Reinaldo Batista from Hialeah, FL

Age 50
๐Ÿ“ 3041 76th St #203, Hialeah, FL 33018
๐Ÿ“ž (954) 499-3412, (305) 823-5088, (305) 823-5088, (305) 836-4175, (954) 499-3412
โœ‰๏ธ yeye_chile@msn.com

Reinaldo J Gonzalez Batista from Hialeah, FL

Age 52
๐Ÿ“ 1330 W 54th St, Hialeah, FL 33012
๐Ÿ“ž (305) 401-5008, (305) 401-5154, (786) 313-7605
โœ‰๏ธ morfeo581@yahoo.com.mx, reinaldogonzalezbatista@yahoo.com

Reinaldo Mauricio Batista

Age 45 b. 1981-01-15
๐Ÿ“ 1401 Knight Rd, Louisville Ky
๐Ÿ“ž (786) 458-4872, (305) 783-4625
โœ‰๏ธ MAURICIOBB240@GMAIL.COM

Reinaldo Batista from Rio Grande, PR

Age 55 b. Oct 1970
๐Ÿ“ 121 Po Box
๐Ÿ“ž (787) 887-6589
๐Ÿ‘ค aka Reinaldo Ortiz, Reynaldo Ortiz, Reinaldo Ortiz Batista

Reinaldo Batista from Hialeah, FL

Age 62 b. Sep 1963 Miami Dade Co.
๐Ÿ“ 270 W 50th St
๐Ÿ“ž (210) 495-1469

Reinaldo Batista from Hialeah, FL

Male
๐Ÿ“ 3205 W 16th Ave #d78
๐Ÿ“ž (305) 389-5244 (VERIZON WIRELESS)

Reinaldo Batista from Miami, FL

Age 70 b. 1956 Male
๐Ÿ“ 3071 Sw 4th St
๐Ÿ“ž (786) 444-9389

Reinaldo Batista from North Bergen, NJ

Age 61 b. Oct 1964
๐Ÿ“ 1200 10th St Apt 1
๐Ÿ‘ค aka Raynaldo Batista, Reynoldo Batista, Reinaldo Batista Jimenez

Reinaldo Batista from Guanica, PR

Age 87 b. Mar 1938
๐Ÿ“ Hc 37 Box 1
๐Ÿ‘ค aka Reinaldo Batista Lluch

Reinaldo Batista from Shrewsbury, MA

Age 51 b. Sep 1974 Worcester Co.
๐Ÿ“ 328 Grafton St

Reinaldo Batista from Framingham, MA

Middlesex Co.
๐Ÿ“ 69 Bridges Street Ext
๐Ÿ“ž (508) 405-1737

Reinaldo Batista from Framingham, MA

Middlesex Co.
๐Ÿ“ 1 Bridges St
๐Ÿ“ž (787) 880-7215

Reinaldo Batista from Miami, FL

Miami Dade Co.
๐Ÿ“ 515 Sw 9th St
๐Ÿ“ž (305) 859-9772

Reinaldo Batista from Miami, FL

Age 65 b. 3/4/1960
๐Ÿ“ 2625 Sw 4th Ave, #miami, FL 33129-2213

Reinaldo Batista from Miami, FL

๐Ÿ“ 670 Nw 6th St, Apt 109, #miami, FL 33136-3276

Reinaldo Batista from Cape Coral, FL

Male
๐Ÿ“ 126 Nw 9th Ter

Reinaldo Batista from Bridgewater, VA

Rockingham Co.
๐Ÿ“ 1 S Main St

Reinaldo Batista from Guanica, PR

Guanica Co.
๐Ÿ“ 653 Hc 37

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Reinaldo Batista across 5 states. The most recent address on file is in Hialeah, Florida. Of these records, 12 include phone numbers and 4 include email addresses. Ages range from 50 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Batista,reinaldo De Silva

Broward County
PIN: 494130JH0230
· 2941 N Nob Hill Rd, Sunrise 33322
Value: $26,970 ยท Sale: $28,000 (2012)

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

Reinaldo Batista

Reg: 410692049
552 Marcy Avenue 5d
DOB: 19670127 Gender: Male
Senate: 7

Reinaldo Batista

Reg: 300052802
103 Ditmas Avenue 12
DOB: 19680822 Gender: Male
Senate: 10

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Reinaldo Batista. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1986 CHEVROLET C10
ยท Registered to: Reinaldo Batista
ยท VIN: 2GCDC14C4G1166345
·
3205 W 16th Ave Lot D88, Hialeah, FL, 33012
2008 Chevrolet Corvette
ยท Registered to: Reinaldo Batista
ยท VIN: 1G1YY26WX85115201
·
3421 Nw 108Th Ter, Coral Springs, FL, 33065
·
(954) 344-9340

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Reinaldo Batista. Registered makes include Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reinaldo Batista

Faculdade Pent?? Gono
Santo Andr??, Sao Paulo, Brazil

Reinaldo Batista

Aviation Machinist Mate a ยท Oak Harbor, Washington

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Reinaldo Batista. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Reinaldo Batista

2025
Election Worker
Department: Board Of Election Poll Workers
๐Ÿ’ต Pay: $1.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Reinaldo Batista 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.

MP

Reinaldo Batista

Male
·
9320 SW 178th St, Miami, FL 33157 (Miami-Dade County)
25.6047, -80.3434
TZ: Eastern
Single Family
MP

Reinaldo Batista

Age 61 Male
·
3071 SW 4th St, Miami, FL 33135 (Miami-Dade County)
25.7680, -80.2450
· (786) 444-9389
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1944 Purchased 2004
MP

Reinaldo Batista

Age 50 Male
·
552 Marcy Ave, Brooklyn, NY 11206 (Kings County)
40.6960, -73.9494
· (646) 262-9513
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Reinaldo Batista. 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 Reinaldo Batista. These loans were issued to businesses, not individuals.

Carlos Hidalgo

Self-Employed Individuals

$10,791 Paid in Full
Address:
3205 W 16th Ave A11
Hialeah, FL33012-4640
Approved

May 12, 2021

Forgiven

$10,847

Jobs Reported

1

Loan #

9935308908

Loan Size

Small

Ailin Rodriguez Ojea

Self-Employed Individuals

$20,833 Exemption 4
Address:
3205 W 16th Ave Lot C47NULL 3205 West 16th Avenue Lot C47null
Hialeah, FL33012-4640
Approved

Apr 14, 2021

Forgiven

$21,116

Jobs Reported

1

Loan #

3156578803

Loan Size

Small

Dariel Montesino Diaz

Self-Employed Individuals

$20,833 Paid in Full
Address:
670 NW 6th St Apt 1211
Miami, FL33136-3281
Approved

Apr 18, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

5851258802

Loan Size

Small

Ernesto Orozco

Independent Contractors

$3,166 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Apr 26, 2021

Forgiven

$3,178

Jobs Reported

1

Loan #

1735518900

Loan Size

Small

Oscar Martinez

Independent Contractors

$4,978 Paid in Full
Address:
670 NW 6th St Townhome 9
Miami, FL33136
Approved

Apr 16, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

4554898805

Loan Size

Small

Leonel Q Robert

Independent Contractors

$1,398 Paid in Full
Address:
3041 W 76th St
Hialeah, FL33018-3881
Approved

May 21, 2021

Forgiven

$1,404

Jobs Reported

1

Loan #

5162209004

Loan Size

Small

Adonis Figueroa

Sole Proprietorship

$18,967 Paid in Full
Address:
3205 W 16th Ave Lote B28
Hialeah, FL33012-4640
Approved

Apr 22, 2021

Forgiven

$19,031

Jobs Reported

1

Loan #

8315638809

Loan Size

Small

Fanny Valencia

Sole Proprietorship

$9,774 Exemption 4
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7206358303

Loan Size

Small

Ninoska Obelmejias

Independent Contractors

$5,316 Paid in Full
Address:
670 NW 6th St Apt TH9
Miami, FL33136-3274
Approved

Apr 23, 2021

Forgiven

$5,358

Jobs Reported

1

Loan #

9039878808

Loan Size

Small

Ludmila Romero

Independent Contractors

$5,541 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

May 7, 2021

Forgiven

$5,564

Jobs Reported

1

Loan #

7367648907

Loan Size

Small

Ninoska Obelmejias

Independent Contractors

$5,316 Paid in Full
Address:
670 NW 6th St Apt TH9
Miami, FL33136-3276
Approved

Mar 27, 2021

Forgiven

$5,346

Jobs Reported

1

Loan #

1620738700

Loan Size

Small

Amaidys Rodriguez Perez

Self-Employed Individuals

$20,832 Exemption 4
Address:
3205 W 16th Ave
Hialeah, FL33012-4611
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6816028606

Loan Size

Small

Eddy Camps Triana

Self-Employed Individuals

$20,833 Exemption 4
Address:
3205 W 16th Ave
Hialeah, FL33012-4611
Approved

Apr 23, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

9575988810

Loan Size

Small

Jose Polledo

Independent Contractors

$3,958 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Apr 16, 2021

Forgiven

$3,977

Jobs Reported

1

Loan #

4788758801

Loan Size

Small

Adonis Figueroa

Sole Proprietorship

$18,967 Paid in Full
Address:
3205 W 16th Ave Lote B28
Hialeah, FL33012-4640
Approved

May 22, 2021

Forgiven

$19,007

Jobs Reported

1

Loan #

5550609008

Loan Size

Small

Tania Del Campo

Independent Contractors

$2,234 Exemption 4
Address:
670 NW 6th St Apt 111
Miami, FL33136-3274
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9931518806

Loan Size

Small

Jimmy Escobar

Self-Employed Individuals

$5,689 Paid in Full
Address:
910 Coral Ridge Dr
Coral Springs, FL33071-4143
Approved

Apr 5, 2021

Forgiven

$5,712

Jobs Reported

1

Loan #

7225338706

Loan Size

Small

Joel Martinez Lopez

Independent Contractors

$20,792 Paid in Full
Address:
670 NW 6th St Apt 1010
Miami, FL33136-3274
Approved

Apr 27, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

2710018901

Loan Size

Small

Ludmila Romero

Independent Contractors

$3,958 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Apr 16, 2021

Forgiven

$3,977

Jobs Reported

1

Loan #

4316208802

Loan Size

Small

Enmanuel Alcala

Independent Contractors

$9,126 Paid in Full
Address:
3205 W 16th Ave Lot D82
Hialeah, FL33012-4611
Approved

Mar 30, 2021

Forgiven

$9,156

Jobs Reported

1

Loan #

2928258710

Loan Size

Small

Christopher Merida Quinones

Independent Contractors

$20,833 Exemption 4
Address:
3205 W 16th Ave Lot D84
Hialeah, FL33012-4656
Approved

May 22, 2021

Jobs Reported

1

Loan #

6516309002

Loan Size

Small

Carmen Machado

Self-Employed Individuals

$20,833 Paid in Full
Address:
3205 W 16th Ave Lot A4
Hialeah, FL33012-4629
Approved

Apr 26, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

1570138905

Loan Size

Small

Cagemoore INC

Corporation

$22,799 Paid in Full
Address:
221 Main St
South Boston, VA24592-4625
Approved

Jan 26, 2021

Forgiven

$22,909

Jobs Reported

4

Loan #

6357198306

Loan Size

Small

Oscar Martinez

Independent Contractors

$4,978 Paid in Full
Address:
670 NW 6th St Townhome 9
Miami, FL33136
Approved

Mar 28, 2021

Forgiven

$5,006

Jobs Reported

1

Loan #

2393328710

Loan Size

Small

Jimmy Escobar

Self-Employed Individuals

$5,689 Paid in Full
Address:
910 Coral Ridge Dr
Coral Springs, FL33071-4143
Approved

Apr 26, 2021

Forgiven

$5,709

Jobs Reported

1

Loan #

1648218906

Loan Size

Small

Fanny Valencia

Sole Proprietorship

$12,859 Exemption 4
Address:
670 NW 6th St
Miami, FL33136-3274
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6740788810

Loan Size

Small

Armando Montesino

Independent Contractors

$7,488 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Apr 15, 2021

Forgiven

$7,516

Jobs Reported

1

Loan #

4168638810

Loan Size

Small

Roberto Rios Angarica

Independent Contractors

$2,414 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Apr 16, 2021

Forgiven

$2,424

Jobs Reported

1

Loan #

4574838806

Loan Size

Small

Dan Brito

Self-Employed Individuals

$6,250 Paid in Full
Address:
3205 W 16th Ave Lot B43
Hialeah, FL33012-4637
Approved

May 22, 2021

Forgiven

$6,268

Jobs Reported

1

Loan #

6524699003

Loan Size

Small

Jose Polledo

Independent Contractors

$3,958 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3274
Approved

May 23, 2021

Forgiven

$3,965

Jobs Reported

1

Loan #

6869159000

Loan Size

Small

Omar Diaz

Sole Proprietorship

$6,704 Paid in Full
Address:
3041 W 76th St Apt 206
Hialeah, FL33018-3812
Approved

May 18, 2021

Forgiven

$6,727

Jobs Reported

1

Loan #

3396119005

Loan Size

Small

Ernesto Orozco

Independent Contractors

$3,166 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Apr 6, 2021

Forgiven

$3,180

Jobs Reported

1

Loan #

7508348709

Loan Size

Small

Dayana Vega

Self-Employed Individuals

$6,996 Paid in Full
Address:
670 NW 6th St Apt 312
Miami, FL33136-3277
Approved

May 22, 2021

Forgiven

$7,017

Jobs Reported

1

Loan #

5391979005

Loan Size

Small

Roberto Rios Angarica

Independent Contractors

$2,414 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3274
Approved

Mar 23, 2021

Forgiven

$2,425

Jobs Reported

1

Loan #

7265958600

Loan Size

Small

Armando Montesino

Independent Contractors

$7,488 Paid in Full
Address:
670 NW 6th St
Miami, FL33136-3275
Approved

Mar 23, 2021

Forgiven

$7,521

Jobs Reported

1

Loan #

6530578601

Loan Size

Small

Lazaro J Brito Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
3205 W 16th Ave Lot A13NULL 3205 West 16th Avenue Lot A 13null
Hialeah, FL33012-4640
Approved

Apr 14, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3467618810

Loan Size

Small

Cristopher Merida Quinones

Independent Contractors

$20,833 Exemption 4
Address:
3205 W 16th Ave
Hialeah, FL33012-4640
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

9023528509

Loan Size

Small

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

Find Reinaldo Batista on the map

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Reinaldo Batista in Hialeah, FL: Background Summary

Location
3041 76th St #203,Hialeah, FL 33018, Hialeah, FL
Other Locations
Rio Grande, PR ยท Hialeah, FL ยท Miami, FL and 6 more
Profiles Found
21 people with this name
Phone Numbers
(305) 836-4175 and 18 others on file
Email
rbatista@hotmail.com and 5 others on file
Possible Relatives
Ingrid Roque Perez, Batista Marrero Vidal, Kiani L Batista, Kishan R Batista, Mabel Batista and 53 more
Vehicles
2 linked โ€” 1986 Chevrolet C10, 2008 Chevrolet Corvette
PPP Loans
$390K for Carlos Hidalgo, Ailin Rodriguez Ojea

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 Reinaldo Batista. Because public records are indexed by name rather than by a unique identifier, the 74 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 Reinaldo Batista

Search Complexity: High

74 public records across 5states, belonging to approximately 21 different individuals. With 21 distinct profiles across 5 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 5 states. Highest concentration: Florida (22%), followed by Massachusetts and New York. Spans the South and Northeast regions.

FL16recordsMA3recordsNY1recordVA1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Business & Corporate Filings (5).

37
PPP Loan Records
23
Contact & Address Records
5
Business & Corporate Filings
2
Voter Registration Records
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Reinaldo Batista

Is Reinaldo Batista a registered voter?
Yes, voter registration records show Reinaldo Batista is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Reinaldo Batista own property?
County assessor records show 1 property associated with Reinaldo Batista . 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 Reinaldo Batista?
Records show 2 vehicle registrations associated with Reinaldo Batista, including a 1986 CHEVROLET C10. 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 Reinaldo Batista?
We found 5 business affiliations for Reinaldo Batista. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Reinaldo Batista?
Our database contains 74 total records for Reinaldo Batista spanning 5 states. This includes 21 distinct contact records, 12 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Reinaldo Batista?
The 74 records displayed for Reinaldo Batista 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 Reinaldo Batista 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.