Kristi Moser

Age 67 b. 1958-11-17
๐Ÿ“ 2313 Dorety Pl, Raleigh Nc
๐Ÿ“ž (919) 720-7867, (919) 878-9705, (984) 500-8569, (919) 492-6535
โœ‰๏ธ K_CULBER_SON@YAHOO.COM, k_culber_son@yahoo.com, moserkristi@aol.com

Kristi Moser

Age 43 b. 1982-11-11
๐Ÿ“ 6424 Walnut Fork Dr, Westerville Oh
๐Ÿ“ž (614) 657-2123
โœ‰๏ธ KRISTILMOSER@GMAIL.COM

Kristi Moser from Middletown, MD

Age 52 b. Jul 1973 Frederick Co.
๐Ÿ“ 8339 Palmer Rd
๐Ÿ“ž (301) 371-5026

Kristi Moser from Raleigh, NC

Age 67 b. Nov 1958
๐Ÿ“ 2313 Dorety Pl
๐Ÿ“ž (919) 878-9705
๐Ÿ‘ค aka Christina Lea Moser, Kristi Culberson Moser, Kristi Xzer

Kristi Moser from Shawnee Msn, KS

Age 52 b. Oct 1973 Johnson Co.
๐Ÿ“ 8121 Perry St 30
๐Ÿ“ž (203) 268-9451

Kristi Moser from Clinton, TN

Age 37 b. Dec 1988
๐Ÿ“ 107 Indian Hills Cir
๐Ÿ“ž (502) 203-3052
๐Ÿ‘ค aka Kristi M Mooser

Kristi Moser

๐Ÿ“ 103 Live Oak, Byron Ga 31008
๐Ÿ“ž (757) 615-8010, (757) 615-8010
โœ‰๏ธ KRISTIMOSER70@GMAIL.COM

Kristi Moser

๐Ÿ“ 14290 Ridenour Rd, Smithsburg Md
๐Ÿ“ž (301) 416-0523
โœ‰๏ธ KGLASS@SEK.COM

Kristi Moser

๐Ÿ“ 14290 Ridenour, Smithsburg Md 21783
๐Ÿ“ž (301) 416-0523
โœ‰๏ธ KGLASS@SEK.COM

Kristi Moser

๐Ÿ“ 103 N Live Oak Ct, Byron Ga
๐Ÿ“ž (757) 615-8010, (757) 615-8010
โœ‰๏ธ KRISTIMOSER70@GMAIL.COM

Kristi Moser from Fstrvl Trvose, PA

Female
๐Ÿ“ 600 Old Street Rd
๐Ÿ“ž (215) 527-5328 (VERIZON WIRELESS)

Kristi Moser from Idaho Falls, ID

Age 52 b. 1974 Female
๐Ÿ“ 967 S Woodruff Ave
๐Ÿ“ž (208) 522-9626

Kristi Moser from Crete, NE

Age 44 b. Sep 1981
๐Ÿ“ 11907 W Panama Rd
๐Ÿ‘ค aka Kristi Dawn Lemhe, Kristi Dawn Lemke

Kristi Moser from Ada, OK

Age 49 b. Mar 1977 Pontotoc Co.
๐Ÿ“ 822 N Stockton St

Kristi Moser from Morris, MN

Age 58 b. Jul 1967
๐Ÿ“ 30085 470th Ave
๐Ÿ‘ค aka Kristi Moser, Kristi Lynn Brethorst, Kristi Lynn Hurlbut

Kristi Moser from Casper, WY

Age 47 b. Aug 1978
๐Ÿ“ 3030 E 12th St
๐Ÿ‘ค aka Christy Kay Moser, Christopher Kay Moser, Christopher R Moser

Kristi Moser from Martinsburg, WV

Age 50 b. Mar 1976
๐Ÿ“ 29 Spartan Dr
๐Ÿ‘ค aka Kristi Michelle Price

Kristi Moser from Westerville, OH

Age 43 b. Nov 1982
๐Ÿ“ 6424 Walnut Fork Dr
๐Ÿ‘ค aka Kristi Lyn Moser

Kristi Moser from Byron, GA

Age 55 b. Nov 1970
๐Ÿ“ 104 N Live Oak Ct
๐Ÿ‘ค aka Krist Moser, Kristi Lynn Hester, Kristi Lynn Lutz

Kristi Moser from Danbury, IA

Age 51 b. Sep 1974 Woodbury Co.
๐Ÿ“ 2729 Osceola Ave

Kristi Moser from Martinsburg, WV

Age 50 b. Mar 1976 Berkeley Co.
๐Ÿ“ 273 Berkeley Station Rd
๐Ÿ‘ค aka Kristi M Price

Kristi Moser from Chaska, MN

Age 58 b. Mar 1968
๐Ÿ“ 824 Oriole Ln
๐Ÿ‘ค aka Kristi J Moeser, Kristi Jo Heinle, Kristi J Helne

Kristi Moser from Levittown, PA

Age 53 b. Nov 1972
๐Ÿ“ 22 Crystal Pl
๐Ÿ‘ค aka Kristi M Gundell

Kristi Moser from Idaho Falls, ID

Age 52 b. 1974 Female
๐Ÿ“ 850 Lincoln Dr Apt 104

Kristi Moser from Dry Fork, VA

Pittsylvania Co.
๐Ÿ“ Po Box 2

Kristi Moser from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 3720 Keene Ave

Kristi Moser from Mobridge, SD

Walworth Co.
๐Ÿ“ 518 4th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Kristi Moser across 16 states. The most recent address on file is in Middletown, Maryland. 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.

Moser Kristi L

Franklin County
· 6424 Walnut Fork Dr, Columbus Oh 43081.0
Built: 2005.0
Assessed: $107,800 ยท Sale: $134,900

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

Kristi Moser

Byron, 31008
DOB: 1/1/1970 Gender: Female
Congress: 002

Kristi Moser

NO Reg: 02/22/2001
22 Crystal Pl, Levittown, PA, 19057
DOB: 11/16/1972 Gender: Female

Kristi Lee Moser

5090 39th St S, St Petersburg, , 33711

kristi C moser

Democrat Reg: 01/01/1988
2313 Dorety Pl, Raleigh, NC, 27604
DOB: 1958 Gender: Female
County: Wake

Kristi Moser

22 Crystal Pl
DOB: 11/16/1972 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Kristi Moser in Pennsylvania, , North Carolina. Records show affiliations with NO, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Nissan Sentra
ยท Registered to: Kristi Moser
ยท VIN: 3N1AB7AP1DL742471
·
6424 Walnut Fork Dr, Westerville, OH, 43081
·
(614) 657-2123
2009 TOYOTA COROLLA
ยท Registered to: Kristi Moser
ยท VIN: 1NXBU40E19Z160373
·
6424 Walnut Fork Dr, Westerville, OH, 43081-7105
2018 Chevrolet Silverado
ยท Registered to: Kristi Moser
ยท VIN: 3GCUKSEC3JG608098
·
30085 470Th Ave, Morris, MN, 56267
·
(320) 392-5396
2006 Toyota Corolla
ยท Registered to: Kristi Moser
ยท VIN: JTDBR32E860099491
·
2880 Autumn Applause Dr, Lewis Center, OH, 43035-8395
·
(740) 548-2333
2009 TOYOTA COROLLA
ยท Registered to: Kristi Moser
·
7315 Chaparral Rd, Columbus, OH, 43235
·
(614) 467-9231

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Kristi Moser. Registered makes include Nissan, Toyota, Chevrolet. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

North Pointe Apartments

Manager
(434) 836-0277
Danville, VA
Real Estate

Central Light & Recreation Of Sprague Martell

Kristi MoserSecretary
Martell, NE

Kristi Moser

Community Outreach Specialist
Florida

Dairy Queen

Kristi MoserOwner
(320) 864-3804kristi.moser@idq.com
Glencoe, MN

Kristi Moser

School Counselor at Norris Distr

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Kristi Moser. Companies include North Pointe Apartments, Dairy Queen. Roles listed include Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

kristi moser

Health
VALID
License # W679142
Addr: St Petersburg, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Kristi Moser holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Kristi Moser

Bentonville High School - Bentonville, AR, AR
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kristi Moser 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.

$300 Jul 27, 2013
2014 REP
Lutz, Charles Craig
Moser, Kristi Student Byron, GA
$300 Jul 27, 2013
REP
Lutz, Charles Craig
Contributor Student Byron, GA
$300
2014 REP
Lutz, Charles Craig
Contributor Student Byron, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Kristi Moser. Total disclosed contributions amount to $900. Recipients include Lutz, Charles Craig. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kristi Moser

Age 35 Female
·
11907 W Panama Rd, Crete, NE 68333 (Saline County)
40.5958, -96.8832
· (402) 826-2501
TZ: Central
Homeowner Single Family Built 1910
MP

Kristi M Moser

Age 41 Female
·
29 Spartan Dr, Martinsburg, WV 25403 (Berkeley County)
39.4979, -77.9762
Marital: Married TZ: Eastern
Edu: Vocational/Technical
Homeowner Single Family Built 1996
MP

Kristi J Moser

Age 37 Female
·
73 Bugby Rd, Chazy, NY 12921 (Clinton County)
44.8781, -73.4591
· (518) 846-3160
Marital: Married TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2008
MP

Kristi C Moser

Age 58 Female
·
2313 Dorety Pl, Raleigh, NC 27604 (Wake County)
35.8120, -78.5742
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1981 Purchased 2012
MP

Kristi D Moser

Age 42 Female
·
967 S Woodruff Ave, Idaho Falls, ID 83404 (Bonneville County)
43.4890, -111.9990
· (208) 522-9626
Marital: Married TZ: Mountain
Occ: Professional Edu: High School
Homeowner Single Family Built 1958
MP

Kristi J Moser

Age 49 Female
·
824 Oriole Ln, Chaska, MN 55318 (Carver County)
44.8252, -93.5852
· (952) 448-3340
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1977
MP

Kristi L Moser

Age 34 Female
·
6424 Walnut Fork Dr, Westerville, OH 43081 (Franklin County)
40.0985, -82.8438
TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2013
MP

Kristi Moser

Female
·
2324 S Jefferson St, Spokane, WA 99203 (Spokane County)
47.6298, -117.3894
MP

Kristi Moser

Age 44 Female
·
22 Crystal Pl, Levittown, PA 19057 (Bucks County)
40.1560, -74.8734
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1957 Purchased 2003
MP

Kristi L Moser

Age 46 Female
·
103 N Live Oak Ct, Byron, GA 31008 (Peach County)
32.6349, -83.7509
· (757) 615-8010
Marital: Married TZ: Eastern
Single Family
MP

Kristi Moser

Age 39 Female
·
3030 E 12th St, Casper, WY 82609 (Natrona County)
42.8464, -106.2746
TZ: Mountain
Occ: Professional Edu: Some College
Homeowner Single Family Built 1960 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Kristi Moser. 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 Kristi Moser. These loans were issued to businesses, not individuals.

Arkansas Baptist Children'S Homes And Family Ministries

Non-Profit Organization

$619,000 Paid in Full
Address:
10 Remington Dr
Little Rock, AR72204-8202
Approved

Apr 4, 2020

Forgiven

$622,834

Jobs Reported

76

Loan #

4917217009

Loan Size

Medium

Octavia Walker

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Old Street Rd
Feasterville Trevose, PA19053-7718
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6632278802

Loan Size

Small

Kevin J. Romero Lopez

Independent Contractors

$3,323 Paid in Full
Address:
600 Old Street Rd Apt E201
Feasterville Trevose, PA19053-7754
Approved

Apr 12, 2021

Forgiven

$3,338

Jobs Reported

1

Loan #

2479228803

Loan Size

Small

Lily Bell Cleaners LLC

Limited Liability Company(LLC

$1,234 Paid in Full
Address:
600 Old Street Rd Apt F209
Feasterville Trevose, PA19053-7761
Approved

May 3, 2020

Forgiven

$1,249

Jobs Reported

1

Loan #

9863977304

Loan Size

Small

Yoland Williams

Sole Proprietorship

$17,729 Paid in Full
Address:
600 Old Street Rd Apt A201
Feasterville Trevose, PA19053-7723
Approved

May 17, 2021

Forgiven

$17,915

Jobs Reported

1

Loan #

2581979002

Loan Size

Small

Gerardo Villafuerte

Self-Employed Individuals

$6,604 Paid in Full
Address:
600 Old Street Rd E 201
Feasterville Trevose, PA19053-7718
Approved

Mar 13, 2021

Forgiven

$6,625

Jobs Reported

1

Loan #

2246078609

Loan Size

Small

Dillon S McClain Law P L L C

Limited Liability Company(LLC

$3,348 Paid in Full
Address:
10 Remington Dr
Little Rock, AR72204
Approved

Apr 15, 2020

Forgiven

$3,367

Jobs Reported

1

Loan #

9203087106

Loan Size

Small

Kevin J. Romero Lopez

Independent Contractors

$3,323 Paid in Full
Address:
600 Old Street Rd Apt E201
Feasterville Trevose, PA19053-7754
Approved

Mar 18, 2021

Forgiven

$3,340

Jobs Reported

1

Loan #

4511348608

Loan Size

Small

Mercedes Campbell

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Old Street Rd
Feasterville Trevose, PA19053-7718
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2517788907

Loan Size

Small

Alex Moody

Sole Proprietorship

$18,540 Paid in Full
Address:
600 Old Street Rd
Feasterville Trevose, PA19053-7718
Approved

Apr 10, 2021

Forgiven

$18,632

Jobs Reported

1

Loan #

1450088800

Loan Size

Small

Ray Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Old Street Rd A201
Feasterville Trevose, PA19053-7718
Approved

May 29, 2021

Jobs Reported

1

Loan #

9001389009

Loan Size

Small

Octavia Walker

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Old Street Rd
Feasterville Trevose, PA19053-7718
Approved

May 11, 2021

Jobs Reported

1

Loan #

8077208900

Loan Size

Small

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

Find Kristi Moser on the map

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Kristi Moser in Raleigh, NC: Background Summary

Location
2313 Dorety Pl, Raleigh Nc, Raleigh, NC
Other Locations
Middletown, MD ยท Shawnee Msn, KS ยท Clinton, TN and 15 more
Profiles Found
27 people with this name
Phone Numbers
(919) 720-7867 and 11 others on file
Email
k_culber_son@yahoo.com and 4 others on file
Career
Secretary at North Pointe Apartments, Dairy Queen
Voter Registration
Registered NO
Properties
1property owned
Vehicles
5 linked โ€” 2013 Nissan Sentra, 2009 Toyota Corolla and 3 more
Contributions
$900 total โ€” Lutz, Charles Craig, Lutz, Charles Craig
Licenses
1 professional license (HEALTH)
PPP Loans
$756K for Arkansas Baptist Children'S Homes And Family Ministries, Octavia Walker

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 Kristi Moser. Because public records are indexed by name rather than by a unique identifier, the 75 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 Kristi Moser

Search Complexity: High

75 public records across 20states, belonging to approximately 27 different individuals. With 27 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 20 states. Highest concentration: Ohio (9%), followed by Georgia and Minnesota. Spans the South and Midwest regions.

OH7recordsGA5recordsMN5recordsPA4recordsNC4recordsMD3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Business & Corporate Filings (7).

29
Contact & Address Records
12
PPP Loan Records
7
Business & Corporate Filings
5
Voter Registration Records
5
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (8%).

Senior (65+)1personMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Kristi Moser

Is Kristi Moser a registered voter?
Yes, voter registration records show Kristi Moser is registered. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kristi Moser own property?
County assessor records show 1 property associated with Kristi Moser . 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 Kristi Moser?
Records show 5 vehicle registrations associated with Kristi Moser, including a 2013 Nissan Sentra. Registered makes include Nissan, Toyota, Chevrolet. 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 Kristi Moser?
We found 7 business affiliations for Kristi Moser, including North Pointe Apartments. Other companies include Dairy Queen. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kristi Moser made political donations?
FEC disclosure records show 3 reported political contributions from Kristi Moser, totaling $900. Recipients include Lutz, Charles Craig. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kristi Moser?
Our database contains 75 total records for Kristi Moser spanning 20 states. This includes 27 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 Kristi Moser?
The 75 records displayed for Kristi Moser 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 Kristi Moser 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.