Joe Schab

Age 59 b. 1966-12-14
๐Ÿ“ 6488 Cherry Tree Ln, Sandy Springs Ga 30328
๐Ÿ“ž (404) 775-8499, (404) 630-1990
โœ‰๏ธ JOE.SCHAB@GMAIL.COM, joe.schab@gmail.com

Joe Schab from Mount Horeb, WI

Male
๐Ÿ“ 613 Sheila St
๐Ÿ“ž (920) 839-9839 (Cell)

Joe S Schab from Canton, MA

๐Ÿ“ 80 Culloden Rd, Canton, MA 02021
๐Ÿ“ž (781) 828-2227

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Joe Schab across 2 states. The most recent address on file is in Mount Horeb, Wisconsin. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Joe T Schab

Unaffiliated
224 Glenwood Ave 2e, Bloomfield, 07003
DOB: 1/23/1982
County: Essex

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

Uniek Inc

Senior Sales And Marketing Manager
+16088499999ext298joe.schab@uniekinc.com
Madison,

Mercury Mortgage Services

Owner
(425) 488-0150
Woodinville, WA
Non-Depository Credit Institutions (Credit)

Fleet Bank

Joe SchabSenior VP, E-Business at Fleet Bank

Creative Digital Group

Joe SchabCeo
(404) 267-7600Joe@creativedigitalgroup.com
Atlanta, GA30318

LBI Interactive Advertising

Joe SchabChief Executive Officer
+1.404.267.7645joe@creativedigitalgroup.com
Atlanta, GA30318

Schab, Joe

Joe Schab
(617) 566-1277jamschab@msn.com
Brookline, MA2446

Midtown Cafe Inc

Joe SchabOwner
(415) 856-0510JSchab@MidtownCafe.com
San Francisco, CA94107

Court Appointed Special Advocates of Southeast Texas Inc

Joe SchabDirector
Beaumont, TX

Joe Schab

Director Of Sales
Uniek INC.

Creative Digital Group

Joe SchabPresident
(337) 499-9475admin@creativedigitalgroup.com
P O Box 90278, Lake Charles, LA70609
creativedigitalgroup.com

Lbi Interactive Advertising

Joe SchabChief Executive Officer
(801) 262-9087joe@creativedigitalgroup.com
Atlanta, GA

Tw Metals Inc

Joe SchabQuality Assurance Engineer
(323) 728-9101schab@twmetals.com
Commerce, CA

Joe Schab

Greater Philadelphia Area

Joe Schab

Lancaster, PA17603

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 45 business affiliations were found for Joe Schab. Companies include Mercury Mortgage Services, Creative Digital Group, LBI Interactive Advertising and 4 more. Roles listed include Senior Sales And Marketing Manager and Compliance Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Nov 4, 2020
2020 DEM
Warnock, Raphael
Schab, Joe Coo @ Leasequery Sandy Springs, GA
$100 Oct 25, 2016
2018
Trump Make America Great Again Committee
Schab, Joe Retired Edgewater Park, NJ
$100 Nov 1, 2016
2018
Trump Make America Great Again Committee
Schab, Joe Retired Edgewater Park, NJ
$500 Sep 23, 2014
2014 REP
Perdue, David
Schab, Joe Evp Media @ Cardlytics Atlanta, GA
$35 Oct 26, 2016
2018
Trump Make America Great Again Committee
Schab, Joe Retired Edgewater Park, NJ
$100 Nov 1, 2016
2018
Trump Make America Great Again Committee
Schab, Joe Retired Edgewater Park, NJ
$35 Oct 26, 2016
2018
Trump Make America Great Again Committee
Schab, Joe Retired Edgewater Park, NJ
$100 Oct 25, 2016
2018
Trump Make America Great Again Committee
Schab, Joe Retired Edgewater Park, NJ
$500 Sep 23, 2014
REP
Perdue, David
Contributor Evp Media @ Cardlytics Atlanta, GA
$500 Jun 28, 2020
Unknown Committee
Schab, Joe Chief Operating Officer @ Leasequery Sandy Springs, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Joe Schab. Total disclosed contributions amount to $2,470. Recipients include Perdue, David. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Joe Schab. These loans were issued to businesses, not individuals.

John Nicholson

Sole Proprietorship

$12,375 Paid in Full
Address:
1888 Emery St NW Unit 573
Atlanta, GA30318-3093
Approved

Jan 25, 2021

Forgiven

$12,446

Jobs Reported

1

Loan #

5472078306

Loan Size

Small

Emily Rusteberg

Self-Employed Individuals

$20,832 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Mar 23, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

6536218610

Loan Size

Small

Bria Robinson

Independent Contractors

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 6, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

7590728703

Loan Size

Small

Upile Mandiwa

Independent Contractors

$20,832 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

May 22, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

5708689000

Loan Size

Small

Ciraida Donato

Sole Proprietorship

$20,832 Paid in Full
Address:
1888 Emery St NW Unit 647
Atlanta, GA30318-3095
Approved

Apr 6, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7794908700

Loan Size

Small

Stephen Keshi

Sole Proprietorship

$18,615 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 11, 2021

Forgiven

$18,685

Jobs Reported

1

Loan #

2184088801

Loan Size

Small

Larry Brown

Sole Proprietorship

$20,000 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Feb 27, 2021

Forgiven

$20,109

Jobs Reported

1

Loan #

5483108504

Loan Size

Small

Bria Robinson

Independent Contractors

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2500
Approved

Apr 27, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3192438902

Loan Size

Small

Mamadou Diallo

Sole Proprietorship

$20,457 Paid in Full
Address:
1888 Emery St NW #579 4695 n church ln se
Atlanta, GA30318
Approved

Apr 22, 2021

Forgiven

$20,559

Jobs Reported

1

Loan #

8235828807

Loan Size

Small

Salihah Spann

Sole Proprietorship

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 16, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4861728800

Loan Size

Small

John Franklin

Independent Contractors

$12,997 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

May 20, 2021

Forgiven

$13,051

Jobs Reported

1

Loan #

3840039002

Loan Size

Small

360financialservices

Self-Employed Individuals

$8,379 Paid in Full
Address:
1888 Emery St NW Apt 360
Atlanta, GA30318-2500
Approved

Jun 28, 2020

Forgiven

$8,509

Jobs Reported

1

Loan #

5373168009

Loan Size

Small

Andrew Wilson

Self-Employed Individuals

$16,666 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 13, 2021

Forgiven

$16,718

Jobs Reported

1

Loan #

2797678804

Loan Size

Small

Jasmine Jones

Independent Contractors

$7,664 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Mar 13, 2021

Forgiven

$7,699

Jobs Reported

1

Loan #

2278748603

Loan Size

Small

Deerhoyl Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
1888 Emery St NW Unit 632
Atlanta, GA30318-2860
Approved

Mar 23, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

6767198603

Loan Size

Small

Kenneth Bell

Sole Proprietorship

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

May 11, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

7990598907

Loan Size

Small

Dakar Tate

Sole Proprietorship

$20,833 Exemption 4
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

May 22, 2021

Jobs Reported

1

Loan #

6117849003

Loan Size

Small

Imani McCray

Independent Contractors

$3,375 Paid in Full
Address:
1888 Emery St NW Unit 527
Atlanta, GA30318-2848
Approved

Mar 31, 2021

Forgiven

$3,387

Jobs Reported

1

Loan #

3415228700

Loan Size

Small

Aishat Adeyemi

Sole Proprietorship

$20,725 Paid in Full
Address:
1888 Emery St NW Unit 530
Atlanta, GA30318-2848
Approved

Apr 7, 2021

Forgiven

$20,818

Jobs Reported

1

Loan #

8126098705

Loan Size

Small

Desiree Djaba

Sole Proprietorship

$20,832 Exemption 4
Address:
1888 Emery St NW Unit 719
Atlanta, GA30318-3085
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7501558710

Loan Size

Small

Dakar Tate

Sole Proprietorship

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 18, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5808608805

Loan Size

Small

New Year Ventures

Sole Proprietorship

$53,483 Exemption 4
Address:
1888 Emery St NW Unit 619
Atlanta, GA30318-3094
Approved

Apr 30, 2021

Forgiven

$54,194

Jobs Reported

3

Loan #

5380788909

Loan Size

Small

Fantashia Felder

Sole Proprietorship

$18,750 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2500
Approved

Apr 8, 2021

Forgiven

$18,823

Jobs Reported

1

Loan #

8993038707

Loan Size

Small

Jeremiah Murphy

Sole Proprietorship

$20,833 Exemption 4
Address:
1888 Emery St NW Unit 170
Atlanta, GA30318-2899
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2845908709

Loan Size

Small

The360familyllc

Limited Liability Company(LLC

$1,467 Paid in Full
Address:
1888 Emery st NW Unit 360
Atlanta, GA30318
Approved

Apr 30, 2020

Forgiven

$1,486

Jobs Reported

1

Loan #

5174177307

Loan Size

Small

John Nicholson

Sole Proprietorship

$5,507 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2500
Approved

Jun 16, 2020

Forgiven

$5,552

Jobs Reported

1

Loan #

6519717903

Loan Size

Small

Andrew Wilson

Self-Employed Individuals

$16,666 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 27, 2021

Forgiven

$16,711

Jobs Reported

1

Loan #

2818168902

Loan Size

Small

Deanna Jones

Sole Proprietorship

$12,112 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Feb 23, 2021

Forgiven

$12,259

Jobs Reported

1

Loan #

3278938508

Loan Size

Small

Javier Cannady

Self-Employed Individuals

$20,833 Paid in Full
Address:
1888 Emery St NW Unit 401
Atlanta, GA30318-3088
Approved

May 2, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

6401228910

Loan Size

Small

Warren Perry

Sole Proprietorship

$20,832 Paid in Full
Address:
1888 Emery St NW Unit 338
Atlanta, GA30318-3086
Approved

Apr 2, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5070538702

Loan Size

Small

Alexis Black

Sole Proprietorship

$20,832 Paid in Full
Address:
1888 Emery St NW Unit 678
Atlanta, GA30318-2864
Approved

May 29, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

9607609008

Loan Size

Small

Stephen Keshi

Sole Proprietorship

$18,615 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 30, 2021

Forgiven

$18,678

Jobs Reported

1

Loan #

5481958900

Loan Size

Small

Glenda Inclan

Sole Proprietorship

$20,832 Paid in Full
Address:
1888 Emery St NW Unit 647
Atlanta, GA30318-3095
Approved

Mar 31, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3875288708

Loan Size

Small

Miesha Quinn

Sole Proprietorship

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 11, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

2224218809

Loan Size

Small

Mary Smith

Independent Contractors

$671 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 5, 2021

Forgiven

$674

Jobs Reported

1

Loan #

7119738704

Loan Size

Small

Imani McCray

Independent Contractors

$3,375 Paid in Full
Address:
1888 Emery St NW Unit 527
Atlanta, GA30318-2848
Approved

Apr 20, 2021

Forgiven

$3,386

Jobs Reported

1

Loan #

6693538801

Loan Size

Small

Phyllis Thompson

Independent Contractors

$2,477 Exemption 4
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6110098701

Loan Size

Small

Kendra Dockins

Sole Proprietorship

$20,832 Paid in Full
Address:
1888 Emery St NW Unit 166
Atlanta, GA30318-2627
Approved

Apr 26, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1965578902

Loan Size

Small

Kamron Hood

Sole Proprietorship

$20,315 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

May 12, 2021

Forgiven

$20,402

Jobs Reported

1

Loan #

8812628905

Loan Size

Small

Toomuch Hookah LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1888 Emery St NW Unit 342
Atlanta, GA30318-3086
Approved

Apr 5, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

6940698703

Loan Size

Small

Robert Harris-Crawford

Independent Contractors

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2500
Approved

Apr 23, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

9690628802

Loan Size

Small

Upile Mandiwa

Independent Contractors

$20,832 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 12, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

2442378809

Loan Size

Small

Kenneth Bell

Sole Proprietorship

$20,833 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 12, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

2376448807

Loan Size

Small

Armando Valentine

Sole Proprietorship

$20,802 Paid in Full
Address:
1888 Emery St NW Unit 631
Atlanta, GA30318-2860
Approved

Mar 31, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

3677818700

Loan Size

Small

Jasmine Jones

Independent Contractors

$7,664 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

Apr 2, 2021

Forgiven

$7,693

Jobs Reported

1

Loan #

5056238710

Loan Size

Small

Larry Brown

Sole Proprietorship

$20,504 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

May 18, 2021

Forgiven

$20,605

Jobs Reported

1

Loan #

3353569000

Loan Size

Small

Fantashia Felder

Sole Proprietorship

$18,750 Paid in Full
Address:
1888 Emery St NW
Atlanta, GA30318-2500
Approved

Apr 27, 2021

Forgiven

$18,814

Jobs Reported

1

Loan #

2649658905

Loan Size

Small

Germiesha Green

Sole Proprietorship

$19,790 Paid in Full
Address:
1888 Emery St NW Unit 168
Atlanta, GA30318-2627
Approved

Apr 9, 2021

Forgiven

$19,872

Jobs Reported

1

Loan #

9571858700

Loan Size

Small

Paige Shari Addison Mgmt & Consulting, LLC

Self-Employed Individuals

$20,312 Exemption 4
Address:
1888 Emery St NW Unit 427
Atlanta, GA30318-2500
Approved

Jun 28, 2020

Jobs Reported

1

Loan #

5374328000

Loan Size

Small

Wicked 86 Ent LLC

Limited Liability Company(LLC

$10,168 Exemption 4
Address:
1888 Emery St NW
Atlanta, GA30318-2542
Approved

May 21, 2021

Jobs Reported

1

Loan #

4997589006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Joe Schab. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joe Schab on the map

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Joe Schab in Sandy Springs, GA: Background Summary

Location
6488 Cherry Tree Ln, Sandy Springs Ga 30328, Sandy Springs, GA
Other Locations
Mount Horeb, WI ยท Canton, MA
Profiles Found
3 people with this name
Age
59 years old (born 12/14/1966)
Phone Numbers
(404) 775-8499 and 3 others on file
Email
joe.schab@gmail.com
Career
Senior Sales And Marketing Manager, Compliance Manager at Mercury Mortgage Services, Creative Digital Group
Voter Registration
Registered No Party Preference
Contributions
$2,470 total โ€” Perdue, David
PPP Loans
$871K for John Nicholson, Emily Rusteberg

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 Joe Schab. Because public records are indexed by name rather than by a unique identifier, the 110 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 Joe Schab

Search Complexity: Moderate

110 public records across 11states, belonging to approximately 3 different individuals. There are 3 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 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 widely distributed across 11 states. Highest concentration: Georgia (8%), followed by Wisconsin and Arizona. Spans the South and West regions.

GA9recordsWI3recordsAZ3recordsNC3recordsMA2recordsCA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (45) and Political Contribution Records (10).

50
PPP Loan Records
45
Business & Corporate Filings
10
Political Contribution Records
4
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Joe Schab

Is Joe Schab a registered voter?
Yes, voter registration records show Joe Schab is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Joe Schab?
We found 45 business affiliations for Joe Schab (Senior Sales And Marketing Manager). Other companies include Creative Digital Group, LBI Interactive Advertising. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joe Schab made political donations?
FEC disclosure records show 10 reported political contributions from Joe Schab, totaling $2,470. Recipients include Perdue, David. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joe Schab?
Our database contains 110 total records for Joe Schab spanning 11 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Joe Schab?
The 110 records displayed for Joe Schab 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 Joe Schab 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.