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M Salem from Mcallen, TX

0
📍 5713 Cynthia St, Mcallen, TX 78504
📞 (956) 618-5961, (956) 618-8561, (956) 581-7175
👨‍👩‍👧 Relatives: Norma M Salem,Francisco Salem,E Manzur Desalem,Eugenia Manzur Salem,Norma E Salem,Rafael Mariano Salem,Tufic Mauricio Salem,Neugenia M Salem

M Salem from Burbank, CA

Age 86 b. Apr 1939 Los Angeles Co.
📍 9560 Via Bernardo
📞 (918) 481-0294, (818) 463-1518

M Salem from Princeton Junction, NJ

0
📍 2 Westwinds Dr, Princeton Junction, NJ 08550
👨‍👩‍👧 Relatives: Alice W Salem,Andrew G Salem,Martha Ann Mikelhong

M Salem from Noblesville, IN

Age 56 b. Mar 1970 Hamilton Co.
📍 18358 Benton Oak Dr
📞 (317) 773-0818
👤 aka Cory Salem, Kory M Salem

M Salem from Vienna, VA

Age 55 b. May 1970 Fairfax Co.
📍 106 Moore Ave Sw
📞 (323) 581-7064
👤 aka Amro M Salem

M Salem from Bronx, NY

Bronx Co.
📍 1196 Brook Ave Apt B 1
📞 (765) 294-2514

M Salem from Buffalo, NY

0
📍 71 Sidney St, Buffalo, NY 14211
👨‍👩‍👧 Relatives: Samarh Salem

M Salem from Chicago, IL

Age 89 b. Jun 1936 Cook Co.
📍 206 W North Ave Lincoln 2843

M Salem from Brooklyn, NY

Age 69 b. Dec 1956 Kings Co.
📍 126 Amity St 1

M Salem from Oak Lawn, IL

Age 79 b. Jun 1946 Cook Co.
📍 10721 S Keating Ave Apt 3 N

M Salem from Roslyn, NY

0
📍 264 Po Box, Roslyn, NY 11576

M Salem from Los Angeles, CA

Los Angeles Co.
📍 1300 N Vermont Ave
📞 (510) 676-3118
👤 aka M H Salemmd

M Salem from New Orleans, LA

Orleans Co.
📍 7940 Means Ave
📞 (201) 262-6250

M Salem from Tampa, FL

Hillsborough Co.
📍 13014 Mabry Highway Da N
👤 aka Hadi Salem, Mohamed Hadi Salem

M Salem from West Boylston, MA

Worcester Co.
📍 100 Woodland St

M Salem from Minneapolis, MN

Hennepin Co.
📍 1106 W 66th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for M Salem across 11 states. The most recent address on file is in Burbank, California. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Salem M Ramez Tr

Lee County
PIN: 204623T3036000220
· 696 Kinzie Island Ct, Sanibel 33957
Value: $1,785,498 · Sale: $100 (2013)

Salem M E Church

Greenville County
· 2600 White Horse, Greenville

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to M Salem in Greenville. Values shown are from county assessor records and may differ from current market prices.

2008 JEEP GRAND CHEROKEE FULL SIZE UTILITY
· Registered to: Salem
· VIN: 1J8GR48KX8C147740
·
30 Elderberry Ln E, Valley Stream, NY, 11581
·
(516) 791-3272
2009 Hyundai Sonata
· Registered to: Salem
· VIN: 5NPET46C19H417794
·
2460 Columbus Ave, Oceanside, NY, 11572-1610

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with M Salem. Registered makes include Jeep, Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M Ramez Salem MD & Assoc SC

President
(773) 525-4031
Chicago, IL
Health Services (Services)

Best Deal Travel

Owner
Male
New York, NY
Transportation Services (Services)

M Mahdi Salem

Associate Professor
Otolaryngology Head And Neck Syrgery Department Of Iran University Of Medical Sciences
Iran
LinkedIn

Martins Sprinkler Systems Inc

M SalemTeacher
(313) 433-4469m.salem@gmail.com
7902 Normile St, Dearborn, MI48126
martinssprinklersystems.com

M F Salem

San Francisco Bay Area

Martins Sprinkler Systems Inc

M SalemTeacher
(313) 433-4469m.salem@gmail.com
7902 Normile St, Dearborn, MI48126

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for M Salem. Companies include M Ramez Salem MD & Assoc SC, Best Deal Travel, Otolaryngology Head And Neck Syrgery Department Of Iran University Of Medical Sciences and 1 more. Roles listed include Teacher and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Jun 22, 1995
1996
American Society Of Anethesiologists Incorporated Political Action Committee (asapac)
Salem, M R Ramez Salery Assn Oak Brook, IL
$25 Sep 15, 2018
2018 DEM
O Rourke, Robert Beto
Salem, M Emad Century 21 @ Realtor Euless, TX
$15 Sep 24, 2018
2018 DEM
O Rourke, Robert Beto
Salem, M Emad Century 21 @ Realtor Euless, TX
$10 Dec 17, 2023
2024 DEM
Texas Democratic Party
Salem, M Emad Realtor @ Century 21 Euless, TX
$100 Jun 21, 2012
2012
Actblue Texas
Salem, M Emad Manager @ Clear Lake Shell Euless, TX
$50 Dec 21, 2013
2014 DEM
Davis, Wendy R
Salem, M Emad Commercial Re Agent @ Century 21 Commercial Euless, TX
$100 Nov 6, 2021
2022 DEM
Cisneros, Jessica
Salem, M Emad Realtor @ Sellstate Metro Realty Euless, TX
$25 Oct 4, 2013
2014 DEM
Davis, Wendy R
Salem, M Emad Commercial Re Agent @ Century 21 Commercial Euless, TX
$10 Oct 8, 2018
2018 DEM
O Rourke, Robert Beto
Salem, M Emad Century 21 @ Realtor Euless, TX
$25 Apr 25, 2017
2018
El Sayed, Adbulrahman M
Salem, M Emad Euless, TX
$20 Dec 28, 2013
2014
Mid Cities Democrats
Salem, M Emad Agent @ Century 21 Commercial Euless, TX
$175 Jan 30, 2003
2004
Anesthesiology Pac
Salem, M D Mary S Anesthesiologist Bartow, FL
$25 Dec 23, 2013
2014 DEM
Martinez, Michael R
Salem, M Emad Euless, TX
$90 Jan 18, 2013
2014
Actblue Texas
Salem, M Emad Manager @ Clear Lake Shell Euless, TX
$10 Sep 17, 2020
2020 DEM
Texas Democratic Party
Salem, M Emad Realtor @ Century 21 Euless, TX
$10 Jul 24, 2017
2018
El Sayed, Adbulrahman M
Salem, M Emad Euless, TX
$250 Mar 14, 2012
2012 DEM
Obama, Barack
Salem, M Emad Manager @ Jrs Mini Mart Euless, TX
$100 Mar 28, 2012
2012
Actblue Texas
Salem, M Emad Manager @ Clear Lake Shell Euless, TX
$28 Dec 26, 2013
2014 DEM
Davis, Wendy R
Salem, M Emad Commercial Re Agent @ Century 21 Commercial Euless, TX
$75 Sep 21, 2013
2014
Mid Cities Democrats
Salem, M Emad Agent @ Century 21 Commercial Euless, TX
$175 Jan 30, 2003
Anesthesiology Pac
Contributor Anesthesiologist Bartow, FL
$25 Aug 6, 2020
Unknown Committee
Salem, M Emad Emad Realtor @ Century 21 Euless, TX
$25
2014 DEM
Davis, Wendy R
Contributor Commercial Re Agent @ Century 21 Commercial Euless, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 23 political contribution records found for M Salem. Total disclosed contributions amount to $1,618. Recipients include Anesthesiology Pac, Davis, Wendy R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Salem

Age 71
·
6421 Orizaba Ave, Long Beach, CA 90805 (Los Angeles County)
33.8714, -118.1580
· (562) 422-6493
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

M Salem

·
1225 Kennedy Blvd, Bayonne, NJ 07002 (Hudson County)
40.6889, -74.1061
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

M Salem

Age 63
·
2400 Whittier St, Rahway, NJ 07065 (Union County)
40.6194, -74.2692
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

M Salem

Age 54
·
PO Box 451357, Garland, TX 75045 (Dallas County)
32.9451, -96.6627
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

M Salem

·
8310 Lavergne Ave, Burbank, IL 60459 (Cook County)
41.7408, -87.7460
· (708) 229-0821
TZ: Central
Homeowner Single Family Built 1987 Purchased 2015
MP

M A Salem

·
3159 Puffin Cir, Fairfield, CA 94533 (Solano County)
38.2816, -121.9660
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with M Salem. 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 M Salem. These loans were issued to businesses, not individuals.

John Jackson

Self-Employed Individuals

$20,052 Exemption 4
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

May 23, 2021

Jobs Reported

1

Loan #

7168679005

Loan Size

Small

Shaheen Johnson

Self-Employed Individuals

$20,833 Paid in Full
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

May 22, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

6579669002

Loan Size

Small

Alan Jones

Independent Contractors

$9,791 Exemption 4
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

May 22, 2021

Jobs Reported

1

Loan #

6095229003

Loan Size

Small

Autumn Neube

Self-Employed Individuals

$1,188 Exemption 4
Address:
590 Lower Landing Rd Unit 256
Blackwood, NJ08012-4134
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6350088610

Loan Size

Small

Tiana McNeill

Sole Proprietorship

$20,833 Paid in Full
Address:
590 Lower Landing Rd Apt 2E
Blackwood, NJ08012-4210
Approved

Apr 27, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

3274818902

Loan Size

Small

Tiana McNeill

Sole Proprietorship

$20,833 Paid in Full
Address:
590 Lower Landing Rd Apt 2E
Blackwood, NJ08012-4210
Approved

Apr 10, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

1618268800

Loan Size

Small

Lauren Ashley

Self-Employed Individuals

$7,479 Paid in Full
Address:
590 Lower Landing Rd Unit 191
Blackwood, NJ08012-4045
Approved

Apr 27, 2021

Forgiven

$7,516

Jobs Reported

1

Loan #

2829588905

Loan Size

Small

Stephanie Ogbonnaya

Sole Proprietorship

$20,833 Exemption 4
Address:
590 Lower Landing Rd Unit 110
Blackwood, NJ08012-4260
Approved

May 5, 2021

Forgiven

$21,106

Jobs Reported

1

Loan #

7083108907

Loan Size

Small

Chandra Justice

Self-Employed Individuals

$2,464 Exemption 4
Address:
590 Lower Landing Rd Unit 182
Blackwood, NJ08012-4124
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3994108801

Loan Size

Small

Ashley Patterson

Sole Proprietorship

$20,833 Paid in Full
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

May 25, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

7459449006

Loan Size

Small

Sharanda Williamson

Sole Proprietorship

$20,832 Paid in Full
Address:
590 Lower Landing Rd # TH226
Blackwood, NJ08012-4325
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9089238900

Loan Size

Small

Lamar Stribling

Sole Proprietorship

$14,583 Paid in Full
Address:
71 Sidney St
Buffalo, NY14211-1132
Approved

Apr 17, 2021

Forgiven

$14,677

Jobs Reported

1

Loan #

5164868806

Loan Size

Small

Divid Simmons

Independent Contractors

$20,104 Exemption 4
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

Mar 20, 2021

Forgiven

$20,398

Jobs Reported

1

Loan #

5378018608

Loan Size

Small

Lauren Bynum

Sole Proprietorship

$20,832 Exemption 4
Address:
590 Lower Landing Rd Unit 156
Blackwood, NJ08012-4268
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6477558704

Loan Size

Small

Sonia Mateo-Stilts

Sole Proprietorship

$20,832 Exemption 4
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4441058706

Loan Size

Small

Lamar Stribling

Sole Proprietorship

$14,583 Paid in Full
Address:
71 Sidney St
Buffalo, NY14211-1132
Approved

May 12, 2021

Forgiven

$14,666

Jobs Reported

1

Loan #

8695028902

Loan Size

Small

Columbus Nwosu

Sole Proprietorship

$20,515 Paid in Full
Address:
590 Lower Landing Rd Apt 26E
Blackwood, NJ08012-4228
Approved

May 26, 2021

Forgiven

$20,581

Jobs Reported

1

Loan #

7856619002

Loan Size

Small

Brittani Wright

Sole Proprietorship

$20,833 Exemption 4
Address:
590 Lower Landing Rd Apt 24B
Blackwood, NJ08012-4226
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

4991638806

Loan Size

Small

Care At Home By Green Hills, LLC

Non-Profit Organization

$331,350 Paid in Full
Address:
921 Rush Ave
Bellefontaine, OH43311
Approved

Apr 8, 2020

Forgiven

$334,536

Jobs Reported

40

Loan #

8191837005

Loan Size

Medium

Chandra Justice

Self-Employed Individuals

$2,464 Exemption 4
Address:
590 Lower Landing Rd Unit 182
Blackwood, NJ08012-4124
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1771068708

Loan Size

Small

Michael Ebanks

Sole Proprietorship

$20,207 Exemption 4
Address:
590 Lower Landing Rd Unit 203
Blackwood, NJ08012-4128
Approved

May 12, 2021

Forgiven

$20,472

Jobs Reported

1

Loan #

9863138905

Loan Size

Small

Claudia Thornton

Self-Employed Individuals

$20,833 Paid in Full
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

May 22, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

6378729000

Loan Size

Small

John Jackson

Self-Employed Individuals

$20,052 Exemption 4
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

May 11, 2021

Jobs Reported

1

Loan #

8441708905

Loan Size

Small

Stephanie Ogbonnaya

Sole Proprietorship

$20,832 Paid in Full
Address:
590 Lower Landing Rd Unit 110
Blackwood, NJ08012-4260
Approved

Mar 24, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

8228448606

Loan Size

Small

Antwon Everett Adams

Independent Contractors

$6,012 Paid in Full
Address:
590 Lower Landing Rd
Blackwood, NJ08012-4325
Approved

May 12, 2021

Forgiven

$6,059

Jobs Reported

1

Loan #

9894938901

Loan Size

Small

Lauren Ashley

Self-Employed Individuals

$7,479 Paid in Full
Address:
590 Lower Landing Rd Unit 191
Blackwood, NJ08012-4126
Approved

May 28, 2021

Forgiven

$7,509

Jobs Reported

1

Loan #

8693829005

Loan Size

Small

Kasim Jeffery

Sole Proprietorship

$20,832 Paid in Full
Address:
590 Lower Landing Rd # TH226
Blackwood, NJ08012-4325
Approved

Apr 7, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

8216668703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with M Salem. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Salem on the map

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Found 37 results across 12 states

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M Salem in Burbank, CA: Background Summary

Location
9560 Via Bernardo, Burbank, CA 91504
Other Locations
Noblesville, IN · Vienna, VA · Bronx, NY and 8 more
Profiles Found
16 people with this name
Phone Numbers
(956) 618-5961 and 7 others on file
Possible Relatives
Norma M Salem, Francisco Salem, E Manzur Desalem, Eugenia Manzur Salem, Norma E Salem and 7 more
Career
Teacher, Principal at M Ramez Salem MD & Assoc SC, Best Deal Travel
Properties
1property owned
Vehicles
2 linked — 2008 Jeep Grand Cherokee, 2009 Hyundai Sonata
Contributions
$1,618.43 total — Anesthesiology Pac, Davis, Wendy R
PPP Loans
$748K for John Jackson, Shaheen Johnson

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 M Salem. Because public records are indexed by name rather than by a unique identifier, the 89 results displayed here may include information belonging to multiple individuals who share the same name — 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 — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — 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 M Salem

Search Complexity: High

89 public records across 12states, belonging to approximately 16 different individuals. With 16 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: New York (11%), followed by California and Texas. Spans the Northeast and Midwest regions.

NY10recordsCA5recordsTX4recordsIL4recordsMI4recordsNJ3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (23) and Contact & Address Records (18).

27
PPP Loan Records
23
Political Contribution Records
18
Contact & Address Records
11
Business & Corporate Filings
2
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About M Salem

Does M Salem own property?
County assessor records show 2 properties associated with M Salem . 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 M Salem?
Records show 2 vehicle registrations associated with M Salem, including a 2008 JEEP GRAND CHEROKEE. Registered makes include Jeep, Hyundai. 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 M Salem?
We found 11 business affiliations for M Salem, including M Ramez Salem MD & Assoc SC. Other companies include Best Deal Travel, otolaryngology head and neck syrgery department of iran university of medical sciences. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Salem made political donations?
FEC disclosure records show 23 reported political contributions from M Salem, totaling $1,618. Recipients include Anesthesiology Pac and Davis, Wendy R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Salem?
Our database contains 89 total records for M Salem spanning 12 states. This includes 16 distinct contact records, 7 with phone numbers. 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 M Salem?
The 89 records displayed for M Salem 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 M Salem 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.