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Gerald Heine

Age 81 b. 1944-10-14
📍 W326 N6990 North Lake Dr, Hartland Wi 53029
📞 (262) 966-0851, (262) 424-1254
✉️ TEAMHEINE@ATT.NET, teamheine@att.net

Gerald Heine from Arcadia, FL

Age 64 b. Apr 1961 De Soto Co.
📍 425 W Imogene St
📞 (863) 494-3988, (612) 454-1714

Gerald Heine from Beverly Hills, FL

Age 85 b. Dec 1940 Citrus Co.
📍 3327 N Tamarisk Ave
📞 (352) 249-9189

Gerald Heine from Freeport, IL

Age 96 b. Feb 1930 Stephenson Co.
📍 1943 Woodside Dr
📞 (815) 599-0498

Gerald Heine from Shokan, NY

Age 94 b. Mar 1931 Ulster Co.
📍 Po Box 292
📞 (920) 906-9662

Gerald Heine from Galt, CA

Age 86 b. Dec 1939 Sacramento Co.
📍 709 Athy Ct
📞 (209) 744-9055

Gerald Heine from Hartland, WI

Age 81 b. Oct 1944 Waukesha Co.
📍 W326n7050 Northlake Dr
📞 (262) 966-0851

Gerald Heine from Vancouver, WA

Age 88 b. Aug 1937 Clark Co.
📍 10510 Ne 161 St Ct
📞 (360) 254-2738

Gerald Heine from Fort Atkinson, WI

Age 67 b. Jan 1959 Jefferson Co.
📍 423 Whitewater Ave
📞 (920) 563-8616

Gerald Heine from Jefferson, WI

Age 67 b. Jan 1959 Jefferson Co.
📍 521 N Main St
📞 (510) 527-7796

Gerald Heine from Leavenworth, WA

Age 89 b. 1937 Chelan Co.
📍 12250 Allen Rd
📞 (509) 763-0500

Gerald Heine from Alden, MN

Male
📍 58 School St
📞 (507) 458-0240 (VERIZON WIRELESS)

Gerald Heine from Matthews, NC

Age 111 b. Aug 1914 Mecklenburg Co.
📍 2301 Crosscreek Cir 25

Gerald Heine from Springboro, OH

Age 75 b. Jan 1951 Warren Co.
📍 1828 W Tamarron Ct

Gerald Heine from Lodi, CA

Age 86 b. Dec 1939 San Joaquin Co.
📍 15198 E Hwy 88 88

Gerald Heine from Gold Canyon, AZ

Age 75 b. 1951 Male
📍 10628 E Second Water Trl
📞 (513) 319-7820

Gerald Heine from Yonkers, NY

Westchester Co.
📍 211 Cerrato Ln
📞 (608) 486-4528

Gerald Heine from Waukesha, WI

Waukesha Co.
📍 19540 Timberline Dr
📞 (805) 259-3068

Gerald Heine from Sun Lakes, AZ

Maricopa Co.
📍 10137 E Minnesota Ave
📞 (201) 928-1012

Gerald Heine from Olivebridge, NY

Ulster Co.
📍 41 Kelder Rd 2

Gerald Heine from Thonotosassa, FL

Hillsborough Co.
📍 10632 County Rd 579

Gerald Heine from Conger, MN

📍 Pob 281

Gerald Heine from Hartington, NE

Cedar Co.
📍 406 S Cedar Ave

Gerald Heine from Olivebridge, NY

Ulster Co.
📍 41 Kelder Rd Unit 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Gerald Heine across 11 states. The most recent address on file is in Arcadia, Florida. Of these records, 16 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Heine Gerald

Citrus County
PIN: 18E18S110080 01780 0460
· 03327 N Tamarisk Ave, Beverly Hills 34464
Value: $42,280

Heine, Gerald

Cedar County
PIN: 1245.01
Lot: 2,269,576sqft

Heine Gerald

Citrus County
PIN: 18E18S110080 01780 0460
· 3327 N Tamarisk Ave, Beverly Hills
Built: 1987.0
Assessed: $67,296

Heine, Gerald

Cedar County
PIN: 1242.0
Lot: 3,009,079sqft

Heine Gerald

Citrus County
· 3327 N Tamarisk Ave, Inverness 34465.0
Built: 1987.0
Assessed: $67,296

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Gerald Heine in Inverness. Values shown are from county assessor records and may differ from current market prices.

Gerald Peter Heine

11825 Smith BLVD, Hudson, , 34667

Gerald Heine

Reg: 01/09/1991
333 Alder St, Camano Island, WA, 98282
DOB: 01/05/1930 Gender: Male
County: IS

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Gerald Heine in , Washington. 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.

1996 DODGE INTREPID
· Registered to: Gerald Heine
· VIN: 2B3HD56F9TH216088
·
1828 W Tamarron Ct, Springboro, OH, 45066
·
(937) 748-4043
2007 CADILLAC STS CAR MID LUXURY
· Registered to: Gerald Heine
· VIN: 1G6DW677470152298
·
W326n7050 Northlake Dr, Hartland, WI, 53029
2002 CHEVROLET TRAILBLAZER FULL SIZE UTILITY
· Registered to: Gerald Heine
· VIN: 1GNDT13S322523832
·
W326n7050 Northlake Dr, Hartland, WI, 53029
1995 DODGE RAM 1500 FULL SIZE TRUCK
· Registered to: Gerald Heine
· VIN: 1B7HF16Y7SS335929
·
W326n7050 Northlake Dr, Hartland, WI, 53029
1988 MAZDA 323 CAR ENTRY LEVEL
· Registered to: Gerald Heine
· VIN: JM1BF2229J0158470
·
1828 W Tamarron Ct, Springboro, OH, 45066
·
(937) 748-4043
2006 Dodge Stratus
· Registered to: Gerald Heine
· VIN: 1B3EL46X86N122403
·
2509 Farrier Pl, Owensboro, KY, 42301
2007 Toyota Avalon
· Registered to: Gerald Heine
· VIN: 4T1BK36B57U252631
·
12250 Allen Rd, Leavenworth, WA, 98826
2018 CADILLAC XT5
· Registered to: Gerald Heine
· VIN: 1GYKNDRS4JZ183769
·
W326n7050 North Lake Dr, Hartland, WI, 53029
1995 PONTIAC GRAND AM COUPE
· Registered to: Gerald Heine
· VIN: 1G2NW15M0SC755399
·
423 Whitewater Ave, Fort Atkinson, WI, 53538
·
(920) 563-8616
2010 RAM 1500
· Registered to: Gerald Heine
· VIN: 1D7RV1GT5AS146694
·
12250 Allen Rd, Leavenworth, WA, 98826
·
(509) 763-0500
2012 Chevrolet Silverado 1500
· Registered to: Gerald Heine
· VIN: 1GCPKSE78CF159490
·
201 S Oak Ave, Hartington, NE, 68739
·
(402) 254-2006
1989 MERCEDES BENZ 560 ROADSTER
· Registered to: Gerald Heine
· VIN: WDBBA48D5KA102166
·
W326n7050 Northlake Dr, Hartland, WI, 53029
1998 MERCURY SABLE CAR UPPER MIDSIZE
· Registered to: Gerald Heine
·
1417 Dickson St, Pittsburgh, PA, 15212
· Registered to: Gerald Heine
·
W326n7050 Northlake Dr, Hartland, WI, 53029

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 14 vehicle registration records are associated with Gerald Heine. Registered makes include Dodge, Cadillac, Chevrolet, Mazda and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gerald Heine

Tampa/St. Petersburg, Florida Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Gerald Heine. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gerald Heine

West Milwaukee High School - West Milwaukee, WI, WI
1958

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Gerald Heine 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.

$25 Aug 16, 2008
2008 REP
Rossi, Dino
Heine, Gerald E Leavenworth, WA
$38 Apr 10, 2008
2008 REP
Rossi, Dino
Heine, Gerald E Leavenworth, WA
$25 Aug 16, 2008
REP
Rossi, Dino
Contributor Leavenworth, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Gerald Heine. Total disclosed contributions amount to $88. Recipients include Rossi, Dino. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gerald P Heine

Age 73 Male
·
W326N7050 North Lake Dr, Hartland, WI 53029 (Waukesha County)
43.1459, -88.3941
· (239) 594-9820
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Purchased 2006
MP

Gerald P Heine

Age 33 Male
·
11825 Smith Blvd, Hudson, FL 34667 (Pasco County)
28.3972, -82.6295
· (727) 869-4814
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2013
MP

Gerald Heine

Age 62 Male
·
41 Kelder Rd, Olivebridge, NY 12461 (Ulster County)
41.8910, -74.2749
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family
MP

Gerald A Heine

Age 77 Male
·
709 Athy Ct, Galt, CA 95632 (Sacramento County)
38.2862, -121.3080
· (916) 744-1557
Marital: Single TZ: Pacific
Occ: Insurance Edu: Some College
Homeowner Single Family Built 1997 Purchased 1997
MP

Gerald S Heine

Age 56 Male
·
425 W Imogene St, Arcadia, FL 34266 (Desoto County)
27.2216, -81.8642
· (863) 494-3988
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1942
MP

Gerald Heine

Age 67 Male
·
195 N Sunset Dr, Camano Island, WA 98282 (Island County)
48.2175, -122.5350
Marital: Inferred Married TZ: Pacific
Single Family
MP

Gerald G Heine

Age 76 Male
·
3327 N Tamarisk Ave, Beverly Hills, FL 34465 (Citrus County)
28.9122, -82.4356
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1987 Purchased 2005
MP

Gerald Heine

Male
·
310 Monroe St, Fort Atkinson, WI 53538 (Jefferson County)
42.9319, -88.8445
TZ: Central
Single Family
MP

Gerald L Heine

Age 87 Male
·
1943 Woodside Dr, Freeport, IL 61032 (Stephenson County)
42.2728, -89.6496
· (815) 777-8540
Marital: Married TZ: Central
Occ: Education Edu: Graduate School
Homeowner Single Family
MP

Gerald L Heine

Age 71 Male
·
608 Neu Fam Dr, Hartington, NE 68739 (Cedar County)
42.6147, -97.2621
· (402) 254-2006
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1992 Purchased 2016
MP

Gerald J Heine

Age 58 Male
·
423 Whitewater Ave, Fort Atkinson, WI 53538 (Jefferson County)
42.9235, -88.8356
· (920) 563-8616
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Gerald Heine. 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 Gerald Heine. These loans were issued to businesses, not individuals.

Ed Cypert Opportunities, LLC

Limited Liability Company(LLC

$7,177 Paid in Full
Address:
PO Box 240
Garden City, TX79739
Approved

Apr 15, 2020

Forgiven

$3,198

Jobs Reported

1

Loan #

9589097100

Loan Size

Small

Carroll Stonecipher

Self-Employed Individuals

$8,200 Paid in Full
Address:
PO Box 240
Stratford, OK74872
Approved

Jul 6, 2020

Forgiven

$8,231

Jobs Reported

1

Loan #

8735878001

Loan Size

Small

Buba Duk, LLC

Limited Liability Company(LLC

$21,354 Paid in Full
Address:
PO Box 240
Delbarton, WV25670
Approved

Apr 28, 2020

Forgiven

$21,509

Jobs Reported

5

Loan #

9620797206

Loan Size

Small

Vance Properties, INC.

Corporation

$86,000 Paid in Full
Address:
PO Box 240
Hinton, WV25951-0240
Approved

Apr 14, 2020

Forgiven

$86,681

Jobs Reported

27

Loan #

7255927101

Loan Size

Small

J & M Excavation, LLC

Limited Liability Company(LLC

$90,380 Paid in Full
Address:
PO Box 240
Boyd, TX76023-0240
Approved

Apr 11, 2020

Forgiven

$91,254

Jobs Reported

9

Loan #

3675127106

Loan Size

Small

Northern Lights Radiology, P.c.

Subchapter S Corporation

$38,270 Paid in Full
Address:
PO Box 240
Onekama, MI49675
Approved

Apr 27, 2020

Forgiven

$38,611

Jobs Reported

1

Loan #

6004167208

Loan Size

Small

Bonita Catherine Neil

Sole Proprietorship

$6,502 Paid in Full
Address:
PO Box 240
Fillmore, CA93016-0240
Approved

Apr 16, 2020

Forgiven

$6,580

Jobs Reported

2

Loan #

2480557210

Loan Size

Small

Ncah LLC

Limited Liability Company(LLC

$74,638 Paid in Full
Address:
PO Box 240
Caribou, ME04736-0240
Approved

Apr 13, 2020

Forgiven

$72,585

Jobs Reported

7

Loan #

4330367107

Loan Size

Small

Mark Dendinger

Sole Proprietorship

$706 Paid in Full
Address:
406 S Cedar Ave
Hartington, NE68739-4602
Approved

Feb 2, 2021

Forgiven

$710

Jobs Reported

1

Loan #

1574548406

Loan Size

Small

Lonoke County Cooperative, INC

Corporation

$531,081 Paid in Full
Address:
PO Box 240
Lonoke, AR72086
Approved

Apr 27, 2020

Forgiven

$534,107

Jobs Reported

49

Loan #

3525537203

Loan Size

Medium

Estes & Gallup, INC.

Corporation

$365,870 Paid in Full
Address:
PO Box 240
Lyme, NH03768
Approved

Apr 9, 2020

Forgiven

$368,667

Jobs Reported

28

Loan #

9149137008

Loan Size

Medium

Myung Sup Kim M.d. P.a.

Corporation

$57,200 Paid in Full
Address:
PO Box 240
Cumberland, MD21502
Approved

Apr 27, 2020

Forgiven

$57,510

Jobs Reported

4

Loan #

4135857204

Loan Size

Small

Stana, INC

Subchapter S Corporation

$6,135 Paid in Full
Address:
PO Box 240
Hayward, WI54843-0240
Approved

Apr 13, 2020

Forgiven

$6,190

Jobs Reported

3

Loan #

5566917107

Loan Size

Small

Glen Woodside

Sole Proprietorship

$14,700 Paid in Full
Address:
PO Box 240
Canadian, TX79014
Approved

Apr 10, 2020

Forgiven

$14,836

Jobs Reported

2

Loan #

1368807110

Loan Size

Small

Dinkel Family Farms, LLC

Limited Liability Company(LLC

$75,296 Paid in Full
Address:
PO Box 240
Culver, OR97734
Approved

Apr 16, 2020

Forgiven

$76,216

Jobs Reported

6

Loan #

3016887205

Loan Size

Small

Oil City Supply, INC.

Corporation

$36,600 Paid in Full
Address:
PO Box 240
Graham, TX76450
Approved

Apr 10, 2020

Forgiven

$36,799

Jobs Reported

4

Loan #

1619097106

Loan Size

Small

Maribel Painters, INC.

Subchapter S Corporation

$19,000 Paid in Full
Address:
PO Box 240
Maribel, WI54227-0240
Approved

Apr 29, 2020

Forgiven

$19,250

Jobs Reported

3

Loan #

3072767307

Loan Size

Small

Griffin & Company

Subchapter S Corporation

$18,127 Paid in Full
Address:
PO Box 240
Matinicus, ME04851-0240
Approved

Apr 28, 2020

Forgiven

$18,285

Jobs Reported

1

Loan #

9483087208

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Gerald Heine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gerald Heine on the map

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Found 54 results across 13 states

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Gerald Heine in Hartland, WI: Background Summary

Location
W326 N6990 North Lake Dr, Hartland Wi 53029, Hartland, WI
Other Locations
Arcadia, FL · Beverly Hills, FL · Freeport, IL and 18 more
Profiles Found
24 people with this name
Phone Numbers
(262) 966-0851 and 16 others on file
Email
teamheine@att.net
Properties
2properties owned
Vehicles
14 linked — 1996 Dodge Intrepid, 2007 Cadillac Sts and 12 more
Contributions
$87.5 total — Rossi, Dino
PPP Loans
$1457K for Ed Cypert Opportunities, LLC, Carroll Stonecipher

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 Gerald Heine. 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 — 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 — 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 — 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 Gerald Heine

Search Complexity: High

89 public records across 13states, belonging to approximately 24 different individuals. With 24 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: Wisconsin (16%), followed by Florida and Washington. Spans the Midwest and West regions.

WI14recordsFL7recordsWA6recordsNY5recordsCA4recordsOH4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (18) and Vehicle Registration Records (14).

32
Contact & Address Records
18
PPP Loan Records
14
Vehicle Registration Records
5
Property Ownership Records
3
Business & Corporate Filings
3
Political Contribution Records

Frequently Asked Questions About Gerald Heine

Is Gerald Heine a registered voter?
Yes, voter registration records show Gerald Heine is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Gerald Heine own property?
County assessor records show 5 properties associated with Gerald Heine . 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 Gerald Heine?
Records show 14 vehicle registrations associated with Gerald Heine, including a 1996 DODGE INTREPID. Registered makes include Dodge, Cadillac, Chevrolet, Mazda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Gerald Heine?
We found 3 business affiliations for Gerald Heine. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gerald Heine made political donations?
FEC disclosure records show 3 reported political contributions from Gerald Heine, totaling $88. Recipients include Rossi, Dino. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gerald Heine?
Our database contains 89 total records for Gerald Heine spanning 13 states. This includes 24 distinct contact records, 16 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gerald Heine?
The 89 records displayed for Gerald Heine 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 Gerald Heine 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.