Robert C Loreaux from Hayward, CA

Age 65
๐Ÿ“ 792 Douglas St, Hayward, CA 94544
๐Ÿ“ž (510) 889-5938, (510) 583-1770, (510) 562-3550
โœ‰๏ธ larow44@aol.com

Robert Loreaux

Age 69 b. 1956-09-20
๐Ÿ“ 792 Douglas St, Hayward Ca
๐Ÿ“ž (510) 303-3839, (510) 889-5938
โœ‰๏ธ ROBERTLOREAUX@ATT.NET

Robert Loreaux from Cherry Hill, NJ

Age 70
๐Ÿ“ 1212 Park Dr, Cherry Hill, NJ 08002
๐Ÿ“ž (610) 995-2933, (856) 427-9264, (610) 688-9248, (610) 995-2933
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jody M Loreaux,Jody M Loreaux,Elaine M Loreaux,Mellisa A Loreaux

Robert Loreaux from Cincinnati, OH

Age 95 b. Oct 1930 Hamilton Co.
๐Ÿ“ 3678 Kendall Ave
๐Ÿ“ž (513) 871-3007

Robert Loreaux from San Leandro, CA

Male
๐Ÿ“ 550 Macarthur Blvd
๐Ÿ“ž (510) 303-3839 (Cell)

Robert Loreaux from Hayward, CA

Alameda Co.
๐Ÿ“ 792 Douglas St
๐Ÿ“ž (510) 889-5938

Robert Loreaux from Radnor, PA

Delaware Co.
๐Ÿ“ 77 Cricket Ln R
๐Ÿ“ž (610) 995-2933

Robert Loreaux from Wayne, PA

Delaware Co.
๐Ÿ“ 577 Cricket Ln

Robert Loreaux from San Leandro, CA

Alameda Co.
๐Ÿ“ 2032 Busby Ave

Robert Loreaux from Medford, NJ

Burlington Co.
๐Ÿ“ 169 Sitting Bull Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Robert Loreaux across 4 states. The most recent address on file is in Hayward, California. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 65 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.

Loreaux Robert H. &

Warren County
· 216 Wright Ave, Lebanon Oh

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

Robert W Loreaux

Independent Reg: 10/10/2000
577 Cricket Ln, Wayne, PA, 19087
DOB: 03/21/1944 Gender: Unknown

Robert W Loreaux

577 Cricket Ln
DOB: 03/21/1944 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Robert Loreaux in Pennsylvania. Party affiliation is listed as I. 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.

2011 Audi A4
ยท Registered to: Robert Loreaux
ยท VIN: WAUFFAFL6BN049206
·
577 Cricket Ln, Radnor, PA, 19087-3731
·
(610) 220-4997
2010 TOYOTA HIGHLANDER
ยท Registered to: Robert Loreaux
ยท VIN: 5TDKK3EH5AS015935
·
216 Wright Ave, Lebanon, OH, 45036-2255
2012 Volkswagen Tiguan
ยท Registered to: Robert Loreaux
ยท VIN: WVGAV7AX1CW538455
·
577 Cricket Ln, Radnor, PA, 19087
·
(610) 220-4997
2010 Porsche Panamera
ยท Registered to: Robert Loreaux
ยท VIN: WP0AB2A77AL064459
·
577 Cricket Ln, Wayne, PA, 19087-3731
·
(610) 220-4997
2005 Toyota Corolla
ยท Registered to: Robert Loreaux
ยท VIN: 1NXBR32E45Z365818
·
216 Wright Ave, Lebanon, OH, 45036
2008 Nissan Rogue
ยท Registered to: Robert Loreaux
ยท VIN: JN8AS58V08W101242
·
577 Cricket Ln, Wayne, PA, 19087

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Robert Loreaux. Registered makes include Audi, Toyota, Volkswagen, Porsche and others. 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.

Axiom Asset Management

Portfolio Manager
+16106880051rloreaux@axiomasset.com
Wayne,

LRX Assoc

Owner
(513) 321-0307
Cincinnati, OH
Engineering, Management, Accounting, Research and Related Industries (Services)

San Leandro Car Wash & Detail

Owner
(510) 562-3550
San Leandro, CA
Automotive Services, Parking and Repair (Automotive)

NY Laundry Equipment Corp

Robert LoreauxPresident
(610) 995-9529rloreaux@comcast.net
577 Cricket Ln, Wayne, PA19087
nylaundry.com

NY Laundry Equipment Corp

Robert LoreauxPresident
(610) 995-9529rloreaux@comcast.net
577 Cricket Ln, Wayne, PA19087

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Robert Loreaux. Companies include LRX Assoc, San Leandro Car Wash & Detail, NY Laundry Equipment Corp. Roles listed include Portfolio Manager and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lrx Associates

Addr: 3678 Kendall Ave, Cincinnati, OH, 45208
OH
Officer: Robert H Loreaux

Unknown Corporation

ID: RN61190
Officer: Robert Loreaux

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

Robert Loreaux

Pacific High School - San Leandro, CA, CA
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Robert Loreaux 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.

$5 Feb 10, 2015
2014 DEM
Nancy Pelosi For Congress
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$1,000 Jun 25, 2010
2010
Actblue
Loreaux, Robert Axiom @ Wealthtrust Radnor, PA
$1,500 Apr 28, 2010
2010 DEM
Lentz, Bryan Roy
Loreaux, Robert Asset Manager @ Wealthtrustaxiom Radnor, PA
$500 Dec 21, 2015
2016 DEM
Sestak, Joseph A Jr.
Loreaux, Robert W Money Mgr @ Wealthtrust Axiom Radnor, PA
$5 Apr 9, 2016
2016 DEM
Actblue
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$500 Nov 18, 2013
2014 DEM
Sestak, Joseph A Jr
Loreaux, Robert Money Mgr @ Wealthtrust Axlom Radnor, PA
$100 Apr 26, 2017
2018 12
Jon Ossoff For Congress
Loreaux, Robert Wealth Mgr @ Wealth Trust Axiom Radnor, PA
$50 Nov 3, 2018
2020
National Democratic Training Committee Pac
Loreaux, Robert Money Mgr @ Axiom Asset Mgmt Wayne, PA
$50 Apr 6, 2015
2016 DEM
Actblue
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$375 Oct 23, 2012
2012 DEM
Obama, Barack
Loreaux, Robert Portfolio Manager @ Wealthtrustaxiom Radnor, PA
$250 May 20, 2008
2008 DEM
Obama, Barack
Loreaux, Robert Asset Management @ Self Employed Radnor, PA
$5 Feb 10, 2015
2014
Durbin For Congress Committee
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$5 Feb 10, 2015
2014 DEM
Pete Aguilar For Congress
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$5 Feb 10, 2015
2014 DEM
Montanans For Tester
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$300 Oct 14, 2008
2008 DEM
Quinn, Tom (committee 1)
Loreaux, Robert Asset Manager @ Axiom Asset Management Radnor, PA
$250 Nov 2, 2012
2012
Obama Victory Fund 2012
Loreaux, Robert Portfolio Manager @ Wealthtrustaxiom Radnor, PA
$50 Apr 12, 2018
2018 DEM
Dccc
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$500 Apr 12, 2015
2016 DEM
Sestak, Joseph A Jr.
Loreaux, Robert W Money Mgr @ Wealthtrust Axiom Radnor, PA
$500 Mar 11, 2010
2010 DEM
Lentz, Bryan Roy
Loreaux, Robert Axiom @ Wealthtrust Radnor, PA
$250 Oct 9, 2018
2018 DEM
Heitkamp, Heidi
Loreaux, Robert Money Mgr @ Axiom Asset Mgmt Wayne, PA
$150 Mar 29, 2010
2010
Actblue
Loreaux, Robert Asset Mgr @ Wealthtrust Radnor, PA
$5 Feb 10, 2015
2014 DEM
Kirkpatrick For Arizona
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$100 May 5, 2017
2018 DEM
Ossoff, T. Jonathan
Loreaux, Robert Wealth Mgr @ Wealth Trust Axiom Radnor, PA
$100 Apr 13, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Loreaux, Robert Money Manager @ Wealthtrustaxiom Radnor, PA
$50 Apr 29, 2017
2018 12
Jon Ossoff For Congress
Loreaux, Robert Wealth Mgr @ Wealth Trust Axiom Radnor, PA
$375 Oct 23, 2012
2012
Obama Victory Fund 2012
Loreaux, Robert Portfolio Manager @ Wealthtrustaxiom Radnor, PA
$250 Aug 7, 2013
2014 DEM
Strouse, Kevin
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$50 Feb 27, 2018
2018 DEM
Dccc
Loreaux, Robert Money Mgr @ Axiom Asset Mgmt Wayne, PA
$5 Feb 10, 2015
2014 DEM
Maloney For Congress
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$10 Sep 18, 2014
2014 DEM
Actblue
Loreaux, Robert Money Manager @ Wealthtrust Axiom Radnor, PA
$500 Apr 30, 2010
2010
Actblue
Loreaux, Robert Axiom @ Wealthtrust Radnor, PA
$5 Feb 10, 2015
2014 DEM
Dr. Raul Ruiz For Congress
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$250 Mar 30, 2014
2014 DEM
Trevedi, Manan
Loreaux, Robert W Portfolio Manager @ Wealthtrust Axiom Radnor, PA
$5 Feb 10, 2015
2014 DEM
Udall For Us All
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$250 Dec 30, 2014
2014 DEM
Trujillo, Ken
Loreaux, Robert Money Manager @ Wealthtrust Axiom Radnor, PA
$10 Sep 4, 2020
2020 DEM
Eastman, Kara
Loreaux, Robert Axiom Asset Wayne, PA
$300 Sep 10, 2008
2008 DEM
Quinn, Tom (committee 1)
Loreaux, Robert Asset Manager @ Axiom Asset Management Radnor, PA
$250 Jul 26, 2014
2014 DEM
Democratic Congressional Campaign Committee
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$500 Nov 6, 2015
2016 DEM
Santarsiero, Steven J
Loreaux, Robert W Managing Director @ Wealthtrust Axiom Wayne, PA
$5 Feb 10, 2015
2014 DEM
Markey For Congress Committee
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$375 Sep 19, 2012
2012 DEM
Obama, Barack
Loreaux, Robert Portfolio Manager @ Wealthtrustaxiom Radnor, PA
$500 Aug 31, 2012
2012 DEM
Obama, Barack
Loreaux, Robert Portfolio Manager @ Wealthtrustaxiom Radnor, PA
$250 Sep 12, 2009
2010 DEM
Dnc Services Corporation/Democratic National Committee
Loreaux, Robert Asset Management @ Self Employed Radnor, PA
$44 Feb 2, 2020
2020 DEM
Harrison, Jaime
Loreaux, Robert Money Manager @ Axiom Asset Wayne, PA
$250 Oct 28, 2012
2012
Obama Victory Fund 2012
Loreaux, Robert Portfolio Manager @ Wealthtrustaxiom Radnor, PA
$500 Aug 29, 2014
2014 DEM
Democratic Congressional Campaign Committee
Loreaux, Robert Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$375 Oct 8, 2012
2012 DEM
Obama, Barack
Loreaux, Robert Portfolio Mgr @ Wealthtrustaxiom Radnor, PA
$1,400 Aug 4, 2010
2010 DEM
Sestak, Joseph A Jr
Loreaux, Robert Axiom @ Wealthtrust Radnor, PA
$50 Jun 23, 2020
2020 DEM
Harrison, Jaime
Loreaux, Robert Money Manager @ Axiom Asset Wayne, PA
$400 Mar 2, 2010
2010 DEM
Sestak, Joseph A Jr
Loreaux, Robert Asset Manag @ Axiorn Asset Management Radnor, PA
$250 Aug 23, 2013
DEM
Strouse, Kevin
Contributor Portfolio Mgr @ Wealthtrust Axiom Radnor, PA
$55 Dec 29, 2020
Unknown Committee
Loreaux, Robert Money Mgr @ Axiom Asset Wayne, PA
$500
2008 D
Quinn, Tom (committee 1)
Contributor Asset Manager @ Axiom Asset Management Radnor, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Robert Loreaux. Total disclosed contributions amount to $14,319. Recipients include Strouse, Kevin, Quinn, Tom (committee 1). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Robert H Loreaux

Age 86 Male
·
216 Wright Ave, Lebanon, OH 45036 (Warren County)
39.4293, -84.2050
· (513) 871-3007
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1880 Purchased 2011
MP

Robert W Loreaux

Age 80 Male
·
577 Cricket Ln, Wayne, PA 19087 (Delaware County)
40.0539, -75.3621
· (610) 220-4997
Marital: Married TZ: Eastern
Homeowner Single Family Built 1945 Purchased 2010
MP

Robert C Loreaux

Age 60 Male
·
792 Douglas St, Hayward, CA 94544 (Alameda County)
37.6409, -122.0570
· (530) 635-3415
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1949 Purchased 1987

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

San Leandro Car Wash & Detail

Sole Proprietorship

$75,700 Paid in Full
Address:
550 Macarthur Blvd
San Leandro, CA94577
Approved

May 8, 2020

Forgiven

$76,382

Jobs Reported

13

Loan #

4098197403

Loan Size

Small

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

Find Robert Loreaux on the map

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Robert Loreaux in Hayward, CA: Background Summary

Location
792 Douglas St, Hayward, CA 94544, Hayward, CA 94544
Other Locations
Cincinnati, OH ยท San Leandro, CA ยท Hayward, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(510) 889-5938 and 5 others on file
Email
larow44@aol.com and 1 other on file
Possible Relatives
Jody M Loreaux, Elaine M Loreaux, Mellisa A Loreaux
Career
Portfolio Manager, Owner at LRX Assoc, San Leandro Car Wash & Detail
Voter Registration
Registered Independent
Properties
1property owned
Vehicles
6 linked โ€” 2011 Audi A4, 2010 Toyota Highlander and 4 more
Contributions
$14.3K total โ€” Quinn, Tom (committee 1), Strouse, Kevin
PPP Loans
$75,700 for San Leandro Car Wash & Detail

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 Loreaux. Because public records are indexed by name rather than by a unique identifier, the 88 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.

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 Loreaux

Search Complexity: High

88 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Pennsylvania (16%), followed by Ohio and California. Spans the Northeast and Midwest regions.

PA14recordsOH8recordsCA8recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (63%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (12) and Business & Corporate Filings (7).

53
Political Contribution Records
12
Contact & Address Records
7
Business & Corporate Filings
6
Vehicle Registration Records
2
Voter Registration Records
2
Corporate Records

Frequently Asked Questions About Robert Loreaux

Is Robert Loreaux a registered voter?
Yes, voter registration records show Robert Loreaux is registered in Pennsylvania with I affiliation. 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 Loreaux own property?
County assessor records show 1 property associated with Robert Loreaux . 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 Loreaux?
Records show 6 vehicle registrations associated with Robert Loreaux, including a 2011 Audi A4. Registered makes include Audi, Toyota, Volkswagen, Porsche. 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 Loreaux?
We found 7 business affiliations for Robert Loreaux (Portfolio Manager). Other companies include San Leandro Car Wash & Detail, NY Laundry Equipment Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Robert Loreaux made political donations?
FEC disclosure records show 53 reported political contributions from Robert Loreaux, totaling $14,319. Recipients include Strouse, Kevin and Quinn, Tom (committee 1). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Robert Loreaux?
Our database contains 88 total records for Robert Loreaux spanning 4 states. This includes 10 distinct contact records, 7 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Robert Loreaux?
The 88 records displayed for Robert Loreaux 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 Loreaux 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.