Joaquin Campo from Miami Gardens, FL

Age 89
๐Ÿ“ 19900 37th Ave #b70, Miami Gardens, FL 33056
๐Ÿ“ž (239) 348-2860, (305) 474-7118, (305) 556-0634, (305) 431-6296, (305) 332-8894, (305) 332-8897

Joaquin Campo from Tampa, FL

Age 78
๐Ÿ“ 3301 Cheviot Dr, Tampa, FL 33618
๐Ÿ“ž (813) 871-5331, (941) 559-9549, (239) 871-5331
๐Ÿช Kccs Inc, Idgas, Llc

Joaquin Campo from Hialeah, FL

Age 56
๐Ÿ“ 6730 24th Ct #12, Hialeah, FL 33016
๐Ÿ“ž (305) 556-7021
๐Ÿช Reliable Permitting, Inc

Joaquin Campo from Hialeah, FL

Age 68 b. Nov 1957 Miami Dade Co.
๐Ÿ“ 7835 Nw 174th St
๐Ÿ“ž (305) 556-7021

Joaquin Campo from Tampa, FL

Age 90 b. Oct 1935 Hillsborough Co.
๐Ÿ“ 3301 Cheviot Dr
๐Ÿ“ž (813) 961-0909

Joaquin Campo from Pembroke Pines, FL

Age 58 b. Feb 1968
๐Ÿ“ 19120 Sw 16th St
๐Ÿ“ž (512) 493-2227
๐Ÿ‘ค aka Joaquin Morales, Joaquin Campo M

Joaquin Campo from Naples, FL

Age 68 b. Nov 1957 Collier Co.
๐Ÿ“ 1414 Everglades Blvd S
๐Ÿ“ž (573) 888-2688

Joaquin Campo from Houston, TX

Age 52 b. May 1973 Harris Co.
๐Ÿ“ 10527 Clercowy Ln

Joaquin Campo from Tampa, FL

Age 45 b. Mar 1981 Hillsborough Co.
๐Ÿ“ 4918 N Rivershore Dr
๐Ÿ‘ค aka M Joaquin, Jack Campo

Joaquin Campo from Hollywood, FL

๐Ÿ“ 13322 Sw 45th Dr
๐Ÿ“ž (305) 332-8897 (AT&T MOBILITY)

Joaquin Campo from Miami Gardens, FL

Age 102 b. 1924 Male
๐Ÿ“ 19900 Nw 37th Ave Lot B70

Joaquin Campo from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 522614

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Joaquin Campo across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 8 include phone numbers. Ages range from 56 to 89, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Campo Joaquin M

Hillsborough County
PIN: 1828030UJ000001000010U
· 3301 Cheviot Dr, Tampa 33618
Value: $244,233

Campo,joaquin

Broward County
PIN: 514035132800
· 13343 SW 44 St, Miramar
Built: 2004.0
Assessed: $289,910

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

2004 Toyota Corolla
ยท Registered to: Joaquin Campo
ยท VIN: 1NXBR32E34Z248424
·
13322 Sw 45Th Dr, Miramar, FL, 33027
·
(305) 332-8897

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Joaquin Campo. Registered makes include Toyota. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kisinger Campo & Associates

Ceo
Tampa,

Kisinger Campo & Assoc Corp

President
(813) 871-5331
Tampa, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Joaquin Campo

Account Representative
Lexmark International, INC.
Miramar, Florida, United States Information Technology And Services

Joaquin Campo

Account Representative
Lexmark International, INC.

Wine Co

Joaquin CampoOwner
(305) 332-8894joaquin.campo@myway.com
7825 Nw 185th St, Hialeah, FL33015

Urbanspots

Joaquin CampoCoo
(617) 217-8303manofeast@hotmail.com
111 Orleans St, East Boston, MA2128
urbanspots.com

Kccs Inc

Joaquin CampoChief Executive Officer
(813) 871-5331kca@kisingercampo.com
Tampa, FL

Wine Co

Joaquin CampoOwner
(305) 332-8894joaquin.campo@myway.com
7825 Nw 185th St, Hialeah, FL33015

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Joaquin Campo. Companies include Kisinger Campo & Assoc Corp, Lexmark International, INC., Wine Co and 1 more. Roles listed include Ceo and Software Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Joaquin Campo

ID: F14565700
Addr: Not Required, Not Required

Joaquin M Campo

ID: F14565700
Addr: 201 N. Franklin Street Suite 400, Tampa, FL, 33602
FL

Kccs, INC.

Addr: 2203 N Lois Avenue #1200, Tampa, FL, 33607
FL
Officer: Joaquin M. Campo

Unknown Corporation

Addr: 201 N. Franklin St. #400, Tampa, FL, 33602
FL
CHAIRMAN: Joaquin Campo

Kisinger Campo & Associates, CORP.

Addr: 2203 N Lois Ste 1200 PO Box 25261, Tampa, FL, 33607
FL
Officer: Joaquin Campo

Kccs, INC.

Addr: 2203 N Lois Avenue #1200, Tampa, GA, 33607
GA
CEO: Joaquin Campo

Source: Public Records Joaquin Campo appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Sep 25, 1995
1996 DEM
Clinton, William Jefferson
Campo, Joaquin M Civil E @ Kisinger Campo & Associates Tampa, FL
$500 Jun 12, 2012
2012 DEM
Castor, Katherine Anne
Campo, Joaquin M Civil Engineer @ Kisinger Campo And Associates Tampa, FL
$100 Feb 10, 1997
1998 DEM
Florida Democratic Party
Campo, Joaquin M Engineer Tampa, FL
$500 Mar 12, 1980
1980 DEM
Carter, Jimmy
Campo, Joaquin M Tampa, FL
$250 Jun 21, 2010
2010 REP
Bilirakis, Gus Michael
Campo, Joaquin Ceo @ Kisinger Campo Assn Tampa, FL
$200 Aug 22, 1997
1998 DEM
Martinez, Kathy
Campo, Joaquin M Engineer Tampa, FL
$1,000 Apr 9, 1998
1998 REP
Poynter, Randy
Campo, Joaquin M Kisinger Campo And Associates CORP Atlanta, GA
$750 Jan 20, 1982
1984 DEM
Askew, Reubin O'D
Campo, Joaquin M Engineer Tampa, FL
$1,000 Oct 24, 1988
1988 DEM
Mackay, Buddy
Campo, Joaquin Tampa, FL
$250 Sep 9, 1992
1992
Dnc Non Federal Max Pac
Campo, Joaquin Tampa, FL
$500 May 2, 1996
1996
Espinosa, Jack Jr
Campo, Joaquin M Engineer @ Kissinger Campo Tampa, FL
$500 May 9, 2008
2008 REP
Norman, Jim
Campo, Joaquin Engineer Tampa, FL
$200 Dec 9, 1999
2000 DEM
Holt, Julianne
Campo, Joaquin Engineer Tampa, FL
$500 Jun 26, 2009
2010 DEM
Sink, Alex & Smith, Rod (g)
Campo, Joaquin Engineer Tampa, FL
$2,000 Mar 31, 2004
2004 DEM
Castor, Betty
Campo, Joaquin M Kessinger Campo & Associates Tampa, FL
$200 Oct 3, 1997
1998 DEM
Martinez, Kathy
Campo, Joaquin Engineer Tampa, FL
$2,500 Oct 17, 2002
2002 DEM
Florida Democratic Party
Campo, Joaquin M FL
$2,000 Aug 7, 2002
2002 DEM
Barnes, Roy
Campo, Joaquin M President @ Kisinger Campo & Associates CORP Tampa, FL
$1,000 Jun 25, 1999
2000 REP
Bush, George W
Campo, Joaquin M Engineer Tampa, FL
$250 Nov 6, 2001
2002 REP
Brown-Waite, Ginny
Campo, Joaquin Civil E @ Kisinger Campo & Associates Tampa, FL
$250 Feb 28, 2014
2014 DEM
Sink, Alex
Campo, Joaquin Engineer @ Kessinger, Campo, & Associates Tampa, FL
$500 Mar 28, 2002
2002
Espinosa, Jack Jr
Campo, Joaquin M Engineering Exec Tampa, FL
$100 Aug 12, 1996
1996 DEM
Holt, Julianne
Campo, Joaquin Engineer @ Kissinger Campo Tampa, FL
$1,000 Aug 31, 2000
2000 DEM
Nelson, Bill
Campo, Joaquin Engineer Tampa, FL
$2,000 Sep 23, 2003
2004 DEM
Graham, Bob
Campo, Joaquin M Civil @ Kisinger Campo And Associates Tampa, FL
$750 Jan 19, 1982
1982 DEM
Askew, Reubin O'D
Campo, Joaquin M Engineer Tampa, FL
-$500 Feb 26, 1988
1988 DEM
Gephardt, Richard A
Campo, Joaquin M Kisinger Campo & Assn CORP Tampa, FL
$1,000 Jun 14, 2010
2010 DEM
Castor, Katherine Anne
Campo, Joaquin M Civil @ Kisinger Campo And Associates Tampa, FL
$500 Oct 21, 1980
1980 DEM
Gunter, Bill
Campo, Joaquin M Tampa, FL
$1,000 Mar 29, 1996
1996 DEM
Freedman, Sandra W
Campo, Joaquin M Engineer @ Kissinger Campo Tampa, FL
$500 Oct 2, 1995
1996 DEM
Coe, Harry Lee
Campo, Joaquin M Engineer Tampa, FL
$500 Jan 17, 2002
2002 REP
Bush, Jeb & Brogan, Frank T
Campo, Joaquin M Tampa, FL
$1,000 Mar 20, 2003
2004 REP
Young, Donald E
Campo, Joaquin M Ceo @ Kissinger Campo & Assn Tampa, FL
$500 Sep 15, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Campo, Joaquin Engineer Tampa, FL
$500 Oct 2, 2000
2000 DEM
Castor, Kathy
Campo, Joaquin M Engineer Tampa, FL
$500 Jun 29, 1988
1988 DEM
Gunter, William D Jr
Campo, Joaquin M Kissinger Campo And Assn Tampa, FL
$500 Feb 26, 1988
1988 DEM
Gephardt, Richard A
Campo, Joaquin M Kisinger Campo & Assn CORP Tampa, FL
$333 Sep 3, 2015
2016 DEM
Castor, Kathy
Campo, Joaquin M Civil Engineer @ Kisinger Campo And Associates Tampa, FL
$500 Jun 28, 2011
2012 DEM
Castor, Katherine Anne
Campo, Joaquin M Civil Engineer @ Kisinger Campo And Associates Tampa, FL
$1,000 Aug 20, 1985
1986 DEM
Graham, Bob
Campo, Joaquin Engineer Tampa, FL
$25 Feb 6, 2002
2002 DEM
Spar, Andrew L
Campo, Joaquin Hialeah, FL
$100 Aug 17, 1998
1998 DEM
Butterworth, Bob
Campo, Joaquin Engineer Tampa, FL
$2,000 Jun 30, 2004
2004 DEM
Castor, Betty
Campo, Joaquin Kessinger Campo & Associates Tampa, FL
$1,000 Sep 10, 1996
1996 DEM
Freedman, Sandra W
Campo, Joaquin M Engineer @ Kissinger Campo Tampa, FL
$500 Nov 7, 1997
1998 REP
Bush, Jeb & Brogan, Frank
Campo, Joaquin Engineer Tampa, FL
$250 Feb 28, 2014
DEM
Sink, Alex
Contributor Engineer @ Kessinger, Campo, & Associates Tampa, FL
$333 Sep 3, 2015
Unknown Committee
Campo, Joaquin M Civil Engineer @ Kisinger Campo And Associates Tampa, FL
$500
2010 D
Sink, Alex & Smith, Rod (g)
Contributor Engineer Tampa, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 48 political contribution records found for Joaquin Campo. Total disclosed contributions amount to $32,841. Recipients include Sink, Alex, Sink, Alex & Smith, Rod (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joaquin E Campo

Age 59 Female
·
13322 SW 45th Dr, Hollywood, FL 33027 (Broward County)
25.9656, -80.3243
Marital: Inferred Married TZ: Eastern
Occ: Service Industry Edu: High School
Single Family
MP

Joaquin O Campo

Age 92 Male
·
19900 NW 37th Ave, Miami Gardens, FL 33056 (Miami-Dade County)
25.9548, -80.2621
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Joaquin Campo. 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 Joaquin Campo. These loans were issued to businesses, not individuals.

Yonarkis Marti

Sole Proprietorship

$20,580 Paid in Full
Address:
19900 NW 37th Ave
Miami Gardens, FL33056-1756
Approved

Mar 31, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

3601728701

Loan Size

Small

Maria I Rendiles

Sole Proprietorship

$1,354 Exemption 4
Address:
5102 NW 116th Ave
Doral, FL33178-3549
Approved

May 12, 2021

Jobs Reported

1

Loan #

8943218900

Loan Size

Small

Jenny R Meza

Sole Proprietorship

$13,377 Paid in Full
Address:
19900 NW 37th Ave Lot E137
Miami Gardens, FL33056-1739
Approved

Apr 16, 2021

Forgiven

$13,507

Jobs Reported

1

Loan #

4559508803

Loan Size

Small

Chanel Diepa

Sole Proprietorship

$6,568 Paid in Full
Address:
19900 NW 37th Ave
Miami Gardens, FL33056-1756
Approved

Jan 28, 2021

Forgiven

$6,592

Jobs Reported

1

Loan #

7331968308

Loan Size

Small

Carlos Ferreira Ramos

Sole Proprietorship

$3,016 Paid in Full
Address:
19900 NW 37th Ave
Miami Gardens, FL33056-1701
Approved

May 29, 2020

Forgiven

$3,053

Jobs Reported

1

Loan #

4987097800

Loan Size

Small

Marisela Morrobel

Sole Proprietorship

$20,605 Paid in Full
Address:
19900 NW 37th Ave Lot B 81
Miami Gardens, FL33056-1756
Approved

May 22, 2021

Forgiven

$20,668

Jobs Reported

1

Loan #

6057249008

Loan Size

Small

Arles Elvir Lopez

Self-Employed Individuals

$20,085 Paid in Full
Address:
19900 NW 37th Ave
Miami Gardens, FL33056-1756
Approved

Apr 30, 2021

Forgiven

$20,124

Jobs Reported

1

Loan #

5672628909

Loan Size

Small

Margarita Cabrera Aracena

Sole Proprietorship

$20,673 Exemption 4
Address:
19900 NW 37th Ave
Miami Gardens, FL33056-1756
Approved

May 22, 2021

Jobs Reported

1

Loan #

5561979009

Loan Size

Small

Osmani Montano

Self-Employed Individuals

$12,500 Paid in Full
Address:
19900 NW 37th Ave
Miami Gardens, FL33056-1756
Approved

May 22, 2021

Forgiven

$12,565

Jobs Reported

1

Loan #

5848299003

Loan Size

Small

Yaimel Alexis Arias Mejias

Independent Contractors

$20,833 Paid in Full
Address:
19900 NW 37th Ave Lot A7
Miami Gardens, FL33056-1701
Approved

Apr 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2573528806

Loan Size

Small

Osmani Montano

Self-Employed Individuals

$12,500 Paid in Full
Address:
19900 NW 37th Ave
Miami Gardens, FL33056-1756
Approved

Apr 12, 2021

Forgiven

$12,580

Jobs Reported

1

Loan #

2553378801

Loan Size

Small

Carlos Ferreira Ramos

Sole Proprietorship

$4,822 Paid in Full
Address:
19900 NW 37th Ave Lot E137
Miami Gardens, FL33056-1739
Approved

Apr 16, 2021

Forgiven

$4,872

Jobs Reported

1

Loan #

4846468807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Joaquin Campo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joaquin Campo on the map

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Joaquin Campo in Hialeah, FL: Background Summary

Location
7835 NW 174th St, Hialeah, FL 33015
Other Locations
Tampa, FL ยท Pembroke Pines, FL ยท Naples, FL and 4 more
Profiles Found
12 people with this name
Phone Numbers
(239) 348-2860 and 6 others on file
Possible Relatives
Carol Janet Galindo, Sahara Leyva Campo, Javier E Campo, Joaquin Ernesto Campo, Carlos A Campo and 15 more
Career
Ceo, Software Engineer at Kisinger Campo & Assoc Corp, Lexmark International, INC.
Properties
1property owned
Vehicles
1 linked โ€” 2004 Toyota Corolla
Contributions
$32.8K total โ€” Sink, Alex & Smith, Rod (g), Sink, Alex
PPP Loans
$157K for Yonarkis Marti, Maria I Rendiles

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 Joaquin Campo. Because public records are indexed by name rather than by a unique identifier, the 106 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.

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 Joaquin Campo

Search Complexity: High

106 public records across 4states, belonging to approximately 12 different individuals. With 12 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (33%), followed by Massachusetts and Georgia. Spans the South and Northeast regions.

FL35recordsMA2recordsGA2recordsTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (21) and Business & Corporate Filings (14).

48
Political Contribution Records
21
Contact & Address Records
14
Business & Corporate Filings
12
PPP Loan Records
6
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Joaquin Campo

Does Joaquin Campo own property?
County assessor records show 2 properties associated with Joaquin Campo . 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 Joaquin Campo?
Records show 1 vehicle registration associated with Joaquin Campo, including a 2004 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 Joaquin Campo?
We found 14 business affiliations for Joaquin Campo (CEO). Other companies include lexmark international, inc., Wine Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joaquin Campo made political donations?
FEC disclosure records show 48 reported political contributions from Joaquin Campo, totaling $32,841. Recipients include Sink, Alex and Sink, Alex & Smith, Rod (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joaquin Campo?
Our database contains 106 total records for Joaquin Campo spanning 4 states. This includes 12 distinct contact records, 8 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 Joaquin Campo?
The 106 records displayed for Joaquin Campo 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 Joaquin Campo 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.