Susan Schwabe from Hartland, WI

Age 57
๐Ÿ“ W28068 Steepleview Ln, Hartland, WI 53029
๐Ÿ“ž (262) 820-1894, (262) 538-0340, (262) 695-9652, (262) 820-1894, (781) 926-4188, (617) 254-6426
โœ‰๏ธ tedsue@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Albert T Schwahn,David J Schwabe,David J Schawabe,E Prevost

Susan Schwabe

Age 78 b. 1947-06-22
๐Ÿ“ 1074 Oakland Ave, Akron Oh
๐Ÿ“ž (330) 929-3527, (330) 958-4895
โœ‰๏ธ BOYFLUNOY@YAHOO.COM, boyflunoy@yahoo.com

Susan Schwabe

Age 58 b. 1967-12-14
๐Ÿ“ 2727 86, Milwaukee Wi 53222
๐Ÿ“ž (619) 804-8303, (619) 804-8303
โœ‰๏ธ MSSHOE2@GMAIL.COM, msshoe2@gmail.com

Susan Schwabe from Verona, KY

Age 61
๐Ÿ“ 14164 Walton Verona Rd, Verona, KY 41092
๐Ÿ“ž (859) 485-1038, (859) 567-4612, (502) 732-6377, (606) 485-1038
โœ‰๏ธ skemper@coldwellbanker.com, susan.kemper@cbws.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Janella R Wilson
๐Ÿช Agent/coldwell Banker, Coldwell Banker

Susan Schwabe from Lake Villa, IL

Age 61 b. Aug 1964 Lake Co.
๐Ÿ“ 147 Fieldstone Ct
๐Ÿ“ž (708) 223-9671, (847) 548-3647
๐Ÿ‘ค aka Sue Kaufmann

Susan Schwabe from Marshfield, WI

Age 62 b. Dec 1963 Wood Co.
๐Ÿ“ 2313 S Washington Ave Trlr 3 7
๐Ÿ“ž (707) 579-6801, (715) 384-4229
๐Ÿ‘ค aka Susan K Schultz

Susan Schwabe from San Diego, CA

Age 69 b. Dec 1956 San Diego Co.
๐Ÿ“ 3775 Herbert St Apt 3
๐Ÿ“ž (619) 297-4717, (605) 721-9348

Susan Schwabe from Spring Grove, IL

Age 59 b. Jun 1966 Mchenry Co.
๐Ÿ“ 118 Lincolnwood Ct
๐Ÿ“ž (847) 973-8077

Susan Schwabe from Akron, OH

Age 78 b. Jun 1947 Summit Co.
๐Ÿ“ 074 Oakland Ave A
๐Ÿ“ž (330) 929-3527

Susan Schwabe from Dunlap, IL

Age 77 b. Sep 1948 Peoria Co.
๐Ÿ“ 5423 W Legion Hall Rd
๐Ÿ“ž (512) 847-1142
๐Ÿ‘ค aka Sue Schwabe

Susan Schwabe from Puyallup, WA

Age 51 b. Nov 1974
๐Ÿ“ 8707 184th Street Ct E
๐Ÿ“ž (262) 275-9604
๐Ÿ‘ค aka Suzi Schwabe, Susan Eileen Pierce, Susan Eileen Hagstrom

Susan Schwabe from Jacksonville, FL

Age 61 b. Sep 1964 Duval Co.
๐Ÿ“ 13780 Sandy Creek Dr
๐Ÿ“ž (904) 821-9513

Susan Schwabe from Cuyahoga Fls, OH

Female
๐Ÿ“ 14 Jennings Ave
๐Ÿ“ž (330) 328-6900 (SPRINT)

Susan Schwabe from Cuyahoga Falls, OH

Age 78 b. Jun 1947 Summit Co.
๐Ÿ“ 1683 23rd St

Susan Schwabe from New Windsor, NY

Age 78 b. Jun 1947 Orange Co.
๐Ÿ“ 974 Cedar Ave

Susan Schwabe from Peoria, IL

Age 77 b. May 1948 Peoria Co.
๐Ÿ“ 4108 N Columbus Ave

Susan Schwabe from San Diego, CA

Age 69 b. Feb 1957 San Diego Co.
๐Ÿ“ 11940 Calle Suntuoso

Susan Schwabe from Issaquah, WA

Age 60 b. Sep 1965 King Co.
๐Ÿ“ 25731 Se Old Black Nugget Rd

Susan Schwabe from Carpentersville, IL

Age 76 b. Jan 1950 Kane Co.
๐Ÿ“ 234 Oak Ave

Susan Schwabe from New Windsor, NY

Age 78 b. Jun 1947 Orange Co.
๐Ÿ“ 226 Old Forge Hill Rd Unit A

Susan Schwabe from Slinger, WI

Age 57 b. Sep 1968 Washington Co.
๐Ÿ“ 511 Bayberry Ln

Susan Schwabe from Austin, TX

Travis Co.
๐Ÿ“ 1919 Burton Dr 203 B

Susan Schwabe from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 2562 N Prospect Ave 8

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Susan Schwabe across 9 states. The most recent address on file is in Lake Villa, Illinois. Of these records, 14 include phone numbers and 5 include email addresses. Ages range from 57 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Susan Schwabe

Lake County
· 41188 N Clara Ave, Antioch Il 60002
Assessed: $186 ยท Sale: $0

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

Susan Prevost Schwabe

Gender: F

Susan L Schwabe

Republican
370 Leroux Rd, 0, 12850
DOB: 19470613 Gender: Female

Susan L Schwabe

Republican
2 Mazies Ln, 12, 12553
DOB: 19470613 Gender: Female

Susan L Schwabe

Republican
2 Mazies Ln, 15, 12553
DOB: 19470613 Gender: Female

Susan E Schwabe

Reg: 08/21/2018
8707 184th St Ct, Puyallup, WA, 98375
DOB: 11/09/1974 Gender: Female
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Susan Schwabe in Washington. Party affiliation is listed as REP. 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.

2008 MAZDA MAZDA6
ยท Registered to: Susan Schwabe
ยท VIN: 1YVHP80CX85M03497
·
1074 Oakland Ave, Akron, OH, 44310-1442
·
(330) 929-3527
2003 Ford Taurus
ยท Registered to: Susan Schwabe
ยท VIN: 1FAFP55S83G194811
·
7107 N Miramar Dr Apt 4, Peoria, IL, 61614-1744
2011 HONDA PILOT
ยท Registered to: Susan Schwabe
ยท VIN: 5FNYF4H65BB021903
·
816 E Woodstone Cir, Andover, KS, 67002-9359
·
(316) 281-5334

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Susan Schwabe. Registered makes include Mazda, Ford, Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Baxter International Inc.

Executive Director Global Regulatory Affairs
+12249482000susan.schwabe@baxter.com

Susan Schwabe

Telephonic Nurse Case Manager, Worker'S Compensation
Berkley Medical Management Solutions
Oconomowoc, Wisconsin, United States Hospital & Health Care

Susan Schwabe

Registered Nurse Ii Adult
Georgia

Genex Inc

Susan SchwabeBranch Manager
(315) 251-2690susan.schwabe@genexservices.com
De Witt, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Susan Schwabe. Companies include Berkley Medical Management Solutions, Genex Inc. Roles listed include Executive Director Global Regulatory Affairs. Records are compiled from state business registries, SEC filings, and professional networking databases.

Susan Schwabe

Wagner High School - Edmonton, AB
1980

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

$7 Jun 30, 2016
2016
Weac Pac
Schwabe, Susan E Milwaukee, WI
$25 Aug 20, 2020
2020 DEM
Biden, Joe
Schwabe, Susan Not Employed Peoria, IL
$3 Mar 21, 2016
2016
Mtea Pac Fund
Schwabe, Susan E Milwaukee, WI
$5 Mar 20, 2017
2018
Mtea Pac Fund
Schwabe, Susan E Milwaukee, WI
$5 Dec 31, 2016
2016
Mtea Pac Fund
Schwabe, Susan E Milwaukee, WI
$25 Nov 9, 2020
2020 DEM
Ossoff, T. Jonathan
Schwabe, Susan Teacher @ Milwaukee Public Schools Milwaukee, WI
$5 Mar 20, 2017
2018
Weac Pac
Schwabe, Susan E Milwaukee, WI
$7 Jun 30, 2016
2016
Mtea Pac Fund
Schwabe, Susan E Milwaukee, WI
$3 Oct 24, 2016
2016
Weac Pac
Schwabe, Susan E Milwaukee, WI
$8 Dec 31, 2017
2018
Mtea Pac Fund
Schwabe, Susan E Milwaukee, WI
$7 Jun 30, 2017
2018
Weac Pac
Schwabe, Susan E Milwaukee, WI
$8 Mar 21, 2016
2016
Weac Pac
Schwabe, Susan E Milwaukee, WI
$5 Jul 31, 2017
2018 DEM
Democratic Congressional Campaign Committee
Schwabe, Susan Teacher @ Mps Wauwatosa, WI
$5 Feb 1, 2016
2016
Mtea Pac Fund
Schwabe, Susan E Special Develop Ed @ Milwaukee Sch Dist Milwaukee, WI
$3 Dec 31, 2016
2016
Weac Pac
Schwabe, Susan E Milwaukee, WI
$7 Jun 30, 2017
2018
Mtea Pac Fund
Schwabe, Susan E Milwaukee, WI
$25 Oct 19, 2020
2020 DEM
Biden, Joe
Schwabe, Susan Not Employed Peoria, IL
$25 Oct 19, 2020
DEM
Biden, Joe
Contributor Not Employed Peoria, IL
$7
2016
Mtea Pac Fund
Contributor Milwaukee, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Susan Schwabe. Total disclosed contributions amount to $183. Recipients include Biden, Joe, Mtea Pac Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan P Schwabe

Age 60 Female
·
936 Prairieview Cir, Oconomowoc, WI 53066 (Waukesha County)
43.1236, -88.4813
· (316) 461-1904
Marital: Married TZ: Central
Homeowner Single Family Purchased 2016
MP

Susan J Schwabe

Age 70 Female
·
6016 N Knoxville Ave, Peoria, IL 61614 (Peoria County)
40.7604, -89.5945
· (309) 683-3200
Marital: Married TZ: Central
Homeowner Multi-Family Built 1975 Purchased 2009
MP

Susan L Schwabe

Age 70 Female
·
2 Mazies Ln, New Windsor, NY 12553 (Orange County)
41.4309, -74.0655
Marital: Inferred Single TZ: Eastern
Occ: Professional
Multi-Family
MP

Susan Schwabe

Female
·
20 Seaview Ave, S Yarmouth, MA 02664 (Barnstable County)
41.6493, -70.2174
TZ: Eastern
Homeowner Single Family Built 1955 Purchased 1996
MP

Susan M Schwabe

Age 70 Female
·
1074 Oakland Ave, Akron, OH 44310 (Summit County)
41.1148, -81.5089
· (330) 929-3527
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1929 Purchased 2012
MP

Susan M Schwabe

Age 67 Female
·
41191 N Elime Rd, Antioch, IL 60002 (Lake County)
42.4613, -88.1424
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1965
MP

Susan Schwabe

Female
·
7526 Lincoln Pl, Milwaukee, WI 53213 (Milwaukee County)
43.0519, -88.0073
· (619) 804-8303
TZ: Central
Single Family
MP

Susan E Schwabe

Age 60 Female
·
10522 Aspen Gln, Escondido, CA 92026 (San Diego County)
33.2163, -117.0980
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Susan E Schwabe

Age 53 Female
·
147 Fieldstone Ct, Lake Villa, IL 60046 (Lake County)
42.3994, -88.0791
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1997 Purchased 2006
MP

Susan Schwabe

Age 51 Female
·
118 Lincolnwood Ct, Spring Grove, IL 60081 (McHenry County)
42.4254, -88.1768
· (847) 973-8077
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1997 Purchased 2004
MP

Susan L Schwabe

Age 52 Female
·
5603 Saddle Hill Dr, Midlothian, VA 23112 (Chesterfield County)
37.4219, -77.6888
Marital: Married TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Susan Schwabe. 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 Schwabe. These loans were issued to businesses, not individuals.

El Camino Lodging, LLC

Limited Liability Company(LLC

$122,375 Paid in Full
Address:
1700 El Camino Real
Santa Clara, CA95050-4159
Approved

Feb 9, 2021

Forgiven

$123,232

Jobs Reported

14

Loan #

5693578405

Loan Size

Small

Christiansen Service INC

Subchapter S Corporation

$10,250 Paid in Full
Address:
1700 El Camino Real Spc 8-2
South San Francisco, CA94080-1269
Approved

Mar 16, 2021

Forgiven

$10,310

Jobs Reported

1

Loan #

2935078604

Loan Size

Small

El Camino Lodging, LLC

Limited Liability Company(LLC

$118,499 Paid in Full
Address:
1700 El Camino Real
Santa Clara, CA95050-4159
Approved

Jun 18, 2020

Forgiven

$119,645

Jobs Reported

14

Loan #

8311587901

Loan Size

Small

Marvin Firestone, Md, Jd, & Associates, LLP

Limited Liability Partnership

$68,161 Paid in Full
Address:
1700 El Camino Real Suite 408
San Mateo, CA94402-3050
Approved

Jun 24, 2020

Forgiven

$68,596

Jobs Reported

5

Loan #

3375738008

Loan Size

Small

San Carlos Auto Solutions, INC.

Subchapter S Corporation

$40,000 Paid in Full
Address:
1700 El Camino Real
San Carlos, CA94070
Approved

May 1, 2020

Forgiven

$40,371

Jobs Reported

4

Loan #

2926257710

Loan Size

Small

Associates In Neuropsychiatry

Sole Proprietorship

$20,832 Paid in Full
Address:
1700 El Camino Real Suite 408
San Mateo, CA94402-3050
Approved

Jun 24, 2020

Forgiven

$20,965

Jobs Reported

1

Loan #

3351478008

Loan Size

Small

Roosevelt Liquor And Grocery

Sole Proprietorship

$2,798 Paid in Full
Address:
1700 El Camino Real
Redwood City, CA94063-2109
Approved

Apr 30, 2020

Forgiven

$2,821

Jobs Reported

2

Loan #

5891317304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Susan Schwabe. 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 Schwabe on the map

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Susan Schwabe in Akron, OH: Background Summary

Location
1074 Oakland Ave, Akron Oh, Akron, OH
Other Locations
Lake Villa, IL ยท Marshfield, WI ยท San Diego, CA and 13 more
Profiles Found
24 people with this name
Phone Numbers
(316) 281-5334 and 18 others on file
Email
sschwabe@attbi.com and 6 others on file
Possible Relatives
David J Schwabe, Karen P Mcdonald, Raymond J Prevost, Teresa G Prevost, Anne M Dretzka and 39 more
Career
Executive Director Global Regulatory Affairs at Berkley Medical Management Solutions, Genex Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked โ€” 2008 Mazda Mazda6, 2003 Ford Taurus and 1 more
Contributions
$182.88 total โ€” Biden, Joe, Mtea Pac Fund
PPP Loans
$383K for El Camino Lodging, LLC, Christiansen Service 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 Schwabe. 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.

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 Schwabe

Search Complexity: High

84 public records across 11states, belonging to approximately 24 different individuals. With 24 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: Illinois (17%), followed by Wisconsin and Ohio. Spans the Midwest and West regions.

IL14recordsWI11recordsOH5recordsNY4recordsCA4recordsWA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (19) and PPP Loan Records (7).

31
Contact & Address Records
19
Political Contribution Records
7
PPP Loan Records
6
Business & Corporate Filings
5
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)5peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Susan Schwabe

Is Susan Schwabe a registered voter?
Yes, voter registration records show Susan Schwabe is registered. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Susan Schwabe own property?
County assessor records show 1 property associated with Susan Schwabe . 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 Schwabe?
Records show 3 vehicle registrations associated with Susan Schwabe, including a 2008 MAZDA MAZDA6. Registered makes include Mazda, Ford, Honda. 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 Schwabe?
We found 6 business affiliations for Susan Schwabe (Executive Director Global Regulatory Affairs). Other companies include Genex Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Susan Schwabe made political donations?
FEC disclosure records show 19 reported political contributions from Susan Schwabe, totaling $183. Recipients include Biden, Joe and Mtea Pac Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Schwabe?
Our database contains 84 total records for Susan Schwabe spanning 11 states. This includes 24 distinct contact records, 14 with phone numbers, 5 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 Schwabe?
The 84 records displayed for Susan Schwabe 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 Schwabe 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.