Gregory Welle

Age 63 b. 1963-05-21
๐Ÿ“ 4108 Wellington Dr, Manhattan Ks 66502
๐Ÿ“ž (785) 556-0904, (785) 539-7727
โœ‰๏ธ GREG@WELLE.ORG, greg@welle.org

Gregory Welle

Age 67 b. 1958-10-31
๐Ÿ“ 50989 Highway 27, Davenport Fl 33897
๐Ÿ“ž (863) 420-4298
โœ‰๏ธ GJWELLE@MSN.COM, gjwelle@msn.com

Gregory Welle from Davenport, FL

Polk Co.
๐Ÿ“ 50989 Highway 27
๐Ÿ“ž (816) 891-0030, (863) 420-4298

Gregory Welle from Davenport, FL

Age 57 b. 1969 Polk Co.
๐Ÿ“ 50989 Highway 27 Lot 328
๐Ÿ“ž (863) 420-8753

Gregory Welle from Minneapolis, MN

Age 37 b. Mar 1989
๐Ÿ“ 1800 Washington Ave S Apt 407
๐Ÿ‘ค aka Greg John Welle, Gregory Welle

Gregory Welle from Orlando, FL

Orange Co.
๐Ÿ“ 701 World Center Dr
๐Ÿ“ž (718) 448-6685

Gregory Welle from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 317 5th Ave Se # 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Gregory Welle across 2 states. The most recent address on file is in Davenport, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Welle Gregory J

Polk County
PIN: 262512488056003280
· 50989 Highway 27 Lot 328, Davenport 33897
Value: $88,400

Welle Gregory J

Orange County
· 16829 Arrowhead Blvd, Southwest-Orange 34787.0
Built: 1947.0
Assessed: $79,536

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Gregory Welle in Southwest-Orange. Values shown are from county assessor records and may differ from current market prices.

Gregory James Welle

50989 Highway 27, Davenport, , 33897

Gregory James Welle

Gender: M

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Gregory Welle in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 LINCOLN MARK LT
ยท Registered to: Gregory Welle
ยท VIN: 5LTPW18518FJ01198
·
4108 Wellington Dr, Manhattan, KS, 66503-8666
·
(785) 539-7727
2012 FORD F-150
ยท Registered to: Gregory Welle
ยท VIN: 1FTFW1EF5CFA23027
·
4108 Wellington Dr, Manhattan, KS, 66503-8666
·
(785) 539-7727
2013 Ford Explorer
ยท Registered to: Gregory Welle
ยท VIN: 1FM5K8F88DGA25698
·
4108 Wellington Dr, Manhattan, KS, 66503
·
(785) 539-7727
2007 Toyota Sienna
ยท Registered to: Gregory Welle
ยท VIN: 5TDZK23C27S003461
·
50989 Highway 27 Lot 328, Davenport, FL, 33897-8584
·
(863) 420-4298
2007 Ford Escape
ยท Registered to: Gregory Welle
ยท VIN: 1FMCU93127KB95412
·
4108 Wellington Dr, Manhattan, KS, 66503-8666
2012 Ford Escape
ยท Registered to: Gregory Welle
ยท VIN: 1FMCU9EG5CKC07550
·
4108 Wellington Dr, Manhattan, KS, 66503
·
(785) 539-7727
ยท Registered to: Gregory Welle
·
304 1st St SE, Avon, MN, 56310

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Gregory Welle. Registered makes include Lincoln, Ford, Toyota, N. 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.

Manhattan Radiology

Radiologist Partner
+17855397641greg@welle.org

Ascension Via Christi Hospital Manhattan INC (fka Via Christi Hospital Manh

Gregory WelleTrustee
Manhattan, KS

Gregory Welle

Owner
Davenport, Florida, United States Hospitality

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Gregory Welle. Roles listed include Radiologist Partner and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gregory Welle

MD
Individual
NPI: 1477546745

Gregory Welle

MD
DIAGNOSTIC RADIOLOGY
Individual Male
NPI: 1477546745
School: UNIVERSITY OF MINNESOTA MEDICAL SCHOOL (1989)
Org: Manhattan Radiology LLP

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Gregory Welle in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

gregory James welle

Expired
License # 58138
Specialty: Diagnostic/Radiology Residency
Addr: Eden Prairie, MN

Gregory Welle

DR
Expired
Specialty: Diagnostic/Radiology Residency
Addr: Eden Prairie, MN

Gregory Welle

Medical Board
NOT RENEWED
License # 036143485
Firm: Gregory James Welle Md
Addr: Eden Prairie, MN 55344

gregory welle

Medical Board
NOT RENEWED
License # 036143485
Addr: Eden Prairie, MN 55344
Issued: Jun 14, 2017 Exp: Sep 30, 2020

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Gregory Welle holds 5 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.

Gregory Welle

Century High School - Bismarck, ND, ND
1977

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

$500 Aug 11, 2009
2010 REP
National Republican Congressional Committee
Welle, Gregory R Manhattan, KS
$100 Oct 2, 2014
2014 REP
Phillips, Tom
Welle, Gregory KS
$100 Oct 2, 2014
REP
Phillips, Tom
Contributor KS
$500 Aug 11, 2009
Unknown Committee
Welle, Gregory R Manhattan, KS
$100
2014 REP
Phillips, Tom
Contributor KS

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Gregory Welle. Total disclosed contributions amount to $1,300. Recipients include Phillips, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gregory J Welle

Age 54 Male
·
4424 Kauffman Dr, Manhattan, KS 66503 (Riley County)
39.2096, -96.6407
· (785) 770-3277
Marital: Married TZ: Central
Occ: Agriculture Edu: Graduate School
Homeowner Single Family Built 2016
MP

Gregory Welle

Male
·
16829 Arrowhead Blvd, Winter Garden, FL 34787 (Orange County)
28.3521, -81.6386
TZ: Eastern
Single Family
MP

Gregory J Welle

Age 58 Male
·
50989 Highway 27, Davenport, FL 33897 (Polk County)
28.3303, -81.6707
· (407) 808-6718
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 2002 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Gregory Welle. 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 Gregory Welle. These loans were issued to businesses, not individuals.

Janice Sanchez

$20,833 Paid in Full
Address:
50989 Highway 27 Lot 339
Approved

Apr 15, 2021

Forgiven

$20,903

Loan #

3863368809

Loan Size

Small

Timothy Monasmith

Sole Proprietorship

$8,322 Paid in Full
Address:
50989 Highway 27 Lot 252
Davenport, FL33897
Approved

Apr 29, 2020

Forgiven

$8,391

Jobs Reported

1

Loan #

4580877306

Loan Size

Small

Shauna McPherson

Limited Liability Company(LLC

$15,025 Paid in Full
Address:
50989 Highway 27 Lot 342
Davenport, FL33897-8584
Approved

Jan 31, 2021

Forgiven

$15,104

Jobs Reported

1

Loan #

9778368300

Loan Size

Small

P N P Services & Cleaning INC

Corporation

$2,500 Paid in Full
Address:
50989 Highway 27 Lot 223
Davenport, FL33897-8571
Approved

Mar 10, 2021

Forgiven

$2,514

Jobs Reported

1

Loan #

8812778501

Loan Size

Small

Dental Associates Of Manhattan LLC

Partnership

$197,227 Paid in Full
Address:
1133 College Ave Ste D202
Manhattan, KS66502-2700
Approved

Jan 26, 2021

Forgiven

$197,978

Jobs Reported

17

Loan #

6086528306

Loan Size

Medium

Ramon Santos

Self-Employed Individuals

$7,395 Paid in Full
Address:
50989 Highway 27 Lot 78
Davenport, FL33897-8502
Approved

May 11, 2021

Forgiven

$7,416

Jobs Reported

1

Loan #

8673988907

Loan Size

Small

Hefang Cao

Sole Proprietorship

$10,000 Paid in Full
Address:
50989 Highway 27 Lot 343
Davenport, FL33897-8584
Approved

Apr 15, 2021

Forgiven

$10,028

Jobs Reported

1

Loan #

3924168802

Loan Size

Small

Sifonte Construction LLC

Limited Liability Company(LLC

$17,287 Paid in Full
Address:
50989 Highway 27
Davenport, FL33897-8503
Approved

Apr 29, 2021

Forgiven

$17,325

Jobs Reported

7

Loan #

5153758900

Loan Size

Small

Pediatric Associates Of Manhattan P.a.

Corporation

$382,202 Paid in Full
Address:
1133 College Ave Ste G210
Manhattan, KS66502-2709
Approved

Mar 24, 2021

Forgiven

$384,003

Jobs Reported

31

Loan #

7633038600

Loan Size

Medium

Shauna McPherson

Limited Liability Company(LLC

$15,025 Paid in Full
Address:
50989 Highway 27 Lot 342
Davenport, FL33897
Approved

May 26, 2020

Forgiven

$15,221

Jobs Reported

1

Loan #

3460997809

Loan Size

Small

Ramon Santos

Self-Employed Individuals

$7,395 Paid in Full
Address:
50989 Highway 27 Lot 78
Davenport, FL33897-8502
Approved

Apr 15, 2021

Forgiven

$7,419

Jobs Reported

1

Loan #

4213438809

Loan Size

Small

Peterson Laboratory Services P.a. Fka Peterson Clinical Labo

Corporation

$274,244 Paid in Full
Address:
1133 College Ave Ste B131
Manhattan, KS66502-1300
Approved

Feb 12, 2021

Forgiven

$275,867

Jobs Reported

33

Loan #

7991258400

Loan Size

Medium

Advanced Audiology INC.

Corporation

$51,440 Paid in Full
Address:
1133 College Ave Ste C145
Manhattan, KS66502-2721
Approved

Jan 25, 2021

Forgiven

$51,121

Jobs Reported

4

Loan #

5335948300

Loan Size

Small

Candlewood Clinic LLC

Limited Liability Company(LLC

$44,250 Paid in Full
Address:
1133 College Ave Ste D200
Manhattan, KS66502-2776
Approved

Feb 23, 2021

Forgiven

$44,470

Jobs Reported

4

Loan #

3143478504

Loan Size

Small

Janice Sanchez

Sole Proprietorship

$20,833 Paid in Full
Address:
50989 Highway 27 Lot 339
Davenport, FL33897-8584
Approved

May 11, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

8672158903

Loan Size

Small

Witt Eye Center PA

Corporation

$71,542 Paid in Full
Address:
1133 College Ave Ste D156
Manhattan, KS66502-2784
Approved

Jan 29, 2021

Forgiven

$72,083

Jobs Reported

11

Loan #

8013398302

Loan Size

Small

Julio Ortiz

Sole Proprietorship

$11,132 Paid in Full
Address:
50989 Highway 27 Lot 394
Davenport, FL33897-0503
Approved

Apr 9, 2021

Forgiven

$11,160

Jobs Reported

1

Loan #

9626598703

Loan Size

Small

Flint Hills Dialysis, LLC

Limited Liability Company(LLC

$282,200 Paid in Full
Address:
1133 College Ave Ste B266
Manhattan, KS66502-2700
Approved

Apr 28, 2020

Forgiven

$285,853

Jobs Reported

30

Loan #

8032387200

Loan Size

Medium

Heartland Pain Management LLC

Subchapter S Corporation

$124,670 Paid in Full
Address:
1133 College Ave Ste F100
Manhattan, KS66502-2756
Approved

Jan 20, 2021

Forgiven

$125,352

Jobs Reported

9

Loan #

1978588305

Loan Size

Small

Podiatry Associates INC.

Subchapter S Corporation

$30,865 Paid in Full
Address:
1133 College Ave Ste A215
Manhattan, KS66502-2751
Approved

Feb 27, 2021

Forgiven

$31,040

Jobs Reported

3

Loan #

5443598506

Loan Size

Small

Associated Urologists PA

Corporation

$322,100 Paid in Full
Address:
1133 College Ave Ste G100
Manhattan, KS66502-1300
Approved

Apr 6, 2020

Forgiven

$324,838

Jobs Reported

25

Loan #

6046167010

Loan Size

Medium

Mathis Rehab Centers, LLC

Limited Liability Company(LLC

$840,425 Paid in Full
Address:
1133 College Ave Ste G200
Manhattan, KS66502-2934
Approved

Jan 16, 2021

Forgiven

$844,184

Jobs Reported

84

Loan #

1168438304

Loan Size

Medium

David Chausky

Independent Contractors

$5,256 Paid in Full
Address:
50989 Highway 27
Davenport, FL33897-8503
Approved

May 22, 2021

Forgiven

$5,270

Jobs Reported

1

Loan #

6066949008

Loan Size

Small

Centerpointe Physicians P.a.

Subchapter S Corporation

$170,400 Paid in Full
Address:
1133 College Ave Ste D200
Manhattan, KS66502-1300
Approved

Apr 4, 2020

Forgiven

$161,485

Jobs Reported

15

Loan #

4971247008

Loan Size

Medium

Sisheng Chen

Sole Proprietorship

$10,416 Paid in Full
Address:
50989 Highway 27 Lot 343
Davenport, FL33897-8584
Approved

Apr 15, 2021

Forgiven

$10,445

Jobs Reported

1

Loan #

3908078810

Loan Size

Small

Little Apple Pediatric Dentistry LLC

Subchapter S Corporation

$75,000 Paid in Full
Address:
1133 College Ave Ste D164
Manhattan, KS66502-2940
Approved

Jan 19, 2021

Forgiven

$75,292

Jobs Reported

9

Loan #

1708428303

Loan Size

Small

David Chausky

Independent Contractors

$5,256 Paid in Full
Address:
50989 Highway 27
Davenport, FL33897-8503
Approved

Apr 4, 2021

Forgiven

$5,275

Jobs Reported

1

Loan #

6814108700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Gregory Welle. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gregory Welle on the map

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10
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Gregory Welle in Manhattan, KS: Background Summary

Location
4108 Wellington Dr, Manhattan Ks 66502, Manhattan, KS
Other Locations
Davenport, FL ยท Minneapolis, MN ยท Orlando, FL
Profiles Found
7 people with this name
Phone Numbers
(785) 556-0904 and 5 others on file
Email
greg@welle.org and 1 other on file
Career
Radiologist Partner, Trustee
Properties
1property owned
Vehicles
7 linked โ€” 2008 Lincoln Mark Lt, 2012 Ford F-150 and 5 more
Contributions
$1,300 total โ€” Phillips, Tom, Phillips, Tom
Healthcare
Licensed provider โ€” DIAGNOSTIC RADIOLOGY
Licenses
4 professional licenses (DR, MEDICAL BOARD)
PPP Loans
$3044K for Janice Sanchez, Timothy Monasmith

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 Gregory Welle. Because public records are indexed by name rather than by a unique identifier, the 69 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Gregory Welle

Search Complexity: Moderate

69 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Kansas (14%), followed by Florida and Minnesota. Spans the Midwest and South regions.

KS10recordsFL9recordsMN8recordsND1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (7).

28
PPP Loan Records
10
Contact & Address Records
7
Vehicle Registration Records
5
Professional License Records
5
Political Contribution Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

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

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

Frequently Asked Questions About Gregory Welle

Is Gregory Welle a registered voter?
Yes, voter registration records show Gregory Welle is registered in . 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 Gregory Welle own property?
County assessor records show 2 properties associated with Gregory Welle . 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 Gregory Welle?
Records show 7 vehicle registrations associated with Gregory Welle, including a 2008 LINCOLN MARK LT. Registered makes include Lincoln, Ford, Toyota, N. 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 Gregory Welle?
We found 4 business affiliations for Gregory Welle (Radiologist Partner). Business records are compiled from state registries, SEC filings, and professional databases.
Is Gregory Welle a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Gregory Welle as a registered healthcare provider (NPI: 1477546745). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Gregory Welle made political donations?
FEC disclosure records show 5 reported political contributions from Gregory Welle, totaling $1,300. Recipients include Phillips, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gregory Welle?
Our database contains 69 total records for Gregory Welle spanning 4 states. This includes 7 distinct contact records, 5 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 Gregory Welle?
The 69 records displayed for Gregory Welle 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 Gregory Welle 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.