Keith Wales

Age 54 b. 1971-10-04
๐Ÿ“ 1705 Trace End Trl, Athens Al
๐Ÿ“ž (256) 230-3230, (256) 497-4342
โœ‰๏ธ MONICAWALES73@AOL.COM, monicawales73@aol.com

Keith Wales

Age 82 b. 1944-02-08
๐Ÿ“ 15214 Millview Trace Ln, Mint Hill Nc 28227
๐Ÿ“ž (704) 999-3570, (704) 999-3570
โœ‰๏ธ KEITH0391@ATT.NET, keith0391@att.net

Keith Wales

Age 67 b. 1958-04-13
๐Ÿ“ 22w481 Burr Oak Dr, Glen Ellyn Il
๐Ÿ“ž (630) 790-0777
โœ‰๏ธ WALESKL@YAHOO.COM

Keith Wales from Glen Ellyn, IL

Age 67 b. Apr 1958 Du Page Co.
๐Ÿ“ 22w481 Burr Oak Dr
๐Ÿ“ž (630) 790-0777, (630) 267-1766

Keith Wales from San Diego, CA

Age 69 b. May 1956 San Diego Co.
๐Ÿ“ 10931 Scripps Ranch Blvd
๐Ÿ“ž (734) 483-1756, (648) 413-3640

Keith Wales from Gonzales, LA

Age 54
๐Ÿ“ 10135 Lake Park Ave, Gonzales, LA 70737
๐Ÿ“ž (225) 675-6371, (225) 356-6216, (504) 275-4545
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karen Wales Pringle,Karen E Wales

Keith Wales from Atascadero, CA

Age 54 b. Sep 1971 San Luis Obispo Co.
๐Ÿ“ 14135 Morningside Rd
๐Ÿ“ž (805) 438-3414

Keith Wales

๐Ÿ“ 183 Lyman Stone Rd, Millerton Pa
๐Ÿ“ž (570) 244-5459, (570) 244-5460
โœ‰๏ธ NFLWSLOADTEST268524@OK2DELETE.NOW

Keith Wales from Dresden, TN

Weakley Co.
๐Ÿ“ Po Box 101
๐Ÿ“ž (916) 984-1103, (409) 994-5341

Keith Wales from Athens, AL

Age 53 b. Jun 1972 Limestone Co.
๐Ÿ“ 705 Trace End Trl A
๐Ÿ“ž (256) 230-3230

Keith Wales from Charlotte, NC

Age 82 b. Feb 1944 Mecklenburg Co.
๐Ÿ“ 15214 Millview Trace Ln
๐Ÿ“ž (704) 545-8931

Keith Wales from Denham Springs, LA

Age 65 b. May 1960 Livingston Co.
๐Ÿ“ 25484 Falconhurst Dr
๐Ÿ“ž (515) 825-3590

Keith Wales from Redondo Beach, CA

Age 71 b. Feb 1955 Los Angeles Co.
๐Ÿ“ 1120 Ysabel St
๐Ÿ“ž (310) 375-8917

Keith Wales from Gonzales, LA

Age 65 b. May 1960 Ascension Co.
๐Ÿ“ 10135 Lake Park Ave
๐Ÿ“ž (225) 675-6371

Keith Wales from Millerton, PA

Age 65 b. Feb 1961
๐Ÿ“ 183 Lyman Stone Rd
๐Ÿ“ž (570) 537-3058

Keith Wales from Winston Salem, NC

Nov 1978
๐Ÿ“ 12 Stump Tree Ln
๐Ÿ“ž (704) 545-8931

Keith Wales

๐Ÿ“ 2151 Dorado Dr, Rch Palos Vrd Ca
๐Ÿ“ž (310) 748-7740, (310) 748-7740
โœ‰๏ธ REDCOCKNEY@AOL.COM

Keith Wales from Athens, AL

Age 54 b. 1972 Male
๐Ÿ“ 1705 Trace End Trl
๐Ÿ“ž (256) 230-3230

Keith Wales from Buffalo, NY

Age 51 b. Apr 1974 Erie Co.
๐Ÿ“ 82 College St 4

Keith Wales from Parkton, MD

Age 69 b. May 1956 Baltimore Co.
๐Ÿ“ 4802 Berryhill Cir 104

Keith Wales from Charlestown, MA

Age 51 b. Apr 1974
๐Ÿ“ 1 Auburn St 1 B

Keith Wales from Oshkosh, WI

Age 47 b. Nov 1978 Winnebago Co.
๐Ÿ“ 529 Algoma Blvd

Keith Wales from Glendale Heights, IL

Age 67 b. Apr 1958 Du Page Co.
๐Ÿ“ 22 Burr Oak Ln Unit 481

Keith Wales from Columbia, TN

0
๐Ÿ“ 1834 Dimple Ct, Columbia, TN 38401

Keith Wales from Buna, TX

๐Ÿ“ 528 Po Box

Keith Wales from Cedarville, IL

๐Ÿ“ 215 W Oak

Keith Wales from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 4907 River Green Ln

Keith Wales from Millerton, PA

Tioga Co.
๐Ÿ“ 1 Po Box 54

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Keith Wales across 12 states. The most recent address on file is in Glen Ellyn, Illinois. Of these records, 18 include phone numbers and 5 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wales Keith & Monica I

Limestone County
· 1705 Trace End Trail; Athens, Athens

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Keith Wales in Athens. Values shown are from county assessor records and may differ from current market prices.

keith EDWARD wales

Democrat Reg: 07/12/2013
12 Stump Tree Ln, Winston Salem, NC, 27106
DOB: 1978 Gender: Male
County: Forsyth

Keith P Wales

Reg: 1089617
14 Mechanic Ave, 14, 13760
DOB: 19740401 Gender: Male

Keith P Wales

Independent
14 Mechanic Ave, 14, 13760
DOB: 19740401 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Keith Wales in North Carolina. Records show affiliations with DEM, IND, 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.

2007 DODGE RAM PICKUP 1500
ยท Registered to: Keith Wales
ยท VIN: 1D7HA18287J513342
·
10135 Lake Park Ave, Gonzales, LA, 70737-7946
·
(225) 675-6371
2009 Hyundai Elantra
ยท Registered to: Keith Wales
ยท VIN: KMHDU46DX9U603465
·
22w481 Burr Oak Dr, Glen Ellyn, IL, 60137
2012 Nissan Murano
ยท Registered to: Keith Wales
ยท VIN: JN8AZ1MU1CW108792
·
38 Deerhill Dr, Rolling Hills Estates, CA, 90274-5110
·
(310) 748-7740
2011 Honda Civic
ยท Registered to: Keith Wales
ยท VIN: 19XFA1F87BE019083
·
22W481 Burr Oak Dr, Glen Ellyn, IL, 60137
2019 FORD RANGER SUPERCREW
ยท Registered to: Keith Wales
ยท VIN: 1FTER4EH4KLA19346
·
15214 Millview Trace Ln, Charlotte, NC, 28227
2011 Chrysler 200
ยท Registered to: KEITH Wales
ยท VIN: 1C3BC1FG9BN550107
·
6376 Hallen Ave, Belvidere, IL, 61008-9380
·
(847) 836-4011

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Keith Wales. Registered makes include Dodge, Hyundai, Nissan, Honda and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

STITCH Design Shop

Project Architect
keith@stitchdesignshop.com
Winston-Salem,

Graphic Detailing Inc

President
(630) 790-3333
Wheaton, IL
Publishing, Allied and Printing Industries (Industries)

Keith Wales

Glen Ellyn, Illinois, United States Logistics And Supply Chain

Keith Wales, Sr

Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Keith Wales. Companies include Graphic Detailing Inc. Roles listed include Project Architect and Manufacturing Production Operations: Operations Plant Management:manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Keith Wales

Elkmont High School - Elkmont, AL, AL
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Keith Wales has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 May 1, 2017
2018 DEM
Dccc
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Aug 1, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Oct 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Oct 1, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Sep 3, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Employed Winston Salem, NC
$25 Sep 1, 2017
2018 DEM
Dccc
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Dec 1, 2017
2018 DEM
Dccc
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Jul 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Oct 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Employed Winston Salem, NC
$25 Jul 1, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Dec 1, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Dec 3, 2017
2018 DEM
Dccc
Wales, Keith Architect @ Self Employed Winston Salem, NC
$25 Nov 1, 2017
2020 DEM
Dccc
Wales, Keith Architect @ Self Employed Winston Salem, NC
$25 Jun 1, 2017
2018 DEM
Dccc
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Nov 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Aug 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Sep 1, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Feb 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$100 Jun 3, 2016
2016
Cooper For North Carolina
Wales, Keith Self Employed Winston Salem Nc, NC
$25 Apr 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Jan 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Nov 1, 2017
2018 DEM
Dccc
Wales, Keith Architect @ Self Employed Winston Salem, NC
$25 Mar 1, 2017
2018 DEM
Dccc
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Jun 1, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wales, Keith Architect @ Self Winston Salem, Nc, NC
$25 Aug 1, 2016
DEM
Democratic Congressional Campaign Committee
Contributor Architect @ Self Winston Salem, Nc, NC
$25 Sep 3, 2017
Unknown Committee
Wales, Keith Architect @ Self-Employed Winston Salem, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Keith Wales. Total disclosed contributions amount to $725. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Keith E Wales

Age 45 Male
·
PO Box 437, Santa Margar, CA 93453 (San Luis Obispo County)
35.3120, -120.4090
· (805) 438-3414
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1977 Purchased 1996
MP

Keith Wales

Age 45 Male
·
1705 Trace End Trl, Athens, AL 35611 (Limestone County)
34.7803, -86.9981
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1997
MP

Keith R Wales

Age 57 Male
·
10135 Lake Park Ave, Gonzales, LA 70737 (Ascension County)
30.2138, -90.8790
· (225) 235-7262
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Keith Wales

Age 62 Male
·
2151 Dorado Dr, Rch Palos Vrd, CA 90275 (Los Angeles County)
33.7550, -118.3170
TZ: Pacific
Single Family
MP

Keith S Wales

Age 56 Male
·
183 Lyman Stone Rd, Millerton, PA 16936 (Tioga County)
41.9385, -76.9882
· (570) 537-3058
TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2000
MP

Keith L Wales

Age 59 Male
·
22W481 Burr Oak Dr, Glen Ellyn, IL 60137 (Dupage County)
41.8217, -88.0658
· (630) 267-1766
Marital: Married TZ: Central
Homeowner Multi-Family
MP

Keith Wales

Age 61 Male
·
1011 Rosslare Ct, Arnold, MD 21012 (Anne Arundel County)
39.0471, -76.4966
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Keith Wales

Age 43 Male
·
60 Glendale Rd, Marblehead, MA 01945 (Essex County)
42.4867, -70.8763
Marital: Inferred Single TZ: Eastern
Single Family
MP

Keith Wales

Age 45 Male
·
14135 Morningside Rd, Atascadero, CA 93422 (San Luis Obispo County)
35.4269, -120.6310
TZ: Pacific
Homeowner Single Family Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Keith Wales. 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 Keith Wales. These loans were issued to businesses, not individuals.

Joshua Wilkins

Independent Contractors

$20,000 Exemption 4
Address:
333 Palos Verdes Blvd Apt 9
Redondo Beach, CA90277-6379
Approved

May 28, 2021

Jobs Reported

1

Loan #

8754089002

Loan Size

Small

Christopher Alessandra

Sole Proprietorship

$15,375 Paid in Full
Address:
333 Palos Verdes Blvd #37
Redondo Beach, CA90277
Approved

May 1, 2020

Forgiven

$15,578

Jobs Reported

1

Loan #

8354157302

Loan Size

Small

Sabra Hitchcock

Sole Proprietorship

$8,510 Paid in Full
Address:
333 Palos Verdes Blvd Apt 6
Redondo Beach, CA90277-6320
Approved

Mar 16, 2021

Forgiven

$8,535

Jobs Reported

1

Loan #

3231538607

Loan Size

Small

Sabra Hitchcock

Sole Proprietorship

$8,510 Paid in Full
Address:
333 Palos Verdes Blvd Apt 6
Redondo Beach, CA90277-6320
Approved

Apr 30, 2021

Forgiven

$8,530

Jobs Reported

1

Loan #

5809028908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Keith Wales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Keith Wales on the map

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Keith Wales in Athens, AL: Background Summary

Location
1705 Trace End Trl, Athens Al, Athens, AL
Other Locations
Glen Ellyn, IL ยท San Diego, CA ยท Atascadero, CA and 15 more
Profiles Found
28 people with this name
Phone Numbers
(256) 230-3230 and 17 others on file
Email
monicawales73@aol.com and 4 others on file
Possible Relatives
Karen Wales Pringle, Karen E Wales
Career
Project Architect, Manufacturing Production Operations: Operations Plant Management:manager at Graphic Detailing Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked โ€” 2007 Dodge Ram Pickup 1500, 2009 Hyundai Elantra and 4 more
Contributions
$725 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$52,395 for Joshua Wilkins, Christopher Alessandra

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 Keith Wales. Because public records are indexed by name rather than by a unique identifier, the 99 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.

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 Keith Wales

Search Complexity: High

99 public records across 12states, belonging to approximately 28 different individuals. With 28 distinct profiles across 12 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 12 states. Highest concentration: California (9%), followed by North Carolina and Illinois. Spans the South and West regions.

CA9recordsNC8recordsIL8recordsLA7recordsAL4recordsPA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (26) and Business & Corporate Filings (13).

36
Contact & Address Records
26
Political Contribution Records
13
Business & Corporate Filings
6
Vehicle Registration Records
4
PPP Loan Records
3
Voter Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)6peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Keith Wales

Is Keith Wales a registered voter?
Yes, voter registration records show Keith Wales is registered in North Carolina with DEM affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Keith Wales own property?
County assessor records show 1 property associated with Keith Wales . 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 Keith Wales?
Records show 6 vehicle registrations associated with Keith Wales, including a 2007 DODGE RAM PICKUP 1500. Registered makes include Dodge, Hyundai, Nissan, Honda. 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 Keith Wales?
We found 13 business affiliations for Keith Wales (Project Architect). Business records are compiled from state registries, SEC filings, and professional databases.
Has Keith Wales made political donations?
FEC disclosure records show 26 reported political contributions from Keith Wales, totaling $725. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Keith Wales?
Our database contains 99 total records for Keith Wales spanning 12 states. This includes 28 distinct contact records, 18 with phone numbers, 5 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 Keith Wales?
The 99 records displayed for Keith Wales 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 Keith Wales 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.