Michele Santamaria

๐Ÿ“ 204 Metz Rd, Se Ca 93955
๐Ÿ“ž (831) 920-8194, (301) 576-9961
โœ‰๏ธ MICHELE.SANTAMARIA@GMAIL.COM

Michele Santamaria

Age 38 b. 1987-07-22
๐Ÿ“ 11 Circle St, Travelers Rst Sc
๐Ÿ“ž (864) 525-4202, (864) 630-1557
โœ‰๏ธ MICHELLE.SANTAMARIA11@GMAIL.COM

Michele Santamaria

๐Ÿ“ 12 Shawnee Ct, Seaside Ca
๐Ÿ“ž (831) 920-8194, (301) 576-9961
โœ‰๏ธ MICHELE.SANTAMARIA@GMAIL.COM

Michele Santamaria from Plantation, FL

Age 39
๐Ÿ“ 10730 14th St #166, Plantation, FL 33322
๐Ÿ“ž (954) 423-2638, (954) 447-0887, (954) 447-3931

Michele Santamaria

๐Ÿ“ 407 Pinecrest Dr, Copperhill Tn
๐Ÿ“ž (917) 528-4430, (917) 528-4430
โœ‰๏ธ MICHELEASANTAMARIA@GMAIL.COM

Michele Santamaria

๐Ÿ“ 260 25th St Ne, Cleveland Tn 37311
๐Ÿ“ž (917) 528-4430, (917) 528-4430
โœ‰๏ธ MICHELEASANTAMARIA@GMAIL.COM

Michele Santamaria from Livingston, NJ

Age 48
๐Ÿ“ 35 Charles St, Livingston, NJ 07039
๐Ÿ“ž (973) 992-0389, (973) 994-3338

Michele Santamaria from Seaside, CA

Age 52 b. 1974 Male
๐Ÿ“ 12 Shawnee Ct
๐Ÿ“ž (202) 460-3974 (Cell)
โœ‰๏ธ michele.santamaria@gmail.com

Michele Santamaria from Atlanta, GA

Age 58
๐Ÿ“ 821 Ralph Mcgill Blvd #3309, Atlanta, GA 30306
๐Ÿ“ž (404) 584-7563, (770) 453-9880, (770) 896-2940, (770) 453-9880, (404) 584-7563, (315) 733-7079
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dale Santa Santamaria,Maria F Santamaria

Michele La Santamaria

๐Ÿ“ 84 N Apple South Dr, Carriere Ms
๐Ÿ“ž (504) 343-5680, (504) 339-7516
โœ‰๏ธ LUVSAPIG@AOL.COM

Michele La Santamaria

๐Ÿ“ 84 Apple South, Picayune Ms 39426
๐Ÿ“ž (504) 343-5680, (504) 339-7516
โœ‰๏ธ LUVSAPIG@AOL.COM

Michele Santamaria from Roseville, MI

Female
๐Ÿ“ 17834 Common Rd
๐Ÿ“ž (586) 596-9326 (VERIZON WIRELESS)

Michele Santamaria from Saint Louis, MO

Age 50 b. Oct 1975 Saint Louis City Co.
๐Ÿ“ 3613 Lawn Ave
๐Ÿ“ž (314) 832-7450

Michele Santamaria from Miami, FL

Age 55 b. Oct 1970 Miami Dade Co.
๐Ÿ“ 10721 Sw 172nd St

Michele Santamaria from Belle Harbor, NY

Age 52 b. Aug 1973 Queens Co.
๐Ÿ“ 452 B 126 St Unit 126

Michele Santamaria from Newark, DE

New Castle Co.
๐Ÿ“ 3 Jaymar Blvd
๐Ÿ“ž (952) 432-2536

Michele Santamaria from Atlanta, GA

Dekalb Co.
๐Ÿ“ 712 Brook Ridge Ave

Michele Santamaria from Belle Harbor, NY

Queens Co.
๐Ÿ“ 452 B 126 St 126

Michele Santamaria from Miami, FL

Miami Dade Co.
๐Ÿ“ Pob 2 5268

Michele Santamaria from Anderson, SC

๐Ÿ“ 340 Hudson Cir

Michele Santamaria from Livingston, NJ

Essex Co.
๐Ÿ“ 11 Rale Te

Michele Santamaria from Elgin, IL

Kane Co.
๐Ÿ“ 525 Redtail Rd B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Michele Santamaria across 11 states. The most recent address on file is in Seaside, California. Of these records, 17 include phone numbers and 10 include email addresses. Ages range from 39 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santamaria, Michele

Middlesex County
PIN: 1221_96_1085
· 19 Sweetgum Lane, SOUTH BRUNSWICK TWP nj
Built: 1984.0
Assessed: $82,000

Santamaria, Michele

Middlesex County
PIN: 1221_96_1085
· 19 Sweetgum Lane
Lot: 582sqft

Santamaria, Michele

Residential Middlesex County
· 19 Sweetgum Ln, 08852

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

Michele Santamaria

Atlanta, 30327
DOB: 1/1/1959 Gender: Female
Congress: 011

Michele Santamaria

Marietta, 30064
DOB: 1/1/1970 Gender: Female
Congress: 011

Michele E Santamaria

Unaffiliated
9 Stanworth Ln, Allentown, 08501
DOB: 1/3/1989
County: Mercer

Michele Renee Santamaria

Democrat Reg: 04/08/2016
1406 Springside Dr, Lancaster, PA, 17603
DOB: 07/20/1975 Gender: Female

Michele Santamaria

1 Mystic Dr, Bear, 19701
DOB: 1975
County: N

Michele Rose Santamaria

Reg: 20150516
5178 Stratham Dr, Atlanta, 30338
Gender: Female

Michele A Santamaria

Republican
1408 East 56 Street, 11234
DOB: 19530831 Gender: Female

Michele R Santamaria

Democrat
14 Washington Place, 10003
DOB: 19750720 Gender: Female

Michele Renee Santamaria

1406 Springside Dr
DOB: 07/20/1975 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Michele Santamaria in Pennsylvania. Records show affiliations with U, D, REP, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 MERCURY MARINER
ยท Registered to: Michele Santamaria
ยท VIN: 4M2CU97G49KJ12353
·
77 Loretta St, Perth Amboy, NJ, 08861
·
(732) 442-4288
2008 INFINITI G37
ยท Registered to: Michele Santamaria
ยท VIN: JNKCV64E48M122645
·
201 Gillespie Dr Apt 15307, Franklin, TN, 37067-5736
2011 FORD ESCAPE
ยท Registered to: Michele Santamaria
ยท VIN: 1FMCU9EG7BKC01697
·
77 Loretta St, Perth Amboy, NJ, 08861-2230

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Michele Santamaria. Registered makes include Mercury, Infiniti, Ford. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Michele Santamaria

Wine Consultant
Reinert Wine Consulting
Georgia

Michele SantaMaria

Assistant Store Manager<br/ ยท Greater Atlanta Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Michele Santamaria. Records are compiled from state business registries, SEC filings, and professional networking databases.

michele santamaria

E
Addr: Seaside, CA

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

Inventor Record

Michele Santamaria - Seaside

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Michele Santamaria 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.

Michele SantaMaria

Robbinsville High School - Robbinsville, NC, NC
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michele Santamaria 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.

$3 Oct 11, 2020
2020 REP
Graham, Lindsey O
Santamaria, Michele Speech Pathologist @ Dcsd Copperhill, TN
$5 Dec 19, 2022
2024 REP
Gonzales, Ernest Anthony Tony Ii
Santamaria, Michele Speech Pathologist @ Dcsd Copperhill, TN
$5 Dec 19, 2022
2024 REP
Gonzales, Ernest Anthony Tony Ii
Santamaria, Michele Speech Pathologist @ Dcsd Copperhill, TN
$5 Sep 22, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Santamaria, Michele Speech Pathologist @ Dcsd Copperhill, TN
$10 Nov 4, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Santamaria, Michele Slp @ Dcsd Copperhill, TN
$10 Sep 22, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Santamaria, Michele Speech Pathologist @ Dcsd Copperhill, TN
$20 Nov 7, 2020
2020 REP
Nrcc
Santamaria, Michele Slp @ Dcsd Copperhill, TN
$7 Nov 7, 2020
2020 REP
Nrcc
Santamaria, Michele Slp @ Dcsd Copperhill, TN
$10 Feb 4, 2020
2020
Trump Make America Great Again Committee
Santamaria, Michele Speech Language Pathologist @ Dcsd Copperhill, TN
$3 Sep 22, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Santamaria, Michele Speech Pathologist @ Dcsd Copperhill, TN
$10 Nov 11, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Santamaria, Michele Slp @ Dcsd Copperhill, TN
$3 Sep 22, 2020
REP
National Republican Senatorial Committee Expenditures *
Contributor Speech Pathologist @ Dcsd Copperhill, TN
$10 Dec 23, 2020
Unknown Committee
Santamaria, Michele Speech Pathologist @ Dcsd Copperhill, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Michele Santamaria. Total disclosed contributions amount to $101. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michele Santamaria

Age 35 Female
·
77 Loretta St, Perth Amboy, NJ 08861 (Middlesex County)
40.5249, -74.2940
· (732) 442-4288
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1915
MP

Michele Santamaria

Age 43 Male
·
12 Shawnee Ct, Seaside, CA 93955 (Monterey County)
36.6144, -121.8250
· (831) 920-8194
TZ: Pacific
Single Family
MP

Michele Santamaria

Female
·
10 Alice Farr Dr, Greenville, SC 29617 (Greenville County)
34.8946, -82.4552
· (864) 363-5038
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Single Family
MP

Michele Santamaria

Age 32 Female
·
19 Sweetgum Ln, Monmouth Jct, NJ 08852 (Middlesex County)
40.3967, -74.5714
· (732) 329-6984
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2012
MP

Michele R Santamaria

Age 42 Female
·
3 Jaymar Blvd, Newark, DE 19702 (New Castle County)
39.6472, -75.6924
Marital: Single TZ: Eastern
Single Family
MP

Michele Santamaria

Female
·
1123 Catskill Ln, Arnold, MO 63010 (Jefferson County)
38.4237, -90.4070
· (314) 495-9266
TZ: Central
Homeowner Single Family Built 2014 Purchased 2014
MP

Michele A Santamaria

Age 64 Female
·
PO Box 340052, Brooklyn, NY 11234 (Kings County)
40.6191, -73.9231
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
MP

Michele Santamaria

Female
·
1406 Springside Dr, Lancaster, PA 17603 (Lancaster County)
40.0459, -76.3542
· (215) 301-5403
TZ: Eastern
MP

Michele E Santamaria

Age 31 Female
·
9 Stanworth Ln, Allentown, NJ 08501 (Monmouth County)
40.1753, -74.6153
· (609) 392-1887
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000
MP

Michele Santamaria

Female
·
17834 Common Rd, Roseville, MI 48066 (Macomb County)
42.5169, -82.9373
· (586) 596-9326
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Michele Santamaria. 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 Michele Santamaria. These loans were issued to businesses, not individuals.

Horizon Advisory Group LLC

Limited Liability Company(LLC

$11,993 Paid in Full
Address:
821 Ralph McGill Blvd NE Apt 3419
Atlanta, GA30306-4374
Approved

Feb 25, 2021

Forgiven

$12,077

Jobs Reported

1

Loan #

4173778506

Loan Size

Small

M.u.s.e. Productions LLC

Corporation

$12,771 Paid in Full
Address:
821 Ralph McGill Blvd NE
Atlanta, GA30306-4364
Approved

Jan 17, 2021

Forgiven

$12,831

Jobs Reported

1

Loan #

1551488300

Loan Size

Small

Georgia Council For International Visitors

Non-Profit Organization

$27,300 Paid in Full
Address:
821 Ralph McGill Blvd NE suite 2115
Atlanta, GA30306-4323
Approved

Apr 13, 2020

Forgiven

$27,575

Jobs Reported

2

Loan #

4703477109

Loan Size

Small

Sam Bass LLC

Sole Proprietorship

$12,160 Paid in Full
Address:
821 Ralph McGill BLVD NE Apt 3330
Atlanta, GA30306
Approved

May 1, 2020

Forgiven

$12,067

Jobs Reported

1

Loan #

8233527310

Loan Size

Small

Xtreme Printing & Packaging Services INC

Corporation

$47,600 Paid in Full
Address:
35 Charles St
Westwood, NJ07675-3106
Approved

Mar 13, 2021

Forgiven

$48,001

Jobs Reported

2

Loan #

1293448600

Loan Size

Small

Wr Enterprises LLC DBA

Partnership

$17,332 Paid in Full
Address:
PO Box 53
Middle Falls, NY12848
Approved

Apr 15, 2020

Forgiven

$17,554

Jobs Reported

1

Loan #

9133977106

Loan Size

Small

Horizon Advisory Group, LLC

Limited Liability Company(LLC

$6,230 Exemption 4
Address:
821 Ralph McGill Blvd NE Apt 3419
Atlanta, GA30306-4374
Approved

May 1, 2020

Forgiven

$665

Jobs Reported

1

Loan #

4971837705

Loan Size

Small

Georgia Council For International Visitors (gciv)

Non-Profit Organization

$27,300 Paid in Full
Address:
821 Ralph McGill Blvd NE Apt 2115
Atlanta, GA30306-4365
Approved

Mar 27, 2021

Forgiven

$27,490

Jobs Reported

2

Loan #

1480718702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Michele Santamaria. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michele Santamaria on the map

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Michele Santamaria in PA: Background Summary

Location
1406 Springside Dr Lancaster, PA 17603-6319
Other Locations
Seaside, CA ยท Roseville, MI ยท Saint Louis, MO and 7 more
Profiles Found
25 people with this name
Phone Numbers
(215) 301-5403 and 21 others on file
Email
michelesantamaria@worldnet.att.net and 6 others on file
Possible Relatives
David Ambrose, Ariane F Santamaria, Catherine H Ambrose, Ciro Santamaria, Daniel Henry Ambrose and 117 more
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2009 Mercury Mariner, 2008 Infiniti G37 and 1 more
Contributions
$100.5 total โ€” National Republican Senatorial Committee Expenditures *
PPP Loans
$163K for Horizon Advisory Group LLC, M.u.s.e. Productions LLC

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 Michele Santamaria. 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.

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 Michele Santamaria

Search Complexity: High

83 public records across 14states, belonging to approximately 25 different individuals. With 25 distinct profiles across 14 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 14 states. Highest concentration: New Jersey (10%), followed by Florida and Georgia. Spans the South and Northeast regions.

NJ8recordsFL5recordsGA4recordsCA4recordsTN4recordsMI3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (13) and Voter Registration Records (9).

28
Contact & Address Records
13
Political Contribution Records
9
Voter Registration Records
8
PPP Loan Records
6
Business & Corporate Filings
3
Property Ownership Records

Age Distribution

Age range: approximately 19 years. Largest group: Middle-Age (40-64) (83%).

Middle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michele Santamaria

Is Michele Santamaria a registered voter?
Yes, voter registration records show Michele Santamaria is registered. 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 Michele Santamaria own property?
County assessor records show 3 properties associated with Michele Santamaria . 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 Michele Santamaria?
Records show 3 vehicle registrations associated with Michele Santamaria, including a 2009 MERCURY MARINER. Registered makes include Mercury, Infiniti, Ford. 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 Michele Santamaria?
We found 6 business affiliations for Michele Santamaria. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michele Santamaria made political donations?
FEC disclosure records show 13 reported political contributions from Michele Santamaria, totaling $101. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michele Santamaria?
Our database contains 83 total records for Michele Santamaria spanning 14 states. This includes 25 distinct contact records, 17 with phone numbers, 10 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 Michele Santamaria?
The 83 records displayed for Michele Santamaria 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 Michele Santamaria 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.