 2006
2006 R
Pirro, Jeanine
Ferrovecchio, Dominic Bedford Corners, NY
$28 Apr 30, 2019
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$5 Sep 18, 2020
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$200 May 15, 2017
2018 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$101 Nov 26, 2019
2020 REP
Trump, Donald J
Ferrovecchio, Dominic Information Requestd Per Best Efforts Mooresville, NC
$250 Oct 26, 2006
2006 R
Spano, Nick
Ferrovecchio, Dominic Armonk, NY
$75 Dec 10, 2019
2020 REP
Trump, Donald J
Ferrovecchio, Dominic Information Requestd Per Best Efforts Mooresville, NC
$11 Dec 27, 2019
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$135 Nov 26, 2019
2020
Trump Make America Great Again Committee
Ferrovecchio, Dominic Mooresville, NC
$45 Dec 27, 2019
2020
Trump Make America Great Again Committee
Ferrovecchio, Dominic Mooresville, NC
$100 Dec 10, 2019
2020
Trump Make America Great Again Committee
Ferrovecchio, Dominic Mooresville, NC
$55 Mar 20, 2020
2020
Trump Make America Great Again Committee
Ferrovecchio, Dominic Mooresville, NC
$1,000 Apr 20, 2001
2002 I
Vallone, Peter F
Ferrovecchio, Dominic Armonk, NY
$110 Apr 2, 2019
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$50 Sep 29, 2008
2008 REP
Republican National Committee
Ferrovecchio, Dominic Self Bedford Corners, NY
$75 Mar 4, 2020
2020 REP
Trump, Donald J
Ferrovecchio, Dominic Mooresville, NC
$35 Oct 29, 2019
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$500 Jun 30, 2017
2018
Goldberg, Gomez
Ferrovecchio, Dominic Mooresville, NC
$55 Jun 18, 2020
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$50 Jul 14, 2020
2020 REP
Republican National Committee
Ferrovecchio, Dominic Mooresville, NC
$200 May 15, 2017
REP
Republican National Committee
Contributor Mooresville, NC
$55 Jul 27, 2020
Unknown Committee
Ferrovecchio, Dominic Mooresville, NC
$500
2018
Goldberg, Gomez
Contributor Mooresville, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for Dominic Ferrovecchio. Total disclosed contributions amount to $6,775. Recipients include Republican National Committee, Goldberg, Gomez. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dominic Ferrovecchio

Male
·
2948 Cabin Creek Dr, Catawba, NC 28609 (Catawba County)
35.6116, -81.0546
TZ: Eastern
Single Family
MP

Dominic Ferrovecchio

Age 60 Male
·
1934 Waltoffer Ave, N Bellmore, NY 11710 (Nassau County)
40.6957, -73.5519
· (516) 221-8720
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1953
MP

Dominic Ferrovecchio

Male
·
114 Kingsbury Ct, Mooresville, NC 28117 (Iredell County)
35.5367, -80.9127
· (704) 658-9667
TZ: Eastern
Single Family
MP

Dominic Ferrovecchio

Male
·
21 Timber Ln, East Hampton, NY 11937 (Suffolk County)
41.0067, -72.2225
TZ: Eastern
Single Family
MP

Dominic Ferrovecchio

Male
·
3126 Dunn Ave, Charlotte, NC 28205 (Mecklenburg County)
35.2023, -80.8040
TZ: Eastern
Single Family
MP

Dominic Ferrovecchio

Male
·
21 Timber Trl, Amagansett, NY 11930 (Suffolk County)
40.9957, -72.1366
TZ: Eastern
Homeowner Single Family Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Dominic Ferrovecchio. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

๐Ÿ—๏ธ

Unknown

BRONX
DM SIGNED OFF
๐Ÿ—๏ธ

Dominic Ferrovecchio

Owner BRONX
#220551784
๐Ÿข Ferro Enterprises Ny LLC

๐Ÿ“ 662 HUNTS POINT AVE, BRONX

A1 Approved/Partial

APPLICATION BEING FILED TO CHANGE EXISTING USE FROM USE GROUP-7 TO USE GROUP 16 AUTO REPAIR SHOP.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Dominic Ferrovecchio on the map

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1
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Dominic Ferrovecchio in Sundown, NY: Background Summary

Location
21 Balace Rd,Sundown, NY 12740, Sundown, NY
Other Locations
Fairfield, NJ ยท New York, NY ยท North Bellmore, NY and 2 more
Profiles Found
8 people with this name
Phone Numbers
(212) 979-1403 and 5 others on file
Possible Relatives
Ann C Ferrouecchio, Joseph J Ferrovecchio, Emilia V Ferrovecchio, Renald P Ferrovecchio, Ja Ferrovecchio and 1 more
Career
Executive Director Integrated Production And Operations, Executive Director at Rite A Way, Garden State Beverage
Voter Registration
Registered No Party Preference
Properties
13properties owned
Vehicles
5 linked โ€” 2004 Gmc Yukon Denali, 2011 Land Rover Range Rover and 3 more
Contributions
$6,775 total โ€” Goldberg, Gomez, Republican National Committee

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 Dominic Ferrovecchio. Because public records are indexed by name rather than by a unique identifier, the 89 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 Dominic Ferrovecchio

Search Complexity: High

89 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (33%), followed by North Carolina and New Jersey. Spans the Northeast and South regions.

NY29recordsNC8recordsNJ4recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes Property Ownership Records (16) and Contact & Address Records (9).

34
Political Contribution Records
16
Property Ownership Records
9
Contact & Address Records
8
Corporate Records
7
Business & Corporate Filings
5
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Dominic Ferrovecchio

Is Dominic Ferrovecchio a registered voter?
Yes, voter registration records show Dominic Ferrovecchio is registered in North Carolina with UNA affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dominic Ferrovecchio own property?
County assessor records show 16 properties associated with Dominic Ferrovecchio in Bedford Corners, New York and 15 other locations. 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 Dominic Ferrovecchio?
Records show 5 vehicle registrations associated with Dominic Ferrovecchio, including a 2004 GMC YUKON DENALI. Registered makes include Gmc, Land Rover, Subaru, Jeep. 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 Dominic Ferrovecchio?
We found 7 business affiliations for Dominic Ferrovecchio (Executive Director Integrated Production And Operations). Other companies include Garden State Beverage, California Blind Cleaning. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dominic Ferrovecchio made political donations?
FEC disclosure records show 34 reported political contributions from Dominic Ferrovecchio, totaling $6,775. Recipients include Republican National Committee and Goldberg, Gomez. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dominic Ferrovecchio?
Our database contains 89 total records for Dominic Ferrovecchio spanning 4 states. This includes 8 distinct contact records, 5 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 Dominic Ferrovecchio?
The 89 records displayed for Dominic Ferrovecchio 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 Dominic Ferrovecchio 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.