Susan Mcphillips from Lowell, MA

Age 59
๐Ÿ“ 105 Hayes Ave, Lowell, MA 01854
๐Ÿ“ž (978) 452-3248, (978) 454-6767
โœ‰๏ธ suemcp@cs.com

Susan Mcphillips from Houston, TX

Age 58
๐Ÿ“ 13410 Indian Creek Rd, Houston, TX 77079
๐Ÿ“ž (713) 647-6729, (303) 740-6021
โœ‰๏ธ bssmmcp@aol.com

Susan Mcphillips from Denver, CO

Age 54
๐Ÿ“ 1000 1st Ave #205, Denver, CO 80218
๐Ÿ“ž (720) 528-9621, (720) 528-9621, (718) 797-1637, (303) 733-9339, (303) 744-3443, (914) 793-7139
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Thomas J Mcphillips,John C Mcphillips,Joan C Mcphillips,Thomas W Mcphillips,Robert T Mcphillips

Susan Mcphillips from Lowell, MA

Age 70 b. Jul 1955 Middlesex Co.
๐Ÿ“ 105 Hayes Ave
๐Ÿ“ž (978) 454-6767

Susan Mcphillips from Centennial, CO

Age 65 b. May 1960 Arapahoe Co.
๐Ÿ“ 7019 E Easter Pl
๐Ÿ“ž (720) 528-9621

Susan Mcphillips from Cincinnati, OH

Age 58 b. Feb 1968 Hamilton Co.
๐Ÿ“ 6893 Newbridge Dr
๐Ÿ“ž (513) 385-3797

Susan Mcphillips from Houston, TX

Age 69 b. Aug 1956 Harris Co.
๐Ÿ“ 13410 Indian Creek Rd
๐Ÿ“ž (713) 647-6729

Susan Mcphillips from Millbury, OH

Age 68 b. Jun 1957 Wood Co.
๐Ÿ“ 29163 N Fostoria Rd
๐Ÿ“ž (317) 787-0532

Susan Mcphillips from Centennial, CO

Female
๐Ÿ“ 7850 S Pontiac Ct
๐Ÿ“ž (303) 528-9621 (Cell)

Susan Mcphillips from Huntington Woods, MI

0000 Female
๐Ÿ“ 10745 Nadine Ave
๐Ÿ“ž (248) 541-7365

Susan Mcphillips from Denver, CO

Age 101 b. Nov 1924 Denver Co.
๐Ÿ“ 7500 E Quincy Avenueav D 104

Susan Mcphillips from New York, NY

Age 75 b. Jun 1950 New York Co.
๐Ÿ“ 182 E 95th St

Susan Mcphillips from Denver, CO

Age 63 b. Sep 1962 Arapahoe Co.
๐Ÿ“ 9977 E Louisiana Dr

Susan Mcphillips from Greenfield Center, NY

Age 76 b. Feb 1950 Saratoga Co.
๐Ÿ“ 97 Brigham Rd

Susan Mcphillips from Warwick, RI

Age 81 b. Nov 1944
๐Ÿ“ 445 Cowesett Rd

Susan Mcphillips from Berkley, MI

Age 61 b. 1965 Oakland Co.
๐Ÿ“ 1862 Princeton Rd

Susan Mcphillips from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 5754 Juvene Way
๐Ÿ“ž (513) 451-1154

Susan Mcphillips from Northwood, OH

Wood Co.
๐Ÿ“ 3692 Lakepointe Dr

Susan Mcphillips from Hemet, CA

Riverside Co.
๐Ÿ“ Po Box 369

Susan Mcphillips from Hamtramck, MI

Wayne Co.
๐Ÿ“ 11383 Klinger St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Susan McPhillips across 8 states. The most recent address on file is in Lowell, Massachusetts. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 54 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

McPhillips Susan D

Arapahoe County
· 7019 E Easter Pl, Southwest-Arapahoe Co 801121117.0
Assessed: $32,544 ยท Sale: $329,000 (2004/07/16)

Susan N Mcphillips

2024 Saratoga County
· 97 Brigham, Greenfield

Susan N Mcphillips

2021 Saratoga County
· 97 Brigham, Greenfield

Susan N Mcphillips

2022 Saratoga County
· 97 Brigham, Greenfield

Susan N Mcphillips

2023 Saratoga County
· 97 Brigham, Greenfield

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Susan McPhillips in Southwest-Arapahoe. Values shown are from county assessor records and may differ from current market prices.

Susan McPhillips

Democrat
7019e Easter Pl, Centennial, CO, 80112
DOB: 1960 Gender: Female Ph: 720-528-9621
County: Arapahoe

susan MARIE mcphillips

Unaffiliated Reg: 03/31/2016
1217 Porches Dr, Wilmington, NC, 28409
DOB: 1973 Gender: Female
County: New Hanover

Susan J McPhillips

Democrat
97 Brigham Rd, 0, 12833
DOB: 19500226 Gender: Female

Susan D McPhillips

Democrat
70 Remsen Street, 11201
DOB: 19600519 Gender: Female

Susan J McPhillips

445 Cowesett Rd, Warwick, 02886

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Susan McPhillips in Colorado, North Carolina. Records show affiliations with DEM, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HONDA CR-V
ยท Registered to: Susan McPhillips
ยท VIN: JHLRE48337C035352
·
7019 E Easter Pl, Centennial, CO, 80112
·
(720) 528-9621
2013 Toyota Prius
ยท Registered to: Susan Mcphillips
ยท VIN: JTDKN3DU8D5564738
·
97 Brigham Rd, Greenfield Center, NY, 12833
·
(518) 893-7546
2000 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Susan McPhillips
ยท VIN: 1FAFP5220YG154914
·
7019 E Easter Pl, Centennial, CO, 80112
·
(720) 528-9621
2004 FORD FOCUS WAGON
ยท Registered to: Susan McPhillips
ยท VIN: 1FAFP35Z24W109437
·
1862 Princeton Rd, Berkley, MI, 48072

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Susan McPhillips. Registered makes include Honda, Toyota, Ford. 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.

Susan J. McPhillips MD

+15188932024

Susan McPhillips

United States

First American Title Co

Susan McPhillipsManager
(303) 528-9621susan.mcphillips@worldnet.att.net
7850 S Pontiac Ct, Centennial, CO80112
fatcolv.com

First American Title Co

Susan McPhillipsManager
(303) 528-9621susan.mcphillips@worldnet.att.net
7850 S Pontiac Ct, Centennial, CO80112

Susan McPhillips, MD

United States

First American Title Co

Susan McphillipsManager
(303) 528-9621susan.mcphillips@worldnet.att.net
7850 S Pontiac Ct, Centennial, CO80112

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Susan McPhillips. Companies include First American Title Co. Roles listed include Null and Vice President And Cobank Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 445 Cowesett Road, Warwick, RI, )2886
RI
VICE PRESIDENT: Susan McPhillips

Unknown Corporation

Officer: Susan McPhillips

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

Susan McPhillips

MD
Individual
NPI: 1871581975

Susan McPhillips

GERIATRIC PSYCHIATRY
Individual Female
NPI: 1871581975
School: BAYLOR COLLEGE OF MEDICINE (1974)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Susan McPhillips in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

susan Eileen mcphillips

Expired
License # 95776
Addr: Houston, TX

Susan Mcphillips

RN
Expired
Addr: Houston, TX

susan D. mcphillips

Currently registered
School: Cornell Law School (1988)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Susan McPhillips 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.

Susan McPhillips

Berkley High School - Berkley, MI, MI
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Susan McPhillips 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.

$100 Feb 27, 2014
2014
New York State Psychiatric Political Action Committee INC
McPhillips, Susan Greenfield Center, NY
$250 Mar 31, 2008
2008
Farm Credit Council Political Action Committee
McPhillips, Susan D Senior Corporate Attorney @ Cobank Centennial, CO
$250 Jun 26, 2014
2014
Farm Credit Council Political Action Committee
McPhillips, Susan Senior Corporate Attorney @ Cobank Centennial, CO
$250 Jun 30, 2011
2012
Farm Credit Council Political Action Committee
McPhillips, Susan D Senior Corporate Attorney @ Cobank Centennial, CO
$200 Nov 3, 2009
2010 DEM
Perlmutter, Edwin
McPhillips, Susan Deputy General Counsel @ Cobank Centennial, CO
$125 Mar 14, 2007
2008
New York State Psychiatric Political Action Committee INC
McPhillips, Susan J Greenfield Ctr, NY
$250 Sep 29, 2009
2010 DEM
Bennet, Michael F
McPhillips, Susan D Attorney @ Cobank Centennial, CO
$250 Jun 23, 2015
2016
The Farm Credit Council Political Action Committee
McPhillips, Susan Senior Corporate Attorney @ Cobank Centennial, CO
$250 Mar 26, 2009
2010
Farm Credit Council Political Action Committee
McPhillips, Susan D Senior Corporate Attorney @ Cobank Centennial, CO
$100 May 22, 2015
2016
New York State Psychiatric Political Action Committee INC
McPhillips, Susan Greenfield Center, NY
$250 Jun 19, 2012
2012
Farm Credit Council Political Action Committee
McPhillips, Susan Senior Corporate Attorney @ Cobank Centennial, CO
$250 May 21, 2013
2014
Farm Credit Council Political Action Committee
McPhillips, Susan Senior Corporate Attorney @ Cobank Centennial, CO
$250 Apr 22, 2010
2010
Farm Credit Council Political Action Committee
McPhillips, Susan D Senior Corporate Attorney @ Cobank Centennial, CO
$100 Feb 28, 2013
2014
New York State Psychiatric Political Action Committee INC
McPhillips, Susan J Greenfield Ctr, NY
$250 Oct 14, 2016
2016
The Farm Credit Council Political Action Committee
McPhillips, Susan Senior Corporate Attorney @ Cobank Centennial, CO
$250 Jun 26, 2014
Farm Credit Council Political Action Committee
Contributor Senior Corporate Attorney @ Cobank Centennial, CO
$250 Jun 23, 2015
Unknown Committee
McPhillips, Susan Ms. Senior Corporate Attorney @ Cobank Centennial, CO
$100
2014
New York State Psychiatric Political Action Committee INC
Contributor Greenfield Ctr, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Susan McPhillips. Total disclosed contributions amount to $3,725. Recipients include Farm Credit Council Political Action Committee, New York State Psychiatric Political Action Committee INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan M McPhillips

Age 51 Female
·
42471 Clinton Place Dr, Clinton Twp, MI 48038 (Macomb County)
42.6105, -82.9621
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Susan J McPhillips

Age 72 Female
·
445 Cowesett Rd, Warwick, RI 02886 (Kent County)
41.6850, -71.4707
· (401) 641-9235
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1984
MP

Susan D McPhillips

Age 57 Female
·
7019 E Easter Pl, Englewood, CO 80112 (Arapahoe County)
39.5877, -104.9090
· (720) 528-9621
Marital: Single TZ: Mountain
Edu: Graduate School
Homeowner Single Family Built 1976 Purchased 2004
MP

Susan M McPhillips

Age 49 Female
·
5306 Glen Creek Dr, Cincinnati, OH 45238 (Hamilton County)
39.1080, -84.6157
· (513) 385-3797
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 2005 Purchased 2015
MP

Susan N McPhillips

Age 67 Female
·
97 Brigham Rd, Greenfld Ctr, NY 12833 (Saratoga County)
43.1403, -73.8387
· (518) 893-5160
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1997
MP

Susan J McPhillips

Age 62 Female
·
105 Hayes Ave, Lowell, MA 01854 (Middlesex County)
42.6542, -71.3395
· (978) 604-4152
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1930 Purchased 1976
MP

Susan D McPhillips

Age 61 Female
·
13410 Indian Creek Rd, Houston, TX 77079 (Harris County)
29.7688, -95.5778
· (713) 647-6729
Marital: Married TZ: Central
Occ: Healthcare
Homeowner Single Family Built 1962 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Susan McPhillips. 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 Susan McPhillips. These loans were issued to businesses, not individuals.

Connor Hoagland-Sba Small 7a Term

Sole Proprietorship

$1,242 Paid in Full
Address:
1 Lawrence St
Granville, NY12832
Approved

May 1, 2020

Forgiven

$1,257

Jobs Reported

1

Loan #

3395027705

Loan Size

Small

McPhillips Adjusting Company INC.

Corporation

$8,000 Paid in Full
Address:
445 Cowesett Rd
Warwick, RI02886-8533
Approved

Mar 10, 2021

Forgiven

$8,104

Jobs Reported

2

Loan #

8517608504

Loan Size

Small

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

Find Susan McPhillips on the map

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Susan McPhillips in Lowell, MA: Background Summary

Location
105 Hayes Ave,Lowell, MA 01854, Lowell, MA
Other Locations
Lowell, MA ยท Centennial, CO ยท Cincinnati, OH and 11 more
Profiles Found
20 people with this name
Phone Numbers
(978) 452-3248 and 8 others on file
Email
suemcp@cs.com and 1 other on file
Possible Relatives
Gary F Mcphillips, John P Mcphillips, Francis P Mcphillips, Kelly A Mcphillips, Katherine M Mcphillips and 14 more
Career
Vice President And Cobank Counsel, Manager at First American Title Co
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2007 Honda Cr-V, 2013 Toyota Prius and 2 more
Contributions
$3,725 total โ€” Farm Credit Council Political Action Committee, New York State Psychiatric Political Action Committee INC
Healthcare
Licensed provider โ€” GERIATRIC PSYCHIATRY
Licenses
2 professional licenses (RN)
PPP Loans
$9,242 for Connor Hoagland-Sba Small 7a Term, McPhillips Adjusting Company INC.

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 Susan McPhillips. 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Susan McPhillips

Search Complexity: High

84 public records across 9states, belonging to approximately 20 different individuals. With 20 distinct profiles across 9 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 9 states. Highest concentration: Colorado (19%), followed by Massachusetts and New York. Spans the West and Northeast regions.

CO16recordsMA6recordsNY6recordsTX5recordsMI5recordsOH5records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (18) and Business & Corporate Filings (11).

24
Contact & Address Records
18
Political Contribution Records
11
Business & Corporate Filings
5
Property Ownership Records
5
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Susan McPhillips

Is Susan McPhillips a registered voter?
Yes, voter registration records show Susan McPhillips is registered in Colorado with DEM affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Susan McPhillips own property?
County assessor records show 5 properties associated with Susan McPhillips . 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 Susan McPhillips?
Records show 4 vehicle registrations associated with Susan McPhillips, including a 2007 HONDA CR-V. Registered makes include Honda, Toyota, Ford. 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 Susan McPhillips?
We found 11 business affiliations for Susan McPhillips (null). Business records are compiled from state registries, SEC filings, and professional databases.
Is Susan McPhillips a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Susan McPhillips as a registered healthcare provider (NPI: 1871581975). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Susan McPhillips made political donations?
FEC disclosure records show 18 reported political contributions from Susan McPhillips, totaling $3,725. Recipients include Farm Credit Council Political Action Committee and New York State Psychiatric Political Action Committee INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan McPhillips?
Our database contains 84 total records for Susan McPhillips spanning 9 states. This includes 20 distinct contact records, 11 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 Susan McPhillips?
The 84 records displayed for Susan McPhillips 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 Susan McPhillips 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.