Steven Dugal from Baton Rouge, LA

Age 49
๐Ÿ“ 5627 Superior Dr #a2, Baton Rouge, LA 70816
๐Ÿ“ž (225) 293-9527, (225) 295-1357, (225) 295-1357, (225) 293-9527, (281) 493-4056, (713) 896-7313
โœ‰๏ธ fridenour@aol.com, fridenour1023@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dwayne Edward Dugal,Sheri A Girouard,Lisa Romero Dugal,Sheri G Dugal,Robert Brent Dugal,Lisa R Dugal
๐Ÿช Corp Atrium, Pelican Funding Corporation

Steven M Dugal from Baton Rouge, LA

Age 56
๐Ÿ“ 11042 Jockey Club Ave, Baton Rouge, LA 70816
๐Ÿ“ž (225) 295-1357, (602) 242-6185
โœ‰๏ธ fridenour@aol.com

Steven Dugal from Napoleonville, LA

Male
๐Ÿ“ 1947 Highway 401
๐Ÿ“ž (985) 860-3099 (AT&T MOBILITY), (985) 369-3556

Steven Dugal from Baton Rouge, LA

Age 61 b. Oct 1964 East Baton Rouge Co.
๐Ÿ“ 12238 E Millburn Ave
๐Ÿ“ž (225) 295-1357

Steven Dugal from Madawaska, ME

Age 46 b. Nov 1979 Aroostook Co.
๐Ÿ“ 71 Main St M
๐Ÿ“ž (207) 728-7220

Steven Dugal from Madawaska, ME

Age 47 b. Feb 1979 Aroostook Co.
๐Ÿ“ 109 11th Ave 10

Steven Dugal from Fruitland Park, FL

Age 47 b. 1979 Male
๐Ÿ“ 1500 Pine Ridge Dairy Rd
๐Ÿ“ž (207) 728-4889

Steven Dugal from Baton Rouge, LA

East Baton Rouge Co.
๐Ÿ“ 10500 Coursey Bl 321

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Steven Dugal across 3 states. The most recent address on file is in Baton Rouge, Louisiana. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 49 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dugal Steven M

Escambia County
PIN: 282S261000574003
· 4 Portofino Dr 1704, Pensacola Beach 32561
Value: $452,117

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

2007 MAZDA
ยท Registered to: Steven Dugal
ยท VIN: 1YVHP85D775M25649
·
9 Falcon Dr, Mandeville, LA, 70471
·
(985) 624-4676
2011 FORD F-150
ยท Registered to: Steven Dugal
ยท VIN: 1FTFW1CF6BKD55468
·
9 Falcon Dr, Mandeville, LA, 70471-2952
·
(504) 620-4786
2013 Lexus GS
ยท Registered to: Steven Dugal
ยท VIN: JTHBE1BL1D5023057
·
9 Falcon Dr, Mandeville, LA, 70471
·
(504) 620-4786
2010 Lexus GS
ยท Registered to: Steven Dugal
ยท VIN: JTHBE1KS0A0050251
·
9 Falcon Dr, Mandeville, LA, 70471
·
(504) 620-4786
2009 Dodge Journey
ยท Registered to: Steven Dugal
ยท VIN: 3D4GH57V69T196213
·
179 12Th Ave, Madawaska, ME, 04756-1253
2008 SATURN VUE
ยท Registered to: Steven Dugal
ยท VIN: 3GSCL33P78S669292
·
179 12th Ave, Madawaska, ME, 04756-1253
2011 Honda Accord
ยท Registered to: Steven Dugal
ยท VIN: 1HGCS2B86BA007412
·
9 Falcon Dr, Mandeville, LA, 70471-2952
·
(504) 620-4786
2010 Lexus IS 250
ยท Registered to: Steven Dugal
ยท VIN: JTHBF5C24A5121036
·
9 Falcon Dr, Mandeville, LA, 70471-2952
·
(504) 620-4786
1995 GMC SIERRA PICKUP
ยท Registered to: Steven Dugal
ยท VIN: 2GTEK19K6S1565905
·
771 Main St, Madawaska, ME, 04756
2013 Ford F-150
ยท Registered to: Steven Dugal
ยท VIN: 1FTFW1ET3DKE96181
·
9 Falcon Dr, Mandeville, LA, 70471
·
(504) 620-4786
2013 Lexus IS C
ยท Registered to: Steven Dugal
ยท VIN: JTHFE2C26D2509572
·
9 Falcon Dr, Mandeville, LA, 70471
·
(504) 620-4786

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Steven Dugal. Registered makes include Mazda, Ford, Lexus, Dodge 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.

Northwestern Mutual

Seeking Top Talent In Louisiana And Mississippi Territory
steven.dugal@nm.com
New Orleans,

Lloyd D Plaisance Sr & Assoc

Manager
(225) 293-9527
Baton Rouge, LA
Insurance Brokers, Agents and Services (Insurance)

Christian Fellowship Community

Steven DugalDirector
Wheaton, IL

Steven Dugal

United States

Northwestern Mutual Financial

Steven DugalPartner
(504) 831-8146s.dugal@nmfn.com
Metairie, LA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Steven Dugal. Companies include Lloyd D Plaisance Sr & Assoc, Northwestern Mutual Financial. Roles listed include Seeking Top Talent In Louisiana And Mississippi Territory and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9 Falcon Dr, Mandeville, LOUISIANA, 70471
LOUISIANA
Officer: Steven Dugal

Hornsby And Dugal Stables, LLC

Addr: 9 Falcon Dr, Mandeville, LA, 70471
LA
Member: Steven Dugal

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

Steven Dugal

Acadiana High School - Lafayette, LA, LA
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Steven Dugal 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.

$208 Feb 15, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Mar 31, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 May 31, 2010
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Special Agent @ Nml Mandeville, LA
$208 Nov 30, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Oct 15, 2009
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Special Agent @ Nml Mandeville, LA
$208 Jan 31, 2018
2018
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Aug 31, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Sep 30, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Apr 15, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Jun 30, 2018
2018
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Aug 31, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Feb 15, 2014
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 May 15, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 May 31, 2014
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$125 Jun 30, 2009
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Special Agent @ Nml Mandeville, LA
$208 Jan 31, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Aug 31, 2018
2018
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$500 Jul 27, 2015
2016
National Association Of Insurance And Financial Advisors Political Action Comm
Dugal, Steven Marc Managing Partner @ Northwestern Mutual Baton Rouge, LA
$208 Feb 27, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Jul 31, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Jan 31, 2019
2020
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Apr 15, 2012
2012
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Jun 30, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Jun 30, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Oct 15, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Apr 30, 2011
2012
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Apr 30, 2013
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Jan 15, 2010
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Dec 15, 2009
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Special Agent @ Nml Mandeville, LA
$208 May 15, 2012
2012
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Apr 30, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Aug 31, 2014
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 May 15, 2010
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Dec 31, 2013
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$250 Dec 29, 2009
2010 UNK
National Association Of Insurance And Financial Advisors Political Action Comm
Dugal, Steven Marc Managing Partne @ Northwestern Mutual Baton Rouge, LA
$208 May 31, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Sep 30, 2013
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Feb 15, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Oct 31, 2014
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Aug 31, 2019
2020
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Metairie, LA
$208 May 15, 2016
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Dec 31, 2018
2020
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$208 Oct 15, 2015
2016
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$125 Aug 31, 2008
2008
Northwestern Mutual Life Insurance Company Federal Political Action Committee, The
Dugal, Steven Special Agent @ Nml Mandeville, LA
$42 Apr 15, 2008
2008
Northwestern Mutual Life Insurance Company Federal Political Action Committee, The
Dugal, Steven Special Agent @ Nml Mandeville, LA
$208 Nov 30, 2011
2012
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$1,500 Sep 26, 2018
2018
Association For Advanced Life Underwriting Pac (aalu Pac)
Dugal, Steven Financial Advisor @ Northwestern Mutual Metairie, LA
$208 Oct 31, 2009
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Special Agent @ Nml Mandeville, LA
$208 Mar 31, 2017
2018
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven General Insurance Agent @ Self Employed Mandeville, LA
$125 Apr 15, 2009
2010
The Northwestern Mutual Life Insurance Company Federal Pac
Dugal, Steven Mandeville, LA
$208 Apr 15, 2013
The Northwestern Mutual Life Insurance Company Federal Pac
Contributor General Insurance Agent @ Self Employed Mandeville, LA
$208 Jun 15, 2020
Unknown Committee
Dugal, Steven General Insurance Agent @ Self-Employed Mandeville, LA
$208
2014
The Northwestern Mutual Life Insurance Company Federal Pac
Contributor Mandeville, LA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Steven Dugal. Total disclosed contributions amount to $12,235. Recipients include The Northwestern Mutual Life Insurance Company Federal Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Steven M Dugal

Age 53 Male
·
9 Falcon Dr, Mandeville, LA 70471 (Saint Tammany County)
30.3897, -90.1055
· (985) 778-8277
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1997 Purchased 2007
MP

Steven Dugal

Age 48 Male
·
1947 Highway 401, Napoleonville, LA 70390 (Assumption County)
29.8574, -91.1055
· (985) 369-3556
Marital: Single TZ: Central
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Steven Dugal. 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 Steven Dugal. These loans were issued to businesses, not individuals.

King Filasek Wealth Management LLC

Limited Liability Company(LLC

$97,352 Paid in Full
Address:
11440 Lake Sherwood Ave
Baton Rouge, LA70816
Approved

Apr 28, 2020

Forgiven

$98,469

Jobs Reported

6

Loan #

8478837209

Loan Size

Small

Jc Tech It

Sole Proprietorship

$3,518 Paid in Full
Address:
11440 Lake Sherwood Ave N
Baton Rouge, LA70816-0408
Approved

Mar 12, 2021

Forgiven

$3,560

Jobs Reported

1

Loan #

9152318501

Loan Size

Small

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

Find Steven Dugal on the map

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Steven Dugal in Baton Rouge, LA: Background Summary

Location
5627 Superior Dr #A2,Baton Rouge, LA 70816, Baton Rouge, LA
Other Locations
Napoleonville, LA ยท Baton Rouge, LA ยท Madawaska, ME and 1 more
Profiles Found
8 people with this name
Phone Numbers
(225) 293-9527 and 6 others on file
Email
fridenour@aol.com and 1 other on file
Possible Relatives
Dwayne Edward Dugal, Sheri A Girouard, Lisa Romero Dugal, Sheri G Dugal, Robert Brent Dugal and 1 more
Career
Seeking Top Talent In Louisiana And Mississippi Territory, Owner at Lloyd D Plaisance Sr & Assoc, Northwestern Mutual Financial
Vehicles
11 linked โ€” 2007 Mazda 6, 2011 Ford F-150 and 9 more
Contributions
$12.2K total โ€” The Northwestern Mutual Life Insurance Company Federal Pac, The Northwestern Mutual Life Insurance Company Federal Pac
PPP Loans
$101K for King Filasek Wealth Management LLC, Jc Tech It

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 Steven Dugal. Because public records are indexed by name rather than by a unique identifier, the 89 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.

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 Steven Dugal

Search Complexity: High

89 public records across 4states, belonging to approximately 8 different individuals. With 8 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: Louisiana (24%), followed by Maine and Illinois. Spans the South and Northeast regions.

LA21recordsME3recordsIL1recordFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (62%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (11) and Vehicle Registration Records (11).

53
Political Contribution Records
11
Contact & Address Records
11
Vehicle Registration Records
6
Business & Corporate Filings
2
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Steven Dugal

Does Steven Dugal own property?
County assessor records show 1 property associated with Steven Dugal . 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 Steven Dugal?
Records show 11 vehicle registrations associated with Steven Dugal, including a 2007 MAZDA 6. Registered makes include Mazda, Ford, Lexus, Dodge. 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 Steven Dugal?
We found 6 business affiliations for Steven Dugal (Seeking Top Talent In Louisiana And Mississippi Territory). Other companies include Northwestern Mutual Financial. Business records are compiled from state registries, SEC filings, and professional databases.
Has Steven Dugal made political donations?
FEC disclosure records show 53 reported political contributions from Steven Dugal, totaling $12,235. Recipients include The Northwestern Mutual Life Insurance Company Federal Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Steven Dugal?
Our database contains 89 total records for Steven Dugal spanning 4 states. This includes 8 distinct contact records, 6 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 Steven Dugal?
The 89 records displayed for Steven Dugal 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 Steven Dugal 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.