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Mr Neil Peter Dr Dolan from New Canaan, CT

Age 53
📍 60 Gower Rd, #new Canaan, CT 06840-6629
📞 (203) 801-0737, (203) 554-6390, (203) 801-0000
✉️ neil.dolan@msn.com, neildolan@yahoo.com, neil.dolan@yahoo.com
👨‍👩‍👧 Relatives: Laura F Caruso-Dolan,Neil Peter Dolan,Domenick M Caruso,Isabella Caruso,Laura F Caruso,Paul J Caruso,David E Rogers,Holly L Shina,John Bissell Roberts Jr,Kimberly A Caruso,Martha R Hubbard,Martha L Hubbard,Martin J Roberts Sr,Marvel R Huff,Pamela S Wilson,Randy D Hubbard,Randy D Hubbard,Stacy Roberts Caruso,Tracey Lea Roberts,Amalia Rodgers,Catherine C Roberts,Daniel E Liddell,Darla R Novosel,David Christopher Rogers,Elizabeth Rodgers Jr,Fredy J Rodgers,Gabriella M Reamer,Gregory Dean Wright,Joseph C Serrato Jr,Kershman E Lauri,Kim Eileen Callahan,Lauri E Dr Reamer,Leigh E Rogers,Linda R Roberts,Linda A Rogers,Mark J Wilson,Marla Kim Robertson,Michael Reamer,Robert W White,Robin G Waddell,Sabrina A Dickerson,Shannon M Roberts,Tammy L Roberts,Valerie L Retana
🕐 8 previous addresses

Neil Dolan

📍 923 106th Avenue, Mia Fl 33172
📞 (305) 554-9822, (111) 111-0002, (111) 111-0001
✉️ NTDOLAN@GATE.NET, ntdolan@gate.net

Neil Dolan

📍 923 Nw 106th Avenue Cir, Miami Fl
📞 (305) 554-9822, (111) 111-0002, (111) 111-0001
✉️ NTDOLAN@GATE.NET, ntdolan@gate.net

Neil Dolan from Marlborough, MA

Age 68
📍 187 Main St #5, Marlborough, MA 01752
📞 (508) 485-8207, (508) 485-9533, (508) 498-9394, (508) 653-3104
👨‍👩‍👧 Relatives: Christine E Dolan,Claire L Dolan,Jean E Dolan,Henry A Dolan,Michael Dolan,Melissa E Dolan

Neil Dolan from Danvers, MA

Age 85
📍 5 Erie Ln, Danvers, MA 01923
📞 (978) 774-5847, (978) 774-5847
👨‍👩‍👧 Relatives: Nancy L Dolan,Mary Ruth Dolan,Susan M Dolan,Michael J Dolan,Jane K Stevenson

Neil Dolan from New Port Richey, FL

Age 81
📍 10621 Saginaw Dr #69, New Port Richey, FL 34654
📞 (727) 856-0521, (813) 842-5487, (727) 856-0521, (727) 844-5112, (813) 862-1074
👨‍👩‍👧 Relatives: Barbara M Fitzgibbon,Kathleen Marie Graham,Kerri Lynn Blaney,Ella M Schlottdolan,Ella Dolanschlott,Kerri L Dolan

Neil Dolan from Huntington, NY

Age 55
📍 23 Upper Dr, Huntington, NY 11743
📞 (631) 427-6365
👨‍👩‍👧 Relatives: Cornelius Anna Dolan,Anthony James Dolan,Anna M Dolan,Cuj J Dolan

Neil Dolan from Marlborough, MA

Age 80 b. Dec 1945 Middlesex Co.
📍 15 Mackay Dr
📞 (508) 485-8207

Neil Dolan from Homewood, IL

Age 58
📍 653 Po Box, Homewood, IL 60430
📞 (708) 226-6939, (708) 799-3607

Neil Dolan from Rehoboth Beach, DE

Age 73 b. 1953 Male
📍 38339 William F St
📞 (302) 227-8175

Neil Dolan from Huntington, NY

Age 103 b. Jul 1922 Suffolk Co.
📍 23 Upper Dr
📞 (631) 427-6365

Neil Dolan from Bellingham, WA

Age 44 b. Aug 1981
📍 813 Indian St Apt 3
📞 (206) 280-4571

Neil Dolan from Lucan, MN

Age 61 b. Mar 1964 Redwood Co.
📍 Rr 1 Po Box 160
📞 (507) 747-2129

Neil Dolan from Canton, OH

Age 87 b. Sep 1938 Stark Co.
📍 6710 Maplebrook Ave Ne
📞 (216) 488-1648

Neil Dolan from New Canaan, CT

Age 60 b. Jan 1966
📍 125 Heritage Hill Rd D
📞 (954) 796-4243

Neil Dolan from Poway, CA

Male
📍 15546 Pomerado Rd
📞 (619) 204-0349 (AT&T MOBILITY)

Neil Dolan from New Prt Rchy, FL

Age 92 b. Jan 1934 Pasco Co.
📍 10621 Saginaw Dr 69

Neil Dolan from Clifton, VA

Age 25 b. Aug 2000
📍 6545 Rockland Dr

Neil Dolan from Marshall, MN

Lyon Co.
📍 609 S 1st St
📞 (507) 747-2760

Neil Dolan from Williamsport, PA

Lycoming Co.
📍 139 Valley Heights Dr

Neil Dolan from Danvers, MA

Essex Co.
📍 5 Erie Ln

Neil Dolan from Homewood, IL

Cook Co.
📍 1649 183rd St

Neil Dolan from Independence, MO

Jackson Co.
📍 Po Box 1601

Neil Dolan from Homewood, IL

Cook Co.
📍 1649 183 Rd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Neil Dolan across 13 states. The most recent address on file is in Marlborough, Massachusetts. Of these records, 17 include phone numbers and 3 include email addresses. Ages range from 55 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dolan Neil M & Claire M

Barnstable County
· 122 Evelyns Drive, Brewster Ma 2631.0
Built: 1999.0
Assessed: $544,200 · Sale: $515,000 (2014/01/01)

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

Neil Francis Dolan

Reg: 07/16/2014
19011 4th Ave, Normandy Park, WA, 98166
DOB: 08/12/1981 Gender: Male
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Neil Dolan in Washington. 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.

2011 Honda Pilot
· Registered to: Neil Dolan
· VIN: 5FNYF4H95BB082470
·
29 Autumn Ln, Bristol, NH, 03222-4526
·
(978) 875-1893
2005 Ford Expedition
· Registered to: Neil Dolan
· VIN: 1FMPU15595LA16261
·
923 Nw 106Th Avenue Cir, Miami, FL, 33172
1993 FORD F150 PICKUP
· Registered to: Neil Dolan
· VIN: 1FTEF14N1PLB26618
·
2405 Rosewood Ln N, Minneapolis, MN, 55441
·
(952) 550-1047
1999 PONTIAC GRAND PRIX 4DR SEDAN
· Registered to: Neil Dolan
· VIN: 1G2WP52K1XF290696
·
17237 270th St, Lucan, MN, 56255
1995 CHEVROLET BLAZER WAGON
· Registered to: Neil Dolan
· VIN: 1GNDT13W6SK259816
·
2405 Rosewood Ln N, Minneapolis, MN, 55441
·
(952) 550-1047

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Neil Dolan. Registered makes include Honda, Ford, Pontiac, Chevrolet. 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.

Jonti-Craft

HR Director
ndolan@jonti-craft.com
Wabasso,
LinkedIn

TMB Sports Club Inc

Neil DolanVice President
Milroy, MN

Neil Dolan

Barnstable County, Massachusetts, United States
LinkedIn

Dollar Tree

Neil DolanAccountant
(520) 297-7829ndolan@hotmail.com
3207 W Ina Rd Apt 2080, Tucson, AZ85741
dollartree.com

Neil Dolan

United States

Dollar Tree

Neil DolanAccountant
(520) 297-7829ndolan@hotmail.com
3207 W Ina Rd Apt 2080, Tucson, AZ85741

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 34 business affiliations were found for Neil Dolan. Companies include Dollar Tree. Roles listed include HR Director and Human Resources Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Neil Dolan

MD
PSYCHIATRY
Individual Male
NPI: 1073542890
School: OTHER (1989)
Org: Dlp Maria Parham Physician Practices LLC

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Neil Dolan in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

neil dolan

C
Addr: Tucson, AZ

Neil Dolan

Real Estate
NOT RENEWED
License # 476264213
Firm: Neil P Dolan
Addr: Homewood, IL 60430

neil dolan

Real Estate
NOT RENEWED
License # 476264213
Addr: Homewood, IL 60430
County: Cook
Issued: Nov 16, 1984 Exp: Mar 31, 1985

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Neil Dolan holds 4 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.

Neil H Dolan

Group Tour
Feb 1, 2011, 08:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Neil Dolan 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.

Neil Dolan

Belmont High School - Belmont, MA, MA
1963

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Neil Dolan 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.

$5 Jun 1, 1992
1992
Ohio Education Assoc Fund For Children And Public Education
Dolan, Neil E Canton, OH
$10 Apr 30, 1992
1992
Ohio Education Assoc Fund For Children And Public Education
Dolan, Neil E Canton, OH
$6 Sep 1, 1992
1992
Ohio Education Assoc Fund For Children And Public Education
Dolan, Neil E Canton, OH
$26 Dec 1, 1991
1992
Ohio Education Assoc Fund For Children And Public Education
Dolan, Neil E Canton, OH
$25 Oct 12, 2020
2020
Team Scalise
Dolan, Neil Real Estate Broker @ Lighthouse Realty Miami, FL
$25 Oct 12, 2020
Team Scalise
Contributor Real Estate Broker @ Lighthouse Realty Miami, FL
$25 Oct 14, 2020
Unknown Committee
Dolan, Neil Real Estate Broker @ Lighthouse Realty Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Neil Dolan. Total disclosed contributions amount to $122. Recipients include Team Scalise. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neil Dolan

Age 71 Male
·
122 Evelyns Dr, Harwich, MA 02645 (Barnstable County)
41.7299, -69.9981
· (603) 744-9095
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2014
MP

Neil Dolan

Male
·
923 NW 106th Avenue Cir, Miami, FL 33172 (Miami-Dade County)
25.7787, -80.3669
· (305) 226-9785
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 1978
MP

Neil Dolan

Male
·
1649 183rd St, Homewood, IL 60430 (Cook County)
41.5572, -87.6568
TZ: Central
Single Family
MP

Neil Dolan

Male
·
21763 Upper Rice Lake Rd, Shevlin, MN 56676 (Clearwater County)
47.3695, -95.3402
TZ: Central
Single Family
MP

Neil Dolan

Age 61 Male
·
8258 Red Oak Ln, Orland Park, IL 60462 (Cook County)
41.6443, -87.8222
· (708) 226-6939
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1980 Purchased 2001
MP

Neil A Dolan

Age 53 Male
·
17237 270th St, Lucan, MN 56255 (Redwood County)
44.4433, -95.4475
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1930
MP

Neil Dolan

Male
·
38339 William F St, Rehoboth Bch, DE 19971 (Sussex County)
38.7054, -75.0815
· (302) 227-8175
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Neil P Dolan

Age 51 Male
·
60 Gower Rd, New Canaan, CT 06840 (Fairfield County)
41.1330, -73.4911
· (203) 554-6390
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1951 Purchased 1998

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

Rja Asset Management LLC

Limited Liability Company(LLC

$186,342 Paid in Full
Address:
17 OLD KINGS HWY S Suite 120
Darien, CT06820-4522
Approved

Apr 14, 2020

Forgiven

$187,750

Jobs Reported

9

Loan #

5977177104

Loan Size

Medium

Ickids LLC

Limited Liability Company(LLC

$30,200 Paid in Full
Address:
221 Washington St
Newton, MA02458-1726
Approved

Mar 20, 2021

Forgiven

$30,353

Jobs Reported

7

Loan #

5224038600

Loan Size

Small

Saint Michael Poway

Non-Profit Organization

$943,900 Paid in Full
Address:
15546 Pomerado Rd
Poway, CA92064-2404
Approved

Jan 19, 2021

Forgiven

$819,056

Jobs Reported

58

Loan #

1648258308

Loan Size

Medium

Pastor Of Saint Michael Catholic Parish Poway California

Non-Profit Organization

$943,900 Paid in Full
Address:
15546 Pomerado Rd
Poway, CA92064-2404
Approved

Apr 12, 2020

Forgiven

$951,005

Jobs Reported

78

Loan #

3791317101

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Neil Dolan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neil Dolan on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 53 results across 15 states

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Neil Dolan in CT: Background Summary

Location
60 Gower Rd New Canaan, CT 06840-6629
Other Locations
Marlborough, MA · Rehoboth Beach, DE · Huntington, NY and 12 more
Profiles Found
24 people with this name
Phone Numbers
(203) 801-0737 and 15 others on file
Email
neil.dolan@msn.com and 3 others on file
Possible Relatives
Laura F Caruso-Dolan, Neil Peter Dolan, Domenick M Caruso, Isabella Caruso, Laura F Caruso and 59 more
Career
HR Director, Human Resources Director at Dollar Tree
Properties
1property owned
Vehicles
5 linked — 2011 Honda Pilot, 2005 Ford Expedition and 3 more
Contributions
$122 total — Team Scalise
Healthcare
Licensed provider — PSYCHIATRY
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$2104K for Rja Asset Management LLC, Ickids 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 Neil Dolan. Because public records are indexed by name rather than by a unique identifier, the 99 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Neil Dolan

Search Complexity: High

99 public records across 15states, belonging to approximately 24 different individuals. With 24 distinct profiles across 15 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 15 states. Highest concentration: Massachusetts (9%), followed by Illinois and Florida. Spans the Northeast and Midwest regions.

MA9recordsIL9recordsFL8recordsMN5recordsAZ4recordsCT4records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (32) and Political Contribution Records (7).

34
Business & Corporate Filings
32
Contact & Address Records
7
Political Contribution Records
5
Vehicle Registration Records
4
Professional License Records
4
PPP Loan Records

Age Distribution

Age range: approximately 78 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)6peopleMiddle-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 Neil Dolan

Is Neil Dolan a registered voter?
Yes, voter registration records show Neil Dolan is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Neil Dolan own property?
County assessor records show 1 property associated with Neil Dolan . 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 Neil Dolan?
Records show 5 vehicle registrations associated with Neil Dolan, including a 2011 Honda Pilot. Registered makes include Honda, Ford, Pontiac, Chevrolet. 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 Neil Dolan?
We found 34 business affiliations for Neil Dolan (HR Director). Business records are compiled from state registries, SEC filings, and professional databases.
Is Neil Dolan a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Neil Dolan as a registered healthcare provider (NPI: 1073542890). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Neil Dolan made political donations?
FEC disclosure records show 7 reported political contributions from Neil Dolan, totaling $122. Recipients include Team Scalise. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neil Dolan?
Our database contains 99 total records for Neil Dolan spanning 15 states. This includes 24 distinct contact records, 17 with phone numbers, 3 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 Neil Dolan?
The 99 records displayed for Neil Dolan 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 Neil Dolan 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.