Juan Cabera

Age 51 b. 1974-04-02
๐Ÿ“ 14155 Crestwick Dr W, Jacksonville Fl
๐Ÿ“ž (407) 433-4299
โœ‰๏ธ JUAN_MANUEL_CABRERA@HOTMAIL.COM, juan_manuel_cabrera@hotmail.com

Juan Carlos Cabera

Age 31 b. 1994-06-10
๐Ÿ“ 809 Connally Ter, Arlington Tx
๐Ÿ“ž (682) 230-3660
โœ‰๏ธ JUAN.CABRERA199492@GMAIL.COM

Juan Cabera

๐Ÿ“ 921 Copeland Ave, Beloit Wi
๐Ÿ“ž (608) 921-4101
โœ‰๏ธ ANAUNWI@GMAIL.COM, anaunwi@gmail.com

Juan Cabera from Pharr, TX

Age 59 b. 1967 Male
๐Ÿ“ 2732 Poinsettia Ln
๐Ÿ“ž (956) 789-3545
โœ‰๏ธ reycabrera17@gmail.com

Juan Cabera from La, CA

๐Ÿ“ 727 W 30th St, Los Angeles, CA 90007
๐Ÿ“ž (812) 580-9872
โœ‰๏ธ rene.cox@cs.com

Juan Cabera from White Plains, NY

Age 53 b. Oct 1972 Westchester Co.
๐Ÿ“ Po Box 2040
๐Ÿ“ž (818) 506-6662

Juan Cabera from Jersey City, NJ

0
๐Ÿ“ 142 Erie St, Jersey City, NJ 07302
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Morys Cabera

Juan Cabera from Coarsegold, CA

Male
๐Ÿ“ 29067 Acorn Ct
๐Ÿ“ž (209) 642-6385 (VERIZON WIRELESS)

Juan Cabera from Los Angeles, CA

0000 Male
๐Ÿ“ 727 W 30th St
๐Ÿ“ž (812) 580-9872

Juan Cabera from Austin, TX

Age 45 b. Nov 1980
๐Ÿ“ 2409 Town Lake Cir Apt 224
๐Ÿ‘ค aka Juan A Cabrera

Juan Cabera from Amarillo, TX

Age 79 b. Sep 1946 Potter Co.
๐Ÿ“ 409 N Hayes St

Juan Cabera from Richmond Hill, NY

0
๐Ÿ“ 8550 101st St, Richmond Hill, NY 11418

Juan Cabera from Brooklyn, NY

0
๐Ÿ“ 393 Saratoga Ave, Brooklyn, NY 11233

Juan Cabera from El Centro, CA

Imperial Co.
๐Ÿ“ 305 S 6th St
๐Ÿ“ž (407) 656-3394

Juan Cabera from Arlington, TX

Tarrant Co.
๐Ÿ“ 507 Cora St Apt 204
๐Ÿ“ž (559) 323-1454

Juan Cabera from Boca Raton, FL

Age 55 b. 6/24/1970
๐Ÿ“ 330 Nw 20th St, Apt 106, #boca Raton, FL 33431-7911

Juan Cabera from Muncie, IN

Delaware Co.
๐Ÿ“ 6600 N Brindale Dr

Juan Cabera from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 868 W 80th Pl

Juan Cabera from Miami, FL

Miami Dade Co.
๐Ÿ“ 97 Ne 53rd St

Juan Cabera from Nottingham, MD

Baltimore Co.
๐Ÿ“ 4328 Bedrock Cir Apt 203

Juan Cabera from New York, NY

๐Ÿ“ 427 W 17th St Apt 5 A

Juan Cabera from Miami, FL

Miami Dade Co.
๐Ÿ“ 705 Nw 111th Ct Apt 4

Juan Cabera from Miami, FL

Miami Dade Co.
๐Ÿ“ 3915 Biscayne Blvd 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Juan Cabera across 8 states. The most recent address on file is in Pharr, Texas. Of these records, 12 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cabera Juan M & Nilda M G-C

Charlotte County
PIN: 412012211001
· 7140 Coventry Ter, Englewood 34224
Value: $4,250

Cabera Juan M & Nilda M G-C

Charlotte County
· 7140 Coventry Ter, Grove-City-Rotonda 34224.0
Assessed: $6,800

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Juan Cabera in Grove-City-Rotonda. Values shown are from county assessor records and may differ from current market prices.

2006 NISSAN ALTIMA
ยท Registered to: Juan Cabera
ยท VIN: 1N4AL11D76N330321
·
14662 Lourdes Dr, Houston, TX, 77049

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Cabera. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Miami Food & Candy Trading Co

President
(305) 324-8014
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Juan Cabera

United States

Juan Cabera

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Juan Cabera. Companies include Miami Food & Candy Trading Co. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4501 Spicewood Springs Road, Suite 1025, Austin, TX, 78759
TX
Manager: juan E cabera

Definitive Realty, LLC

Addr: 4501 Spicewood Springs Road, Suite 1025, Austin, TX, 78759
TX
Manager: Juan Cabera

Definitive Realty, LLC

ID: 0800953408
Addr: 4501 Spicewood Springs Road, Suite 1025, Austin, TX, 78759
TX
Manager: Juan E Cabera

Source: Public Records Juan Cabera appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jul 29, 2010
2010 REP
Connaughton, Mary Z
Cabera, Juan Milford, MA
$50 Aug 10, 2020
2020 REP
Trump, Donald J
Cabera, Juan Engineer @ Siemens INC Buda, TX
$100 Jul 29, 2010
REP
Connaughton, Mary Z
Contributor Milford, MA
$100
2010 R
Connaughton, Mary Z
Contributor NA Milford, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Juan Cabera. Total disclosed contributions amount to $350. Recipients include Connaughton, Mary Z. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan R Cabera

Male
·
715 Peters Colony, Rockwall, TX 75087 (Rockwall County)
32.9237, -96.4570
· (469) 728-4185
TZ: Central
Homeowner Single Family Built 2006 Purchased 2006
MP

Juan J Cabera

Age 49 Male
·
2732 Poinsettia Ln, Pharr, TX 78577 (Hidalgo County)
26.2204, -98.1954
· (956) 789-3545
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1999
MP

Juan Cabera

Male
·
727 W 30th St, Los Angeles, CA 90007 (Los Angeles County)
34.0264, -118.2810
· (213) 925-0414
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Juan Cabera. 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 Juan Cabera. These loans were issued to businesses, not individuals.

The Bridal Suite Ny LLC

Limited Liability Company(LLC

$13,044 Paid in Full
Address:
450 W 42nd St Apt 21L
New York, NY10036-6896
Approved

Feb 4, 2021

Forgiven

$13,142

Jobs Reported

1

Loan #

3314448403

Loan Size

Small

Stephanie Hakun

Self-Employed Individuals

$4,786 Exemption 4
Address:
450 W 42nd St Apt 19K
New York, NY10036-6873
Approved

May 18, 2021

Jobs Reported

1

Loan #

2815909007

Loan Size

Small

The Bridal Suite Ny LLC

Limited Liability Company(LLC

$15,030 Paid in Full
Address:
450 W 42nd St Apt 21L
New York, NY10036-6896
Approved

Apr 30, 2021

Forgiven

$15,103

Jobs Reported

1

Loan #

5425508900

Loan Size

Small

Bica Beauty, LLC

Limited Liability Company(LLC

$21,615 Exemption 4
Address:
450 W 42nd St Apt 46p
New York, NY10036-8215
Approved

May 1, 2020

Forgiven

$8,222

Jobs Reported

1

Loan #

6520087705

Loan Size

Small

Asian Market Food And More LLC

Single Member LLC

$7,800 Paid in Full
Address:
907 Main St
Vincennes, IN47591-2913
Approved

Apr 3, 2021

Forgiven

$7,825

Jobs Reported

12

Loan #

5918458700

Loan Size

Small

Benjamin Damptey

Sole Proprietorship

$4,377 Paid in Full
Address:
450 W 42nd St Apt 48F
New York, NY10036-6884
Approved

May 20, 2021

Forgiven

$4,400

Jobs Reported

1

Loan #

4651319009

Loan Size

Small

Marie Gabrielle Catalano

Sole Proprietorship

$10,020 Paid in Full
Address:
450 W 42nd St Apt 42F
New York, NY10036-6800
Approved

Apr 28, 2021

Forgiven

$10,062

Jobs Reported

1

Loan #

3642908910

Loan Size

Small

Spaces Realty Group LLC

Limited Liability Company(LLC

$6,787 Paid in Full
Address:
450 W 42nd St
New York, NY10036-6800
Approved

Jan 30, 2021

Forgiven

$6,814

Jobs Reported

1

Loan #

8848048300

Loan Size

Small

Alexis Kim

Sole Proprietorship

$3,067 Paid in Full
Address:
450 W 42nd St Apt 40F
New York, NY10036-6881
Approved

Feb 6, 2021

Forgiven

$3,101

Jobs Reported

1

Loan #

4433048409

Loan Size

Small

Noir Hanna International INC

Corporation

$20,700 Paid in Full
Address:
450 W 42nd St 18A
New York, NY10036
Approved

May 1, 2020

Forgiven

$19,825

Jobs Reported

1

Loan #

7208807707

Loan Size

Small

Shanker INC.

Subchapter S Corporation

$20,833 Exemption 4
Address:
450 W 42nd St
New York, NY10036-6800
Approved

Apr 21, 2021

Forgiven

$21,109

Jobs Reported

1

Loan #

7359938802

Loan Size

Small

Noir Hanna International INC

Corporation

$20,700 Paid in Full
Address:
450 W 42nd St Apt 18A
New York, NY10036-6895
Approved

Jan 23, 2021

Forgiven

$20,863

Jobs Reported

1

Loan #

4211658300

Loan Size

Small

Jennifer Kim

Independent Contractors

$16,617 Paid in Full
Address:
450 W 42nd St Apt 20J
New York, NY10036-6873
Approved

Mar 27, 2021

Forgiven

$16,674

Jobs Reported

1

Loan #

1953138706

Loan Size

Small

Baltu Yorkos

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
450 W 42nd St Apt 30B
New York, NY10036-6877
Approved

Feb 3, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

2418758402

Loan Size

Small

Peter Knoll

Sole Proprietorship

$6,987 Paid in Full
Address:
450 W 42nd St Apt 10C 10c
New York, NY10036-6854
Approved

May 26, 2021

Forgiven

$7,011

Jobs Reported

1

Loan #

7926759005

Loan Size

Small

Tatiana Valerie

Sole Proprietorship

$5,130 Paid in Full
Address:
450 W 42nd St Apt 23J
New York, NY10036-6874
Approved

Jan 21, 2021

Forgiven

$5,158

Jobs Reported

1

Loan #

2942928303

Loan Size

Small

Nu Vision Group LLC

Limited Liability Company(LLC

$12,502 Paid in Full
Address:
450 W 42nd St Apt 16g
New York, NY10036-6894
Approved

Apr 27, 2020

Forgiven

$11,564

Jobs Reported

1

Loan #

5174407206

Loan Size

Small

Yorkos Engineering, Design, Consulting

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
450 W 42nd St Apt 30b
New York, NY10036
Approved

Jun 26, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

5018128003

Loan Size

Small

Subway Token Films, INC.

Corporation

$3,317 Paid in Full
Address:
450 W 42nd St
New York, NY10036
Approved

Aug 3, 2020

Forgiven

$3,337

Jobs Reported

1

Loan #

2922158202

Loan Size

Small

Polish American Citizens Club INC

Non-Profit Organization

$24,098 Paid in Full
Address:
46 S Main St
South Deerfield, MA01373-1010
Approved

Jan 30, 2021

Forgiven

$24,224

Jobs Reported

11

Loan #

9140298304

Loan Size

Small

Paul G Hackett

Self-Employed Individuals

$2,812 Paid in Full
Address:
450 W 42nd St Apt 20J
New York, NY10036-6873
Approved

Mar 28, 2021

Forgiven

$2,824

Jobs Reported

1

Loan #

2075078701

Loan Size

Small

Nicholas Vlachos

Sole Proprietorship

$14,760 Paid in Full
Address:
450 w 42nd st Suite 47J
New York, NY10036
Approved

May 6, 2020

Forgiven

$14,934

Jobs Reported

1

Loan #

3133507402

Loan Size

Small

Luxe Vita Group LLC

Limited Liability Company(LLC

$142,197 Paid in Full
Address:
450 W 42nd St
New York, NY10036-6800
Approved

Jun 22, 2021

Forgiven

$142,659

Jobs Reported

12

Loan #

1088509101

Loan Size

Small

Energy Efficient Lighting Design LLC

Single Member LLC

$9,597 Paid in Full
Address:
450 W 42nd St Apt 23L
New York, NY10036-6897
Approved

Apr 20, 2021

Forgiven

$9,722

Jobs Reported

1

Loan #

6751428802

Loan Size

Small

Shanker INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
450 W 42nd St
New York, NY10036-6800
Approved

Apr 27, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

4902037207

Loan Size

Small

Demetrius Robinson

Sole Proprietorship

$10,415 Paid in Full
Address:
450 W 42nd St Apt 23G
New York, NY10036-6874
Approved

Apr 22, 2021

Forgiven

$10,465

Jobs Reported

1

Loan #

8677158804

Loan Size

Small

Fulcrum Financial Technologies LLC

Subchapter S Corporation

$30,000 Paid in Full
Address:
450 W 42nd St Apt 26m
New York, NY10036
Approved

May 1, 2020

Forgiven

$30,357

Jobs Reported

1

Loan #

3196367710

Loan Size

Small

Seth Bisen-Hersh

Self-Employed Individuals

$2,456 Paid in Full
Address:
450 W 42nd St Apt 18C
New York, NY10036-6800
Approved

Feb 11, 2021

Forgiven

$2,466

Jobs Reported

1

Loan #

6981668407

Loan Size

Small

Coleen Monplaisir

Independent Contractors

$5,563 Paid in Full
Address:
450 W 42nd St Apt 11M
New York, NY10036-6870
Approved

Mar 24, 2021

Forgiven

$5,588

Jobs Reported

1

Loan #

7610568603

Loan Size

Small

720 Management INC

Corporation

$20,000 Paid in Full
Address:
450 W 42nd St 47j
New York, NY10036
Approved

May 4, 2020

Forgiven

$20,267

Jobs Reported

1

Loan #

1241927408

Loan Size

Small

Roland Chamblain

Self-Employed Individuals

$20,330 Paid in Full
Address:
330 NW 20th St Apt 102
Boca Raton, FL33431-7908
Approved

May 22, 2021

Forgiven

$20,389

Jobs Reported

1

Loan #

6334729009

Loan Size

Small

Marie Gabrielle Catalano

Sole Proprietorship

$10,020 Paid in Full
Address:
450 W 42nd St Apt 42F
New York, NY10036-6883
Approved

Mar 31, 2021

Forgiven

$10,067

Jobs Reported

1

Loan #

3515338706

Loan Size

Small

Luxe Vita Group LLC

Limited Liability Company(LLC

$142,197 Paid in Full
Address:
450 W 42nd St
New York, NY10036-6800
Approved

Apr 20, 2021

Forgiven

$142,888

Jobs Reported

12

Loan #

6544828801

Loan Size

Small

Edward Stern

Corporation

$8,025 Paid in Full
Address:
450 W 42nd St
New York, NY10036-6800
Approved

Feb 26, 2021

Forgiven

$8,050

Jobs Reported

1

Loan #

4911288504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Juan Cabera. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Cabera on the map

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Juan Cabera in Jacksonville, FL: Background Summary

Location
14155 Crestwick Dr W, Jacksonville Fl, Jacksonville, FL
Other Locations
Pharr, TX ยท LA, CA ยท White Plains, NY and 11 more
Profiles Found
25 people with this name
Phone Numbers
(703) 986-3505 and 14 others on file
Email
mjuniors54@hotmail.com and 8 others on file
Possible Relatives
Jaun Manuel Cabrera, Jose C Diaz, Alicia Cabrera, Ana A Cabrera, Carlos R Diaz and 93 more
Career
Miami Food & Candy Trading Co
Properties
1property owned
Vehicles
1 linked โ€” 2006 Nissan Altima
Contributions
$350 total โ€” Connaughton, Mary Z, Connaughton, Mary Z
PPP Loans
$698K for The Bridal Suite Ny LLC, Stephanie Hakun

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 Juan Cabera. 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

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 Juan Cabera

Search Complexity: High

80 public records across 10states, belonging to approximately 25 different individuals. With 25 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 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 10 states. Highest concentration: Texas (14%), followed by Florida and New York. Spans the South and Northeast regions.

TX11recordsFL7recordsNY5recordsCA5recordsMA2recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Business & Corporate Filings (4).

34
PPP Loan Records
29
Contact & Address Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Juan Cabera

Does Juan Cabera own property?
County assessor records show 2 properties associated with Juan Cabera . 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 Juan Cabera?
Records show 1 vehicle registration associated with Juan Cabera, including a 2006 NISSAN ALTIMA. 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 Juan Cabera?
We found 4 business affiliations for Juan Cabera, including Miami Food & Candy Trading Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Cabera made political donations?
FEC disclosure records show 4 reported political contributions from Juan Cabera, totaling $350. Recipients include Connaughton, Mary Z. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Cabera?
Our database contains 80 total records for Juan Cabera spanning 10 states. This includes 25 distinct contact records, 12 with phone numbers, 6 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 Juan Cabera?
The 80 records displayed for Juan Cabera 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 Juan Cabera 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.