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Phyllis Smiley from Nashville, TN

Age 70
📍 7752 Highway 70, Nashville, TN 37221
📞 (615) 662-8146, (615) 673-1852, (615) 662-5684, (615) 662-8146, (615) 673-1852, (615) 758-3612
✉️ parsmiley@bellsouth.net, rdsmiley@aol.com, rdsmiley@home.com
👨‍👩‍👧 Relatives: Roger D Smiley,Shanealan Smiley,Phillis A Smiley,Troy G Smiley

Ms Phyllis Marie Smiley from West Greenwich, RI

Age 69 b. 3/20/1957
📍 134 Sharpe St, Unit 4, #west Greenwich, RI 02817-2195
👨‍👩‍👧 Relatives: Alan T Smiley Jr,Alan Tom Smiley Jr,Andrew C Smiley,Beverly A Smiley,Catherine E Smiley,David B Harvey,David A Smiley,Filomena C Long,Jose Matzir,Lynn E Smiley,Lynn E Smiley,Lynn S Smiley,Samuel R Smiley,Sara J Smiley,Andrew C Smiley Jr,Andrew C Smiley 3rd,Ann Smiley Phippen,Ann Smiley,Ann Smiley,Bertrand P Choiniere,Beverly A Smiley,Donald J Harvey,Elizabeth F Choiniere,Elizabeth F Choiniere,Eunice A Harvey,Jacqueline M Smiley Jr,Jacqueline Smiley,John T Choiniere,Julia M Smiley,Susan A Choiniere,Susan C Clark,William J Smiley,Ann Smiley-Phippin,Carol J Chilton,Evan Phippen,Evan D Phippen,Hank Phippen,Henry P Phippen,Joanna L Phippen,Leonard J Tougas Sr,Megan P Phippen,Richard D Phippen,Robert C Chilton,Robert G Chilton Sr,Robert Douglas Chilton,Roger A Clark,Ronald P Matheson,Sandra B Phippen,Sarah F Phippen,William La Phippen
🕐 16 previous addresses

Phyllis J Smiley from Dayton, OH

Age 71 b. 12/4/1954
📍 4513 Airway Rd, #dayton, OH 45431-1356
👨‍👩‍👧 Relatives: Alice M Smiley,Alice M Smiley,Cynthia J Campbell,George S Smiley,George F Smiley,George Franklin Smiley,Michael L Campbell,Replge F Smiley,Scott A Smiley,Steven Campbell,Alma D Smiley,Anna K Bowling,Christine L Scott,Delana M Campbell,Donna K Campbell,Dustin M Campbell,Effie M Campbell,Hershel Campbell,Hershel Campbell,Hershel Campbell,Jeanne L Smiley,Kelly M Thacker,Scott A Smiley,Shane W Campbell,Stephanie M Campbell,Steven Wayne Campbell,Theresa C Campbell,Theresa C Campbell,Bowman A Barney,Brenda J Thacker,Brian S Steadman,Chara A Barney,Darla Ann Campbell,Deborah Rae Fuller,Glenn Edward Blanton,Jason M Smiley,Jonathon D Fuller,Joseph G Taylor,Joseph Taylor,Joseph G Taylor Jr,Juelda K Campbell,Melissa Boorse,Nathan T Thacker,Ruby G Taylor,Sandra K Barney,Scott David Campbell,Sean S Campbell,Shannon M Campbell,Shawn C Boorse,Trevor R Thacker
🕐 6 previous addresses

Phyllis Smiley from Nantucket, MA

Age 59
📍 3346 Po Box, Nantucket, MA 02584
📞 (508) 325-5091
👨‍👩‍👧 Relatives: Darrin Smith,Calvin Smiley

Phyllis Smiley from Saint Petersburg, FL

Age 59
📍 153 3rd St, Saint Petersburg, FL 33715
📞 (727) 866-1213, (606) 432-8101, (727) 866-1213
👨‍👩‍👧 Relatives: Phyllis Smiley Combs,David R Smiley,Sheila W Smiley,Christopher D Smiley

Phyllis Smiley from Union City, IN

Age 99 b. Oct 1926 Randolph Co.
📍 422 N High St
📞 (765) 964-6422

Phyllis Smiley from Coventry, RI

Age 57
📍 Plainfield Pike, Coventry, RI 02816
📞 (401) 397-6111, (401) 885-4569, (401) 397-6111

Phyllis Smiley

📍 7466 E Windrose Dr, Scottsdale Az
📞 (480) 767-3805, (602) 561-9020
✉️ PLNSMILEY@GMAIL.COM

Phyllis Smiley

📍 7466 Windrose, Scottsdale Az 85260
📞 (480) 767-3805, (602) 561-9020
✉️ PLNSMILEY@GMAIL.COM

Phyllis Smiley from Fort Smith, AR

Age 55
📍 1609 S St, Fort Smith, AR 72901
👨‍👩‍👧 Relatives: Richard C Johnson,Kelly Johnson,K Johnson

Phyllis Smiley from Tacoma, WA

Age 87 b. Nov 1938 Pierce Co.
📍 4717 172nd Street Ct E
📞 (253) 535-4390

Phyllis Smiley from Boone, IA

Age 94 b. Mar 1932 Boone Co.
📍 1215 Meridian St
📞 (515) 432-5878

Phyllis Smiley from Mechanicsville, VA

Age 83 b. Jun 1942 Hanover Co.
📍 7415 Amesbury Cir
📞 (804) 746-9736

Phyllis Smiley from Des Moines, IA

Age 101 b. Sep 1924 Polk Co.
📍 4601 Beaver Crescent Dr
📞 (515) 279-2774

Phyllis Smiley from Smyrna, GA

Age 72 b. 1954 Cobb Co.
📍 1838 Shenandoah Valley Ln Se
📞 (678) 305-7420

Phyllis Smiley from Dayton, OH

Age 71 b. Oct 1954 Greene Co.
📍 4513 Airway Rd
📞 (304) 534-5576

Phyllis Smiley from Nashville, TN

Age 82 b. Feb 1944 Davidson Co.
📍 7752 Highway 70 S
📞 (615) 662-8146

Phyllis Smiley from Chicago, IL

Age 67 b. 1959 Cook Co.
📍 936 W Margate Ter Apt 3e
📞 (773) 784-3930

Phyllis Smiley from Scottsdale, AZ

Maricopa Co.
📍 7466 E Windrose Dr
📞 (480) 767-3805

Phyllis Smiley from Pikeville, KY

Pike Co.
📍 Po Box 3278
📞 (619) 528-1262

Phyllis Smiley from Mechanicsville, VA

Age 84 b. Jun 1941 Hanover Co.
📍 6203 Amesbury Cir

Phyllis Smiley from Portland, OR

Age 85 b. Sep 1940 Multnomah Co.
📍 12835 Se Foster Rd

Phyllis Smiley from Hermitage, TN

Age 82 b. Feb 1944 Davidson Co.
📍 6001 Old Hickory Blvd 382

Phyllis Smiley from Saint Petersburg, FL

Age 70 b. Jun 1955 Pinellas Co.
📍 540 Carillon Py
👤 aka Phyllis C Combs, Phyllis Combs

Phyllis Smiley from Chickasaw, AL

Age 70 b. Apr 1956
📍 351 Delaware St
👤 aka Phyliss J Smiley, Phyllis J Smiley, Phyllis Thompsonsmiley

Phyllis Smiley from Carlsbad, NM

Age 60 b. Oct 1965 Eddy Co.
📍 601 N 5th St Apt C 4

Phyllis Smiley from Oaklyn, NJ

Age 71 b. Sep 1954 Camden Co.
📍 1641 Crosslynne Ave

Phyllis Smiley from Palm Bay, FL

Age 91 b. Apr 1935 Brevard Co.
📍 820 Lyons Cir Nw

Phyllis Smiley from Eight Mile, AL

Mobile Co.
📍 6445 Hogg Rd A
📞 (201) 992-5377

Phyllis Smiley from Spokane, WA

Spokane Co.
📍 221 E Rockwood Blvd Apt 11
📞 (717) 246-9199

Phyllis Smiley from Mays Landing, NJ

📍 6473 Harding Hwy B 410
👤 aka P L Allensmiley, Phyllis L Allensmiley

Phyllis Smiley from Carlsbad, NM

Eddy Co.
📍 604 N 5th St

Phyllis Smiley from Carlsbad, NM

Eddy Co.
📍 2714 Standpipe Rd

Phyllis Smiley from Palm Bay, FL

Brevard Co.
📍 1268 Hedgecoth St

Phyllis Smiley from West Greenwich, RI

Kent Co.
📍 1344 Sharpe St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 35 contact records for Phyllis Smiley across 18 states. The most recent address on file is in Union City, Indiana. Of these records, 20 include phone numbers and 3 include email addresses. Ages range from 55 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smiley Phyllis Lorena

Cobb County
· 1838 Shenandoah Valley Ln, Smyrna Ga
Assessed: $30,620

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

Phyllis Smiley

Atlanta, 30319
DOB: 1/1/1944 Gender: Female
Congress: 005

Phyllis Ann Smiley

8606 Oakhaven Drive, Sherwood, AR, 72120

Phyllis Smiley

293 Martellago Dr, North Venice, , 34275

Phyllis Marie Smiley

134 Sharpe St, West Greenwich, 02817

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Phyllis Smiley in Arkansas, . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 BMW 5-Series
· Registered to: Phyllis Smiley
· VIN: WBAFR7C55CDU78621
·
7466 E Windrose Dr, Scottsdale, AZ, 85260
·
(480) 767-3805
2005 MINI COOPER S HCHBK 2DR
· Registered to: Phyllis Smiley
· VIN: WMWRE33485TD92062
·
7466 E Windrose Dr, Scottsdale, AZ, 85260
·
(480) 767-3805

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Phyllis Smiley. Registered makes include Bmw, Mini. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Friends Of McCutcheon

Phyllis SmileyVice President
Chicago, IL

Phyllis Smiley

Travel Consultant
Alliance Travel Partners
Phoenix, Arizona, United States Leisure, Travel, & Tourism
phyllis@alliancetravelpartners.com
LinkedIn

Phyllis Smiley

Travel Consultant
Alliance Travel Partners
Arizona
phyllis@alliancetravelpartners.com
LinkedIn

Phyllis Smiley

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Phyllis Smiley. Companies include Alliance Travel Partners. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 134.4 Sharpe Street, West Greenwich, RI, 02817
RI
VICE PRESIDENT: Phyllis M. Smiley

Unknown Corporation

Officer: phyllis M. smiley

Unknown Corporation

VP/S: Phyllis H Smiley

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

Phyllis Smiley

North Hollywood Sr. High School - North Hollywood, CA, CA
1950

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Phyllis Smiley 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.

$25 Oct 23, 2019
2020 DEM
Buttigieg, Pete
Smiley, Phyllis Not Employed Scottsdale, AZ
$35 Oct 8, 2020
2020 DEM
Kelly, Mark
Smiley, Phyllis Retired @ Not Employed Scottsdale, AZ
$50 Sep 27, 2020
2020 DEM
Biden, Joe
Smiley, Phyllis Not Employed Scottsdale, AZ
$25 Nov 17, 2019
2020 DEM
Buttigieg, Pete
Smiley, Phyllis Not Employed Scottsdale, AZ
$50 Jul 29, 2020
2020 DEM
Kelly, Mark
Smiley, Phyllis Not Employed Scottsdale, AZ
$50 Nov 16, 2020
2020 DEM
Ossoff, T. Jonathan
Smiley, Phyllis Not Employed Scottsdale, AZ
$60 Nov 18, 2020
2020 DEM
Ossoff, T. Jonathan
Smiley, Phyllis Not Employed Scottsdale, AZ
$50 Feb 14, 2007
2008
Smith, Mary Ann
Smiley, Phyllis C Chicago, IL
$25 Dec 6, 2019
2020 DEM
Buttigieg, Pete
Smiley, Phyllis Not Employed Scottsdale, AZ
$25 Nov 1, 2019
2020 DEM
Buttigieg, Pete
Smiley, Phyllis Not Employed Scottsdale, AZ
$70 Sep 6, 2000
2000 DEM
Locke, Gary F
Smiley, Phyllis Spokane, WA
$50 Aug 25, 2020
2020 DEM
Kelly, Mark
Smiley, Phyllis Retired @ Not Employed Scottsdale, AZ
$35 Oct 8, 2020
DEM
Kelly, Mark
Contributor Retired @ Not Employed Scottsdale, AZ
$25 Oct 2, 2020
Unknown Committee
Smiley, Phyllis Not Employed Scottsdale, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 14 political contribution records found for Phyllis Smiley. Total disclosed contributions amount to $575. Recipients include Kelly, Mark. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phyllis L Smiley

Age 67 Female
·
7466 E Windrose Dr, Scottsdale, AZ 85260 (Maricopa County)
33.6004, -111.9190
· (480) 767-3805
Marital: Married TZ: Mountain
Homeowner Single Family Built 1982 Purchased 2004
MP

Phyllis Smiley

Female
·
100B Buffalo Rd, Clarksville, VA 23927 (Mecklenburg County)
36.6236, -78.5630
TZ: Eastern
Single Family
MP

Phyllis Smiley

Age 63 Female
·
PO Box 405, Buffalo Jct, VA 24529 (Mecklenburg County)
36.5984, -78.6196
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Phyllis N Smiley

Age 78 Female
·
4717 172nd Street Ct E, Tacoma, WA 98446 (Pierce County)
47.1002, -122.3670
· (253) 535-4390
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1988 Purchased 1988
MP

Phyllis M Smiley

Age 60 Female
·
134 Sharpe St, W Greenwich, RI 02817 (Kent County)
41.6514, -71.6738
· (401) 261-8083
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family
MP

Phyllis H Smiley

Age 76 Female
·
7415 Amesbury Cir, Mechanicsvlle, VA 23111 (Hanover County)
37.6116, -77.3661
· (804) 746-9736
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1968
MP

Phyllis M Smiley

Age 90 Female
·
422 N High St, Union City, IN 47390 (Randolph County)
40.2006, -84.8154
· (765) 964-6422
Marital: Married TZ: Eastern
Homeowner Single Family Built 1915
MP

Phyllis Smiley

Age 73 Female
·
293 Martellago Dr, Nokomis, FL 34275 (Sarasota County)
27.1452, -82.3779
· (941) 412-1200
Marital: Married TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2013

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

David Smiley

Self-Employed Individuals

$11,400 Paid in Full
Address:
134 Sharpe St Unit 5
West Greenwich, RI02817-2195
Approved

Mar 15, 2021

Forgiven

$11,469

Jobs Reported

1

Loan #

2382248606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Phyllis Smiley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phyllis Smiley on the map

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Found 60 results across 19 states

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Phyllis Smiley in Nashville, TN: Background Summary

Location
7752 Highway 70,Nashville, TN 37221, Nashville, TN
Other Locations
Union City, IN · Tacoma, WA · Boone, IA and 19 more
Profiles Found
35 people with this name
Phone Numbers
(615) 662-8146 and 18 others on file
Email
parsmiley@bellsouth.net and 3 others on file
Possible Relatives
Roger D Smiley, Shanealan Smiley, Phillis A Smiley, Troy G Smiley, Alan T Smiley JR and 99 more
Career
Vice President at Alliance Travel Partners
Properties
1property owned
Vehicles
2 linked — 2012 Bmw 5-Series, 2005 Mini Cooper S
Contributions
$575 total — Kelly, Mark
PPP Loans
$11,400 for David Smiley

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 Phyllis Smiley. Because public records are indexed by name rather than by a unique identifier, the 85 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.

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 Phyllis Smiley

Search Complexity: High

85 public records across 19states, belonging to approximately 35 different individuals. With 35 distinct profiles across 19 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 19 states. Highest concentration: Rhode Island (8%), followed by Arizona and Virginia. Spans the South and West regions.

RI7recordsAZ7recordsVA6recordsFL5recordsAR4recordsTN3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (14) and Business & Corporate Filings (6).

45
Contact & Address Records
14
Political Contribution Records
6
Business & Corporate Filings
4
Voter Registration Records
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (78%).

Senior (65+)14peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Phyllis Smiley

Is Phyllis Smiley a registered voter?
Yes, voter registration records show Phyllis Smiley is registered. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phyllis Smiley own property?
County assessor records show 1 property associated with Phyllis Smiley . 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 Phyllis Smiley?
Records show 2 vehicle registrations associated with Phyllis Smiley, including a 2012 BMW 5-Series. Registered makes include Bmw, Mini. 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 Phyllis Smiley?
We found 6 business affiliations for Phyllis Smiley (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Phyllis Smiley made political donations?
FEC disclosure records show 14 reported political contributions from Phyllis Smiley, totaling $575. Recipients include Kelly, Mark. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phyllis Smiley?
Our database contains 85 total records for Phyllis Smiley spanning 19 states. This includes 35 distinct contact records, 20 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 Phyllis Smiley?
The 85 records displayed for Phyllis Smiley 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 Phyllis Smiley 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.