Julia Kaye

Age 61 b. 1964-06-13
๐Ÿ“ 3965 Stella Maris Ln, Csbd Ca 92008
๐Ÿ“ž (760) 815-2591, (760) 720-9280
โœ‰๏ธ JULIAKAYE@ATT.NET, juliakaye@att.net

Julia Kaye from Whitesboro, NY

Age 105 b. Jul 1920 Oneida Co.
๐Ÿ“ 5 Deacon Rd
๐Ÿ“ž (541) 386-9314

Julia Kaye from Blue Ridge, GA

Age 64 b. Jun 1961 Fannin Co.
๐Ÿ“ Po Box 2231
๐Ÿ“ž (706) 632-1222
๐Ÿ‘ค aka Julia Z Taylor

Julia Kaye from Stamford, CT

Age 96 b. Jun 1929 Fairfield Co.
๐Ÿ“ 54 Oaklawn Ave
๐Ÿ“ž (203) 348-1537

Julia Kaye from Northridge, CA

Age 85 b. Dec 1940 Los Angeles Co.
๐Ÿ“ 17301 Superior St
๐Ÿ“ž (602) 622-4747

Julia Kaye from Davis, CA

Age 53 b. Aug 1972 Yolo Co.
๐Ÿ“ 31 Simmons Wa
๐Ÿ“ž (415) 388-0049

Julia Kaye from Denver, CO

Age 44 b. Dec 1981 Denver Co.
๐Ÿ“ 948 S Pennsylvania St
๐Ÿ“ž (315) 628-5573

Julia Kaye from New Market, AL

Age 30 b. 1996 Female
๐Ÿ“ 682 Beth Rd
๐Ÿ“ž (717) 507-3740 (Cell)

Julia Kaye from Carlsbad, CA

Female
๐Ÿ“ 3920 Adams St
๐Ÿ“ž (760) 840-1260 (T-MOBILE)

Julia Kaye from Fort Myers, FL

Age 29 b. Feb 1997
๐Ÿ“ 15138 Palm Isle Dr

Julia Kaye from Phoenix, AZ

Age 79 b. Sep 1946 Maricopa Co.
๐Ÿ“ 2816 E Laurel Ln

Julia Kaye from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 5402 E Acoma Dr
๐Ÿ“ž (602) 953-1157

Julia Kaye from Davis, CA

Yolo Co.
๐Ÿ“ 31 Simmons Way
๐Ÿ“ž (415) 388-0049

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Julia Kaye across 8 states. The most recent address on file is in Whitesboro, New York. Of these records, 12 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Julia Kaye

Blue Ridge, 30513
DOB: 1/1/1961 Gender: Female
Congress: 009

Julia Heather Kaye

Democrat
21 Bridge St, Chatham, 07928
DOB: 11/15/1985
County: Morris

Julia Kaye

UAF
1951s Logan St, Denver, CO, 80210
DOB: 1981 Gender: Female
County: Denver

Julia Lauren Kaye

15138 Palm Isle DR, Fort Myers, , 33919

Julia Z Kaye

Reg: 19800314
208 Moonbeam Ln, Blue Ridge, 30513
Gender: Female

Julia Heather Kaye

Reg: 411567420
538 2 Street 3, 0, 11215
DOB: 19851115 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Julia Kaye in Colorado, . Records show affiliations with D, UAF, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 TOYOTA COROLLA
ยท Registered to: Julia Kaye
ยท VIN: 2T1BU4EE1CC822986
·
843 13th St Apt 19, San Diego, CA, 92101-6626
·
(619) 573-5235
2006 Acura MDX
ยท Registered to: Julia Kaye
ยท VIN: 2HNYD18816H549812
·
3920 Adams St, Carlsbad, CA, 92008
·
(760) 918-4606
2017 SUBARU FORESTER
ยท Registered to: Julia Kaye
ยท VIN: JF2SJAGC7HH527217
·
1951 S Logan St, Denver, CO, 80210

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Julia Kaye. Registered makes include Toyota, Acura, Subaru. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nordson ASYMTEK

Finance Manager
julia.kaye@nordson.com
Carlsbad,

Capoeiradc

Julia KayeSecretary Board of Directors
Washington, DC

Julia Kaye

Director - Forensic Risk | Dispute Advisory Lead | National Law Firm Lead | Forensic People Lead
Kpmg Australia
Melbourne, Victoria, Australia Accounting

Julia Kaye

Staff Attorney, Reproductive Freedom Project
Aclu

Julia Kaye

Law Clerk at U.S. Dis ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Julia Kaye. Companies include Kpmg Australia. Roles listed include Finance Manager and Program Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Julia Kaye

ID: L18455077
Addr: 5402 E Acoma Dr, Scottsdale, AZ, 85254
AZ

Source: Public Records Julia Kaye appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

julia Elizabeth kaye

Active
License # 179878
Addr: Denver, CO

Julia Kaye

RN
Active
Addr: Denver, CO

julia HEATHER kaye

Currently registered
School: New York University School of Law (2014)
Co:
American Civil Liberties Union Foundation
Addr: New York, NY
County: New York

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

Julia H Kaye

Jun 12, 2013, 09:00 AM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Julia Kaye appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$3 Mar 9, 2016
2016 DEM
Sanders, Bernard
Kaye, Julia Student @ University Of Michigan Ann Arbor, MI
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$50 May 4, 2017
2018
Swing Left
Kaye, Julia Lawyer @ American Civil Liberties Union Foundat Brooklyn, NY
$26 Jan 7, 2020
2020
Indivisible Action
Kaye, Julia Lawyer @ Aclu Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$1 Oct 7, 2020
2020 REP
Trump, Donald J
Kaye, Julia Retired Lawrenceburg, TN
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$3 Jan 29, 2017
2018 12
Jon Ossoff For Congress
Kaye, Julia Storyboard Revisionist @ Disney Tva Valley Village, CA
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$10 Sep 21, 2016
2016 DEM
Warren, Andrew
Kaye, Julia Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$1 Mar 14, 2019
2020 DEM
Yang, Andrew Mr.
Kaye, Julia Program Coordinator @ Wayne Metropolitan Community Action Ag Hamtramck, MI
$0 Mar 9, 2016
2016 DEM
Actblue
Kaye, Julia Student @ University Of Michigan Ann Arbor, MI
$50 Feb 17, 2018
2018 DEM
Sinema, Kyrsten
Kaye, Julia Lawyer @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$15 Sep 11, 2009
2010
Moveon.org Political Action
Kaye, Julia Health Policy Associate @ National Womens Law Center Washington, DC
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$10 Jan 9, 2020
2020 DEM
Booker, Cory A.
Kaye, Julia Lawyer @ Aclu Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$50 Jun 26, 2018
2018 DEM
Sinema, Kyrsten
Kaye, Julia Lawyer @ American Civil Liberties Union Foundat Brooklyn, NY
$35 Jul 15, 2017
2018
Emily S List
Kaye, Julia Lawyer @ Aclu Brooklyn, NY
$10 Jan 9, 2020
2020 DEM
Booker, Cory A.
Kaye, Julia Lawyer @ Aclu Brooklyn, NY
$0 Nov 21, 2017
2018
Swing Left
Kaye, Julia Attorney @ American Civil Liberties Union Foundat Brooklyn, NY
$3 Jan 29, 2017
12
Jon Ossoff For Congress
Contributor Storyboard Revisionist @ Disney Tva Valley Village, CA
$38 Oct 14, 2024
Unknown Committee
Kaye, Julia Scientist @ The Gladstone Intitiues Pacifica, CA
$10
2016 DEM
Warren, Andrew
Contributor Brooklyn, NY
$25 20220726
Beto for Texas
Contributor Pacifica, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Julia Kaye. Total disclosed contributions amount to $357. Recipients include Jon Ossoff For Congress, Warren, Andrew, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Julia Kaye

Age 35 Female
·
1951 S Logan St, Denver, CO 80210 (Denver County)
39.6813, -104.9830
Marital: Single TZ: Mountain
Homeowner Single Family Built 1919 Purchased 2012
MP

Julia A Kaye

Age 22 Female
·
1016 E Ann St, Ann Arbor, MI 48104 (Washtenaw County)
42.2641, -83.7197
TZ: Eastern
Multi-Family
MP

Julia Kaye

Age 53 Female
·
3920 Adams St, Carlsbad, CA 92008 (San Diego County)
33.1531, -117.3340
TZ: Pacific
Homeowner Single Family Purchased 2008
MP

Julia H Kaye

Age 31 Female
·
21 Bridge St, Chatham, NJ 07928 (Morris County)
40.7325, -74.3827
· (973) 660-0762
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Julia Kaye

Age 56 Female
·
PO Box 2231, Blue Ridge, GA 30513 (Fannin County)
34.8589, -84.3361
· (706) 632-1222
Marital: Married TZ: Eastern
Homeowner
MP

Julia A Kaye

Age 45 Female
·
815 Tierra Alta St, Moss Beach, CA 94038 (San Mateo County)
37.5314, -122.5100
· (650) 728-7149
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1972 Purchased 2014
MP

Julia B Kaye

Age 88 Female
·
3 Silvermine Way, Norwalk, CT 06850 (Fairfield County)
41.1342, -73.4382
· (203) 348-1537
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2002 Purchased 2010
MP

Julia A Kaye

Age 71 Female
·
5402 E Acoma Dr, Scottsdale, AZ 85254 (Maricopa County)
33.6187, -111.9640
· (602) 953-9466
Marital: Married TZ: Mountain
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1984 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Julia Kaye. 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 Julia Kaye. These loans were issued to businesses, not individuals.

Md Hossain

Self-Employed Individuals

$10,282 Exemption 4
Address:
54 Oaklawn Ave
Stamford, CT06905-3616
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4746358409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Julia Kaye. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Julia Kaye on the map

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Julia Kaye in Csbd, CA: Background Summary

Location
3965 Stella Maris Ln, Csbd Ca 92008, Csbd, CA
Other Locations
Whitesboro, NY ยท Blue Ridge, GA ยท Stamford, CT and 8 more
Profiles Found
14 people with this name
Phone Numbers
(619) 573-5235 and 14 others on file
Email
julia.dale@msn.com and 1 other on file
Possible Relatives
Andrew C Dale, Anna Elodia Weiser, Christopher Dale, Gilbert R Moncrief, Jeff Thom Moncrief and 43 more
Career
Finance Manager, Program Manager at Kpmg Australia
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2012 Toyota Corolla, 2006 Acura Mdx and 1 more
Contributions
$356.86 total โ€” Beto for Texas, Warren, Andrew
Licenses
2 professional licenses (RN)
PPP Loans
$10,282 for Md Hossain
White House
1 recorded visit

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 Julia Kaye. Because public records are indexed by name rather than by a unique identifier, the 114 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.

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 Julia Kaye

Search Complexity: High

114 public records across 11states, belonging to approximately 14 different individuals. With 14 distinct profiles across 11 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 11 states. Highest concentration: California (12%), followed by Colorado and Arizona. Spans the West and Northeast regions.

CA14recordsCO6recordsAZ5recordsNY4recordsGA3recordsCT2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (51%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (21) and Business & Corporate Filings (16).

54
Political Contribution Records
21
Contact & Address Records
16
Business & Corporate Filings
6
Voter Registration Records
3
Vehicle Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 77 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Julia Kaye

Is Julia Kaye a registered voter?
Yes, voter registration records show Julia Kaye is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Julia Kaye?
Records show 3 vehicle registrations associated with Julia Kaye, including a 2012 TOYOTA COROLLA. Registered makes include Toyota, Acura, Subaru. 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 Julia Kaye?
We found 16 business affiliations for Julia Kaye (Finance Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Julia Kaye made political donations?
FEC disclosure records show 54 reported political contributions from Julia Kaye, totaling $357. Recipients include Jon Ossoff For Congress and Warren, Andrew and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Julia Kaye?
Our database contains 114 total records for Julia Kaye spanning 11 states. This includes 14 distinct contact records, 12 with phone numbers, 2 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 Julia Kaye?
The 114 records displayed for Julia Kaye 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 Julia Kaye 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.