Jeffrey Berkus from Austin, TX

Age 56
๐Ÿ“ 1100 6th St #d, Austin, TX 78703
๐Ÿ“ž (805) 687-1101, (805) 687-4101, (714) 434-2506, (512) 478-5259, (512) 263-4252, (512) 264-9401
๐Ÿช Jeffrey Berkus, Lineage Homes

Jeffrey Berkus from Los Osos, CA

Age 74 b. Jul 1951 San Luis Obispo Co.
๐Ÿ“ 588 Woodland Dr

Jeffrey Berkus from Arroyo Grande, CA

Age 74 b. Jul 1951 San Luis Obispo Co.
๐Ÿ“ 1147 E Grand Ave Ste 1

Jeffrey Berkus from Aspen, CO

Age 68 b. 1958 Male
๐Ÿ“ 430 W Main St
๐Ÿ’ผ 1011

Jeffrey Berkus from Santa Barbara, CA

๐Ÿ“ 1752 Hillside Rd, Santa Barbara, CA 93101

Jeffrey Berkus from Austin, TX

Travis Co.
๐Ÿ“ 10908 River Te

Jeffrey Berkus from Santa Barbara, CA

Santa Barbara Co.
๐Ÿ“ 2441 Garden St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jeffrey Berkus across 3 states. The most recent address on file is in Los Osos, California. Of these records, 1 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jeffrey Berkus

Democrat
400w Main St # 205, Aspen, CO, 81611
DOB: 1958 Gender: Male
County: Pitkin

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jeffrey Berkus in Colorado. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Jeffrey Berkus Architects

Owner
+19709257017jeff@berkusdesign.com
Aspen,

Jeffrey Berkus Architects Inc

Owner
(970) 925-7017
Aspen, CO
Engineering, Management, Accounting, Research and Related Industries (Services)

Jeffrey Berkus

Chair
Aspen, CO

Jeffrey Berkus

Aspen, Colorado, United States Architecture & Planning

Krffrey Berkus Architects

Jeffrey BerkusPresident
(714) 434-2506sales@bbgarchitects.com
20371 Irvine Ave # 120, Costa Mesa, CA92707

Krffrey Berkus Architects

Jeffrey BerkusPresident
(570) 809-0667sales@bbgarchitects.com
4146 Buckwheat Valley Rd, Richfield, PA17086
bbgarchitects.com

Jeffrey Berkus

Owner at Jeffrey Berkus Architec

Krffrey Berkus Architects

Jeffrey BerkusPresident
(507) 276-7183support@bbgarchitects.com
1644 16th Ave Nw, Rochester, MN55901

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Jeffrey Berkus. Companies include Jeffrey Berkus Architects Inc, Krffrey Berkus Architects. Roles listed include Owner and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jeffrey Berkus Architects Ca, INC.

Filed: Sep 9, 1993
Registered Agent: Jeffrey Berkus

Lineage Homes

Filed: Nov 9, 1978
CEO: Jeffrey Berkus

Unknown Corporation

Addr: 430 West Main Street, Aspen, CO, 81611
CO
PRESIDENT: Jeffrey Berkus

Alan Lawrence Marketing, INC

Addr: 588 Woodland Place, Los Osos, CA, 93402
CA
Officer: Jeffrey Berkus

Alan Lawrence Marketing, INC

Addr: 588 Woodland Place, Los Osos, CA, 93402
CA
Officer: Jeffrey Berkus

Lineage Homes

Addr: 223 East De La Guerra St, Santa Barbara, CA, 93101
CA
CEO: Jeffrey Berkus

Jeffrey Berkus - Architects, INC.

ID: 0133659700
Addr: 430 West Main Street, Aspen, CO, 81611
CO
PRESIDENT: Jeffrey Berkus

Source: Public Records Jeffrey Berkus appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

jeffrey Kevin berkus

Retired
License # 304413
Addr: Santa Barbara, CA

Jeffrey Berkus

Arc
Retired
Addr: Santa Barbara, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jeffrey Berkus holds 2 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.

Jeffrey Berkus

Laguna Blanca High School - Santa Barbara, CA, CA
1976

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

$525 Dec 28, 2009
2010 DEM
Ritter, Bill Jr
Berkus, Jeffrey Aspen, CO
$525 Dec 28, 2009
DEM
Ritter, Bill Jr
Contributor Aspen, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jeffrey Berkus. Total disclosed contributions amount to $1,050. Recipients include Ritter, Bill Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey Berkus

Male
·
1752 Hillside Rd, Santa Barbara, CA 93101 (Santa Barbara County)
34.4162, -119.7240
TZ: Pacific
Homeowner Single Family Built 1949 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Jeffrey Berkus. 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 Berkus. These loans were issued to businesses, not individuals.

Gatehouse Living INC.

Corporation

$41,115 Paid in Full
Address:
2915 Red Hill Ave Ste A104
Costa Mesa, CA92626-5902
Approved

Apr 27, 2020

Forgiven

$41,588

Jobs Reported

6

Loan #

5294077208

Loan Size

Small

Gatehouse Living INC.

Corporation

$40,645 Paid in Full
Address:
2915 Red Hill Ave Ste A104
Costa Mesa, CA92626-5902
Approved

Feb 19, 2021

Forgiven

$40,949

Jobs Reported

5

Loan #

1945748505

Loan Size

Small

Onotria Wine Country Cuisine INC

Corporation

$8,750 Paid in Full
Address:
2915 Red Hill Ave Ste A108
Costa Mesa, CA92626-5902
Approved

Apr 23, 2021

Forgiven

$8,795

Jobs Reported

2

Loan #

9631268801

Loan Size

Small

The Cochran Firm-Dothan PC

Subchapter S Corporation

$178,362 Paid in Full
Address:
430 W Main St
Dothan, AL36301-1670
Approved

Feb 26, 2021

Forgiven

$179,868

Jobs Reported

16

Loan #

4552618504

Loan Size

Medium

Mk Enterprises INC

Subchapter S Corporation

$38,830 Paid in Full
Address:
430 W Main St
Wyckoff, NJ07481-1420
Approved

Jan 23, 2021

Forgiven

$39,329

Jobs Reported

6

Loan #

4414068300

Loan Size

Small

Norberg Capital Management LLC

Limited Liability Company(LLC

$15,340 Paid in Full
Address:
2915 Red Hill Ave Ste B201J
Costa Mesa, CA92626-7982
Approved

Mar 20, 2021

Forgiven

$15,414

Jobs Reported

2

Loan #

4864488610

Loan Size

Small

Dawn Hastings

Limited Liability Company(LLC

$3,500 Paid in Full
Address:
430 W Main St Ste 101
Danville, KY40422-1888
Approved

Feb 2, 2021

Forgiven

$3,544

Jobs Reported

1

Loan #

1658388403

Loan Size

Small

Durty Nelly'S INC

Corporation

$61,064 Paid in Full
Address:
2915 Red Hill Ave Ste G101
Costa Mesa, CA92626-5904
Approved

Jan 29, 2021

Forgiven

$61,405

Jobs Reported

5

Loan #

8399798306

Loan Size

Small

Rooneygirl Bakeshop LLC

Limited Liability Company(LLC

$14,000 Paid in Full
Address:
2915 Red Hill Ave Ste C105
Costa Mesa, CA92626-5930
Approved

Mar 6, 2021

Forgiven

$14,058

Jobs Reported

1

Loan #

7741658508

Loan Size

Small

Aces & Spades Sales Group LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
430 W MAIN ST Suite 100
Danville, KY40422-1816
Approved

Apr 10, 2020

Forgiven

$18,933

Jobs Reported

2

Loan #

2023547103

Loan Size

Small

Anne Luck Willilams

Sole Proprietorship

$7,300 Paid in Full
Address:
430 W Main St Ste 201
Danville, KY40422-1888
Approved

Mar 26, 2021

Forgiven

$7,332

Jobs Reported

1

Loan #

9752408606

Loan Size

Small

Melinda Serra

Sole Proprietorship

$14,865 Paid in Full
Address:
2915 Red Hill Ave Ste F204
Costa Mesa, CA92626-7986
Approved

Jan 20, 2021

Forgiven

$14,953

Jobs Reported

1

Loan #

1895668310

Loan Size

Small

Advanced Chiropractic Care, PLLC

Corporation

$19,563 Paid in Full
Address:
430 W Main St
Morehead, KY40351-1565
Approved

Jan 16, 2021

Forgiven

$19,675

Jobs Reported

4

Loan #

1286418310

Loan Size

Small

Scot Daniels Insurance & Financial Service, INC.

Corporation

$31,700 Paid in Full
Address:
430 W Main St
Albion, NE68620
Approved

Apr 28, 2020

Forgiven

$31,880

Jobs Reported

4

Loan #

7940637204

Loan Size

Small

Durty Nelly'S

Corporation

$43,617 Paid in Full
Address:
2915 Red Hill Ave Ste G101
Costa Mesa, CA92626-5904
Approved

May 1, 2020

Forgiven

$43,991

Jobs Reported

12

Loan #

5958877706

Loan Size

Small

Studio Du CORP INC

Corporation

$11,142 Paid in Full
Address:
2915 Red Hill Ave A107
Costa Mesa, CA92626-5916
Approved

Mar 27, 2021

Forgiven

$11,194

Jobs Reported

2

Loan #

1322278706

Loan Size

Small

The Cochran Firm Huntsville, PC

Limited Liability Company(LLC

$37,182 Paid in Full
Address:
430 W Main St
Dothan, AL36301-1616
Approved

Apr 6, 2020

Forgiven

$37,566

Jobs Reported

5

Loan #

6112097001

Loan Size

Small

Insurance Network Of Oklahoma LLC

Limited Liability Company(LLC

$41,859 Paid in Full
Address:
430 W Main St
Norman, OK73069-1313
Approved

Apr 12, 2020

Forgiven

$42,177

Jobs Reported

5

Loan #

3794697105

Loan Size

Small

Lvl Weddings & Events INC.

Subchapter S Corporation

$39,417 Paid in Full
Address:
2915 Red Hill Ave Ste C104
Costa Mesa, CA92626-5930
Approved

Mar 12, 2021

Forgiven

$39,657

Jobs Reported

3

Loan #

9849368505

Loan Size

Small

Bueltel-Moseng Land Surveying INC.

Subchapter S Corporation

$21,220 Paid in Full
Address:
430 W Main St
Marshall, MN56258-3782
Approved

Feb 13, 2021

Forgiven

$21,432

Jobs Reported

2

Loan #

8626948402

Loan Size

Small

Milner Law Group

Sole Proprietorship

$9,028 Paid in Full
Address:
2915 Red Hill Ave Ste B201j
Costa Mesa, CA92626-7982
Approved

May 13, 2020

Forgiven

$9,099

Jobs Reported

1

Loan #

5763987410

Loan Size

Small

California Glass & Window Corporation

Corporation

$122,832 Paid in Full
Address:
2915 Red Hill Ave Ste B104
Costa Mesa, CA92626-5929
Approved

May 1, 2020

Forgiven

$113,401

Jobs Reported

12

Loan #

5059637700

Loan Size

Small

Eric Guichet DBA Southcoast Investment P

Sole Proprietorship

$21,667 Paid in Full
Address:
2915 Red Hill Ave
Costa Mesa, CA92626
Approved

Apr 30, 2020

Forgiven

$21,900

Jobs Reported

1

Loan #

7839627305

Loan Size

Small

Estefanie Ramirez

Sole Proprietorship

$3,524 Paid in Full
Address:
2915 Red Hill Ave Ste G102
Costa Mesa, CA92626-5904
Approved

Mar 23, 2021

Forgiven

$3,557

Jobs Reported

1

Loan #

7413858608

Loan Size

Small

Erin Cole

Corporation

$22,942 Paid in Full
Address:
2915 Red Hill Ave Ste C106
Costa Mesa, CA92626-5930
Approved

May 1, 2020

Forgiven

$23,156

Jobs Reported

3

Loan #

7220797709

Loan Size

Small

Trendy Surfaces INC

Corporation

$66,037 Paid in Full
Address:
2915 Red Hill Ave Ste B101
Costa Mesa, CA92626-5929
Approved

Feb 20, 2021

Forgiven

$66,569

Jobs Reported

7

Loan #

2174898510

Loan Size

Small

Hugo And Loui INC

Corporation

$16,772 Paid in Full
Address:
430 W Main St
Trappe, PA19426
Approved

May 3, 2020

Forgiven

$16,922

Jobs Reported

5

Loan #

1033597400

Loan Size

Small

Nabavian Insurance Agency, INC

Corporation

$16,835 Paid in Full
Address:
2915 Red Hill Ave Ste B201D
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$17,101

Jobs Reported

2

Loan #

9139237707

Loan Size

Small

Norberg Capital Management LLC

Limited Liability Company(LLC

$15,340 Paid in Full
Address:
2915 Red Hill Ave Ste B201j
Costa Mesa, CA92626-7982
Approved

May 11, 2020

Forgiven

$15,461

Jobs Reported

2

Loan #

4742097410

Loan Size

Small

Fortune Design LLC

Limited Liability Company(LLC

$18,755 Paid in Full
Address:
2915 Red Hill Ave Suite A210d
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$18,951

Jobs Reported

1

Loan #

3857137709

Loan Size

Small

Advanced Chiropractic Care, PLLC

Corporation

$23,727 Paid in Full
Address:
430 W Main St
Morehead, KY40351-1565
Approved

Apr 9, 2020

Forgiven

$19,862

Jobs Reported

4

Loan #

9172577009

Loan Size

Small

Lvl Weddings & Events, INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
2915 Red Hill Ave Ste C104
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$40,370

Jobs Reported

3

Loan #

2937637701

Loan Size

Small

Cdc Designs, LLC

Limited Liability Company(LLC

$894,300 Paid in Full
Address:
2915 Red Hill Ave #g201
Costa Mesa, CA92626-5902
Approved

Apr 10, 2020

Forgiven

$900,510

Jobs Reported

69

Loan #

2297527105

Loan Size

Medium

Mjh Company

Sole Proprietorship

$7,580 Paid in Full
Address:
2915 Red Hill Ave Ste C102
Costa Mesa, CA92626-5930
Approved

May 3, 2020

Forgiven

$7,644

Jobs Reported

1

Loan #

9814807303

Loan Size

Small

Jennifer Lipscomb

Sole Proprietorship

$6,037 Paid in Full
Address:
430 W Main St
Denison, TX75020-3169
Approved

Mar 16, 2021

Forgiven

$6,091

Jobs Reported

3

Loan #

3233938602

Loan Size

Small

Nabavian Insurance Agency INC

Corporation

$17,200 Paid in Full
Address:
2915 Red Hill Ave Ste B201D
Costa Mesa, CA92626-7981
Approved

Jan 28, 2021

Forgiven

$17,394

Jobs Reported

2

Loan #

7642768304

Loan Size

Small

D & A Marketing INC.

Corporation

$312,981 Paid in Full
Address:
2915 Red Hill Ave Ste E103
Costa Mesa, CA92626-7984
Approved

Jan 27, 2021

Forgiven

$315,022

Jobs Reported

32

Loan #

6712458307

Loan Size

Medium

Nola Weis LLP

Limited Liability Partnership

$19,237 Paid in Full
Address:
2915 Red Hill Ave Ste C103
Costa Mesa, CA92626-5930
Approved

Feb 27, 2021

Forgiven

$19,335

Jobs Reported

3

Loan #

5259498500

Loan Size

Small

The Cochran Firm - Huntsville PC

Limited Liability Company(LLC

$37,182 Paid in Full
Address:
430 W Main St
Dothan, AL36301-1670
Approved

Feb 10, 2021

Forgiven

$37,474

Jobs Reported

7

Loan #

6329588406

Loan Size

Small

White & Company Cpa

Subchapter S Corporation

$84,200 Paid in Full
Address:
2915 Red Hill Ave Ste G102
Costa Mesa, CA92626
Approved

May 6, 2020

Forgiven

$84,570

Jobs Reported

6

Loan #

3086357401

Loan Size

Small

Joy Nails INC

Corporation

$27,094 Paid in Full
Address:
430 W Main St
Trappe, PA19426-1945
Approved

Jan 25, 2021

Forgiven

$27,240

Jobs Reported

4

Loan #

5734838310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Jeffrey Berkus. 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 Berkus on the map

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Jeffrey Berkus in Austin, TX: Background Summary

Location
1100 6th St #D,Austin, TX 78703, Austin, TX
Other Locations
Los Osos, CA ยท Arroyo Grande, CA ยท Aspen, CO and 2 more
Profiles Found
7 people with this name
Phone Numbers
(805) 687-1101
Possible Relatives
Rebecca Jane Berkus, Barry Alan Berkus, Gail Hanks Berkus, Gailm A Burkus, Barry A Burkus and 4 more
Career
Owner, President at Jeffrey Berkus Architects Inc, Krffrey Berkus Architects
Voter Registration
Registered Democrat
Contributions
$1,050 total โ€” Ritter, Bill Jr
Licenses
2 professional licenses (ARC)
PPP Loans
$2481K for Gatehouse Living INC., Gatehouse Living INC.

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 Berkus. Because public records are indexed by name rather than by a unique identifier, the 80 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

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.

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 Berkus

Search Complexity: Moderate

80 public records across 6states, 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 widely distributed across 6 states. Highest concentration: California (15%), followed by Colorado and Nevada. Spans the West and Midwest regions.

CA12recordsCO7recordsNV4recordsMN3recordsTX2recordsPA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (18) and Contact & Address Records (7).

41
PPP Loan Records
18
Business & Corporate Filings
7
Contact & Address Records
7
Corporate Records
2
Professional License Records
2
Political Contribution Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jeffrey Berkus

Is Jeffrey Berkus a registered voter?
Yes, voter registration records show Jeffrey Berkus is registered in Colorado with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Jeffrey Berkus?
We found 18 business affiliations for Jeffrey Berkus (Owner). Other companies include Krffrey Berkus Architects. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeffrey Berkus made political donations?
FEC disclosure records show 2 reported political contributions from Jeffrey Berkus, totaling $1,050. Recipients include Ritter, Bill Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey Berkus?
Our database contains 80 total records for Jeffrey Berkus spanning 6 states. This includes 7 distinct contact records, 1 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jeffrey Berkus?
The 80 records displayed for Jeffrey Berkus 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 Berkus 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.