Noris Pena from Pasadena, TX

Age 46
๐Ÿ“ 3110 Hays St, Pasadena, TX 77503
๐Ÿ“ž (713) 477-7093
โœ‰๏ธ thepenacrew@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Saulo Luis Pena,Saulo L Pena,Xin Saudi Pena,Saulo L Pena

Noris Pena from North Miami Beach, FL

๐Ÿ“ 17125 N. Bay Road
๐Ÿ“ž (786) 449-9389 (T-MOBILE)
โœ‰๏ธ NORIS_PENA@YAHOO.COM

Noris Pena from Bronx, NY

0
๐Ÿ“ 1925 Andrews Ave, Bronx, NY 10453
๐Ÿ“ž (718) 299-3193

Noris Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 815 Gerard Ave
๐Ÿ“ž (718) 585-9389

Noris Pena from Corona, NY

Age 53
๐Ÿ“ 3747 102nd St #1f, Corona, NY 11368
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Quirico A Pena

Noris Del Carmen Cordova Pena from Miami, FL

Age 47
๐Ÿ“ 900 Biscayne Blvd, Miami, FL 33132

Noris Pena from Pasadena, TX

Age 57 b. Jul 1968
๐Ÿ“ 3110 Hays St

Noris Pena from Corona, NY

Age 65 b. Sep 1960 Queens Co.
๐Ÿ“ 3747 102nd St Unit 1 F

Noris Pena from Jackson Heights, NY

Age 66 b. Sep 1959 Queens Co.
๐Ÿ“ 3551 95th St Apt 2 A

Noris Pena from Plainfield, NJ

๐Ÿ“ 734 Park Ave Apt 25
๐Ÿ“ž (405) 354-3091

Noris Pena from Miami, FL

U
๐Ÿ“ 900 Biscayne Blvd Apt 3707

Noris Pena from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3551 95th St 2 A

Noris Pena from Vega Baja, PR

Vega Baja Co.
๐Ÿ“ 693 Bda Sandin St Urano 50

Noris Pena from Guttenberg, NJ

Hudson Co.
๐Ÿ“ 587 70th St 3

Noris Pena from Corona, NY

Queens Co.
๐Ÿ“ 3747 102nd St 1 F

Noris Pena from Oceanside, CA

San Diego Co.
๐Ÿ“ 3 Btn

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Noris Pena across 6 states. The most recent address on file is in North Miami Beach, Florida. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 46 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Hyundai Elantra
ยท Registered to: Noris Pena
ยท VIN: KMHDU4AD2AU831505
·
401 W Pasadena Blvd Apt 703, Miami, TX, 77536-4975
·
(786) 449-9389
2003 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Noris Pena
ยท VIN: 4T1BE32K63U153792
·
258 Wadsworth Ave Apt 1g, New York, NY, 10033
2013 Hyundai Sonata
ยท Registered to: Noris Pena
ยท VIN: 5NPEC4AC6DH761153
·
401 W Pasadena Blvd, Deer Park, TX, 77536
·
(786) 449-9389

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Noris Pena. Registered makes include Hyundai, Toyota. 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.

Noris Pena

Senior Customer Service
Fedex Express
Spring, Texas, United States Package/Freight Delivery

Noris Pena

Senior Customer Service
Fedex Express

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Noris Pena. Companies include Fedex Express. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Noris Pena

·
900 Biscayne Blvd, Miami, FL 33132 (Miami-Dade County)
25.7832, -80.1897
TZ: Eastern
Homeowner Multi-Family Built 2008 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Noris Pena. 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 Noris Pena. These loans were issued to businesses, not individuals.

Genius Plaza INC

Corporation

$952,720 Exemption 4
Address:
900 Biscayne Blvd Apt 401
Miami, FL33132-1560
Approved

Feb 9, 2021

Jobs Reported

42

Loan #

5938348405

Loan Size

Medium

Caq International LLC

Limited Liability Company(LLC

$13,130 Paid in Full
Address:
900 Biscayne Blvd Apt 4906
Miami, FL33132-1551
Approved

Aug 1, 2020

Forgiven

$10,971

Jobs Reported

1

Loan #

2259118204

Loan Size

Small

Maria Peguero

Sole Proprietorship

$6,734 Paid in Full
Address:
1925 Andrews Ave
Bronx, NY10453-3045
Approved

Apr 15, 2021

Forgiven

$6,761

Jobs Reported

1

Loan #

3843228805

Loan Size

Small

Carlos Dannery

Independent Contractors

$2,307 Paid in Full
Address:
900 Biscayne Blvd Apt 4603
Miami, FL33132-1573
Approved

Mar 26, 2021

Forgiven

$2,329

Jobs Reported

1

Loan #

9447278608

Loan Size

Small

Adrian Douzmanian

Sole Proprietorship

$2,699 Paid in Full
Address:
900 Biscayne Blvd Apt 2205
Miami, FL33132-1564
Approved

Feb 20, 2021

Forgiven

$2,715

Jobs Reported

1

Loan #

2301078504

Loan Size

Small

Carolina Toledo Event Production Company LLC

Sole Proprietorship

$6,587 Paid in Full
Address:
900 Biscayne Blvd Apt 3102
Miami, FL33132-1567
Approved

May 7, 2020

Forgiven

$6,642

Jobs Reported

1

Loan #

3710957409

Loan Size

Small

Artak Kubanyan

Independent Contractors

$15,187 Paid in Full
Address:
17125 N Bay Rd
Sunny Isles Beach, FL33160-3447
Approved

Mar 20, 2021

Forgiven

$15,255

Jobs Reported

1

Loan #

5525568610

Loan Size

Small

Bomi Construction Services

Corporation

$2,500 Paid in Full
Address:
900 Biscayne Blvd Apt 3210
Miami, FL33132-1567
Approved

May 1, 2020

Forgiven

$2,517

Jobs Reported

1

Loan #

5316447704

Loan Size

Small

L2a Advisory Partners LLC

Limited Liability Company(LLC

$7,150 Paid in Full
Address:
900 Biscayne Blvd Apt 501
Miami, FL33132-1582
Approved

May 3, 2020

Forgiven

$7,226

Jobs Reported

2

Loan #

9918267301

Loan Size

Small

Janet Patterson, LLC

Sole Proprietorship

$12,500 Paid in Full
Address:
900 Biscayne Blvd Apt 3812
Miami, FL33132-1570
Approved

May 1, 2020

Forgiven

$8,084

Jobs Reported

2

Loan #

7036107701

Loan Size

Small

Willie Gil

Self-Employed Individuals

$14,910 Paid in Full
Address:
630 W 135th St Apt 41
New York, NY10031-8537
Approved

May 29, 2021

Forgiven

$15,019

Jobs Reported

1

Loan #

9817139007

Loan Size

Small

Viktoriia Nosar

Sole Proprietorship

$2,549 Paid in Full
Address:
17125 N Bay Rd Apt 3606
Sunny Isles Beach, FL33160-3419
Approved

May 23, 2021

Forgiven

$2,574

Jobs Reported

1

Loan #

6940939002

Loan Size

Small

Maria Peguero

Sole Proprietorship

$6,734 Paid in Full
Address:
1925 Andrews Ave
Bronx, NY10453-3045
Approved

Mar 23, 2021

Forgiven

$6,765

Jobs Reported

1

Loan #

7334208603

Loan Size

Small

Jose Valdes

Independent Contractors

$5,811 Exemption 4
Address:
1901 Brickell Ave
Miami, FL33129-1724
Approved

May 5, 2021

Jobs Reported

1

Loan #

7121468901

Loan Size

Small

Carlos Serrano

Self-Employed Individuals

$20,833 Paid in Full
Address:
900 Biscayne Blvd Apt 5102
Miami, FL33132-1575
Approved

Apr 15, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

3927808810

Loan Size

Small

Alexandre Clug

Self-Employed Individuals

$14,271 Paid in Full
Address:
900 Biscayne Blvd Apt 3307
Miami, FL33132-1568
Approved

Mar 13, 2021

Forgiven

$14,308

Jobs Reported

1

Loan #

1515228600

Loan Size

Small

Joseph Gibbon

Sole Proprietorship

$20,832 Paid in Full
Address:
98 Thayer St Apt 5B
New York, NY10040-1112
Approved

Mar 25, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

8672698607

Loan Size

Small

Leadecom LLC

Limited Liability Company(LLC

$75,537 Paid in Full
Address:
900 Biscayne Blvd Apt 5012
Miami, FL33132-1575
Approved

Feb 16, 2021

Forgiven

$75,983

Jobs Reported

9

Loan #

9212888402

Loan Size

Small

Claribeth Valencia

Independent Contractors

$11,220 Paid in Full
Address:
1901 Brickell Ave
Miami, FL33129-1724
Approved

May 20, 2021

Forgiven

$11,246

Jobs Reported

1

Loan #

4419239004

Loan Size

Small

Colin Feuling PA

Professional Association

$20,832 Paid in Full
Address:
900 Biscayne Blvd Apt 2606
Miami, FL33132-1565
Approved

May 1, 2020

Forgiven

$21,073

Jobs Reported

1

Loan #

6217607703

Loan Size

Small

Soutec Us LLC

Limited Liability Company(LLC

$46,420 Paid in Full
Address:
900 Biscayne Blvd Apt 501
Miami, FL33132-1582
Approved

Feb 10, 2021

Forgiven

$46,713

Jobs Reported

4

Loan #

6676158400

Loan Size

Small

Construction Solutions Management CORP

Corporation

$21,432 Paid in Full
Address:
900 Biscayne Blvd Apt 1705
Miami, FL33132-1563
Approved

Mar 27, 2021

Forgiven

$21,568

Jobs Reported

4

Loan #

1624708710

Loan Size

Small

Nicholas Kaufman PA

Corporation

$12,500 Paid in Full
Address:
900 Biscayne Blvd Apt 4206
Miami, FL33132-1571
Approved

Feb 11, 2021

Forgiven

$12,585

Jobs Reported

1

Loan #

6822938408

Loan Size

Small

Laser Surgical Of Florida INC

Corporation

$85,546 Paid in Full
Address:
900 Biscayne Blvd Apt 2001
Miami, FL33132-1563
Approved

Mar 5, 2021

Forgiven

$85,976

Jobs Reported

9

Loan #

7118058503

Loan Size

Small

Melon Gosha, LLC

Limited Liability Company(LLC

$13,200 Paid in Full
Address:
900 Biscayne Blvd Apt 5410
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$13,324

Jobs Reported

2

Loan #

5501737307

Loan Size

Small

Moreno Barbera Consulting LLC

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
900 Biscayne Blvd Apt 5305
Miami, FL33132
Approved

Jul 14, 2020

Forgiven

$4,194

Jobs Reported

1

Loan #

3476488102

Loan Size

Small

Ampla INC

Corporation

$9,924 Paid in Full
Address:
900 Biscayne Blvd Apt 4207
Miami, FL33132-1571
Approved

May 1, 2020

Jobs Reported

1

Loan #

5315237709

Loan Size

Small

Artak Kubanyan

Independent Contractors

$15,187 Paid in Full
Address:
17125 N Bay Rd
Sunny Isles Beach, FL33160-3447
Approved

Apr 22, 2021

Forgiven

$15,249

Jobs Reported

1

Loan #

8610208801

Loan Size

Small

Genius Plaza INC

Corporation

$952,720 Paid in Full
Address:
900 Biscayne Blvd Apt 401
Miami, FL33132
Approved

May 1, 2020

Forgiven

$960,107

Jobs Reported

70

Loan #

6096387701

Loan Size

Medium

Aurapuncture

Sole Proprietorship

$18,000 Paid in Full
Address:
900 Biscayne Blvd Apt 2010
Miami, FL33132-1563
Approved

Feb 6, 2021

Forgiven

$18,155

Jobs Reported

1

Loan #

4551998402

Loan Size

Small

Plankton Capital LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
900 Biscayne Blvd Apt 3809
Miami, FL33132-1570
Approved

Feb 20, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

2234638505

Loan Size

Small

George Saenz Cpa PA

Corporation

$16,250 Paid in Full
Address:
900 Biscayne Blvd Apt 1712
Miami, FL33132-1563
Approved

Mar 20, 2021

Forgiven

$16,328

Jobs Reported

2

Loan #

5536468610

Loan Size

Small

Lash Makers, LLC

Corporation

$20,237 Paid in Full
Address:
900 Biscayne Blvd Apt 3302
Miami, FL33132-1567
Approved

Mar 3, 2021

Forgiven

$20,488

Jobs Reported

2

Loan #

6306648506

Loan Size

Small

Dana Bhatt

Limited Liability Company(LLC

$16,788 Paid in Full
Address:
900 Biscayne Blvd Apt 2906
Miami, FL33132-1566
Approved

May 13, 2021

Forgiven

$16,823

Jobs Reported

1

Loan #

1390599009

Loan Size

Small

Anna Karan, P.a.

Subchapter S Corporation

$7,437 Paid in Full
Address:
900 Biscayne Blvd Apt 2709
Miami, FL33132
Approved

May 1, 2020

Forgiven

$7,514

Jobs Reported

1

Loan #

2557657705

Loan Size

Small

Julia Gil

Sole Proprietorship

$12,333 Paid in Full
Address:
900 Biscayne Blvd Apt 5502
Miami, FL33132-1576
Approved

May 11, 2021

Forgiven

$12,401

Jobs Reported

1

Loan #

8610688903

Loan Size

Small

Jessell Garcia

Sole Proprietorship

$20,208 Paid in Full
Address:
17125 N Bay Rd
Sunny Isles Beach, FL33160-3447
Approved

Apr 27, 2021

Forgiven

$20,348

Jobs Reported

1

Loan #

2973888906

Loan Size

Small

Jessell Garcia

Sole Proprietorship

$20,208 Paid in Full
Address:
17125 N Bay Rd
Sunny Isles Beach, FL33160-3447
Approved

May 22, 2021

Forgiven

$20,325

Jobs Reported

1

Loan #

5872899006

Loan Size

Small

Craig Fetherston

Sole Proprietorship

$21,000 Paid in Full
Address:
900 Biscayne Blvd Apt 5601
Miami, FL33132-1577
Approved

May 6, 2020

Forgiven

$21,242

Jobs Reported

1

Loan #

2867467408

Loan Size

Small

Supremo Sociedad Anonima LLC

Limited Liability Company(LLC

$128,220 Paid in Full
Address:
900 Biscayne Blvd Apt 5012
Miami, FL33132-1575
Approved

Mar 5, 2021

Forgiven

$128,911

Jobs Reported

13

Loan #

7320218507

Loan Size

Small

Alan Concepcion

Self-Employed Individuals

$10,646 Paid in Full
Address:
98 Thayer St Apt 5C
New York, NY10040-1112
Approved

May 28, 2021

Forgiven

$10,776

Jobs Reported

1

Loan #

8636159009

Loan Size

Small

Adrian Perata

Self-Employed Individuals

$625 Paid in Full
Address:
17125 N Bay Rd Apt 3604
Sunny Isles Beach, FL33160-3450
Approved

Apr 9, 2021

Forgiven

$632

Jobs Reported

1

Loan #

1099308807

Loan Size

Small

Moreno Barbera Consulting LLC

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
900 Biscayne Blvd Apt 5305
Miami, FL33132-1576
Approved

Feb 7, 2021

Forgiven

$4,195

Jobs Reported

1

Loan #

5083998405

Loan Size

Small

Mary Cardenas-Aldir

Sole Proprietorship

$14,955 Paid in Full
Address:
1901 Brickell Ave
Miami, FL33129-1607
Approved

Aug 6, 2020

Forgiven

$15,087

Jobs Reported

1

Loan #

4395748209

Loan Size

Small

Nicholas Kaufman PA

Corporation

$12,500 Paid in Full
Address:
900 Biscayne Blvd apt 4206
Miami, FL33132
Approved

May 1, 2020

Forgiven

$12,626

Jobs Reported

1

Loan #

4323617700

Loan Size

Small

Yldefonzo Gil

Sole Proprietorship

$3,541 Paid in Full
Address:
900 Biscayne Blvd Apt 5502
Miami, FL33132-1576
Approved

Apr 30, 2021

Forgiven

$3,554

Jobs Reported

1

Loan #

5451658903

Loan Size

Small

Anais Pena

Self-Employed Individuals

$14,895 Exemption 4
Address:
1901 Brickell Ave
Miami, FL33129-1724
Approved

May 22, 2021

Forgiven

$15,087

Jobs Reported

1

Loan #

6038489004

Loan Size

Small

Julia Gil

Independent Contractors

$12,333 Paid in Full
Address:
900 Biscayne Blvd Apt 5502
Miami, FL33132-1576
Approved

May 1, 2021

Forgiven

$12,405

Jobs Reported

1

Loan #

6085868900

Loan Size

Small

Anna Galica

Independent Contractors

$15,667 Paid in Full
Address:
900 Biscayne Blvd Apt 5005
Miami, FL33132-1575
Approved

Apr 6, 2021

Forgiven

$15,757

Jobs Reported

1

Loan #

7346108703

Loan Size

Small

Melon Gosha LLC

Limited Liability Company(LLC

$13,273 Paid in Full
Address:
900 Biscayne Blvd Apt 5410
Miami, FL33132-1576
Approved

Jan 23, 2021

Forgiven

$13,398

Jobs Reported

2

Loan #

4567918307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Noris Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Noris Pena on the map

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Noris Pena in Pasadena, TX: Background Summary

Location
3110 Hays St,Pasadena, TX 77503, Pasadena, TX
Other Locations
North Miami Beach, FL ยท Bronx, NY ยท Miami, FL and 7 more
Profiles Found
19 people with this name
Phone Numbers
(713) 477-7093 and 6 others on file
Email
thepenacrew@aol.com and 1 other on file
Possible Relatives
Saulo Luis Pena, Saulo L Pena, Xin Saudi Pena, Daniel O Pena, Juana E Concha and 91 more
Career
Fedex Express
Vehicles
3 linked โ€” 2010 Hyundai Elantra, 2003 Toyota Camry and 1 more
PPP Loans
$2780K for Genius Plaza INC, Caq International 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 Noris Pena. Because public records are indexed by name rather than by a unique identifier, the 76 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

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.

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 Noris Pena

Search Complexity: High

76 public records across 5states, belonging to approximately 19 different individuals. With 19 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (14%), followed by Florida and Texas. Spans the Northeast and South regions.

NY11recordsFL4recordsTX3recordsNJ2recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Vehicle Registration Records (3).

50
PPP Loan Records
20
Contact & Address Records
3
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

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

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

Frequently Asked Questions About Noris Pena

What vehicles are registered to Noris Pena?
Records show 3 vehicle registrations associated with Noris Pena, including a 2010 Hyundai Elantra. Registered makes include Hyundai, 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 Noris Pena?
We found 2 business affiliations for Noris Pena, including fedex express. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Noris Pena?
Our database contains 76 total records for Noris Pena spanning 5 states. This includes 19 distinct contact records, 7 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 Noris Pena?
The 76 records displayed for Noris Pena 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 Noris Pena 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.