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Robert Caravello from Orange Park, FL

Age 57
📍 2570 Windwood Ln, Orange Park, FL 32073
📞 (904) 213-8187, (904) 232-1777, (732) 583-6857, (732) 290-7859
✉️ jcaravello7@yahoo.com
👨‍👩‍👧 Relatives: Jacqueline V Caravello,Elizabeth Sw Caravello,M Caravello

Robert Caravello from Maineville, OH

Age 62
📍 2634 Welling Way, Maineville, OH 45039
📞 (513) 573-9693, (513) 290-4248, (513) 573-9693, (518) 885-4904, (914) 229-2202
✉️ rocky.caravello@corporate.ge.com
👨‍👩‍👧 Relatives: Kristina M Caravello,Marcella L Caravello
🏪 Holmes Sweet Home Inspections Llc

Robert Caravello from Sun City, AZ

Age 81
📍 11027 105th Ave, Sun City, AZ 85351
📞 (623) 933-6676, (480) 990-0790, (623) 933-6676, (602) 973-3882, (480) 990-0790
✉️ rlcparadise@uswest.net

Robert Caravello from Tempe, AZ

Age 77 b. Feb 1949 Male
📍 25 W Rice Dr
📞 (480) 721-4336 (Cell), (480) 345-0113

Robert Caravello from Brooklyn, NY

Age 41
📍 8121 12th Ave, Brooklyn, NY 11228
📞 (718) 238-0621, (718) 238-0621
👨‍👩‍👧 Relatives: Francesco Caravello,Vencenzo Caravello,Cattadina Caravello,Vincent Caravello,Fifetta Caravello,Sarina Caravello,Steven Caravello,Vincenzo Caravello

Robert Caravello from Orlando, FL

Age 48
📍 10635 Boca Pointe Dr, Orlando, FL 32836
📞 (407) 876-2737, (973) 378-2332, (973) 378-2332, (239) 481-8796, (407) 876-2737, (212) 989-4053
👨‍👩‍👧 Relatives: Katherine Y Caravello,Caravello Steven Caravello,Steven Caravello

Robert Caravello from Barrington, IL

Age 63 b. Apr 1962 Lake Co.
📍 762 S Summit St
📞 (847) 414-0985

Robert Caravello from Orlando, FL

Age 60 b. Nov 1965 Orange Co.
📍 10635 Boca Pointe Dr
📞 (973) 378-2332

Robert Caravello from Lake Zurich, IL

Age 68 b. Mar 1958 Lake Co.
📍 341 Denberry Dr
📞 (847) 726-8864

Robert Caravello from Deer Park, NY

Age 39 b. May 1986 Suffolk Co.
📍 18 E 7th St
📞 (631) 243-2283

Robert Caravello

📍 56 Post Rd, Enfield Ct
📞 (860) 803-5721
✉️ RCAR11957@YAHOO.COM

Robert Caravello from Ballston Lake, NY

Saratoga Co.
📍 201 Revere Dr
📞 (541) 474-3788

Robert Caravello from Orange Park, FL

Age 69 b. Jan 1957 Clay Co.
📍 2570 Windwood Ln

Robert Caravello from Maineville, OH

Age 74 b. Jan 1952 Warren Co.
📍 2634 Welling Wa

Robert Caravello from Enfield, CT

Age 69 b. Jan 1957
📍 1 Bellantuono Dr

Robert Caravello from New York, NY

Age 60 b. Nov 1965 New York Co.
📍 85 E 10th St

Robert Caravello from Scottsdale, AZ

Age 92 b. Mar 1933 Maricopa Co.
📍 7956 E San Miguel Ave

Robert Caravello from Enfield, CT

Age 69 b. Mar 1957 Hartford Co.
📍 56 Post Rd

Robert Caravello from Ballston Spa, NY

Saratoga Co.
📍 Po Box 358
📞 (503) 234-8797

Robert Caravello from Enfield, CT

Hartford Co.
📍 5 Hillcrest Rd
📞 (203) 749-2512

Robert Caravello from Scottsdale, AZ

Maricopa Co.
📍 8138 E Jackrabbit Rd

Robert Caravello from South Amboy, NJ

📍 78 Laurence Pkwy

Robert Caravello from South Orange, NJ

Essex Co.
📍 355 S Ridgewood Rd

Robert Caravello from Flushing, NY

Queens Co.
📍 14430 35th Ave

Robert Caravello from South Amboy, NJ

Middlesex Co.
📍 78 Laurence Park

Robert Caravello from Enfield, CT

📍 51 Hillcrest Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Robert Caravello across 7 states. The most recent address on file is in Tempe, Arizona. Of these records, 14 include phone numbers and 4 include email addresses. Ages range from 41 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caravello Robert M &

Clay County
PIN: 41-04-26-020284-004-01
· 2570 Windwood Ln, Orange Park 32073
Value: $176,425

Caravello Robert S

Orange County
· 10635 Boca Pointe Dr, Southwest-Orange 32836.0
Built: 1997.0
Assessed: $541,844

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Robert Caravello in Southwest-Orange. Values shown are from county assessor records and may differ from current market prices.

Robert S Caravello

10635 Boca Pointe Dr, Orlando, , 32836

Robert A Caravello

Reg: 09852157
81 13th Ave, 8, 11742
DOB: 19860513 Gender: Male

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

2009 TOYOTA Matrix
· Registered to: Robert Caravello
· VIN: 2T1GE40E49C003568
·
2643 Welling Way, Maineville, OH, 45039
2014 Honda CR-V
· Registered to: Robert Caravello
· VIN: 2HKRM4H71EH609323
·
56 Post Rd, Enfield, CT, 06082
2013 Mercedes-Benz E-Class
· Registered to: Robert Caravello
· VIN: WDDHF5KB9DA690298
·
10635 Boca Pointe Dr, Orlando, FL, 32836
·
(407) 876-2737
2002 NISSAN FRONTIER COMPACT TRUCK
· Registered to: Robert Caravello
· VIN: 1N6ED27T72C369474
·
2570 Windwood Ln, Orange Park, FL, 32073
·
(904) 213-8187
2010 HONDA PILOT FULL SIZE UTILITY
· Registered to: Robert Caravello
· VIN: 5FNYF3H88AB008248
·
10635 Boca Pointe Dr, Orlando, FL, 32836
·
(407) 876-2737
2006 HONDA ODYSSEY MINIVAN PASSENGER
· Registered to: Robert Caravello
· VIN: 5FNRL38796B449267
·
2570 Windwood Ln, Orange Park, FL, 32073
·
(904) 213-8187
2009 Mercedes-Benz M-Class
· Registered to: Robert Caravello
· VIN: 4JGBB86E29A504220
·
5 Unionstone Ln, San Rafael, CA, 94903-1315
2017 MERCEDES-BENZ E-CLASS
· Registered to: Robert Caravello
· VIN: WDDHF5KB9HA690298
·
10635 Boca Pointe Dr, Orlando, FL, 32836-5860
·
(407) 876-2737
2012 CHEVROLET CRUZE
· Registered to: Robert Caravello
· VIN: 1G1PC5SH9C7216438
·
2634 Welling Way, Maineville, OH, 45039-9079
2003 FORD EXPLORER WAGON
· Registered to: Robert Caravello
· VIN: 1FMZU73K63UA36883
·
10635 Boca Pointe Dr, Orlando, FL, 32836
·
(407) 876-2737
2007 Dodge Durango
· Registered to: Robert CARAVELLO
· VIN: 1D8HB58257F561223
·
909 S Hi Lusi Ave, Mount Prospect, IL, 60089
·
(847) 341-0974
2004
· Registered to: Robert Caravello
·
2570 Windwood Ln, Orange Park, FL, 32073
·
(904) 213-8187

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with Robert Caravello. Registered makes include Toyota, Honda, Mercedes-Benz, Nissan and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

One Way Deli

Owner
+17187971393robert@lawpllc.com

One Way Deli

Manager
(718) 797-1393
Brooklyn, NY
Food Stores (Food)

Martech Information Systems

Robert CaravelloOwner
rocky.caravello@corporate.ge.com
2634 Welling Way, Maineville, OH45039
martechoa.com

Martech Information Systems

Robert CaravelloOwner
rocky.caravello@corporate.ge.com
2634 Welling Way, Maineville, OH45039

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Robert Caravello. Companies include One Way Deli, Martech Information Systems. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Holmes Sweet Home Inspections LLC

Addr: 2634 Welling Way, Maineville, OH, 45039
OH
Officer: Robert Caravello

Unknown Corporation

ID: 1542712
Officer: Robert Caravello

Source: Public Records Robert Caravello appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Robert Caravello

Real Estate
NOT RENEWED
License # 476270955
Firm: Robert L Caravello
Addr: Barrington, IL 60010

robert caravello

Real Estate
NOT RENEWED
License # 476270955
Addr: Barrington, IL 60010
County: Lake
Issued: Jul 12, 1985 Exp: Mar 31, 1991

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Robert Caravello holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

🏛️

Robert Caravello

Electrician
💵 Pay: $89,523.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Robert Caravello 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.

Robert Caravello

Warren Township High School - Gurnee, IL, IL
1967

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Robert Caravello 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.

$106 Jun 17, 2011
2012
Comcast CORP Pac
Caravello, Robert Vp Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Dec 17, 2010
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Nov 4, 2011
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$1,000 Oct 30, 2010
2010 REP
Grimm, Michael
Caravello, Robert Self Employed Brooklyn, NY
$10 Dec 3, 2010
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$25 May 16, 2008
2008 DEM
Colli, George A
Caravello, Robert Enfield, CT
$10 Dec 2, 2011
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$135 Dec 30, 2011
2012
Comcast CORP Pac
Caravello, Robert Vp Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Oct 21, 2011
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Dec 30, 2011
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Nov 5, 2010
2010
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$19 Dec 30, 2010
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Nov 18, 2011
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Dec 16, 2011
2012
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$10 Oct 22, 2010
2010
Comcast Corporation Political Action Committee Federal
Caravello, Robert S Vp, Strategic Partnerships @ Comcast Shared Services CORP Orlando, FL
$25 May 16, 2008
DEM
Colli, George A
Contributor Enfield, CT
$1,000 Oct 30, 2010
Unknown Committee
Caravello, Robert Self Employed Brooklyn, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 17 political contribution records found for Robert Caravello. Total disclosed contributions amount to $2,406. Recipients include Colli, George A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Robert Caravello

Age 65 Male
·
2634 Welling Way, Maineville, OH 45039 (Warren County)
39.3205, -84.2538
· (513) 573-9693
Marital: Married TZ: Eastern
Edu: High School
MP

Robert Caravello

Age 31 Male
·
18 E 7th St, Deer Park, NY 11729 (Suffolk County)
40.7613, -73.3222
· (631) 796-9822
TZ: Eastern
Homeowner Single Family Purchased 1986
MP

Robert C Caravello

Age 44 Male
·
1624 65th St, Brooklyn, NY 11204 (Kings County)
40.6216, -73.9945
· (718) 836-7846
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2005
MP

Robert M Caravello

Age 60 Male
·
2570 Windwood Ln, Orange Park, FL 32073 (Clay County)
30.1530, -81.7251
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1982 Purchased 2002
MP

Robert S Caravello

Age 51 Male
·
10635 Boca Pointe Dr, Orlando, FL 32836 (Orange County)
28.4100, -81.5075
· (407) 876-2737
Marital: Married TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2004
MP

Robert S Caravello

Age 55 Male
·
341 Denberry Dr, Lake Zurich, IL 60047 (Lake County)
42.1818, -88.0852
· (847) 208-1463
Marital: Married TZ: Central
Homeowner Single Family Built 1988 Purchased 2004
MP

Robert J Caravello

Age 68 Male
·
25 W Rice Dr, Tempe, AZ 85283 (Maricopa County)
33.3767, -111.9400
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 1973 Purchased 1992

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Robert Caravello. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

🏗️

Unknown

BROOKLYN
A2 PERMIT ISSUED
🏗️

Robert Caravello

Owner BROOKLYN
#300991461
🏢 One Way De

📍 26 COURT STREET, BROOKLYN

A2 Partial

INSTALL RANGEHOOID FIRE SUPPRESSION SYSTEM, AS SHOWN ON PLAN. NO CHANGE IN USE OCUPANCY OR EGRESS.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Robert Caravello on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 55 results across 8 states

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Robert Caravello in Orange Park, FL: Background Summary

Location
2570 Windwood Ln,Orange Park, FL 32073, Orange Park, FL
Other Locations
Tempe, AZ · Barrington, IL · Orlando, FL and 12 more
Profiles Found
26 people with this name
Phone Numbers
(904) 213-8187 and 14 others on file
Email
jcaravello7@yahoo.com and 3 others on file
Possible Relatives
Jacqueline V Caravello, Elizabeth Sw Caravello, M Caravello, Kristina M Caravello, Marcella L Caravello and 10 more
Career
Owner at One Way Deli, Martech Information Systems
Properties
1property owned
Vehicles
12 linked — 2009 Toyota Matrix, 2014 Honda Cr-V and 10 more
Contributions
$2,405.57 total — Colli, George A
Licenses
2 professional licenses (REAL ESTATE)

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 Robert Caravello. Because public records are indexed by name rather than by a unique identifier, the 84 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 Robert Caravello

Search Complexity: High

84 public records across 8states, belonging to approximately 26 different individuals. With 26 distinct profiles across 8 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 8 states. Highest concentration: New York (13%), followed by Florida and Ohio. Spans the Northeast and Midwest regions.

NY11recordsFL11recordsOH8recordsIL8recordsAZ7recordsCT6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (17) and Vehicle Registration Records (12).

30
Contact & Address Records
17
Political Contribution Records
12
Vehicle Registration Records
5
Business & Corporate Filings
3
Professional License Records
2
Property Ownership Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Robert Caravello

Is Robert Caravello a registered voter?
Yes, voter registration records show Robert Caravello is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Robert Caravello own property?
County assessor records show 2 properties associated with Robert Caravello . 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 Robert Caravello?
Records show 12 vehicle registrations associated with Robert Caravello, including a 2009 TOYOTA Matrix. Registered makes include Toyota, Honda, Mercedes-Benz, Nissan. 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 Robert Caravello?
We found 5 business affiliations for Robert Caravello (Owner). Other companies include Martech Information Systems. Business records are compiled from state registries, SEC filings, and professional databases.
Has Robert Caravello made political donations?
FEC disclosure records show 17 reported political contributions from Robert Caravello, totaling $2,406. Recipients include Colli, George A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Robert Caravello?
Our database contains 84 total records for Robert Caravello spanning 8 states. This includes 26 distinct contact records, 14 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 Robert Caravello?
The 84 records displayed for Robert Caravello 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 Robert Caravello 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.