Jeffrey A Ayala from Bronx, NY

Age 41 b. 7/9/1984
๐Ÿ“ 870 Jennings St, Apt 5l, #bronx, NY 10459-1370
โœ‰๏ธ snakechild4343@netscape.net, snakechild4343@netscape.com, snakechild4343@aol.com, da1sxyflycutiebx@aol.com, jeffreyayala@excite.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Noel Ayala
๐Ÿ• 9 previous addresses

Jeffrey Ayala

Age 33 b. 1993-02-05
๐Ÿ“ 1200 Robert Pointe Way, Lawrenceville Ga
๐Ÿ“ž (404) 552-5427, (400) 452-2542
โœ‰๏ธ JEFFREY.AYALA@HOTMAIL.COM, jeffrey.ayala@hotmail.com

Jeffrey Ayala

Age 46 b. 1979-12-14
๐Ÿ“ 7473 Deveron, Stead Nv 89506
๐Ÿ“ž (775) 636-0905, (775) 636-0905
โœ‰๏ธ JEFFAYALA1@GMAIL.COM, jeffayala1@gmail.com

Jeffrey Ayala from Bronx, NY

Age 49
๐Ÿ“ 717 Kelly St #1a, Bronx, NY 10455
๐Ÿ“ž (718) 742-9018, (718) 742-9018, (717) 295-9848
โœ‰๏ธ jeph203@optonline.net

Jeffrey Ayala

๐Ÿ“ 139 W 60th St, Los Angeles Ca
๐Ÿ“ž (323) 286-9545, (111) 111-0002
โœ‰๏ธ JEFFREY.AYALA1227@ICLOUD.COM

Jeffrey Ayala from Schertz, TX

Age 67 b. Nov 1958 Guadalupe Co.
๐Ÿ“ 1000 Elbel Rd 216
๐Ÿ“ž (585) 392-9204

Jeffrey Ayala from Woods Cross, UT

Age 37 b. May 1988
๐Ÿ“ 2216 S 2040 W
๐Ÿ“ž (801) 870-6354
๐Ÿ‘ค aka Jeffrey Hernandez, Jeffrey Hernandez-Ayala, Jeffery Hernandez

Jeffrey Ayala from Lakeland, FL

Age 60 b. Feb 1966 Polk Co.
๐Ÿ“ 222 Leelon Rd
๐Ÿ“ž (813) 853-3584

Jeffrey Ayala

๐Ÿ“ 7473 Deveron Dr, Reno Nv 89506
๐Ÿ“ž (775) 636-0905
โœ‰๏ธ JEFFAYALA1@GMAIL.COM

Jeffrey Ayala from Flushing, NY

0
๐Ÿ“ 3130 90th St, Flushing, NY 11369
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Efrain L Ayala

Jeffrey Ayala from Bronx, NY

0
๐Ÿ“ 1770 172nd St #3c, Bronx, NY 10472
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wilfredo Ayala

Jeffrey Ayala from Bronx, NY

Male
๐Ÿ“ 1240 Morrison Ave Apt 11e
๐Ÿ“ž (917) 859-3576 (AT&T MOBILITY)

Jeffrey Ayala from Lakeland, FL

Age 61 b. 1965 Male
๐Ÿ“ 4263 Audubon Oaks Cir
๐Ÿ“ž (863) 853-3584

Jeffrey Ayala from San Bernardino, CA

Age 86 b. Sep 1939 San Bernardino Co.
๐Ÿ“ 7551 Bonnie St

Jeffrey Ayala from Alexandria, VA

Age 67 b. Nov 1958 Alexandria City Co.
๐Ÿ“ Po Box 16241

Jeffrey Ayala from Lancaster, PA

Age 65 b. Sep 1960 Lancaster Co.
๐Ÿ“ 21 Locust St

Jeffrey Ayala from Anasco, PR

Age 47 b. Aug 1978 Anasco Co.
๐Ÿ“ Rr 696

Jeffrey Ayala from Reno, NV

Age 76 b. Sep 1949 Washoe Co.
๐Ÿ“ 505 Mill St 2

Jeffrey Ayala from Denton, TX

Age 48 b. Feb 1978 Denton Co.
๐Ÿ“ 2126 Stella St

Jeffrey Ayala from Dunkirk, NY

0
๐Ÿ“ 314 Eagle St, Dunkirk, NY 14048

Jeffrey Ayala from Linden, CA

Age 30 b. 1996 Male
๐Ÿ“ 5046 Cady Ln

Jeffrey Ayala from Flushing, NY

Queens Co.
๐Ÿ“ 1789 Grove St

Jeffrey Ayala from Santa Ana, CA

Orange Co.
๐Ÿ“ 2040 Civic Center Dr
๐Ÿ‘ค aka Ayala Jeff A

Jeffrey Ayala from Dunkirk, NY

Chautauqua Co.
๐Ÿ“ 314 Eagle St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Jeffrey Ayala across 9 states. The most recent address on file is in Schertz, Texas. Of these records, 15 include phone numbers and 8 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ayala Jeffrey

Guadalupe County
PIN: 1G0411-500M-02600-0-00
· 641 Bison Ln Tx
Lot: 6,188sqft

Ayala Jeffrey

Guadalupe County
· 641 Bison Ln Tx, Schertz-Cibolo

Jeffrey Ayala

2024 St Lawrence County
· 118 Jefferson, Massena

Ayala, Jeffrey

Doc #2016062002344001
· 717 Kelly Street, Unit 1c, Bronx Ny 10455
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Jeffrey Ayala in Schertz-Cibolo, Bronx. Values shown are from county assessor records and may differ from current market prices.

Jeffrey Ayala

Lawrenceville, 30044
DOB: 1/1/1993 Gender: Male
Congress: 007

jeffrey LEONARDO ayala

Unaffiliated Reg: 10/27/2016
Removed
DOB: 1996 Gender: Male
County: Pitt

Jeffrey Ayala

8635 Villano Ct, Reno, NV, 89506
County: Washoe

Jeffrey M Ayala

Reg: 410370615
1270 East 18 Street Apt 6e
DOB: 19820917 Gender: Male
Senate: 9

Jeffrey Ayala

Reg: 411024191
2920 West 21 Street 8q
DOB: 19940126 Gender: Male
Senate: 8

Jeffrey J Ayala

Reg: 410581973
119-36 130 Street 2fl
DOB: 19820610 Gender: Male
Senate: 5

Jeffrey A Ayala

Reg: 305516466
1240 Morrison Avenue 11e
DOB: 19840709 Gender: Male
Senate: 15

Jeffrey Ayala

Reg: 305553782
390 Bushwick Avenue D5
DOB: 19810206 Gender: Male
Senate: 7

Jeffrey J Ayala

Reg: 412573876
1722 Holland Avenue 2 Fl
DOB: 19970208 Gender: Male
Senate: 14

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Jeffrey Ayala in Nevada. 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.

2007 HONDA CIVIC
ยท Registered to: Jeffrey Ayala
ยท VIN: 2HGFA165X7H307053
·
125 Copper Ridge Dr, La Vernia, TX, 78121
2008 TOYOTA COROLLA
ยท Registered to: Jeffrey Ayala
ยท VIN: 1NXBR32E18Z010559
·
3706 Valley View Ln Apt 2012, Irving, TX, 75062-2517
2008 CHEVROLET SILVERADO 1500
ยท Registered to: Jeffrey Ayala
ยท VIN: 3GCEC13098G223949
·
125 Copper Ridge Dr, La Vernia, TX, 78121-4794
1990 Chevrolet Camaro
ยท Registered to: Jeffrey Ayala
ยท VIN: 1G1FP23E8LL130788
·
8038 Stillwater Pkwy, San Antonio, TX, 78254

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Jeffrey Ayala. Registered makes include Honda, Toyota, Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidate Pool

Adobe Photoshop And Management Specialist
+19178016968jeffreyayala@gmail.com

Jeffrey Ayala

Shipper And Receiver
Simply Southern
Greensboro, North Carolina, United States

Jeffrey Ayala

Chief Executive Officer
P.h.a.s.e Drafting Service
New York

Park Health Ctr

Jeffrey Ayala
(347) 297-7522jeph203@optonline.net
717 Kelly St, Bronx, NY10455
parkhealth.com

Jeffrey Ayala

United States

Park Health Ctr

Jeffrey Ayala
(347) 297-7522jeph203@optonline.net
717 Kelly St, Bronx, NY10455

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Jeffrey Ayala. Companies include Simply Southern, Park Health Ctr. Roles listed include Adobe Photoshop And Management Specialist and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Jeffrey Ayala

Unknown Corporation

Addr: None, Lowell, MA
MA
DECAN: Jeffrey Ayala

Baize Drafting INC.

ID: 4194673
Addr: 119-36 130th St, South Ozone Park, NEW YORK, 11420
Filed: Jan 27, 2012 NEW YORK Queens County
Chairman: Jeffrey Ayala

New England Christian International Chaplain INC.

Addr: MA
MA
TREASURER: Jeffrey Ayala

Source: Public Records Jeffrey Ayala appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jeffrey Ivan Ayala

Addr: 3925 Millstone St, Lake Wales, FL 33898

jeffrey IVAN ayala

Age 47
Management Area Permit - 1 year
Addr: 3925 Millstone St, Lake Wales, FL 33898
County: Polk

jeffrey IVAN ayala

Management Area Permit - 1 year
Addr: Lake Wales, FL 33898
County: Polk

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

๐Ÿ›๏ธ

Jeffrey Ayala

Transit Property Protection Agent
Department: N.y.c. Transit Authority
๐Ÿ’ต Pay: $18.83

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Jeffrey Ayala appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Jeffrey Ayala

Toombs County High School - Lyons, GA, GA
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jeffrey Ayala 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.

$5 Sep 17, 2019
2020 DEM
Yang, Andrew Mr.
Ayala, Jeffrey Dispatch @ Mid Valley Ag Linden, CA
$5 Sep 17, 2019
DEM
Yang, Andrew Mr.
Contributor Dispatch @ Mid Valley Ag Linden, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jeffrey Ayala. Total disclosed contributions amount to $10. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey Ayala

Age 52 Male
·
717 Kelly St, Bronx, NY 10455 (Bronx County)
40.8158, -73.9007
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Jeffrey H Ayala

Male
·
2216 S 2040 W, Woods Cross, UT 84087 (Davis County)
40.8888, -111.9280
TZ: Mountain
Single Family
MP

Jeffrey Ayala

Age 39 Male
·
1960 Murray Rd, Fort Meade, FL 33841 (Polk County)
27.7770, -81.6784
TZ: Eastern
Single Family
MP

Jeffrey J Ayala

Male
·
216 E Avenue B, Robstown, TX 78380 (Nueces County)
27.7908, -97.6669
TZ: Central
Single Family
MP

Jeffrey Ayala

Male
·
641 Bison Ln, Cibolo, TX 78108 (Guadalupe County)
29.5774, -98.2236
TZ: Central
Homeowner Single Family Built 2014 Purchased 2014
MP

Jeffrey Ayala

Male
·
6609 S Budlong Ave, Los Angeles, CA 90044 (Los Angeles County)
33.9788, -118.2960
· (323) 899-0627
TZ: Pacific
Homeowner Single Family Built 1924 Purchased 2011
MP

Jeffrey G Ayala

Age 24 Male
·
250 Mona Ct, Lawrenceville, GA 30044 (Gwinnett County)
33.9285, -84.0387
· (404) 375-7466
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2015
MP

Jeffrey Ayala

Age 23 Male
·
2920 W 21st St, Brooklyn, NY 11224 (Kings County)
40.5759, -73.9880
Marital: Single TZ: Eastern
Multi-Family
MP

Jeffrey A Ayala

Age 39 Male
·
8515 Bretshire Dr, Dallas, TX 75228 (Dallas County)
32.8100, -96.6999
TZ: Central
Occ: White Collar
Single Family
MP

Jeffrey Ayala

Age 36 Male
·
390 Bushwick Ave, Brooklyn, NY 11206 (Kings County)
40.7033, -73.9378
· (718) 453-4761
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Jeffrey Ayala. 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 Jeffrey Ayala. These loans were issued to businesses, not individuals.

Maria Moreno

Sole Proprietorship

$20,832 Exemption 4
Address:
870 Jennings St Apt 5F
Bronx, NY10459-1370
Approved

May 12, 2021

Jobs Reported

1

Loan #

9419648909

Loan Size

Small

Nathaly Torres Novas

Self-Employed Individuals

$8,773 Paid in Full
Address:
1240 Morrison Ave Apt 4D
Bronx, NY10472-2705
Approved

Apr 16, 2021

Forgiven

$8,804

Jobs Reported

1

Loan #

4729918801

Loan Size

Small

Ailec Patino

Sole Proprietorship

$20,833 Paid in Full
Address:
1240 Morrison Ave Apt 1B
Bronx, NY10472-2705
Approved

Apr 1, 2021

Forgiven

$20,908

Jobs Reported

7

Loan #

4761668700

Loan Size

Small

Ana Capellan

Self-Employed Individuals

$1,091 Paid in Full
Address:
1240 Morrison Ave Apt 1K
Bronx, NY10472-2706
Approved

Apr 29, 2021

Forgiven

$1,097

Jobs Reported

1

Loan #

4972248910

Loan Size

Small

Gurpreet Singh

Independent Contractors

$3,218 Paid in Full
Address:
3130 90th St
East Elmhurst, NY11369-2240
Approved

Apr 24, 2021

Forgiven

$3,247

Jobs Reported

1

Loan #

1107248901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Jeffrey Ayala. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffrey Ayala on the map

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Jeffrey Ayala in Lawrenceville, GA: Background Summary

Location
1200 Robert Pointe Way, Lawrenceville Ga, Lawrenceville, GA
Other Locations
Schertz, TX ยท Woods Cross, UT ยท Lakeland, FL and 11 more
Profiles Found
28 people with this name
Phone Numbers
(863) 513-0321 and 20 others on file
Email
jeffrey_33809@yahoo.com and 14 others on file
Possible Relatives
Deborah A Ayala, Jeffry R Ayala, Josephine Ayala, Melissa Maria Ayala, Raymond Kenneth Ayala and 194 more
Career
Adobe Photoshop And Management Specialist, Null at Simply Southern, Park Health Ctr
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
4 linked โ€” 2007 Honda Civic, 2008 Toyota Corolla and 2 more
Contributions
$10 total โ€” Yang, Andrew Mr.
Licenses
2 professional licenses (Management Area Permit - 1 year)
PPP Loans
$54,747 for Maria Moreno, Nathaly Torres Novas

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 Jeffrey Ayala. Because public records are indexed by name rather than by a unique identifier, the 93 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 Jeffrey Ayala

Search Complexity: High

93 public records across 10states, belonging to approximately 28 different individuals. With 28 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: New York (19%), followed by Texas and California. Spans the Northeast and South regions.

NY18recordsTX11recordsCA7recordsFL7recordsNV6recordsGA3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Voter Registration Records (9).

38
Contact & Address Records
12
Business & Corporate Filings
9
Voter Registration Records
5
PPP Loan Records
4
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Jeffrey Ayala

Is Jeffrey Ayala a registered voter?
Yes, voter registration records show Jeffrey Ayala is registered. We found 9 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jeffrey Ayala own property?
County assessor records show 4 properties associated with Jeffrey Ayala in Schertz-Cibolo, New York and 3 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 Jeffrey Ayala?
Records show 4 vehicle registrations associated with Jeffrey Ayala, including a 2007 HONDA CIVIC. Registered makes include Honda, Toyota, Chevrolet. 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 Jeffrey Ayala?
We found 12 business affiliations for Jeffrey Ayala (Adobe Photoshop And Management Specialist). Other companies include Park Health Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeffrey Ayala made political donations?
FEC disclosure records show 2 reported political contributions from Jeffrey Ayala, totaling $10. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey Ayala?
Our database contains 93 total records for Jeffrey Ayala spanning 10 states. This includes 28 distinct contact records, 15 with phone numbers, 8 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 Jeffrey Ayala?
The 93 records displayed for Jeffrey Ayala 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 Jeffrey Ayala 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.