Michael Xifaras from Wayland, MA

Age 68
๐Ÿ“ 607 Wisteria Way, Wayland, MA 01778
๐Ÿ“ž (508) 358-5667, (508) 358-5667, (781) 237-1558, (508) 655-2201, (781) 894-2921
โœ‰๏ธ xifarasm@hotmail.com, xifarasm@ibm.net
๐Ÿช Bremer Associates, Inc, Mivax Systems, Inc

Michael Xifaras from Westport, MA

Age 57
๐Ÿ“ 63 Prospect Ave, Westport, MA 02790
๐Ÿ“ž (201) 592-7724
๐Ÿช Epic Realty Associates, Inc

Michael Xifaras from Farmington, CT

Age 43
๐Ÿ“ 5 Talcott Forest Rd, Farmington, CT 06032
๐Ÿ“ž (860) 674-8626, (860) 677-8368, (617) 964-4896, (508) 996-2422, (860) 674-8626, (617) 783-5073, (617) 562-8389
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Harry R Marsh,Jenny X Xifaras,Louis N Xifaras

Michael Xifaras from New Bedford, MA

Age 113
๐Ÿ“ 72 Foxborough St, New Bedford, MA 02746
๐Ÿ“ž (508) 993-8517
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jennie Zoe Xifaras,Jennie V Xifaras,Mike Xifaras

Michael Xifaras from New York, NY

Age 68 b. Feb 1958 New York Co.
๐Ÿ“ 331 W 57th St 404
๐Ÿ“ž (503) 647-2688, (219) 259-8307

Michael Xifaras from New Bedford, MA

Age 99
๐Ÿ“ 40 Valerie St, New Bedford, MA 02740
๐Ÿ“ž (508) 999-6570
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatrice Xisaras,William A Xifaras

Michael Xifaras from New York, NY

Age 68 b. Feb 1958 New York Co.
๐Ÿ“ 331 W 57th St Unit 404
๐Ÿ“ž (219) 259-8307

Michael Xifaras from Framingham, MA

๐Ÿ“ 1400 Worchester Road 7321
๐Ÿ“ž (617) 320-9864 (AT&T MOBILITY)
โœ‰๏ธ MXIFARAS@AOL.COM

Michael Xifaras from New Bedford, MA

May 1901 Bristol Co.
๐Ÿ“ 72 Foxborough St
๐Ÿ“ž (508) 993-8517

Michael Xifaras from Lowell, MA

Age 78 b. Sep 1947 Middlesex Co.
๐Ÿ“ 63 Mount Vernon St
๐Ÿ“ž (978) 934-9469

Michael Xifaras from Farmington, CT

Age 56 b. 1970 Male
๐Ÿ“ 11 Windsor Ct
๐Ÿ“ž (860) 404-5338

Michael Xifaras from New York, NY

Age 66 b. Sep 1959 New York Co.
๐Ÿ“ 527 3 Rd Ave 315

Michael Xifaras from Tarpon Springs, FL

Age 53 b. Jan 1973 Pinellas Co.
๐Ÿ“ 1630 Navigator Ln

Michael Xifaras from Waltham, MA

Age 80 b. Aug 1945 Middlesex Co.
๐Ÿ“ 3314 Stearns Hill Rd

Michael Xifaras from Tampa, FL

Age 53 b. Jan 1973 Hillsborough Co.
๐Ÿ“ 110 S Hubert Ave

Michael Xifaras from Farmington, CT

Age 55 b. Nov 1970 Hartford Co.
๐Ÿ“ 11 Byrne Ct C 1

Michael Xifaras from New York, NY

Age 69 b. Jan 1957 New York Co.
๐Ÿ“ 527 3rd Ave Unit 315

Michael Xifaras from Westport, MA

Age 66 b. Sep 1959 Bristol Co.
๐Ÿ“ 201 Atlantic Ave

Michael Xifaras from New Bedford, MA

Age 111 b. Nov 1914
๐Ÿ“ 40 Valerie St

Michael Xifaras from Farmington, CT

Age 55 b. 1971 Male
๐Ÿ“ 11 Windsor Ct Apt A
๐Ÿ“ž (860) 404-5338

Michael Xifaras from Las Vegas, NV

Clark Co.
๐Ÿ“ 7000 Paradise Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Michael Xifaras across 5 states. The most recent address on file is in New York, New York. Of these records, 12 include phone numbers and 2 include email addresses. Ages range from 43 to 113, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Xifaras Michael

Leon County
PIN: 142560 XX0370
· 6417 Kingman Trl, Tallahassee
Built: 1983.0
Assessed: $148,063

Xifaras Michael

Middlesex County
PIN: 13-00000076
· 28 Irving Rd, NATICK ma
Assessed: $686,400

Xifaras Michael

Leon County
· 6417 Kingman Trl, Northeast-Leon 32309.0
Built: 1983.0
Assessed: $148,063 ยท Sale: $210,000 (2018/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Michael Xifaras in Northeast-Leon. Values shown are from county assessor records and may differ from current market prices.

Michael John Xifaras

6417 Kingman Trl, Tallahassee, , 32309

Michael Xifaras

Democrat
42-18 21 Avenue, 11105
DOB: 19860414 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Michael Xifaras in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 MAZDA 626
ยท Registered to: Michael Xifaras
ยท VIN: 1YVGF22F525286843
·
607 Wisteria Way, Wayland, MA, 01778
2011 Kia Sorento
ยท Registered to: Michael Xifaras
ยท VIN: 5XYKWDA28BG121838
·
1550 Worcester Rd Unit 224, Framingham, MA, 01702-8987
·
(617) 320-9864
2008 Honda Civic
ยท Registered to: Michael Xifaras
ยท VIN: 1HGFA16878L101185
·
360 Fountain St, New Haven, CT, 06515
·
(860) 404-5338
2013 Toyota Highlander
ยท Registered to: Michael Xifaras
ยท VIN: 5TDDK3EH2DS211523
·
360 Fountain St, New Haven, CT, 6515
·
(860) 404-5338
2004 Acura TL
ยท Registered to: Michael Xifaras
ยท VIN: 19UUA66284A039706
·
7853 Gunn Hwy, Tampa, FL, 33626
·
(702) 948-0492

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Michael Xifaras. Registered makes include Mazda, Kia, Honda, Toyota and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Northern Trust

Vp-operational Due Diligence
+12033637444mhx1@ntrs.com
Stamford,

Michael Xifaras

Michael Xifaras
(212) 265-0305michael@arclight.com
New York, NY10016

Michael Xifaras

Director Of Programs And Development
Zlinkfm
Boston, Massachusetts, United States

Michael Xifaras

Greater Boston Area
Massachusetts

Michael Xifaras

Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Michael Xifaras. Companies include Michael Xifaras, Zlinkfm. Roles listed include Vp-operational Due Diligence and Vice President Operational Due Diligence. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Michael Xifaras

Unknown Corporation

Addr: Brooklyn, NY
NY
MANAGING DIRECTOR/PRINCIPAL: Michael Xifaras

Unknown Corporation

Addr: 60 Chesterton Ave., , Wellesley, MA
MA
TREASURER: Michael B. Xifaras

Michael Xifaras

Addr: 7000 Paradise Road, Las Vegas, NV, 89119
NV

Michael Xifaras

Addr: 7000 Paradise Rd, Las Vegas, NV, 89119
NV

Mail City Usa, LTD.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Michael Xifaras

Arclight Business Corporation

Addr: 50 S. Stephanie St., Ste. 101, Henderson, NV, 89012
NV
Officer: Michael Xifaras

Mail City Usa, LTD.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Michael Xifaras

Arclight Business Corporation

Addr: 1070 Horizon Ridge Pkwy Ste 111, Henderson, NV, 89012
NV
Officer: Michael Xifaras

Unknown Corporation

Addr: 7000 Paradise Road, Las Vegas, NV, 89119
NV
Resident Agent: Michael Xifaras

J.P. Morgan Securities Inc.

ID: 0006702706
Addr: Brooklyn, NY
NY
MANAGING DIRECTOR/PRINCIPAL: Michael Xifaras

Source: Public Records Michael Xifaras appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Xifaras

License # 5719371
Exp: Sep 21, 2028

Michael Xifaras

License # 5719371
Exp: Sep 21, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Xifaras holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Michael Xifaras - WALTHAM

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Michael Xifaras is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michael Xifaras

Mar 9, 2010, 04:30 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: GREEK INDEPENDENCE DAY RECEPTION

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michael Xifaras appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Michael Xifaras

Tabor Academy - Marion, MA, MA
1989

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

$500 Aug 3, 2020
2020 DEM
Biden, Joe
Xifaras, Michael Vice President @ Northern Trust Farmington, CT
$100 Mar 26, 2003
2004 DEM
Walsh, Marian
Xifaras, Michael H Attorney @ Comm Of Ma Newton, MA
$100 Oct 29, 2003
2004 DEM
Walsh, Marian
Xifaras, Michael H Attorney @ Comm Of Ma Newton, MA
$200 Nov 5, 2002
2002 DEM
Obrien, Shannon P (g)
Xifaras, Michael H Attorney @ Ma State Senate Newton, MA
$50 Oct 17, 2005
2006 D
Walsh, Marian
Xifaras, Michael Farmington, CT
$100 Nov 11, 2002
2002 DEM
Walsh, Marian
Xifaras, Michael H Attorney Newton, MA
$100 Mar 20, 2004
2004 DEM
Walsh, Marian
Xifaras, Michael Atty @ Ma State Senate Newton, MA
$100 Jun 29, 2012
2012 DEM
Democratic Congressional Campaign Committee
Xifaras, Michael Consultant @ Self Framingham, MA
$200 Oct 19, 2002
2002 DEM
Obrien, Shannon P
Xifaras, Michael H Attorney @ Ma State Senate Newton, MA
$100 Mar 27, 1998
1998 DEM
Harshbarger, Scott
Xifaras, Michael Attorney Brighton, MA
$100 Dec 18, 2001
2002 DEM
Walsh, Marian
Xifaras, Michael H Attorney Newton, MA
$100 May 19, 2000
2000 DEM
Cantwell, James
Xifaras, Michael Brighton, MA
$100 Dec 4, 2004
2004 DEM
Donovan, Eric
Xifaras, Michael Framingham, CT
$250 Jan 24, 2010
2010 DEM
Wentworth, Jason
Xifaras, Michael H Attorney @ Chubb Insurance Farmington, CT
$500 Aug 3, 2020
DEM
Biden, Joe
Contributor Vice President @ Northern Trust Farmington, CT
$500 Aug 3, 2020
Unknown Committee
Xifaras, Michael Vice President @ Northern Trust Farmington, CT
$50
2006 D
Walsh, Marian
Contributor Attorney Farmington, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Michael Xifaras. Total disclosed contributions amount to $3,150. Recipients include Biden, Joe, Walsh, Marian. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Xifaras

Age 24 Male
·
20 Angora Ave, Acushnet, MA 02743 (Bristol County)
41.6924, -70.9116
Marital: Single TZ: Eastern
Homeowner Single Family Built 1998 Purchased 1998
MP

Michael Xifaras

Male
·
6417 Kingman Trl, Tallahassee, FL 32309 (Leon County)
30.5366, -84.2002
TZ: Eastern
Single Family
MP

Michael Xifaras

Age 68 Male
·
63 Mount Vernon St, Lowell, MA 01854 (Middlesex County)
42.6474, -71.3260
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Michael Xifaras

Male
·
5648 Bay St, Emeryville, CA 94608 (Alameda County)
37.8351, -122.2920
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Michael Xifaras. 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 Xifaras. These loans were issued to businesses, not individuals.

Integrated Compliance Solutions Group L

Limited Liability Company(LLC

$31,762 Paid in Full
Address:
5 Talcott Forest Rd Apt K
Farmington, CT06032-3569
Approved

May 2, 2020

Forgiven

$32,080

Jobs Reported

2

Loan #

9380277301

Loan Size

Small

Pratt Associates LLC

Subchapter S Corporation

$29,600 Paid in Full
Address:
61 Pearl St
Leominster, MA01453-5616
Approved

Jun 12, 2020

Forgiven

$29,931

Jobs Reported

3

Loan #

2817717903

Loan Size

Small

Pratt Associates LLC

Subchapter S Corporation

$28,750 Paid in Full
Address:
61 Pearl St
Leominster, MA01453-5616
Approved

Mar 2, 2021

Forgiven

$28,940

Jobs Reported

4

Loan #

6125748502

Loan Size

Small

Generations LLC

Limited Liability Company(LLC

$12,067 Paid in Full
Address:
1550 Worcester Rd
Framingham, MA01702-8968
Approved

Jan 30, 2021

Forgiven

$12,125

Jobs Reported

2

Loan #

9136368309

Loan Size

Small

J W Lewis Construction CORP

Corporation

$16,612 Paid in Full
Address:
61 Pearl St
Middleboro, MA02346-2768
Approved

Jan 21, 2021

Forgiven

$16,675

Jobs Reported

2

Loan #

2821148309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Michael Xifaras. 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 Xifaras on the map

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Michael Xifaras in Wayland, MA: Background Summary

Location
607 Wisteria Way,Wayland, MA 01778, Wayland, MA
Other Locations
New York, NY ยท Framingham, MA ยท New Bedford, MA and 7 more
Profiles Found
21 people with this name
Phone Numbers
(508) 358-5667 and 9 others on file
Email
xifarasm@hotmail.com and 2 others on file
Possible Relatives
Eleonora Xifaras, Panagiota Xifarasjone, William Xifaras, Elka Xifaras, Robert Xifaras and 17 more
Career
Vp-operational Due Diligence, Vice President Operational Due Diligence at Michael Xifaras, Zlinkfm
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked โ€” 2002 Mazda 626, 2011 Kia Sorento and 3 more
Contributions
$3,150 total โ€” Biden, Joe, Walsh, Marian
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$119K for Integrated Compliance Solutions Group L, Pratt Associates LLC
White House
1 recorded visit

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 Xifaras. Because public records are indexed by name rather than by a unique identifier, the 91 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Xifaras

Search Complexity: High

91 public records across 6states, belonging to approximately 21 different individuals. With 21 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 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 6 states. Highest concentration: Massachusetts (24%), followed by Connecticut and New York. Spans the Northeast and West regions.

MA22recordsCT10recordsNY9recordsNV8recordsFL3recordsCA1record

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (17) and Corporate Records (11).

29
Contact & Address Records
17
Political Contribution Records
11
Corporate Records
10
Business & Corporate Filings
5
Vehicle Registration Records
5
PPP Loan Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (69%).

Senior (65+)9peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Michael Xifaras

Is Michael Xifaras a registered voter?
Yes, voter registration records show Michael Xifaras is registered in . We found 2 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 Xifaras own property?
County assessor records show 3 properties associated with Michael Xifaras . 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 Xifaras?
Records show 5 vehicle registrations associated with Michael Xifaras, including a 2002 MAZDA 626. Registered makes include Mazda, Kia, Honda, Toyota. 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 Xifaras?
We found 10 business affiliations for Michael Xifaras (Vp-operational Due Diligence). Other companies include zlinkfm. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Xifaras made political donations?
FEC disclosure records show 17 reported political contributions from Michael Xifaras, totaling $3,150. Recipients include Biden, Joe and Walsh, Marian. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Xifaras?
Our database contains 91 total records for Michael Xifaras spanning 6 states. This includes 21 distinct contact records, 12 with phone numbers, 2 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 Xifaras?
The 91 records displayed for Michael Xifaras 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 Xifaras 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.