Roy Pannell from Early, TX

Age 66
๐Ÿ“ 109 Williams Dr, Early, TX 76802
๐Ÿ“ž (915) 646-5260
โœ‰๏ธ jonescountykid@aol.com, jonescountykid@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tammy Henderson Pannell,Daryl Wayne Pannell,Eva Lois Pannell,Tammy J Pannell,Loretta C Pannell

Roy N Pannell

๐Ÿ“ 461 Mandarin Cir, Vacaville Ca
๐Ÿ“ž (707) 469-9302, (707) 628-9011
โœ‰๏ธ ROYALWE@PACBELL.NET

Roy Pannell

Age 49 b. 1977-01-20
๐Ÿ“ 208 Wildflower Ct, Huntsville Al
๐Ÿ“ž (256) 541-4905, (256) 541-4905
โœ‰๏ธ ROYLPANNELL@GMAIL.COM

Roy Pannell from Blue Springs, MS

Age 58
๐Ÿ“ 1074 County Road 204, Blue Springs, MS 38828
๐Ÿ“ž (662) 534-7546
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nancy K Pannell,Tiffany Pannell,Gene Pannell,Nancy A Pannell,Nancy K Pannell

Roy Pannell from Sonora, CA

Age 91 b. Aug 1934 Tuolumne Co.
๐Ÿ“ 20375 Eureka Dr
๐Ÿ“ž (973) 635-9613, (201) 635-9613

Roy Pannell from Millington, TN

0
๐Ÿ“ 4769 Montgomery Rd, Millington, TN 38053
๐Ÿ“ž (901) 872-3293, (901) 876-5600
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary H Pannell,Richard C Pannell,William L Pannell,Annette I Pannell

Roy Pannell from Huntsville, AL

Age 49 b. Jan 1977 Madison Co.
๐Ÿ“ 6105 Edwin Jones Dr
๐Ÿ“ž (256) 859-5488

Roy Pannell from Coppell, TX

Age 80 b. Jan 1946 Dallas Co.
๐Ÿ“ 728 Sparrow Ln
๐Ÿ“ž (972) 393-0726

Roy Pannell from Ravenna, TX

Age 72 b. Jan 1954 Fannin Co.
๐Ÿ“ 302 N Main St
๐Ÿ“ž (903) 583-2771

Roy Pannell from Saltillo, MS

Age 87 b. Nov 1938 Lee Co.
๐Ÿ“ 114 County Road 1451
๐Ÿ“ž (662) 869-7777

Roy Pannell from Millington, TN

Age 70 b. 1956 Shelby Co.
๐Ÿ“ 4769 Montgomery Rd
๐Ÿ“ž (901) 872-3293

Roy Pannell from Loogootee, IN

Age 83 b. 1943 Martin Co.
๐Ÿ“ Rr 2 Box 25
๐Ÿ“ž (812) 295-5010

Roy Pannell from Shawnee Msn, KS

Age 48 b. Aug 1977 Johnson Co.
๐Ÿ“ 20900 W 71st St
๐Ÿ“ž (919) 938-0600

Roy Pannell from Largo, FL

0
๐Ÿ“ 1159 Clearwater Largo Rd, Largo, FL 33770
๐Ÿ“ž (727) 581-2503

Mr Roy W Pannell from Pontotoc, MS

Age 104 b. 9/16/1921
๐Ÿ“ 499 Peden Rd, #pontotoc, MS 38863-6618

Roy Pannell from Blue Springs, MS

Male
๐Ÿ“ 1165 County Road 205
๐Ÿ“ž (601) 941-5493 (CELLULAR SOUTH)

Roy Pannell from Blue Springs, MS

Age 69 b. Apr 1956 Union Co.
๐Ÿ“ 1074 County Road 204

Roy Pannell from Pleasant Hill, MO

Age 67 b. 1959 Cass Co.
๐Ÿ“ 1902 Fairground Dr

Roy Pannell from Shawnee Msn, KS

Age 74 b. Dec 1951 Johnson Co.
๐Ÿ“ 13509 Midland Dr

Roy Pannell from Gladys, VA

Age 76 b. 1950 Campbell Co.
๐Ÿ“ 113 Burnt House Rd

Roy Pannell from Vacaville, CA

Age 90 b. Jul 1935 Solano Co.
๐Ÿ“ 461 Mandarin Cir

Roy Pannell from Huntsville, AL

Age 49 b. Jan 1977 Madison Co.
๐Ÿ“ 5016 Shaun Cir

Roy Pannell from Santa Anna, TX

0
๐Ÿ“ 814 Po Box, Santa Anna, TX 76878

Roy Pannell from Lynchburg, VA

Lynchburg City Co.
๐Ÿ“ 1400 7th St
๐Ÿ“ž (434) 528-3167

Roy Pannell from Dallas, TX

Dallas Co.
๐Ÿ“ 2915 Highwood Dr
๐Ÿ“ž (412) 621-1752

Roy Pannell from Placerville, CA

El Dorado Co.
๐Ÿ“ 4380 Paradise Ln
๐Ÿ“ž (501) 565-1143

Roy Pannell from Huntsville, AL

Male
๐Ÿ“ 127 Whippoorwill Dr

Roy Pannell from Lynchburg, VA

Lynchburg City Co.
๐Ÿ“ 1418 Church St

Roy Pannell from Blue Springs, MS

Union Co.
๐Ÿ“ Rr 2 Po Box 150

Roy Pannell from Ravenna, TX

Fannin Co.
๐Ÿ“ 1 Po Box 1

Roy Pannell from Jacksonville, FL

Duval Co.
๐Ÿ“ 5807 Iris Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Roy Pannell across 10 states. The most recent address on file is in Sonora, California. Of these records, 21 include phone numbers and 4 include email addresses. Ages range from 58 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pannell Roy R

Duval County
PIN: 0196900148R
· 13191 Cole Ct, Jacksonville 32218
Value: $79,332

Pannell Roy

Fannin County
PIN: 1012-038-0000-05
· 216 N Main
Lot: 50,970sqft

Pannell Roy

Tippah County
PIN: 814N-33-019.00
Lot: 205,935sqft

Pannell Roy G

Fannin County
· 216 N Main, Ravenna-Telephone

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Roy Pannell in Ravenna-Telephone. Values shown are from county assessor records and may differ from current market prices.

Roy Lee Pannell

5325 Uniontown Highway, Van Buren, AR, 72956

Roy Elmer Pannell

Gender: M

Roy Elmer Pannell

County: Benton

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Roy Pannell in Arkansas. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 FORD TAURUS
ยท Registered to: Roy Pannell
ยท VIN: 1FAHP56S01G273023
·
7909 W 92nd St, Overland Park, KS, 66212
·
(913) 385-9599
2005 Chevrolet Silverado 3500
ยท Registered to: Roy Pannell
ยท VIN: 1GCJK33265F812310
·
20900 W 71st St, Shawnee, KS, 66218
1992 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Roy Pannell
ยท VIN: 2T1AE97A6NC157134
·
611 County Road 216, Walnut, MS, 38683
2013 Lexus RX 350
ยท Registered to: Roy Pannell
ยท VIN: 2T2ZK1BA7DC087934
·
728 Sparrow Ln, Coppell, TX, 75019
·
(972) 393-4239
2007 CHEVROLET HHR WAGON
ยท Registered to: Roy Pannell
ยท VIN: 3GNDA33PX7S545450
·
1165 County Road 205, Blue Springs, MS, 38828
·
(662) 534-3922
1994 FORD F250 PICKUP
ยท Registered to: Roy Pannell
ยท VIN: 2FTHF26G6RCA29509
·
216 N Main St, Ravenna, TX, 75476
1990 DODGE D200 PICKUP
ยท Registered to: Roy Pannell
ยท VIN: 1B7JE26Y0LS727520
·
925 Bickerstaff St, Tupelo, MS, 38801
2001 FORD F250 PICKUP
ยท Registered to: Roy Pannell
ยท VIN: 1FTNX21F31EB72477
·
216 N Main St, Ravenna, TX, 75476
ยท Registered to: Roy Pannell
·
PO Box 144, Natural Dam, AR, 72948

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Roy Pannell. Registered makes include Ford, Chevrolet, Toyota, Lexus and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ssi

Commercial Construction Superintendent
+14794590916jonescountykid@aol.com

Panco Steel Construction

Owner
(325) 646-5260
Early, TX
Building Construction - Operative Builders and General Contractors (Construction)

Pannell & Son Superior Muffler

Owner
(662) 534-4156
New Albany, MS
Automotive Services, Parking and Repair (Automotive)

Roy Pannell

Safety Consultant; Trainer
Indiana

Roy Pannell

Vice President At Mil ยท Kansas City, Missouri Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Roy Pannell. Companies include Panco Steel Construction, Pannell & Son Superior Muffler. Roles listed include Commercial Construction Superintendent. Records are compiled from state business registries, SEC filings, and professional networking databases.

Roy Pannell

Addr: 311 Crane Street, Loogootee, IN, 47553
IN

Roy E Pannell

Addr: 311 Crane St., Loogootee, IN, 47553
IN

Roy Pannell

Addr: 311 Crane Street, Loogootee, IN, 47553
IN

Roy E Pannell

Addr: 311 Crane St., Loogootee, IN, 47553
IN

U+safe Limited

Addr: 311 Crane Street, Loogootee, IN, 47553
IN
Incorporator: Roy Pannell

Source: Public Records Roy Pannell appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Roy Pannell

Cedarville High School - Cedarville, AR, AR
1966

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Roy Pannell 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.

$200 Nov 6, 1994
1994 DEM
McCloskey, Francis X
Pannell, Roy American Federation Govt Employees Loogootee, IN
$25 Sep 24, 2012
2012
Actblue Indiana
Pannell, Roy E Other Loogootee, IN
$25 Sep 27, 2012
2012
Democratic Governors Victory Fund
Pannell, Roy E Safety Consultant @ Self Employed Loogootee, IN
$1,000 Sep 7, 1999
2000 REP
Bush, George W
Pannell, Roy E Jr Pannell Enterprises INC Shawnee, KS
$5 Oct 11, 2012
2012
Actblue
Pannell, Roy E Safety Consultant @ Self Employed Loogootee, IN
$25 Oct 25, 2012
2012
Democratic Governors Victory Fund
Pannell, Roy E Safety Consultant @ Self Employed Loogootee, IN
$25 Sep 24, 2012
2012 DEM
Gregg, John R (g)
Pannell, Roy E Loogootee, IN
$15 Oct 11, 2012
2012
Democratic Governors Victory Fund
Pannell, Roy E Safety Consultant @ Self Employed Loogootee, IN
$25 Sep 24, 2012
Actblue Indiana
Contributor Other Loogootee, IN
$200 Nov 6, 1994
Unknown Committee
Pannell, Roy American Federation Govt Employees Loogootee, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Roy Pannell. Total disclosed contributions amount to $1,545. Recipients include Actblue Indiana. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Roy Pannell

Male
·
17216 Mockingbird Rd, Warsaw, MO 65355 (Benton County)
38.3166, -93.2711
· (660) 438-2771
TZ: Central
Single Family
MP

Roy J Pannell

Age 82 Male
·
1165 County Road 205, Blue Springs, MS 38828 (Union County)
34.3863, -88.9205
· (601) 941-5493
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Roy R Pannell

Age 71 Male
·
728 Sparrow Ln, Coppell, TX 75019 (Dallas County)
32.9670, -96.9714
· (940) 390-9610
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1992
MP

Roy E Pannell

Age 65 Male
·
20900 W 71st St, Shawnee, KS 66218 (Johnson County)
38.9998, -94.8277
· (913) 441-4607
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1972 Purchased 2008
MP

Roy W Pannell

Age 95 Male
·
499 Peden Rd, Pontotoc, MS 38863 (Pontotoc County)
34.1473, -88.9036
· (662) 489-4669
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1940
MP

Roy L Pannell

Age 69 Male
·
611 County Road 216, Walnut, MS 38683 (Tippah County)
34.9494, -88.8864
· (662) 223-6313
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1968 Purchased 1986
MP

Roy N Pannell

Age 82 Male
·
461 Mandarin Cir, Vacaville, CA 95687 (Solano County)
38.3741, -121.9450
· (707) 469-9302
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2015
MP

Roy L Pannell

Age 40 Male
·
6105 Edwin Jones Dr, Huntsville, AL 35811 (Madison County)
34.8113, -86.5219
· (256) 859-5488
Marital: Married TZ: Central
Homeowner Single Family Built 1983
MP

Roy L Pannell

Age 89 Male
·
4769 Montgomery Rd, Millington, TN 38053 (Shelby County)
35.3399, -89.9034
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1953 Purchased 1953
MP

Roy E Pannell

Age 40 Male
·
9917 Perry Dr, Overland Park, KS 66212 (Johnson County)
38.9484, -94.7031
Marital: Married TZ: Central
Homeowner Single Family Built 1971 Purchased 2016
MP

Roy E Pannell

Age 73 Male
·
311 Crane St, Loogootee, IN 47553 (Martin County)
38.6872, -86.9161
· (812) 295-5010
Marital: Married TZ: Eastern
Homeowner Single Family Built 1968
MP

Roy W Pannell

Male
·
114 Road 151, Tupelo, MS 38801 (Lee County)
34.2069, -88.7986
TZ: Central
Single Family
MP

Roy Pannell

Age 69 Male
·
5325 Uniontown Hwy, Van Buren, AR 72956 (Crawford County)
35.5161, -94.3815
· (325) 646-4667
Marital: Married TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Roy Pannell. 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 Roy Pannell. These loans were issued to businesses, not individuals.

Lajuana Anderton

$656 Paid in Full
Address:
216 N Main
Approved

Apr 2, 2021

Forgiven

$658

Loan #

5520368708

Loan Size

Small

Melanie Hall

Sole Proprietorship

$14,194 Paid in Full
Address:
1074 County Road 204
Blue Springs, MS38828-9218
Approved

May 12, 2021

Forgiven

$14,276

Jobs Reported

1

Loan #

9574578901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Roy Pannell. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roy Pannell on the map

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Roy Pannell in Early, TX: Background Summary

Location
109 Williams Dr,Early, TX 76802, Early, TX
Other Locations
Sonora, CA ยท Huntsville, AL ยท Coppell, TX and 13 more
Profiles Found
33 people with this name
Phone Numbers
(915) 646-5260 and 21 others on file
Email
jonescountykid@aol.com and 5 others on file
Possible Relatives
Tammy Henderson Pannell, Daryl Wayne Pannell, Eva Lois Pannell, Tammy J Pannell, Loretta C Pannell and 99 more
Career
Commercial Construction Superintendent at Panco Steel Construction, Pannell & Son Superior Muffler
Properties
2properties owned
Vehicles
9 linked โ€” 2001 Ford Taurus, 2005 Chevrolet Silverado 3500 and 7 more
Contributions
$1,545 total โ€” Actblue Indiana
PPP Loans
$14,850.37 for Lajuana Anderton, Melanie Hall

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 Roy Pannell. Because public records are indexed by name rather than by a unique identifier, the 96 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 Roy Pannell

Search Complexity: High

96 public records across 11states, belonging to approximately 33 different individuals. With 33 distinct profiles across 11 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 11 states. Highest concentration: Mississippi (16%), followed by Texas and Indiana. Spans the South and Midwest regions.

MS15recordsTX13recordsIN10recordsKS6recordsAL5recordsCA5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (10) and Vehicle Registration Records (9).

42
Contact & Address Records
10
Political Contribution Records
9
Vehicle Registration Records
7
Business & Corporate Filings
5
Corporate Records
4
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)12peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Roy Pannell

Is Roy Pannell a registered voter?
Yes, voter registration records show Roy Pannell is registered in Arkansas. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Roy Pannell own property?
County assessor records show 4 properties associated with Roy Pannell . 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 Roy Pannell?
Records show 9 vehicle registrations associated with Roy Pannell, including a 2001 FORD TAURUS. Registered makes include Ford, Chevrolet, Toyota, Lexus. 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 Roy Pannell?
We found 7 business affiliations for Roy Pannell (Commercial Construction Superintendent). Other companies include Pannell & Son Superior Muffler. Business records are compiled from state registries, SEC filings, and professional databases.
Has Roy Pannell made political donations?
FEC disclosure records show 10 reported political contributions from Roy Pannell, totaling $1,545. Recipients include Actblue Indiana. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roy Pannell?
Our database contains 96 total records for Roy Pannell spanning 11 states. This includes 33 distinct contact records, 21 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 Roy Pannell?
The 96 records displayed for Roy Pannell 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 Roy Pannell 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.