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Nam La

Age 61 b. 1964-12-16
📍 3614 Place De Louis, San Jose Ca
📞 (408) 826-4308, (408) 642-9062, (408) 857-1558, (408) 265-2000
✉️ NGOC_THI@YAHOO.COM, ngoc_thi@yahoo.com, l_nam@hotmail.com

Nam La

Age 63 b. 1962-08-07
📍 1126 N Lotus St, Anaheim Ca
📞 (714) 818-3871, (714) 774-2703
✉️ NAMLA3272@YAHOO.COM

Nam J La Sr from San Jose, CA

Age 66 b. 12/26/1959
📍 1560 Shumaker Way, #san Jose, CA 95131-2674
👨‍👩‍👧 Relatives: Lam My La Nam,Ba Do Lam,Cindy La,Hung G Lam,John La,Johnny La,Paul G Lam,Paul Joe Lam Sr,Steven La,Van La,Chu L Lam,Cong Van Lam,Hai V Kha,Helen H Lam,Hung L Lam,Huoy L Lam,Justin Lam,Kenneth Cuong Lam,Lam Thao Nguyen,M T Lam,Sam K Lee,Susan Lam,Thanh Lam,Tiffany N Lam Jr,Tinh M Lam,Tron V Lam,Chan Duc Nguyen,Chanh T Tran,Chi N Lam,Dai N Lam,Dai N Lam Sr,Denise K Lee,Hanh Hunh Nguyen,Hong Tran Nguyen,Hong T Nguyen,Hung Van Nguyen,Hung Phuoc Nguyen,Justin Van Lam,Kenneth C Lam,Kenneth Cuong Lam,Lang K Lam,Mey Vang Saetern,Minh Miyen Nguyen,Nghieu V Tran,Nori Lee Lee,Phuc Van Nguyen,Son T Lam,Thu Anh Thi Ho,Trang Ngoc Lam
🕐 3 previous addresses

Nam La

Age 67 b. 1958-11-03
📍 2020 Flint Ave, San Jose Ca
📞 (408) 833-2555
✉️ LN_BT@YAHOO.COM

Nam La from Pa, 19148

📍 1630 S Franklin St
📞 (267) 408-1837 (AT&T MOBILITY)
✉️ NAM.LA@MSN.COM

Nam La from San Gabriel, CA

Female
📍 813 Elm Ave
📞 (626) 476-5201 (Cell)

Nam La from San Jose, CA

Age 66 b. Dec 1959 Santa Clara Co.
📍 1560 Shumaker Way
📞 (408) 729-0352

Nam La from Garland, TX

Age 79 b. Oct 1946 Dallas Co.
📍 2809 Silverdale Ln
📞 (972) 496-9092

Nam La from San Francisco, CA

Age 80 b. Sep 1945 San Francisco Co.
📍 45 Lydia Ave

Nam La from Aberdeen, MD

Age 56 b. May 1969 Harford Co.
📍 1005 Warwick Dr C

Nam La from Sugar Land, TX

Age 66 b. Jun 1959 Fort Bend Co.
📍 14038 Blue Falls Dr

Nam La from San Jose, CA

Age 71 b. Dec 1954 Santa Clara Co.
📍 3614 Place De Louis

Nam La from Westminster, CA

Age 63 b. Aug 1962 Orange Co.
📍 13592 Arizona St Apt 1

Nam La from Indianapolis, IN

Marion Co.
📍 7575 Kingsport Rd B
📞 (972) 484-6433

Nam La from Chicago, IL

Cook Co.
📍 6450 N Leavitt St
📞 (773) 338-2320

Nam La from Sunnyvale, CA

Santa Clara Co.
📍 243 Buena Vista Ave 1005

Nam La from Washington, DC

District Of Columbia Co.
📍 1711 Massachusetts Ave Nw Unit 703
👤 aka Lanamphuong Phuong Mai

Nam La from Garland, TX

Dallas Co.
📍 3030 W Walnut St 1057

Nam La from Woodbridge, VA

Prince William Co.
📍 3409 Chelsea Dr
👤 aka Nam Quocla

Nam La from Westminster, CA

Orange Co.
📍 14532 Abington Cir

Nam La from Washington, DC

District Of Columbia Co.
📍 1711 Massachusetts Av N 434

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Nam LA across 7 states. The most recent address on file is in PA, 19148. Of these records, 10 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

La, Nam T. & Jimmy & Stephanie

Residential Camden County
· 203 Elm Ave, 08107

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

2006 TOYOTA CAMRY
· Registered to: Nam La
· VIN: 4T1BE32K56U124367
·
6450 N Leavitt St, Chicago, IL, 60645
2013 Hyundai Elantra
· Registered to: Nam La
· VIN: KMHDH6AE9DU018529
·
3614 Place De Louis, San Jose, CA, 95148
·
(714) 898-8200
2011 TOYOTA CAMRY CAR UPPER MIDSIZE
· Registered to: Nam La
· VIN: 4T1BF3EK8BU606138
·
14634 Treborway Dr, Houston, TX, 77014
2018 HONDA CR-V
· Registered to: Nam La
· VIN: 2HKRW1H50JH514253
·
14634 Treborway Dr, Houston, TX, 77014
2005 HONDA PILOT WAGON
· Registered to: Nam La
· VIN: 5FNYF18405B055376
·
14634 Treborway Dr, Houston, TX, 77014
2011 TOYOTA VENZA
· Registered to: Nam La
· VIN: 4T3ZA3BB8BU040460
·
1630 S Franklin St, Philadelphia, PA, 19148-1223
·
(215) 336-8931

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Nam LA. Registered makes include Toyota, Hyundai, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Caffe Del Lago

Nam LaPurchase Agent
(312) 787-9099naml@ceoplayboy.com
680 N Lake Shore Dr, Chicago, IL60611

Nam La

Quality Production Leader
Ho Chi Minh City
LinkedIn

Barry's Dartmouth Honda

Nam LaOwner
nam.la@msn.com
1630 S Franklin St, Philadelphia, PA19148
barrysmotors.com

Playboy

Nam LaPurchasing Manager
(212) 261-5000nla@playboy.com
New York, NY

Nam La

Associate Engineer at Mat · San Francisco Bay Area

Barry's Dartmouth Honda

Nam LaOwner
nam.la@msn.com
1630 S Franklin St, Philadelphia, PA19148

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Nam LA. Companies include Caffe Del Lago, Playboy, Barry's Dartmouth Honda. Roles listed include Purchase Agent and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Endless World CORP.

Filed: Dec 28, 1998
CEO: Nam La

Artisan Nails & Spa LLC

Addr: Fort Collins, CO
Registered Agent: Nam quoc La

Endless World CORP.

Addr: 1559b Sloat Boulevard, San Francisco, CA, 94132
CA
CEO: Nam La

Source: Public Records Nam LA appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nam La

Man
Active
Addr: Cheyenne, WY

Source: State Professional Licensing Boards · Dept. of Professional Regulation Nam LA 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

Nam La - San Jose

Source: USPTO Patent Database · U.S. Patent & Trademark Office Nam LA 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.

Nam M La

Group Tour
May 2, 2014, 07:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Nam LA 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.

Nam La

Westminster High School - Westminster, CA, CA
1986

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Nam LA has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Nam La

Age 70 Male
·
2809 Silverdale Ln, Garland, TX 75044 (Dallas County)
32.9524, -96.6707
· (972) 496-9092
TZ: Central
Homeowner Single Family Built 1979 Purchased 2013
MP

Nam La

Age 62 Male
·
3614 Place De Louis, San Jose, CA 95148 (Santa Clara County)
37.3266, -121.7670
TZ: Pacific
Homeowner Single Family Built 1976 Purchased 1995

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nam LA. 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 Nam LA. These loans were issued to businesses, not individuals.

Obstetric & Gynecologic Ultrasound Sc

Subchapter S Corporation

$188,172 Paid in Full
Address:
680 N Lake Shore Dr 1430
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$190,062

Jobs Reported

15

Loan #

1639127709

Loan Size

Medium

Alan Budovitch

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
680 N Lake Shore Dr Apt 602
Chicago, IL60611-4474
Approved

Mar 13, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1980218603

Loan Size

Small

Mark Chien Md LLC

Limited Liability Company(LLC

$67,500 Paid in Full
Address:
680 N Lake Shore Dr Ste 118
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$67,897

Jobs Reported

6

Loan #

1911387706

Loan Size

Small

Souma Diagnostics LTD

Subchapter S Corporation

$78,350 Paid in Full
Address:
680 N Lake Shore Drive 1430
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$79,105

Jobs Reported

4

Loan #

2161127703

Loan Size

Small

Scruples Ii, INC.

Corporation

$27,215 Paid in Full
Address:
680 N Lake Shore Dr Suite 101
Chicago, IL60611
Approved

Apr 27, 2020

Forgiven

$27,433

Jobs Reported

5

Loan #

4385357210

Loan Size

Small

Insight Medical Genetics LLC

Limited Liability Company(LLC

$739,129 Paid in Full
Address:
680 N Lake Shore Dr Ste 1230
Chicago, IL60611-4411
Approved

Jan 28, 2021

Forgiven

$747,351

Jobs Reported

43

Loan #

7712218310

Loan Size

Medium

Lake Shore Obstet&gynec - Laa5381

Limited Liability Company(LLC

$295,800 Paid in Full
Address:
680 N Lake Shore Dr Ste 824
Chicago, IL60611-8702
Approved

Mar 12, 2021

Forgiven

$298,280

Jobs Reported

25

Loan #

9185928503

Loan Size

Medium

Ebu Productions INC

Corporation

$63,125 Paid in Full
Address:
680 N Lake Shore Dr Apt 224
Chicago, IL60611-4409
Approved

Feb 3, 2021

Forgiven

$63,905

Jobs Reported

3

Loan #

2046868409

Loan Size

Small

Lotus Point Counseling LTD.

Subchapter S Corporation

$10,250 Paid in Full
Address:
680 N Lake Shore Dr Ste 1101
Chicago, IL60611-8700
Approved

Jan 31, 2021

Forgiven

$10,316

Jobs Reported

1

Loan #

9975458302

Loan Size

Small

Aegis Development Corporation

Subchapter S Corporation

$13,522 Paid in Full
Address:
680 N Lake Shore Dr Apt 2300
Chicago, IL60611-3486
Approved

Feb 6, 2021

Forgiven

$13,622

Jobs Reported

1

Loan #

4075668406

Loan Size

Small

D&a Medical LTD.

Subchapter S Corporation

$75,000 Paid in Full
Address:
680 N Lake Shore Dr Ste 930
Chicago, IL60611-8700
Approved

Jan 20, 2021

Forgiven

$75,302

Jobs Reported

6

Loan #

2162828307

Loan Size

Small

Chicago Plastic Surgery Ctr. LLC

Corporation

$20,415 Paid in Full
Address:
680 N Lake Shore Dr # 1425
Chicago, IL60611-4546
Approved

Jan 29, 2021

Forgiven

$20,489

Jobs Reported

5

Loan #

8111528308

Loan Size

Small

Northwestern Women'S Health Associates, S.c.

Corporation

$567,800 Paid in Full
Address:
680 N Lake Shore Dr Ste 1200
Chicago, IL60611-8702
Approved

Apr 28, 2020

Forgiven

$571,475

Jobs Reported

31

Loan #

7428027210

Loan Size

Medium

Nwcp Pediatrics LLC DBA The Northwestern Children'S Practic

Limited Liability Company(LLC

$565,423 Paid in Full
Address:
680 N LAKE SHORE DR Sute 1050
Chicago, IL60611-4447
Approved

Apr 10, 2020

Forgiven

$570,118

Jobs Reported

42

Loan #

1755157105

Loan Size

Medium

Aegis Development Corporation

Subchapter S Corporation

$27,862 Paid in Full
Address:
680 N Lake Shore Dr Apt 2300
Chicago, IL60611
Approved

Apr 30, 2020

Forgiven

$28,148

Jobs Reported

1

Loan #

5639557304

Loan Size

Small

Eggs Iii, INC.

Corporation

$128,324 Paid in Full
Address:
680 N Lake Shore Dr
Chicago, IL60611-4546
Approved

Jan 28, 2021

Forgiven

$129,286

Jobs Reported

24

Loan #

7190248310

Loan Size

Small

Dan E Anbar

Sole Proprietorship

$20,832 Paid in Full
Address:
680 N Lake Shore Dr
Chicago, IL60611-3047
Approved

May 28, 2020

Forgiven

$21,108

Jobs Reported

1

Loan #

4635727806

Loan Size

Small

Insight Medical Genetics LLC

Limited Liability Company(LLC

$721,500 Paid in Full
Address:
680 N Lake Shore Dr
Chicago, IL60611-4546
Approved

Apr 15, 2020

Forgiven

$726,046

Jobs Reported

49

Loan #

2188027207

Loan Size

Medium

Jay M. Pensler, M.d., S.c

Subchapter S Corporation

$71,646 Paid in Full
Address:
680 N Lake Shore Dr Suite 1125
Chicago, IL60611-3047
Approved

Apr 28, 2020

Forgiven

$72,412

Jobs Reported

4

Loan #

9438317206

Loan Size

Small

Community Specialists, INC

Corporation

$1,437,877 Paid in Full
Address:
680 N Lake Shore Dr, Unit 1326
Chicago, IL60611-3047
Approved

Apr 5, 2020

Forgiven

$469,650

Jobs Reported

99

Loan #

5300967005

Loan Size

Medium-Large

Scruples Ii INC.

Corporation

$27,215 Paid in Full
Address:
680 N Lake Shore Dr Ste 101
Chicago, IL60611-4447
Approved

Feb 11, 2021

Forgiven

$27,321

Jobs Reported

6

Loan #

7083978409

Loan Size

Small

Florence Mussat Mdsc

Subchapter S Corporation

$50,700 Paid in Full
Address:
680 N Lake Shore Dr Ste 1030
Chicago, IL60611-8711
Approved

Feb 2, 2021

Forgiven

$51,115

Jobs Reported

4

Loan #

1844058402

Loan Size

Small

Gold Coast Osteopathic

Corporation

$32,610 Exemption 4
Address:
680 N Lake Shore Dr Ste 1040
Chicago, IL60611-3047
Approved

May 21, 2020

Jobs Reported

1

Loan #

1585697807

Loan Size

Small

Elias R. Sabbagha Md P.c.

Corporation

$43,822 Paid in Full
Address:
680 N Lake Shore Dr Unit 1424
Chicago, IL60611-4546
Approved

Mar 23, 2021

Forgiven

$44,071

Jobs Reported

7

Loan #

7074928610

Loan Size

Small

Axb, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
680 N Lake Shore Dr Apt 602
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

2831147709

Loan Size

Small

Dr Walter F Lamacki

Subchapter S Corporation

$5,410 Paid in Full
Address:
680 N Lake Shore Dr Apt 207
Chicago, IL60611-4404
Approved

Feb 6, 2021

Forgiven

$5,463

Jobs Reported

2

Loan #

4438878410

Loan Size

Small

Elias R Sabbbagha,md,p.c.

Corporation

$50,901 Paid in Full
Address:
680 N Lake Shore Drive
Chicago, IL60611-3047
Approved

Apr 13, 2020

Forgiven

$51,431

Jobs Reported

6

Loan #

5311467101

Loan Size

Small

Oteia Bruce

Sole Proprietorship

$8,400 Exemption 4
Address:
680 N Lake Shore Dr Apt 416
Chicago, IL60611-4458
Approved

Feb 20, 2021

Jobs Reported

10

Loan #

2183468501

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Nam LA. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nam LA on the map

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Found 34 results across 10 states

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Nam LA in San Jose, CA: Background Summary

Location
3614 Place De Louis, San Jose Ca, San Jose, CA
Other Locations
San Gabriel, CA · Garland, TX · San Francisco, CA and 8 more
Profiles Found
21 people with this name
Phone Numbers
(408) 826-4308 and 13 others on file
Email
ngoc_thi@yahoo.com and 4 others on file
Possible Relatives
Lam My La Nam, Ba Do Lam, Cindy La, Hung G Lam, John La and 43 more
Career
Purchase Agent, Owner at Caffe Del Lago, Playboy
Vehicles
6 linked — 2006 Toyota Camry, 2013 Hyundai Elantra and 4 more
Licenses
1 professional license (MAN)
PPP Loans
$5380K for Obstetric & Gynecologic Ultrasound Sc, Alan Budovitch
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 Nam LA. Because public records are indexed by name rather than by a unique identifier, the 79 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.

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 — 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 Nam LA

Search Complexity: High

79 public records across 10states, belonging to approximately 21 different individuals. With 21 distinct profiles across 10 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 10 states. Highest concentration: California (18%), followed by Texas and Illinois. Spans the West and South regions.

CA14recordsTX6recordsIL3recordsPA3recordsNY2recordsDC2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Business & Corporate Filings (10).

28
PPP Loan Records
25
Contact & Address Records
10
Business & Corporate Filings
6
Vehicle Registration Records
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Nam LA

Does Nam LA own property?
County assessor records show 1 property associated with Nam LA . 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 Nam LA?
Records show 6 vehicle registrations associated with Nam LA, including a 2006 TOYOTA CAMRY. Registered makes include Toyota, Hyundai, Honda. 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 Nam LA?
We found 10 business affiliations for Nam LA, including Caffe Del Lago (Purchase Agent). Other companies include Playboy, Barry's Dartmouth Honda. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nam LA?
Our database contains 79 total records for Nam LA spanning 10 states. This includes 21 distinct contact records, 10 with phone numbers, 4 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 Nam LA?
The 79 records displayed for Nam LA 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 Nam LA 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.