Michael Laurito

Age 46 b. 1980-01-01
๐Ÿ“ 4141 Ne 2nd Ave Ste 202-A, Miami Fl
๐Ÿ“ž (786) 498-9066, (786) 863-9503
โœ‰๏ธ MICHAEL.LAURITO@OFFICINAINC.COM, michael.laurito@officinainc.com

Michael Laurito from Pennsauken, NJ

Age 75
๐Ÿ“ 1937 Springfield Ave, Pennsauken, NJ 08110
๐Ÿ“ž (856) 486-0041
โœ‰๏ธ jml0317@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Janice S Laurito,Lee Micheal Laurito

Michael Laurito

๐Ÿ“ 28414 W Oakland Rd, Bay Village Oh
๐Ÿ“ž (412) 779-7128, (440) 313-2982
โœ‰๏ธ MIKELAURITO@YAHOO.COM

Michael Laurito

Age 45 b. 1980-10-15
๐Ÿ“ 2319 Maserati Dr, Frisco Tx
๐Ÿ“ž (412) 779-7128, (440) 313-2982
โœ‰๏ธ MIKELAURITO@YAHOO.COM

Michael Laurito

๐Ÿ“ 28414 W Oakland Rd, Bay Village Oh 44140
๐Ÿ“ž (412) 779-7128, (440) 313-2982
โœ‰๏ธ MIKELAURITO@YAHOO.COM

Michael Laurito from Bear, DE

Age 70
๐Ÿ“ 26 Forest Glen Ct, Bear, DE 19701
๐Ÿ“ž (607) 687-4270, (302) 395-9105, (607) 687-4270, (302) 838-2372
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Michael Laurito,Nancyjeanne Laurito,Micheal T Laurito
๐Ÿช Yellow Lady Bug Service Group

Michael Laurito from Fredonia, NY

Age 76 b. Jan 1950 Chautauqua Co.
๐Ÿ“ 4674 W Main Rd
๐Ÿ“ž (541) 259-3938
๐Ÿ‘ค aka Michael J Laurito

Michael Laurito from Verona, PA

Age 66 b. 1960 Allegheny Co.
๐Ÿ“ 216 W Railroad Ave
๐Ÿ“ž (412) 826-8655

Michael Laurito from Beaver Falls, PA

Age 91 b. Apr 1935 Beaver Co.
๐Ÿ“ 173 Carol Rose Dr
๐Ÿ“ž (724) 843-1675

Michael Laurito from Barton, NY

Age 81 b. Aug 1944 Tioga Co.
๐Ÿ“ 875 Halsey Valley Rd
๐Ÿ“ž (607) 687-4270

Michael Laurito from Waterford, NJ

Age 76
๐Ÿ“ 154 Baker, Waterford, NJ 08089
๐Ÿ“ž (856) 939-1430
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John A Laurito,Frances Laurito

Michael Laurito from Beaver Falls, PA

Age 55
๐Ÿ“ 117 Pinecrest Dr, Beaver Falls, PA 15010
๐Ÿ“ž (724) 891-0256, (724) 891-0256, (724) 775-1470, (724) 251-0840, (724) 775-0147
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Helen Rebecca Laurito,Michael J Laurioto

Michael Laurito from Beaver Falls, PA

Age 67 b. 1959 Beaver Co.
๐Ÿ“ 117 Pinecrest Dr
๐Ÿ“ž (724) 891-0256

Michael Laurito from Philadelphia, PA

Age 65 b. Oct 1960 Philadelphia Co.
๐Ÿ“ 3101 Woodhaven Rd 3
๐Ÿ“ž (856) 728-1177

Michael Laurito from Ocala, FL

Age 61 b. Nov 1964 Marion Co.
๐Ÿ“ 6340 Se 88th St
๐Ÿ“ž (352) 245-1047

Michael Laurito from Bear, DE

0000 Male
๐Ÿ“ 26 Forest Glen Ct
๐Ÿ“ž (302) 540-9009

Michael Laurito from New Kensington, PA

Age 43 b. Sep 1982 Westmoreland Co.
๐Ÿ“ 300 Dutchman Run Rd

Michael Laurito from Pennsauken, NJ

Age 89 b. 1937 Camden Co.
๐Ÿ“ 1937 Springfield Ave

Michael Laurito from Johnston, RI

Age 55 b. Dec 1970 Providence Co.
๐Ÿ“ 10 Foxtail Dr

Michael Laurito from North Scituate, RI

Age 66 b. Sep 1959 Providence Co.
๐Ÿ“ 12 Dorr Rd

Michael Laurito from New Castle, DE

Age 57 b. Oct 1968 New Castle Co.
๐Ÿ“ 81 Villas Dr Apt 8

Michael Laurito from Darlington, PA

Male
๐Ÿ“ 117 Pinehurst Rd
๐Ÿ“ž (724) 971-6325 (SPRINT)

Michael Laurito from Sicklerville, NJ

Camden Co.
๐Ÿ“ 16 Blossom Trl
๐Ÿ“ž (856) 728-1177

Michael Laurito from Cheswick, PA

Allegheny Co.
๐Ÿ“ 1 Po Box 1

Michael Laurito from Barton, NY

Tioga Co.
๐Ÿ“ Rr 1 Po Box 379

Michael Laurito from Beaver, PA

Beaver Co.
๐Ÿ“ Po Box 61

Michael Laurito from Summerfield, FL

Marion Co.
๐Ÿ“ 5970 Se 145th St

Michael Laurito from Fredonia, NY

Chautauqua Co.
๐Ÿ“ 4674 W Main Rd R 2

Michael Laurito

๐Ÿ“ 1 Cheswick Pa Po Box 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Michael Laurito across 6 states. The most recent address on file is in Fredonia, New York. Of these records, 18 include phone numbers and 5 include email addresses. Ages range from 55 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Laurito, Michael

Tioga County
PIN: 499
· 875 Halsey Valley Rd
Lot: 2,068,464sqft

Laurito Michael J

Allegheny County
· 216 W Railroad Ave, Verona
Sale: $1 (11151996.0)

Laurito, Michael A & Janice

Residential Camden County
· 1937 Springfield Ave, 08110

Michael J Laurito

2023 Chautauqua County
· Main Rd (Rear), Pomfret

Michael J Laurito

2023 Chautauqua County
· 4674 Main, Pomfret

Michael Laurito

2021 Tioga County
· 875 Halsey Valley, Tioga

Michael J Laurito

2022 Chautauqua County
· 4670 Main, Pomfret

Michael Laurito

2024 Tioga County
· 875 Halsey Valley, Tioga

Michael J Laurito

2023 Chautauqua County
· 4670 Main, Pomfret

Michael J Laurito

2022 Chautauqua County
· Main Rd (Rear), Pomfret

Michael Laurito

2023 Tioga County
· 875 Halsey Valley, Tioga

Michael J Laurito

2022 Chautauqua County
· 4674 Main, Pomfret

Michael Laurito

2022 Tioga County
· 875 Halsey Valley, Tioga

Michael J Laurito

2021 Chautauqua County
· Main Rd (Rear), Pomfret

Michael J Laurito

2024 Chautauqua County
· 4670 Main, Pomfret

Michael J Laurito

2024 Chautauqua County
· 4674 Main, Pomfret

Michael J Laurito

2021 Chautauqua County
· 4670 Main, Pomfret

Michael J Laurito

2021 Chautauqua County
· 4674 Main, Pomfret

Michael J Laurito

2024 Chautauqua County
· Main Rd (Rear), Pomfret

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 19 property records linked to Michael Laurito in Verona. Values shown are from county assessor records and may differ from current market prices.

Michael A Laurito

Republican Reg: 10/11/1988
117 Pinecrest Dr, Beaver Falls, PA, 15010
DOB: 06/06/1959 Gender: Male

Michael J Laurito

Democrat Reg: 10/01/1988
216 Railroad Ave W Ave, Verona, PA, 15147
DOB: 03/05/1960 Gender: Male

Michael A Laurito

Republican Reg: 02/01/1999
216 Railroad Ave W Ave, Verona, PA, 15147
DOB: 10/15/1980 Gender: Male

Michael T Laurito

Democrat
875 Halsey Valley Rd, 4, 13734
DOB: 19440802 Gender: Male

Michael J Laurito

BLK
4670 W Main Rd, 3, 14063
DOB: 19800408 Gender: Male

Michael T Laurito

Democrat
875 Halsey Valley Rd, 4, 13734
DOB: 19681015 Gender: Male

Michael J Laurito

Democrat
4674 W Main Rd, 3, 14063
DOB: 19500105 Gender: Male

Michael A Laurito

216 Railroad Ave W Ave
DOB: 10/15/1980 Gender: Male

Michael A Laurito

1 City View Cir, North Providence, 02911

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Michael Laurito in Pennsylvania. Records show affiliations with R, D, DEM, BLK, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Ford Explorer
ยท Registered to: Michael Laurito
ยท VIN: 1FMEU64E47UB13662
·
6340 Se 88Th St, Ocala, FL, 34472-9289
2010 Nissan Maxima
ยท Registered to: Michael Laurito
ยท VIN: 1N4AA5AP7AC833083
·
586 Huntmere Dr, Bay Village, OH, 44140-2540
·
(412) 779-7128
2012 Chevrolet Sonic
ยท Registered to: Michael Laurito
ยท VIN: 1G1JC5SH1C4206588
·
173 Carol Rose Dr, Beaver Falls, PA, 15010-9664
·
(724) 843-1675
2010 Ford F-150
ยท Registered to: Michael Laurito
ยท VIN: 1FTFW1EV1AFD90687
·
216 W Railroad Ave, Verona, PA, 15147-1040
·
(412) 826-8655
2012 VOLKSWAGEN PASSAT
ยท Registered to: Michael Laurito
ยท VIN: 1VWCM7A36CC021132
·
306 Woodside Dr, North Providence, RI, 02904-8948
·
(401) 640-9299
2011 RAM 1500
ยท Registered to: Michael Laurito
ยท VIN: 1D7RV1CT8BS571480
·
306 Woodside Dr, North Providence, RI, 02904
·
(401) 640-9299
2005 Chevrolet TrailBlazer
ยท Registered to: Michael Laurito
ยท VIN: 1GNDT13S052263927
·
4674 W Main Rd, Fredonia, NY, 14063
·
(716) 679-9540
1996 FORD TAURUS 4DR SEDAN
ยท Registered to: Michael Laurito
ยท VIN: 1FALP53S4TA248338
·
1937 Springfield Ave, Pennsauken, NJ, 08110
·
(856) 486-0041
2007 ACURA TL
ยท Registered to: Michael Laurito
ยท VIN: 19UUA66277A033674
·
71 Rollingwood Dr, Johnston, RI, 02919-1641
·
(401) 640-9299

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Michael Laurito. Registered makes include Ford, Nissan, Chevrolet, Volkswagen and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Parks & Recreation

Michael LauritoExecutive Director
wgmiglass@aol.com
2036 Quail Ridge Drive, Lake Wales, FL33859
bcparksrec.com

Parks & Recreation

Michael LauritoExecutive Director
wgmiglass@aol.com
2036 Quail Ridge Drive, Lake Wales, FL33859

Winslow Glass & Mirror

Owner
(856) 728-2224
Sicklerville, NJ
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Michael Laurito. Companies include Parks & Recreation, Winslow Glass & Mirror. Roles listed include Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michael Laurito

Tioga Central High School - Tioga Center, NY, NY
1962

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Laurito 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.

$120 Oct 4, 2004
DEM
Mollis, A Ralph
Contributor North Providence Police Department Johnston, RI
$120 Oct 4, 2004
2004 DEM
Mollis, A Ralph
Laurito, Michael North Providence Police Department Johnston, RI
$500 Dec 13, 2009
2010 DEM
Murray, Therese
Laurito, Michael A Painter @ Hw Ellis Johnston, RI
$500 Oct 2, 2009
2010 DEM
Menino, Thomas M
Laurito, Michael Painter @ H W Ellis Johnston, RI
$500 Jan 19, 2010
2010 DEM
Grossman, Steven
Laurito, Michael Foreman @ Hw Ellis Painting Johnston, RI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Michael Laurito. Total disclosed contributions amount to $1,740. Recipients include Mollis, A Ralph. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael A Laurito

Age 58 Male
·
117 Pinecrest Dr, Beaver Falls, PA 15010 (Beaver County)
40.7591, -80.4209
· (724) 891-0256
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1959 Purchased 2000
MP

Michael Laurito

Age 57 Male
·
2036 Quail Ridge Dr, Lake Wales, FL 33859 (Polk County)
27.9298, -81.6019
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2007
MP

Michael J Laurito

Age 57 Male
·
216 W Railroad Ave, Verona, PA 15147 (Allegheny County)
40.4986, -79.8454
· (412) 398-6988
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1910 Purchased 1990
MP

Michael A Laurito

Age 32 Male
·
1 City View Cir, N Providence, RI 02911 (Providence County)
41.8511, -71.4561
TZ: Eastern
Homeowner Single Family Built 1977 Purchased 2011
MP

Michael A Laurito

Age 36 Male
·
17544 Indian Hills Dr, Chagrin Falls, OH 44023 (Geauga County)
41.3909, -81.3367
· (440) 808-8441
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
MP

Michael T Laurito

Age 48 Male
·
875 Halsey Valley Rd, Barton, NY 13734 (Tioga County)
42.1147, -76.3917
· (607) 687-4270
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1977
MP

Michael Laurito

Male
·
26 Forest Glen Ct, Bear, DE 19701 (New Castle County)
39.6045, -75.7052
· (302) 540-9009
TZ: Eastern
Single Family
MP

Michael Laurito

Male
·
551 Fredonia Rd, Stoneboro, PA 16153 (Mercer County)
41.3299, -80.1157
TZ: Eastern
Homeowner Single Family Purchased 2011

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

Makiyah Thomas

Sole Proprietorship

$6,384 Paid in Full
Address:
1937 Springfield Ave
Maplewood, NJ07040-3423
Approved

Feb 19, 2021

Forgiven

$6,443

Jobs Reported

1

Loan #

1749328500

Loan Size

Small

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

Find Michael Laurito on the map

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Michael Laurito in Miami, FL: Background Summary

Location
4141 NE 2nd Ave Ste 202-A, Miami Fl, Miami, FL
Other Locations
Fredonia, NY ยท Verona, PA ยท Beaver Falls, PA and 14 more
Profiles Found
29 people with this name
Phone Numbers
(786) 498-9066 and 14 others on file
Email
michael.laurito@officinainc.com and 2 others on file
Possible Relatives
Janice S Laurito, Lee Micheal Laurito, David Michael Laurito, Nancyjeanne Laurito, Micheal T Laurito and 4 more
Career
Executive Director at Parks & Recreation, Winslow Glass & Mirror
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
9 linked โ€” 2007 Ford Explorer, 2010 Nissan Maxima and 7 more
Contributions
$1,740 total โ€” Mollis, A Ralph
PPP Loans
$6,384.17 for Makiyah Thomas

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 Michael Laurito. Because public records are indexed by name rather than by a unique identifier, the 92 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 Michael Laurito

Search Complexity: High

92 public records across 7states, belonging to approximately 29 different individuals. With 29 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Pennsylvania (20%), followed by New York and Florida. Spans the Northeast and South regions.

PA18recordsNY10recordsFL8recordsNJ6recordsRI5recordsDE4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (19) and Voter Registration Records (9).

36
Contact & Address Records
19
Property Ownership Records
9
Voter Registration Records
9
Vehicle Registration Records
5
Political Contribution Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)8peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Michael Laurito

Is Michael Laurito a registered voter?
Yes, voter registration records show Michael Laurito is registered in Pennsylvania with R affiliation. We found 9 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Laurito own property?
County assessor records show 19 properties associated with Michael Laurito . 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 Michael Laurito?
Records show 9 vehicle registrations associated with Michael Laurito, including a 2007 Ford Explorer. Registered makes include Ford, Nissan, Chevrolet, 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 Michael Laurito?
We found 4 business affiliations for Michael Laurito (Executive Director). Other companies include Winslow Glass & Mirror. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Laurito made political donations?
FEC disclosure records show 5 reported political contributions from Michael Laurito, totaling $1,740. Recipients include Mollis, A Ralph. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Laurito?
Our database contains 92 total records for Michael Laurito spanning 7 states. This includes 29 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 Michael Laurito?
The 92 records displayed for Michael Laurito 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 Michael Laurito 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.