Lorraine Pagan from Austin, TX

Age 48
๐Ÿ“ 1781 Spyglass Dr, Austin, TX 78746
๐Ÿ“ž (512) 306-0422, (512) 306-0422, (713) 529-8288
โœ‰๏ธ lilly-pagan-7@worldnet.att.net, lmpagan@cableone.net, lmpagan@yahoo.com, lmpagan1@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Claire Marie Hill,Juan Carlos Pagan,Rajagopalan Gan,Claire H Agan,J C Pagan

Lorraine Pagan

Age 89 b. 1936-08-12
๐Ÿ“ 29252 Harpoon Way, Hayward Ca
๐Ÿ“ž (510) 732-9088, (510) 305-3384
โœ‰๏ธ PAGANBABY94544@SBCGLOBAL.NET, paganbaby94544@sbcglobal.net

Lorraine Pagan

Age 51 b. 1974-10-25
๐Ÿ“ 3150 Avenue Of The Stars, Frisco Tx 75034
๐Ÿ“ž (915) 345-0874
โœ‰๏ธ LORRAINEVALLE@YAHOO.COM, lorrainevalle@yahoo.com

Lorraine Pagan from Bronx, NY

Age 62 b. 10/5/1963
๐Ÿ“ 680 Tinton Ave, Apt 14c, #bronx, NY 10455-2223
โœ‰๏ธ lorrainepagan@bellsouth.net
๐Ÿ• 6 previous addresses

Lorraine L Pagan from Hayward, CA

๐Ÿ“ 29252 Harpoon Way, #hayward, CA 94544-6441
โœ‰๏ธ paganbaby94544@sbcglobal.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margarette Lorraine Pagan
๐Ÿ• 2 previous addresses

Lorraine Pagan from New York, NY

Age 60 b. Mar 1966
๐Ÿ“ 31 E 21st St Apt 5 B
๐Ÿ“ž (212) 529-8288

Lorraine Pagan from El Paso, TX

Age 52 b. 1974 Female
๐Ÿ“ 8805 Galena Dr
๐Ÿ“ž (915) 757-1148

Lorraine Pagan from Bartow, FL

Age 31 b. Dec 1994
๐Ÿ“ 980 E Church St Apt E106
๐Ÿ‘ค aka Lorraine Cruz Pagan, Lorraine Cruz-Pagan, Lorrain Cruz

Lorraine Pagan from Lajas, PR

Age 67 b. Aug 1958
๐Ÿ“ 23 Calle Juan P Aviles
๐Ÿ‘ค aka Lorraine Seda-Pagan, Loraine Ivette Seda-Pagan, Loraine Ivette Pagan

Lorraine Pagan from Bronx, NY

Age 62 b. Oct 1963 Bronx Co.
๐Ÿ“ 680 Tinton Ave

Lorraine Pagan from Homestead, FL

Age 29 b. Jul 1996
๐Ÿ“ 2900 Se 17th Ave

Lorraine Pagan from Orlando, FL

Age 41 b. Feb 1985
๐Ÿ“ 6028 Bent Pine Dr

Lorraine Pagan from Tallahassee, FL

Age 44 b. Aug 1981 Leon Co.
๐Ÿ“ 123 White Dr K 4

Lorraine Pagan from Ponce, PR

Age 53 b. Feb 1973
๐Ÿ“ 1915 Calle Wilson
๐Ÿ‘ค aka Lorraine G Pagan Gonzalez, Lorraine Pagan Gonzalez, Lorraine G Gonzalez

Lorraine Pagan from Orlando, FL

Age 57 b. Jan 1969
๐Ÿ“ 1856 Townhall Ln
๐Ÿ‘ค aka Lorraine Pagan Velez, Loraine Pagan Vealez

Lorraine Pagan from Chicago, IL

Age 99 b. Sep 1926
๐Ÿ“ 2046 N Western Ave

Lorraine Pagan from Allen, TX

Age 51 b. Oct 1974
๐Ÿ“ 1550 Bradford Trace Dr
๐Ÿ‘ค aka Lorraine Pagan Valle, Lorraine Paganvalle, Lorraine Pagan-Valle

Lorraine Pagan from Bronx, NY

Age 68 b. Dec 1957 Bronx Co.
๐Ÿ“ 4220 Hutchinson River Pkwy E Apt 25 B

Lorraine Pagan from Cayey, PR

Age 43 b. Dec 1982
๐Ÿ“ 371466 Po Box
๐Ÿ‘ค aka Lorraine Rodriguez Pagan, Lorraine Rodriguezpagan

Lorraine Pagan from Paterson, NJ

Age 34 b. Mar 1992
๐Ÿ“ 281 Vreeland Ave

Lorraine Pagan from Gibbsboro, NJ

Camden Co.
๐Ÿ“ 17 Yarmouth Way
๐Ÿ“ž (856) 435-8061

Lorraine Pagan from Hayward, CA

Female
๐Ÿ“ 29252 Harpoon Way

Lorraine Pagan from Bayamon, PR

Bayamon Co.
๐Ÿ“ 961 St B Pr

Lorraine Pagan from Austin, TX

Travis Co.
๐Ÿ“ Po Box 40991

Lorraine Pagan from Caguas, PR

๐Ÿ“ 5340 Po Box

Lorraine Pagan from Flushing, NY

Queens Co.
๐Ÿ“ 7916 152nd St

Lorraine Pagan from Ponce, PR

Ponce Co.
๐Ÿ“ 717 1915 St Wilson

Lorraine Pagan from Camden, NJ

๐Ÿ“ 122 N Dudley St

Lorraine Pagan from Hackensack, NJ

๐Ÿ“ 67 Main St

Lorraine Pagan from Bronx, NY

Bronx Co.
๐Ÿ“ 4220 Hutchinson River Park 25 B

Lorraine Pagan from Follett, TX

๐Ÿ“ 2499 Loch Haven Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Lorraine Pagan across 7 states. The most recent address on file is in New York, New York. Of these records, 10 include phone numbers and 7 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pagan, Lorraine

Doc #FT_2630000654563
· 353 East 141st Street, Bronx Ny 00000
Record: P

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

Lorraine B Pagan

Unaffiliated
139 E 31st St 1, Paterson, 07514
DOB: 3/18/1992
County: Passaic

Lorraine Pagan

2557 Lakewalk Cv, Casselberry, , 32707

Lorraine Pagan

GRE
160-44 26 Avenue, 11358
DOB: 19630216 Gender: Female

Lorraine Pagan

WOR
219 Peck Ave, 7, 10580
DOB: 19571221 Gender: Female

Lorraine Pagan

Democrat
4220 Hutch River Parkway, 10475
DOB: 19571221 Gender: Female

Lorraine Pagan

Democrat
926 Southern Boulevard, 10459
DOB: 19631005 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Lorraine Pagan in . Records show affiliations with U, GRE, WOR, DEM, 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.

2011 DODGE DURANGO
ยท Registered to: Lorraine Pagan
ยท VIN: 1D4SD5GT2BC592760
·
3190 Maple Run, Kissimmee, FL, 34744-9203
2007 HONDA ACCORD
ยท Registered to: Lorraine Pagan
ยท VIN: 1HGCM82207A003680
·
3607 Greystone Dr Apt 722, Austin, TX, 78731-2228
2006 Volkswagen Jetta
ยท Registered to: Lorraine Pagan
ยท VIN: 3VWSF71K76M626681
·
8805 Galena Dr, El Paso, TX, 79904
·
(915) 757-1148
2017 VOLKSWAGEN JETTA
ยท Registered to: Lorraine Pagan
ยท VIN: 3VW4S7AJ9HM390416
·
2499 Loch Haven Ct, Follett, TX, 79034

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Lorraine Pagan. Registered makes include Dodge, Honda, Volkswagen. 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.

St. Edward's University

Executive Assistant Office Of The President
+15124488400

Temecula Dog & Cat Grooming

Owner
(951) 699-7175
Temecula, CA
Agricultural Services (Services)

Lorraine Pagan

Director Of Payroll
Health & Hospitals
New York

Adept Business Svc

Lorraine PaganCCE Research Exploratory Studies Teacher
(646) 672-3161shortym1222@yahoo.com
769 Arnow Ave, Bronx, NY10467
ablueribbonresume.com

Lorraine Pagan

Director Of Payroll a ยท Greater New York City Area

Adept Business Svc

Lorraine PaganCCE Research Exploratory Studies Teacher
(646) 672-3161shortym1222@yahoo.com
769 Arnow Ave, Bronx, NY10467

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Lorraine Pagan. Companies include Temecula Dog & Cat Grooming, Adept Business Svc. Roles listed include Executive Assistant Office Of The President and CCE Research Exploratory Studies Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lorraine Pagan

Holy Names High School - Oakland, CA, CA
1954

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lorraine Pagan 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.

MP

Lorraine Pagan

Female
·
3190 Maple Run, Kissimmee, FL 34744 (Osceola County)
28.3438, -81.2518
TZ: Eastern
Single Family
MP

Lorraine Pagan

Age 42 Female
·
8805 Galena Dr, El Paso, TX 79904 (El Paso County)
31.8637, -106.4570
· (915) 757-1148
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1961 Purchased 1994
MP

Lorraine Pagan

Age 25 Female
·
71 Jersey St, Paterson, NJ 07501 (Passaic County)
40.9133, -74.1755
Marital: Single TZ: Eastern
MP

Lorraine Pagan

Age 36 Female
·
801 Pebble Creek Cir, Orlando, FL 32824 (Orange County)
28.3813, -81.3633
Marital: Inferred Single TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1990 Purchased 2008
MP

Lorraine Pagan

Age 21 Female
·
2900 SE 17th Ave, Homestead, FL 33035 (Miami-Dade County)
25.4761, -80.4937
Marital: Single TZ: Eastern
Multi-Family
MP

Lorraine M Pagan

Age 51 Female
·
3607 Greystone Dr, Austin, TX 78731 (Travis County)
30.3582, -97.7522
· (512) 797-2854
Marital: Single TZ: Central
Edu: High School
Multi-Family
MP

Lorraine Pagan

Age 51 Female
·
769 Arnow Ave, Bronx, NY 10467 (Bronx County)
40.8679, -73.8647
· (914) 921-0905
TZ: Eastern
Edu: High School
Multi-Family
MP

Lorraine Pagan

Age 54 Female
·
16044 26th Ave, Flushing, NY 11358 (Queens County)
40.7733, -73.8037
· (917) 886-5509
Marital: Single TZ: Eastern
Occ: Education Edu: Graduate School
Single Family

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

Jenny Eduardo

Independent Contractors

$1,945 Exemption 4
Address:
680 Tinton Ave Apt 8D
Bronx, NY10455-2221
Approved

May 14, 2021

Jobs Reported

1

Loan #

2044859006

Loan Size

Small

Deyana Canteen

Sole Proprietorship

$14,582 Paid in Full
Address:
353 E 141st St Apt 8A
Bronx, NY10454-2229
Approved

Apr 26, 2021

Forgiven

$14,665

Jobs Reported

1

Loan #

1676408901

Loan Size

Small

Angelene Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
680 Tinton Ave Apt 5F
Bronx, NY10455-2217
Approved

May 1, 2021

Jobs Reported

1

Loan #

6017758900

Loan Size

Small

Narciso Duran Suero

Self-Employed Individuals

$14,148 Paid in Full
Address:
769 Arnow Ave
Bronx, NY10467-8836
Approved

Apr 21, 2021

Forgiven

$14,250

Jobs Reported

1

Loan #

7229368810

Loan Size

Small

Jahmier Long

Sole Proprietorship

$20,833 Exemption 4
Address:
353 E 141st St
Bronx, NY10454-2226
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5651898801

Loan Size

Small

Leslie McGruder

Independent Contractors

$19,000 Paid in Full
Address:
680 Tinton Ave Apt 18F
Bronx, NY10455-2202
Approved

Mar 23, 2021

Forgiven

$19,088

Jobs Reported

1

Loan #

7064028607

Loan Size

Small

Tabitha Henry

Sole Proprietorship

$18,125 Exemption 4
Address:
680 Tinton Ave Apt 5A
Bronx, NY10455-2217
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3197188800

Loan Size

Small

Tara Diallo

Independent Contractors

$607 Paid in Full
Address:
680 Tinton Ave Apt 14B
Bronx, NY10455-2223
Approved

May 13, 2021

Forgiven

$615

Jobs Reported

1

Loan #

1570239003

Loan Size

Small

Lourdes Perry

Sole Proprietorship

$20,832 Paid in Full
Address:
680 Tinton Ave Apt 16B
Bronx, NY10455-2229
Approved

Mar 26, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

1157878704

Loan Size

Small

Efficient Services For All Consumers

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
769 Arnow Ave Apt 6C
Bronx, NY10467-8860
Approved

May 20, 2021

Jobs Reported

1

Loan #

4052299003

Loan Size

Small

Denies Grant

Sole Proprietorship

$1,457 Paid in Full
Address:
769 Arnow Ave Apt 5A
Bronx, NY10467-8859
Approved

Apr 10, 2021

Forgiven

$1,464

Jobs Reported

1

Loan #

1478428808

Loan Size

Small

Donald Ragin

Independent Contractors

$20,655 Paid in Full
Address:
680 Tinton Ave Apt 18F
Bronx, NY10455-2202
Approved

Mar 23, 2021

Forgiven

$20,750

Jobs Reported

1

Loan #

6834878607

Loan Size

Small

Jessica Diaz

Self-Employed Individuals

$15,130 Paid in Full
Address:
769 Arnow Ave Apt 4B
Bronx, NY10467-8861
Approved

Apr 11, 2021

Forgiven

$15,185

Jobs Reported

1

Loan #

1915908809

Loan Size

Small

Isa Perozo Castro

Sole Proprietorship

$7,270 Paid in Full
Address:
769 Arnow Ave
Bronx, NY10467-8836
Approved

Apr 18, 2021

Forgiven

$7,323

Jobs Reported

1

Loan #

5701908801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Lorraine Pagan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Lorraine Pagan

Mega Millionsยฎ
$150
Prize Won
·Austin, TX (Travis County)
Claimed: 2011-11-21T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Lorraine Pagan on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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10
1
5
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Lorraine Pagan in FL: Background Summary

Location
1385 N Biscayne Point Rd Miami Beach, FL 33141-1705
Other Locations
New York, NY ยท El Paso, TX ยท Bartow, FL and 19 more
Profiles Found
33 people with this name
Phone Numbers
(914) 960-4468 and 13 others on file
Email
lorrainepagan@cox.net and 9 others on file
Possible Relatives
Pagan Armenia, Sandra Pagan Lomba, The Estate Pagan, Fernando Luis Lomba SR, Juanita A Pagan and 86 more
Career
Executive Assistant Office Of The President, CCE Research Exploratory Studies Teacher at Temecula Dog & Cat Grooming, Adept Business Svc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2011 Dodge Durango, 2007 Honda Accord and 2 more
PPP Loans
$196K for Jenny Eduardo, Deyana Canteen

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 Lorraine Pagan. Because public records are indexed by name rather than by a unique identifier, the 83 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.

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 Lorraine Pagan

Search Complexity: High

83 public records across 6states, belonging to approximately 33 different individuals. With 33 distinct profiles across 6 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 6 states. Highest concentration: New York (18%), followed by Texas and Florida. Spans the South and Northeast regions.

NY15recordsTX13recordsFL10recordsCA5recordsNJ5recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Business & Corporate Filings (9).

39
Contact & Address Records
14
PPP Loan Records
9
Business & Corporate Filings
6
Voter Registration Records
4
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)4peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Lorraine Pagan

Is Lorraine Pagan a registered voter?
Yes, voter registration records show Lorraine Pagan is registered with U affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lorraine Pagan own property?
County assessor records show 1 property associated with Lorraine Pagan in Bronx, New York. 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 Lorraine Pagan?
Records show 4 vehicle registrations associated with Lorraine Pagan, including a 2011 DODGE DURANGO. Registered makes include Dodge, Honda, Volkswagen. 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 Lorraine Pagan?
We found 9 business affiliations for Lorraine Pagan (Executive Assistant Office Of The President). Other companies include Adept Business Svc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lorraine Pagan?
Our database contains 83 total records for Lorraine Pagan spanning 6 states. This includes 33 distinct contact records, 10 with phone numbers, 7 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 Lorraine Pagan?
The 83 records displayed for Lorraine Pagan 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 Lorraine Pagan 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.