Olivia Tafoya from Albuquerque, NM

Age 75 b. Mar 1951 Bernalillo Co.
๐Ÿ“ 625 Marble Ave Nw
๐Ÿ“ž (505) 842-6749

Olivia Tafoya from Liberty Twp, OH

Age 49 b. Dec 1976
๐Ÿ“ 134 Barnum St
๐Ÿ“ž (513) 550-7240
๐Ÿ‘ค aka Olivia T Ramirez, Olivia Ramirez, Oliva Ramirez Tafoya

Olivia Tafoya

๐Ÿ“ Po Box 1235, Roswell Nm
๐Ÿ“ž (575) 626-0981
โœ‰๏ธ OLIVIAOT@HOTMAIL.COM

Olivia Tafoya

๐Ÿ“ 1235 Po Box, Roswell Nm 88202
๐Ÿ“ž (575) 626-0981
โœ‰๏ธ OLIVIAOT@HOTMAIL.COM

Olivia Tafoya from Rogersvl, AL

Female
๐Ÿ“ 809 N Milton St
๐Ÿ“ž (256) 702-4407 (AT&T MOBILITY)

Olivia Tafoya from Colton, CA

0000 Female
๐Ÿ“ 659 S 7th St
๐Ÿ“ž (909) 708-9233

Olivia Tafoya from Hillsboro, OR

Age 72 b. May 1953 Washington Co.
๐Ÿ“ 771 Se 13 Th Ave

Olivia Tafoya from Santa Ana, CA

0
๐Ÿ“ 300 2nd St, Santa Ana, CA 92701

Olivia Tafoya from Colton, CA

Age 72 b. 1954 Female
๐Ÿ“ 1158 N 7th St

Olivia Tafoya from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 520 Ne Viagra B

Olivia Tafoya from Los Lunas, NM

Valencia Co.
๐Ÿ“ 440 Calle Don Marcos

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Olivia Tafoya across 5 states. The most recent address on file is in Albuquerque, New Mexico. Of these records, 7 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tafoya Olivia Trustee Fannie Tafoya Lvt

Bernalillo County
· 625 Marble Av NW, Albuquerque Nm 87102.0
Assessed: $131,158

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

Olivia Tafoya

Democrat
9189gale Blvd Apt 2422, Thornton, CO, 80260
DOB: 1993 Gender: Female
County: Adams

Olivia Tafoya

Reg: 02/07/2012
14039 Greenwood Ave, Seattle, WA, 98133
DOB: 11/19/1984 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Olivia Tafoya in Colorado, Washington. Party affiliation is listed as DEM. 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.

2003 PONTIAC SUNFIRE CAR BASIC ECONOMY
ยท Registered to: Olivia Tafoya
ยท VIN: 1G2JB12F637227957
·
PO Box 422, El Prado, NM, 87529

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Olivia Tafoya. Registered makes include Pontiac. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Olivia Tafoya

Court Clerk
Chaves Count Magistrate Court
Roswell, New Mexico, United States Judiciary

Olivia Tafoya

Court Clerk
Chaves Count Magistrate Court
New Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Olivia Tafoya. Companies include Chaves Count Magistrate Court. Records are compiled from state business registries, SEC filings, and professional networking databases.

Olivia Tafoya

X-Ray Technician Registration
EXPIRED
Issued: 20150721 Exp: 20191119

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Olivia Tafoya 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.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Olivia Tafoya appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Olivia Tafoya

Ephrata High School - Ephrata, WA, WA
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Olivia Tafoya 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

Olivia N Tafoya

Age 36 Female
·
5332 Haviland Dr, Huntingtn Bch, CA 92649 (Orange County)
33.7179, -118.0360
· (714) 642-3018
TZ: Pacific
Single Family
MP

Olivia Tafoya

Female
·
659 S 7th St, Colton, CA 92324 (San Bernardino County)
34.0587, -117.3270
· (909) 708-9233
Marital: Single TZ: Pacific
Occ: Healthcare Edu: High School
Single Family
MP

Olivia Tafoya

Female
·
1503 Highland Rd, Roswell, NM 88201 (Chaves County)
33.3986, -104.5440
TZ: Mountain
Single Family
MP

Olivia M Tafoya

Age 65 Female
·
PO Box 422, El Prado, NM 87529 (Taos County)
36.4390, -105.5770
· (575) 776-8919
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family
MP

Olivia Tafoya

Age 32 Female
·
9312 Road H NW, Ephrata, WA 98823 (Grant County)
47.2228, -119.6610
· (509) 398-5450
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 1992
MP

Olivia M Tafoya

Age 66 Female
·
625 Marble Ave NW, Albuquerque, NM 87102 (Bernalillo County)
35.0933, -106.6530
· (505) 842-6749
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1926
MP

Olivia Tafoya

Female
·
PO Box 674, Angel Fire, NM 87710 (Colfax County)
36.3989, -105.2880
· (505) 377-6316
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Olivia F Tafoya

Age 24 Female
·
9189 Gale Blvd, Thornton, CO 80260 (Adams County)
39.8613, -105.0000
TZ: Mountain
Multi-Family

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

Inphysics, LLC

Limited Liability Company(LLC

$560,200 Paid in Full
Address:
PO Box 64
Zionsville, IN46077
Approved

Apr 7, 2020

Forgiven

$565,480

Jobs Reported

26

Loan #

6532687008

Loan Size

Medium

Rivoli Theater LLC

Limited Liability Company(LLC

$21,500 Paid in Full
Address:
PO Box 64
Cedarburg, WI53012
Approved

Apr 9, 2020

Forgiven

$21,603

Jobs Reported

9

Loan #

9946717008

Loan Size

Small

Abm Inspections INC DBA Hometeam Inspection Service

Corporation

$7,600 Paid in Full
Address:
PO Box 64
Castle Rock, CO80104-0064
Approved

Apr 8, 2020

Forgiven

$7,677

Jobs Reported

2

Loan #

8470197006

Loan Size

Small

East West Construction, INC

Subchapter S Corporation

$31,200 Paid in Full
Address:
PO Box 64
Telluride, CO81435
Approved

Apr 29, 2020

Forgiven

$31,367

Jobs Reported

2

Loan #

2205347310

Loan Size

Small

Richard Slater

Sole Proprietorship

$26,675 Paid in Full
Address:
PO Box 64
Maddock, ND58348
Approved

Jun 26, 2020

Forgiven

$26,815

Jobs Reported

2

Loan #

4784668006

Loan Size

Small

Gunsmaa Norovsambuu

Sole Proprietorship

$11,060 Paid in Full
Address:
11355 3rd Ave NE Apt B302
Seattle, WA98125
Approved

May 1, 2020

Forgiven

$11,201

Jobs Reported

2

Loan #

1394887704

Loan Size

Small

Kona Quality Gardening LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
PO Box 64
Holualoa, HI96725-0064
Approved

Apr 6, 2020

Forgiven

$12,655

Jobs Reported

2

Loan #

5611387005

Loan Size

Small

Morrow'S, INC

Corporation

$9,136 Paid in Full
Address:
PO Box 64
Jackson, NE68743-0064
Approved

Apr 27, 2020

Forgiven

$9,185

Jobs Reported

2

Loan #

5472897200

Loan Size

Small

Desert Air Quality, INC

Subchapter S Corporation

$16,250 Paid in Full
Address:
PO Box 64
Mesilla Park, NM88047-0064
Approved

Apr 9, 2020

Forgiven

$16,445

Jobs Reported

5

Loan #

9726517005

Loan Size

Small

Motor City Property Buyers LLC

Limited Liability Company(LLC

$4,800 Paid in Full
Address:
PO Box 64
Alviso, CA95002
Approved

Jun 16, 2020

Forgiven

$4,864

Jobs Reported

1

Loan #

6220377903

Loan Size

Small

Ohiopyle House Cafe INC

Corporation

$42,700 Paid in Full
Address:
PO Box 64
Ohiopyle, PA15470
Approved

Apr 7, 2020

Forgiven

$40,945

Jobs Reported

5

Loan #

7250297005

Loan Size

Small

M Clark Logging, LLC

Limited Liability Company(LLC

$126,300 Paid in Full
Address:
PO Box 64
Alamo, GA30411
Approved

Apr 29, 2020

Forgiven

$127,181

Jobs Reported

10

Loan #

3249277309

Loan Size

Small

McTron INC

Corporation

$46,900 Exemption 4
Address:
PO Box 64
Belews Creek, NC27009
Approved

Jul 9, 2020

Jobs Reported

8

Loan #

1099698100

Loan Size

Small

Wheeler'S Septic Pumping

Sole Proprietorship

$4,452 Paid in Full
Address:
PO Box 64
Fairview, KY42221-0064
Approved

May 18, 2020

Forgiven

$4,472

Jobs Reported

1

Loan #

8159017409

Loan Size

Small

Bold Gankhuyag

Independent Contractors

$20,833 Paid in Full
Address:
11355 3rd Ave NE
Seattle, WA98125-6000
Approved

Feb 11, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

7073998400

Loan Size

Small

Slater Spray Service, INC.

Subchapter S Corporation

$22,477 Paid in Full
Address:
PO Box 64
Maddock, ND58348
Approved

Jun 26, 2020

Forgiven

$22,595

Jobs Reported

3

Loan #

4772918001

Loan Size

Small

Chad Anderson

Sole Proprietorship

$10,650 Paid in Full
Address:
PO Box 64
Rocklake, ND58365-0064
Approved

Apr 28, 2020

Forgiven

$10,717

Jobs Reported

1

Loan #

8100167207

Loan Size

Small

Gunsmaa Norovsambuu

Sole Proprietorship

$7,834 Paid in Full
Address:
11355 3rd Ave NE
Seattle, WA98125-6000
Approved

Mar 20, 2021

Forgiven

$7,883

Jobs Reported

1

Loan #

5036168607

Loan Size

Small

Canty Boots, LLC

Limited Liability Company(LLC

$10,192 Paid in Full
Address:
PO Box 64
Harrison, MT59735-0064
Approved

Apr 10, 2020

Forgiven

$10,253

Jobs Reported

2

Loan #

2349897103

Loan Size

Small

Sedalia Restaurant INC.

Subchapter S Corporation

$18,604 Paid in Full
Address:
PO Box 64
Sedalia, KY42079-0064
Approved

Apr 8, 2020

Forgiven

$18,723

Jobs Reported

8

Loan #

8447597010

Loan Size

Small

South Britain Congregational Church

Non-Profit Organization

$24,600 Paid in Full
Address:
PO Box 64
South Britain, CT06487-0064
Approved

Apr 15, 2020

Forgiven

$24,769

Jobs Reported

5

Loan #

1538137201

Loan Size

Small

Coopersville Farm Museum, INC.

Non-Profit Organization

$10,800 Paid in Full
Address:
PO Box 64
Coopersville, MI49404
Approved

Jun 3, 2020

Forgiven

$10,895

Jobs Reported

4

Loan #

7318797805

Loan Size

Small

Ai He Chen Chinese Restaurant INC

Subchapter S Corporation

$14,000 Paid in Full
Address:
PO Box 64
Woodruff, WI54568
Approved

Jul 8, 2020

Forgiven

$10,035

Jobs Reported

4

Loan #

9632228007

Loan Size

Small

Stone Enterprises, LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
PO Box 64
Belfry, KY41514
Approved

Apr 29, 2020

Forgiven

$9,131

Jobs Reported

4

Loan #

3160467300

Loan Size

Small

Michael Hargens

Self-Employed Individuals

$2,230 Paid in Full
Address:
PO Box 64
Stickney, SD57375-0064
Approved

Jun 8, 2020

Forgiven

$2,243

Jobs Reported

1

Loan #

9571087807

Loan Size

Small

Jeff Alte Jr Contracting LLC

Limited Liability Company(LLC

$68,800 Paid in Full
Address:
PO Box 64
Hackettstown, NJ07840
Approved

May 1, 2020

Forgiven

$69,392

Jobs Reported

7

Loan #

6878247710

Loan Size

Small

Bethany Emergency Truck & Trailer Repair LLC

Limited Liability Company(LLC

$23,357 Paid in Full
Address:
PO Box 64
Bethany, MO64424
Approved

Apr 14, 2020

Forgiven

$23,600

Jobs Reported

2

Loan #

6320647103

Loan Size

Small

Birchwood Lodge Rental Service, INC.

Corporation

$15,000 Paid in Full
Address:
PO Box 64
Sister Bay, WI54234-0646
Approved

Apr 28, 2020

Forgiven

$5,031

Jobs Reported

1

Loan #

1176777305

Loan Size

Small

Purviance Drillers

Subchapter S Corporation

$130,808 Paid in Full
Address:
PO Box 64
Linden, CA95236
Approved

Apr 13, 2020

Forgiven

$131,500

Jobs Reported

9

Loan #

4680287107

Loan Size

Small

Randy Boren

Sole Proprietorship

$13,204 Paid in Full
Address:
PO Box 64
Courtland, MS38620-0064
Approved

Apr 29, 2020

Forgiven

$13,379

Jobs Reported

1

Loan #

2842717306

Loan Size

Small

Happy Mango Imports

Sole Proprietorship

$17,800 Paid in Full
Address:
PO Box 64
Berthoud, CO80513-0064
Approved

May 13, 2020

Forgiven

$14,888

Jobs Reported

3

Loan #

6065877409

Loan Size

Small

Slab Town Pizza, LLC

Corporation

$140,900 Paid in Full
Address:
PO Box 64
Cashiers, NC28717
Approved

Apr 13, 2020

Forgiven

$141,742

Jobs Reported

30

Loan #

4713677103

Loan Size

Small

Ellen Feigin Johnson

Sole Proprietorship

$2,300 Paid in Full
Address:
PO Box 64
Eagle, CO81631-0064
Approved

May 1, 2020

Forgiven

$2,334

Jobs Reported

1

Loan #

8846977308

Loan Size

Small

Jason Kaup Trucking, LLC

Limited Liability Company(LLC

$11,000 Paid in Full
Address:
PO Box 64
Hoven, SD57450-0064
Approved

Apr 13, 2020

Forgiven

$11,064

Jobs Reported

1

Loan #

5055037101

Loan Size

Small

Meredith Trucking LLC

Limited Liability Company(LLC

$17,127 Paid in Full
Address:
PO Box 64
Laverne, OK73848-0064
Approved

Apr 10, 2020

Forgiven

$17,262

Jobs Reported

1

Loan #

1597827109

Loan Size

Small

D & J Electric INC.

Corporation

$46,950 Paid in Full
Address:
PO Box 64
Corsica, SD57328-0064
Approved

May 28, 2020

Forgiven

$47,247

Jobs Reported

4

Loan #

4550627801

Loan Size

Small

Guardco Security LLC

Limited Liability Company(LLC

$184,400 Paid in Full
Address:
PO Box 64
Belfry, KY41514-0064
Approved

Apr 28, 2020

Forgiven

$187,355

Jobs Reported

71

Loan #

1038707308

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Olivia Tafoya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Olivia Tafoya on the map

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5
2
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Olivia Tafoya in NM: Background Summary

Location
1450 Adela SW Ln, APT B201 Los Lunas, NM 87031-9020
Other Locations
Albuquerque, NM ยท Liberty Twp, OH ยท Rogersvl, AL and 3 more
Profiles Found
12 people with this name
Phone Numbers
(505) 804-8711 and 7 others on file
Email
omaestas@go.com and 5 others on file
Possible Relatives
Andrew J Tafoya, Andy Tafoya, Ashley R Tafoya, Benjamin E Maestas, Brandon D Sanders and 42 more
Career
Chaves Count Magistrate Court
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2003 Pontiac Sunfire
PPP Loans
$1744K for Inphysics, LLC, Rivoli Theater 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 Olivia Tafoya. Because public records are indexed by name rather than by a unique identifier, the 66 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.

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 Olivia Tafoya

Search Complexity: High

66 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New Mexico (17%), followed by California and Washington. Spans the West and South regions.

NM11recordsCA5recordsWA3recordsCO2recordsAL1recordOR1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Voter Registration Records (2).

37
PPP Loan Records
12
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Olivia Tafoya

Is Olivia Tafoya a registered voter?
Yes, voter registration records show Olivia Tafoya is registered in Colorado with DEM affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Olivia Tafoya own property?
County assessor records show 1 property associated with Olivia Tafoya . 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 Olivia Tafoya?
Records show 1 vehicle registration associated with Olivia Tafoya, including a 2003 PONTIAC SUNFIRE. 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 Olivia Tafoya?
We found 2 business affiliations for Olivia Tafoya, including chaves count magistrate court. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Olivia Tafoya?
Our database contains 66 total records for Olivia Tafoya spanning 7 states. This includes 12 distinct contact records, 7 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 Olivia Tafoya?
The 66 records displayed for Olivia Tafoya 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 Olivia Tafoya 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.