OpenDataUSA

Quick Navigation

Ines M Prado from Laredo, TX

Age 59 b. 3/26/1966
📍 4206 Campeche Dr, #laredo, TX 78046-8732
✉️ mary6366@aol.com, mary633@sbcglobal.net, mariaprado3857@sbcglobal.net, mariaprado@sbcglobal.net, mprado@centurytel.net, maria.prado@tds.net, mprado25@aol.com, candy633@sbcglobal.net, maria.prado@worldnet.att.net
👨‍👩‍👧 Relatives: Ines S Diaz,Alexandra Prado,Angelica R German,Dulce Maria Prado,Lizette Mata,Maria Cristina Fraga,Maria I Prado,Maria I Prado,Maria G Prado,Maria Elena Vasquez,Mario A Diaz,Patricia Prado,Virginia Cabrerra Prado,Bertha Alicia Solis,Carlos A Diaz,Carlos A Diaz,Carlos Diaz,Carlos Diaz Jr,Claudia L Prado,Francisco G Prado,Hilda Matos Diaz,Jesus Martin Prado,Juan A Diaz Sr,Manuel A Diaz,Manuel A Diaz,Manuel Guillermo Salinas,Marco A Diaz,Maria Diaz,Maria Dominga Diaz,Matias G Diaz,Paula Santana Prado,Raul Zavala Ruiz,Rosa Irma Hernandez,Ruben G Prado 4th,Sanjuana Prado,Susano D Diaz,Trinidad Z Diaz,Victor Manuel Garza
🕐 16 previous addresses

Ines Prado from Sunny Isles Beach, FL

Age 69 b. 2/1/1957
📍 16919 N Bay Rd, Apt 515, #sunny Isles Beach, FL 33160-4217
✉️ inesprado@hotmail.com
👨‍👩‍👧 Relatives: Adrian Prado,Edwin F Marrero,Edwing Prado,Efrain Pra Barbaran,Efrain Prado Sr,Erick A Prado,Erika D Prado,Fianna Avila,Luis Prado,Maria Prado,Mery Prado,Michelle Pardo,Sharie O Avila,Yeny G Flores,Zenobio Prado,Baron Zhanna,Aura Rosa Avila,Carol E Delgado,Cesar Delgado,Efrain Prado Jr,Eloy A Quinche,Ernesto A Avila,Flor Benites,Janet Marrero,Karina L Delgado,Kenny Delgado,Kenny Delgado Prado,Kenny Delgado Prado,Ketty Delgado,Ketty D Delgado,Luzmila Prado,Marilu Prado Gutierrez,Myckol L Delgado,Reyna S Barbaran,Rosa Ninette Avila,Rosa Maria Avila,Yuri A Guillinta-Prado,Yuri Guillinta Prado,Zhanna M Baron,Carlos Delgado,Carlos E Delgado Sr,Carlos E Delgado,Cesar A Delgado,Cesar S Delgado,Cesar A Delgado,Ernesto Davila,Esthela A Delgado Sr,Margaret Fairless,Reyna E Samaloff,Timothy M Fairless
🕐 13 previous addresses

Ines Prado

Age 69 b. 1957-02-01
📍 10870 W Sample Rd Apt 4401, Coral Springs Fl
📞 (954) 415-1311, (954) 439-4942
✉️ NGUARDIOLA28@GMAIL.COM, nguardiola28@gmail.com

Ines Prado from Stockton, CA

Age 42
📍 2277 Learned Ave, Stockton, CA 95205
📞 (209) 463-7768, (209) 608-1371, (209) 463-7789
✉️ gprado@yahoo.com, iprado89@yahoo.com

Ines Prado

Age 51 b. 1974-11-15
📍 2277 Learned Ave, Stockton Ca
📞 (209) 351-2680, (111) 111-0002
✉️ PRADOINES@YMAIL.COM

Ines Prado from Oceanside, CA

Age 110 b. Dec 1915 San Diego Co.
📍 4524 Sunrise Rdg
📞 (505) 579-4396, (760) 945-0324

Ines Prado from San Diego, CA

Female
📍 Po Box 710332
📞 (858) 204-1409 (VERIZON WIRELESS)

Ines Prado from Hollywood, FL

Age 91 b. Feb 1935
📍 2330 Nw 69th Way
📞 (954) 963-5082
👤 aka Ines Munoz Scopellite, Ines S Prado, Ines Scopelitte

Ines Prado from Homestead, FL

Age 90 b. Jan 1936 Miami Dade Co.
📍 94 Sw 17th Ave
📞 (305) 248-6148

Ines Prado from Katy, TX

Age 47 b. Nov 1978
📍 3231 Windemere Park Ln
📞 (281) 392-0693
👤 aka Ines Virginia Negrin, Ines Virgina Negrin, Inez Negrin

Ines Prado from Corona, NY

0
📍 4060 97th St, Corona, NY 11368
👨‍👩‍👧 Relatives: Franklin E Delprado

Ines Prado from Stockton, CA

Age 47 b. 1979 Female
📍 2277 Learned Ave
📞 (209) 463-7768

Ines Prado from East Elmhurst, NY

Age 67 b. Sep 1958 Queens Co.
📍 3226 86th St

Ines Prado from Laredo, TX

Age 59 b. Mar 1966 Webb Co.
📍 611 Gonzalez Ct

Ines Prado from Miami, FL

0
📍 3532 113th Ct, Miami, FL 33165

Ines Prado from San Diego, CA

San Diego Co.
📍 5550 Midred St
📞 (281) 419-7789

Ines Prado from San Diego, CA

San Diego Co.
📍 5550 Mildred St
📞 (607) 749-5464

Ines Prado from Branford, FL

Female
📍 4551 River Run Rd

Ines Prado from Jamaica, NY

Queens Co.
📍 8787 171st St 7 M

Ines Prado from Miami, FL

Miami Dade Co.
📍 3605 Sw 113 Th Pl

Ines Prado from Hart, MI

Oceana Co.
📍 Rr 2 Po Box 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Ines Prado across 5 states. The most recent address on file is in Stockton, California. Of these records, 13 include phone numbers and 5 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Prado Ines M Scopellite

Suwannee County
PIN: 3206S15E01534010130
· 4551, Branford 32008
Value: $44,321

Prado Ines

Fort-bend County
PIN: 2290-05-003-0370-914
· 3231 Windemere Park LN, TX
Built: 2001.0
Assessed: $266,050

Prado Ines M Scopellite Estate

Suwannee County
· 4551 River Run Rd, Branford 32008.0
Built: 2004.0
Assessed: $49,103

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Ines Prado in Branford. Values shown are from county assessor records and may differ from current market prices.

2010 Toyota Corolla
· Registered to: Ines Prado
· VIN: 2T1BU4EE7AC452379
·
16919 N Bay Rd Apt 515, Sunny Isl Bch, FL, 33160-4217

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ines Prado. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ines Prado

Outreach And Enrollment Counselor
Community Medical Centers
Canas, Sao Paulo, Brazil
LinkedIn

Ines Prado

California
LinkedIn

Ines Prado

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Ines Prado. Companies include Community Medical Centers. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ines Prado

Franklin High School - Franklin, TN, TN
2007

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Ines Prado 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

Ines Prado

Age 48 Female
·
PO Box 710332, San Diego, CA 92171 (San Diego County)
32.7817, -117.1715
· (858) 205-9643
Marital: Single TZ: Pacific
Edu: Graduate School
Multi-Family
MP

Ines Prado

Female
·
601 NW 103rd Ave, Pembroke Pnes, FL 33026 (Broward County)
26.0122, -80.2836
TZ: Eastern
Multi-Family
MP

Ines Prado

Female
·
4551 River Run Rd, Branford, FL 32008 (Suwannee County)
29.9156, -82.8352
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 1998
MP

Ines Prado

Age 37 Female
·
2277 Learned Ave, Stockton, CA 95205 (San Joaquin County)
37.9443, -121.2550
· (209) 608-1371
Marital: Married TZ: Pacific
Homeowner Single Family Built 1998 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Ines Prado. 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 Ines Prado. These loans were issued to businesses, not individuals.

Tatiana Efremova

Sole Proprietorship

$20,832 Paid in Full
Address:
16919 N Bay Rd Apt 609
Sunny Isles Beach, FL33160-4213
Approved

Apr 24, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

1051088901

Loan Size

Small

Ronald Tovar Tirado

Independent Contractors

$4,695 Paid in Full
Address:
16919 N Bay Rd Apt 314
Sunny Isles Beach, FL33160-4215
Approved

Apr 3, 2021

Forgiven

$4,728

Jobs Reported

1

Loan #

6290908702

Loan Size

Small

Ledy Roldan

Sole Proprietorship

$15,104 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4213
Approved

Mar 23, 2021

Forgiven

$15,156

Jobs Reported

1

Loan #

7093688605

Loan Size

Small

Manuel Tordecilla

Independent Contractors

$6,850 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Mar 25, 2021

Forgiven

$6,876

Jobs Reported

1

Loan #

8639438608

Loan Size

Small

Jentru Billing Service

Limited Liability Partnership

$3,945 Paid in Full
Address:
16919 N Bay Rd Apt 204
Sunny Isles Beach, FL33160-4214
Approved

Apr 30, 2020

Forgiven

$3,990

Jobs Reported

1

Loan #

7166327303

Loan Size

Small

Edison Quintero

Self-Employed Individuals

$11,468 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 16, 2021

Forgiven

$11,504

Jobs Reported

1

Loan #

4947498804

Loan Size

Small

Yailin Torres Alfonso

Independent Contractors

$10,688 Paid in Full
Address:
16919 N Bay Rd Apt 302
Sunny Isles Beach, FL33160-4213
Approved

Mar 30, 2021

Forgiven

$10,725

Jobs Reported

1

Loan #

2720928700

Loan Size

Small

Ronald Tovar Tirado

Independent Contractors

$4,695 Paid in Full
Address:
16919 N Bay Rd Apt 314
Sunny Isles Beach, FL33160-4215
Approved

Apr 28, 2021

Forgiven

$4,724

Jobs Reported

1

Loan #

4162348903

Loan Size

Small

Ledy Roldan

Sole Proprietorship

$15,104 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 22, 2021

Forgiven

$15,150

Jobs Reported

1

Loan #

8790028802

Loan Size

Small

Skybiz INC

Corporation

$27,690 Paid in Full
Address:
16919 N Bay Rd Apt 320
Sunny Isles Beach, FL33160-4215
Approved

May 2, 2020

Forgiven

$27,959

Jobs Reported

3

Loan #

9382207306

Loan Size

Small

Rosa Resplandor De Hernandez

Sole Proprietorship

$20,520 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 26, 2021

Forgiven

$20,632

Jobs Reported

1

Loan #

1856998900

Loan Size

Small

Harvey Fonfria Martinez

Independent Contractors

$2,722 Paid in Full
Address:
16919 N Bay Rd Apt 118
Sunny Isles Beach, FL33160-4213
Approved

Apr 9, 2021

Forgiven

$2,731

Jobs Reported

1

Loan #

9798088710

Loan Size

Small

Superior Hospitality Management INC

Subchapter S Corporation

$9,815 Paid in Full
Address:
16919 N Bay Rd Apt 805
Sunny Isles Beach, FL33160
Approved

May 1, 2020

Forgiven

$8,242

Jobs Reported

1

Loan #

1874767702

Loan Size

Small

Emilia Gomez

Independent Contractors

$9,375 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Mar 23, 2021

Forgiven

$9,421

Jobs Reported

1

Loan #

6735438609

Loan Size

Small

Harvey Fonfria Martinez

Independent Contractors

$2,722 Paid in Full
Address:
16919 N Bay Rd Apt 118
Sunny Isles Beach, FL33160-4213
Approved

Apr 28, 2021

Forgiven

$2,731

Jobs Reported

1

Loan #

3546478901

Loan Size

Small

Douglas Hernandez Borges

Sole Proprietorship

$20,416 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 15, 2021

Forgiven

$20,533

Jobs Reported

1

Loan #

3825108800

Loan Size

Small

Dayan Debesa

Independent Contractors

$8,865 Paid in Full
Address:
16919 N Bay Rd Apt 302
Sunny Isles Beach, FL33160-4213
Approved

Mar 30, 2021

Forgiven

$8,896

Jobs Reported

1

Loan #

2823488702

Loan Size

Small

Maymer Gomez

Independent Contractors

$2,228 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Mar 13, 2021

Forgiven

$2,237

Jobs Reported

1

Loan #

1797118610

Loan Size

Small

Mairiy Gonzalez

Self-Employed Individuals

$5,511 Paid in Full
Address:
16919 N Bay Rd Apt 505
Sunny Isles Beach, FL33160-4216
Approved

Mar 30, 2021

Forgiven

$5,530

Jobs Reported

1

Loan #

2821998709

Loan Size

Small

Maymer Gomez

Independent Contractors

$2,228 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Apr 9, 2021

Forgiven

$2,235

Jobs Reported

1

Loan #

9577638705

Loan Size

Small

Emmanuel Alexis

Sole Proprietorship

$20,700 Exemption 4
Address:
16919 N Bay Rd Apt 107
Sunny Isles Beach, FL33160-4213
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3473028708

Loan Size

Small

Mairiy Gonzalez

Self-Employed Individuals

$5,511 Paid in Full
Address:
16919 N Bay Rd Apt 505
Sunny Isles Beach, FL33160-4216
Approved

Apr 19, 2021

Forgiven

$5,527

Jobs Reported

1

Loan #

6163578805

Loan Size

Small

Prado Bros Trucking

Sole Proprietorship

$5,644 Paid in Full
Address:
2277 Learned Ave
Stockton, CA92505
Approved

May 8, 2020

Forgiven

$5,719

Jobs Reported

4

Loan #

3902917402

Loan Size

Small

Emmanuel Alexis

Sole Proprietorship

$20,800 Paid in Full
Address:
16919 N Bay Rd Apt 107
Sunny Isles Beach, FL33160-4213
Approved

Apr 29, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

4716448901

Loan Size

Small

Manuel Tordecilla

Independent Contractors

$6,850 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Apr 17, 2021

Forgiven

$6,874

Jobs Reported

1

Loan #

5496648806

Loan Size

Small

Marjorie Jaqui

Self-Employed Individuals

$14,992 Paid in Full
Address:
16919 N Bay Rd Apt 503
Sunny Isles Beach, FL33160-4216
Approved

Feb 13, 2021

Forgiven

$15,082

Jobs Reported

1

Loan #

8236268404

Loan Size

Small

Edison Quintero

Self-Employed Individuals

$11,468 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Mar 25, 2021

Forgiven

$11,511

Jobs Reported

1

Loan #

8525078609

Loan Size

Small

Emilia Gomez

Independent Contractors

$9,375 Exemption 4
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3707168806

Loan Size

Small

Magdiel Ramos

Independent Contractors

$11,457 Exemption 4
Address:
16919 N Bay Rd Apt 218
Sunny Isles Beach, FL33160-4214
Approved

May 12, 2021

Jobs Reported

1

Loan #

9402088900

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Ines Prado. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ines Prado on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
9
12
1
3
1
4

Found 30 results across 6 states

Fewer
More

Ines Prado in Coral Springs, FL: Background Summary

Location
10870 W Sample Rd Apt 4401, Coral Springs Fl, Coral Springs, FL
Other Locations
Stockton, CA · Oceanside, CA · San Diego, CA and 9 more
Profiles Found
21 people with this name
Phone Numbers
(956) 645-0007 and 19 others on file
Email
mary6366@aol.com and 13 others on file
Possible Relatives
Ines S Diaz, Alexandra Prado, Angelica R German, Dulce Maria Prado, Lizette Mata and 79 more
Career
Community Medical Centers
Properties
2properties owned
Vehicles
1 linked — 2010 Toyota Corolla
PPP Loans
$312K for Tatiana Efremova, Ronald Tovar Tirado

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 Ines Prado. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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.

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 Ines Prado

Search Complexity: High

68 public records across 6states, belonging to approximately 21 different individuals. With 21 distinct profiles across 6 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 6 states. Highest concentration: Florida (18%), followed by California and Texas. Spans the South and West regions.

FL12recordsCA9recordsTX4recordsNY3recordsMI1recordTN1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (4).

29
PPP Loan Records
26
Contact & Address Records
4
Business & Corporate Filings
3
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

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

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

Frequently Asked Questions About Ines Prado

Does Ines Prado own property?
County assessor records show 3 properties associated with Ines Prado . 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 Ines Prado?
Records show 1 vehicle registration associated with Ines Prado, including a 2010 Toyota Corolla. 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 Ines Prado?
We found 4 business affiliations for Ines Prado, including community medical centers. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ines Prado?
Our database contains 68 total records for Ines Prado spanning 6 states. This includes 21 distinct contact records, 13 with phone numbers, 5 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 Ines Prado?
The 68 records displayed for Ines Prado 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 Ines Prado 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.