Tom Goebel

Age 82 b. 1943-06-14
๐Ÿ“ 4636 Cardinal Ct, Mt Pleasant Wi 53405-4864, Mount Pleasant Wi
๐Ÿ“ž (262) 498-1160, (262) 554-6021
โœ‰๏ธ GOEBELEC@AOL.COM

Tom Goebel

Age 66 b. 1959-03-28
๐Ÿ“ 6855 Rosewood Cir, Independence Oh
๐Ÿ“ž (216) 337-7344, (216) 524-2195
โœ‰๏ธ TOMGOEBEL@SBCGLOBAL.NET

Tom Goebel

Age 57 b. 1968-09-16
๐Ÿ“ 4326 Center St, Houston Tx
๐Ÿ“ž (713) 443-5222, (713) 443-5222
โœ‰๏ธ CAPE047@YAHOO.COM

Tom Goebel

๐Ÿ“ 172 Casa Landa Way, Winchester Ky
๐Ÿ“ž (859) 749-0341, (859) 744-7347
โœ‰๏ธ TGOEBEL@BELLSOUTH.NET

Tom Goebel from Healdsburg, CA

๐Ÿ“ 406 Sunnyvale Dr
๐Ÿ“ž (707) 477-3095 (AT&T MOBILITY)
โœ‰๏ธ TOM.GOEBEL@BELLSOUTH.NET

Tom Goebel from Austin, TX

Age 62 b. 1964 Travis Co.
๐Ÿ“ 2800 Waymaker Way Unit 8
๐Ÿ“ž (512) 732-2540

Tom Goebel from Gilman, WI

Age 73 b. Oct 1952 Taylor Co.
๐Ÿ“ N3338 County Road H
๐Ÿ“ž (715) 447-5790

Tom Goebel from Pemberton, MN

Age 62 b. Sep 1963 Waseca Co.
๐Ÿ“ 431 3rd Ave
๐Ÿ“ž (507) 278-3415

Tom Goebel from Edmond, OK

Age 68 b. Sep 1957 Oklahoma Co.
๐Ÿ“ 1917 Cedar Pointe Ln
๐Ÿ“ž (405) 844-0080

Tom Goebel from Eden, WI

Age 74 b. Apr 1951 Fond Du Lac Co.
๐Ÿ“ N 4302 Mink Rd
๐Ÿ“ž (530) 274-3254

Tom Goebel from Little Falls, MN

Age 76 b. Jan 1950 Morrison Co.
๐Ÿ“ 21452 130th Ave
๐Ÿ“ž (320) 632-3743

Tom Goebel from Cold Spring, MN

Age 67 b. Apr 1958 Stearns Co.
๐Ÿ“ 901 1st St S
๐Ÿ“ž (320) 685-8453

Tom Goebel

๐Ÿ“ 403 Fairbanks Dr, Magnolia Tx
๐Ÿ“ž (281) 814-0093, (281) 814-0093
โœ‰๏ธ TGOEBEL4@GMAIL.COM

Tom Goebel from Plymouth, MI

0000 Male
๐Ÿ“ 9197 N Lilley Rd
๐Ÿ“ž (734) 453-3091

Tom Goebel from Bonduel, WI

Age 62 b. Dec 1963 Shawano Co.
๐Ÿ“ 2635 N Highline Rd S

Tom Goebel from Winchester, KY

Age 83 b. Oct 1942 Clark Co.
๐Ÿ“ 121 S Main St

Tom Goebel from Mapleton, MN

Age 62 b. Sep 1963 Blue Earth Co.
๐Ÿ“ 16153 607th Ave

Tom Goebel from Hollywood, FL

Broward Co.
๐Ÿ“ 700 S Hollybrook Dr
๐Ÿ“ž (954) 443-1422

Tom Goebel from Austin, TX

Male
๐Ÿ“ 4801 Mondonedo Cv

Tom Goebel from Saint Cloud, MN

Stearns Co.
๐Ÿ“ 1328 10th Ave

Tom Goebel from Midlothian, VA

Chesterfield Co.
๐Ÿ“ 12843 Ashtree Rd

Tom Goebel from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11717 Kiowa Ave 302

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for Tom Goebel across 9 states. The most recent address on file is in Healdsburg, California. Of these records, 15 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 CHEVROLET BLAZER
ยท Registered to: Tom Goebel
ยท VIN: 1GNDT13X63K134986
·
901 1st St S, Cold Spring, MN, 56320
·
(320) 685-8453
ยท Registered to: Tom Goebel
ยท VIN: 41KMA1216R2007578
·
901 1st St S, Cold Spring, MN, 56320
·
(320) 685-8453
2013 Chevrolet Equinox
ยท Registered to: Tom Goebel
ยท VIN: 2GNFLEE36D6423512
·
172 Casa Landa Way, Winchester, KY, 40391
·
(859) 744-7347
2008 Honda Pilot
ยท Registered to: Tom Goebel
ยท VIN: 5FNYF28668B018988
·
Po Box 3781, Clearwater Beach, FL, 33767-8781
·
(813) 805-7575
2005 Hummer H2
ยท Registered to: Tom Goebel
ยท VIN: 5GRGN23U65H127014
·
Po Box 3781, Clearwater Beach, FL, 33767
·
(727) 458-4524
2006 Chevrolet HHR
ยท Registered to: Tom Goebel
ยท VIN: 3GNDA23P96S550552
·
172 Casa Landa Way, Winchester, KY, 40391
·
(859) 744-7347

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Tom Goebel. Registered makes include Chevrolet, Honda, Hummer. 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.

Goebel Family Dentistry

Dentist Partner
+13097975789goebelfamilydentistry@gmail.com

T & D Automotive Svc Ctr

Owner
(919) 552-5622
Fuquay Varina, NC
Automotive Services, Parking and Repair (Automotive)

Tom Goebel & Co

Owner
(859) 744-3637
Winchester, KY
Real Estate (Housing)

T & D Automotive Service Ctr

Partner
Fuquay Varina, NC
Automotive Services, Parking and Repair (Automotive)

Albaat Ink Jet Catridges

President
(512) 339-8213
Austin, TX
Wholesale Trade - Non-Durable Goods (Products)

Goebel Auction Co

Owner
(859) 737-9489
Winchester, KY
Business Services (Services)

Goebel Mechanical Inc

President
(812) 423-3819
Evansville, IN
Construction - Special Trade Contractors (Construction)

A-1 Appliance & Refrigeration

Owner
(320) 632-3466
Little Falls, MN
Furnishing, Equipment and Home Furniture Stores (Stores)

Irvine Company

(949) 720-2255
Irvine, CA
Agricultural Services (Services)

The Wine & Food Foundation Of Texas

Tom GoebelDirector
Austin, TX

Tom Goebel

Endodontist
Shoreline Endodontics
Groton, Connecticut, United States Hospital & Health Care

Tom Goebel

New Residential Sales Representative
Sherwin Williams

First Christian Church

Tom GoebelReligious Leader
(619) 549-8386support@williamstonfirstchristian.net
2923 Spruce St, San Diego, CA92104

1stleg.com

Tom GoebelAccounts Payable
tom.goebel@yahoo.com
123 W Broadway, Little Falls, MN56345
1stleg.com

Lakefront Lines

Tom GoebelPresident
(614) 476-1113t.gobel@lakefrontlines.com
Columbus, OH

Tom Goebel & Co

Tom GoebelBroker
(859) 737-9686tgoebel@preferredappraiser.net
Winchester, KY

First Christian Church

Tom GoebelReligious Leader
(619) 549-8386support@williamstonfirstchristian.net
2923 Spruce St, San Diego, CA92104

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Tom Goebel. Companies include T & D Automotive Svc Ctr, Tom Goebel & Co, T & D Automotive Service Ctr and 8 more. Roles listed include Dentist Partner and Director - Niederlassung Ma??nchen 2 Leiter Ma??nchen Mitte. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tonerplus, INC.

Filed: Mar 23, 1999
CEO: Tom Goebel

Tom Goebel

Addr: 13315 Brookpark Rd, Cleveland, OH, 44181
OH

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Tom Goebel

Tom Goebel

Tom Goebel

Tom Goebel

Tom Goebel

Unknown Corporation

Addr: 2800 Waymaker Way #63, Austin, TX, 78746
TX
TREASURER: Tom Goebel

Tom Goebel

McClure Manor Corporation

Addr: KY
KY
Director: Tom Goebel

The Wine & Food Foundation of Texas

ID: 0142757301
Addr: 4801 Mondonedo Cove, Austin, TX, 78738
TX
Director: Tom Goebel

The Enclave at Covered Bridge Homeowners Association, Inc.

ID: 0802232929
Addr: 4801 Mondonedo Cove, Austin, TX, 78738
TX
Director: Tom Goebel

Raglesville Lake Foundation

ID: 0801194054
Addr: 2800 Waymaker Way, Austin, TX, 78746
TX
Director: Tom Goebel

Lakecliff On Lake Travis Property Owners Association

ID: 0143784901
Addr: 1700 Kahala Sunset Dr, Spicewood, TX, 78669
TX
ELECTED TREASURER: Tom Goebel

Source: Public Records Tom Goebel appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Feb 2, 2004
2004 REP
Bush, George W
Goebel, Tom President @ Lakefront Lines, INC Cleveland, OH
$250 Oct 29, 2007
2008
Perdue, David G
Goebel, Tom Real Estate Agent @ Tom Goebel Century 21 Winchester, KY
$1,000 Sep 20, 2013
2014 DEM
Palmer, R J Jr
Goebel, Tom Real Estate Agent @ Goebel Real Estate Winchester, KY
$15 Nov 30, 2017
2018 DEM
Harris, Kamala D
Goebel, Tom Electrician @ Sonoma Beverage Co Healdsburg, CA
$500 May 5, 2010
2010 DEM
Palmer Ii, Rj
Goebel, Tom Real Estate Agent @ Tom Goebel Century 21 Winchester, KY
$400 Jan 26, 1998
1998 DEM
Lawson, Larry A
Goebel, Tom Real Estate Agent @ Tom Goebel Century 21 Winchester, KY
$250 May 6, 2007
2008
Perdue, David G
Goebel, Tom Real Estate Agent @ Tom Goebel Century 21 Winchester, KY
$200 May 27, 2002
2002 DEM
Graham, Drew
Goebel, Tom Real Estate Agent @ Tom Goebel Century 21 Winchester, KY
$50 Jun 30, 2021
2022 REP
Scalise, Steve Mr
Goebel, Tom Sales @ Novartis Pharm Versailles, KY
$1,000 Oct 20, 2014
2014 DEM
Palmer, R J Jr
Goebel, Tom Real Estate Agent @ Goebel Real Estate Winchester, KY
$500 Oct 11, 2004
2004 REP
Bush, George W
Goebel, Tom President @ Lakefront Lines INC Cleveland, OH
$250 Apr 18, 2014
2014 DEM
Thomas, Brian Neal
Goebel, Tom Real Estate Broker @ Tom Goebel And Company Winchester, KY
$2 Jul 2, 2020
2020 REP
Scalise, Steve Mr
Goebel, Tom Sales @ Novartis Pharm Versailles, KY
$100 Oct 27, 2020
2020 REP
Graham, Lindsey O
Goebel, Tom Retired Crossville, TN
$250 Aug 18, 2012
2012 DEM
Reed, Joellen
Goebel, Tom Real Estate Agent @ Goebel Real Estate Winchester, KY
$5 Feb 9, 1998
1998
Ohioans For Wildlife Conservation Committee
Goebel, Tom Deer Park, OH
$15 Jul 20, 2017
2018 DEM
Harris, Kamala D
Goebel, Tom Electrician @ Sonoma Beverage Co Healdsburg, CA
$5 Oct 8, 2020
2020 DEM
Biden, Joe
Goebel, Tom Electrician @ Sbc Healdsburg, CA
$100 Oct 26, 2019
2020 REP
Republican Party Of Kentucky
Goebel, Tom Sales @ Novartis Pharm Versailles, KY
$500 Oct 14, 2004
2004
Rnc Republican National State Elections Committee
Goebel, Tom President @ Lakefront Lines, INC Cleveland, OH
-$500 Oct 12, 2004
2004 REP
Bush, George W
Goebel, Tom President @ Lakefront Lines, INC Cleveland, OH
$2 Jul 2, 2020
2020 REP
Scalise, Steve Mr
Goebel, Tom Sales @ Novartis Pharm Versailles, KY
$1,000 Apr 9, 2011
2012 DEM
Beshear, Steven L & Abramson, Jerry E
Goebel, Tom Real Estate Agent @ Goebel And Co Winchester, KY
$100 Oct 17, 2020
2020 REP
Graham, Lindsey O
Goebel, Tom Retired Crossville, TN
$1 Oct 20, 2004
2004
Rnc Republican National State Elections Committee
Goebel, Tom President @ Lakefront Lines, INC Cleveland, OH
$1,000 Jun 7, 2011
2012 DEM
Beshear, Steven L & Abramson, Jerry E
Goebel, Tom Real Estate Agent @ Goebel And Co Winchester, KY
$500 Jan 1, 1
1996 DEM
Rose, John (eck)
Goebel, Tom Real Estate Agent @ Tom Goebel Century 21 Winchester, KY
$250 Oct 19, 2010
2010 DEM
Palmer Ii, Rj
Goebel, Tom Real Estate Agent @ Goebel Real Estate Winchester, KY
$500 Sep 11, 2001
2002 DEM
Palmer, R J Jr
Goebel, Tom Real Estate Agent @ Tom Goebel Century 21 Winchester, KY
$500 Sep 28, 2004
2004 REP
Bush, George W
Goebel, Tom President @ Lakefront Lines, INC Cleveland, OH
$15 Jul 20, 2017
DEM
Harris, Kamala D
Contributor Electrician @ Sonoma Beverage Co Healdsburg, CA
$25 Nov 3, 2024
Unknown Committee
Goebel, Tom Electrician @ Sonoma Beverage Company Healdsburg, CA
$500
2010 D
Palmer Ii, Rj
Contributor Real Estate Agent @ Tom Goebel Century 21 Winchester, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Tom Goebel. Total disclosed contributions amount to $10,035. Recipients include Harris, Kamala D, Palmer Ii, Rj. Federal law requires disclosure of contributions above $200 to federal candidates.

Tom Goebel

License: 6504067128 Broker Individual

Source: State Real Estate Commissions ยท NAR License Databases

MP

Tom Goebel

Male
·
614 S Evergreen St, Plymouth, MI 48170 (Wayne County)
42.3674, -83.4792
· (734) 718-7324
TZ: Eastern
Single Family
MP

Tom Goebel

Male
·
9197 N Lilley Rd, Plymouth, MI 48170 (Wayne County)
42.3554, -83.4596
TZ: Eastern
Single Family

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

La Works LLC

Limited Liability Company(LLC

$337,800 Paid in Full
Address:
8300 N Lamar Blvd Ste 100
Austin, TX78753-5906
Approved

Jan 31, 2021

Forgiven

$340,040

Jobs Reported

23

Loan #

9743758310

Loan Size

Medium

Edwin C Hatton

Sole Proprietorship

$20,800 Paid in Full
Address:
121 S MAIN ST Suite 6
Winchester, KY40391-2621
Approved

Jun 4, 2020

Forgiven

$20,911

Jobs Reported

1

Loan #

7779307801

Loan Size

Small

Joyce B Ratliff

Sole Proprietorship

$2,200 Paid in Full
Address:
121 S Main St
Winchester, KY40391-2631
Approved

Apr 29, 2020

Forgiven

$2,219

Jobs Reported

1

Loan #

3017137303

Loan Size

Small

La Works, LLC

Limited Liability Company(LLC

$353,500 Paid in Full
Address:
8300 N Lamar Blvd Ste 100
Austin, TX78753-5903
Approved

Apr 11, 2020

Forgiven

$356,870

Jobs Reported

25

Loan #

2660117106

Loan Size

Medium

Joyce Ratliff

Sole Proprietorship

$13,249 Paid in Full
Address:
121 S Main St
Winchester, KY40391-2631
Approved

Mar 27, 2021

Forgiven

$13,290

Jobs Reported

1

Loan #

1592898704

Loan Size

Small

South Shore Golf Course, INC.

Corporation

$79,500 Paid in Full
Address:
1700 Kahala Sunset Dr
Spicewood, TX78669-3254
Approved

Apr 27, 2020

Forgiven

$80,070

Jobs Reported

16

Loan #

5161867205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Tom Goebel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tom Goebel on the map

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Tom Goebel in Mount Pleasant, WI: Background Summary

Location
4636 Cardinal Ct, Mt Pleasant Wi 53405-4864, Mount Pleasant Wi, Mount Pleasant, WI
Other Locations
Healdsburg, CA ยท Austin, TX ยท Gilman, WI and 13 more
Profiles Found
22 people with this name
Phone Numbers
(262) 498-1160 and 17 others on file
Email
goebelec@aol.com and 5 others on file
Career
Dentist Partner, Director - Niederlassung Ma??nchen 2 Leiter Ma??nchen Mitte at T & D Automotive Svc Ctr, Tom Goebel & Co
Vehicles
6 linked โ€” 2003 Chevrolet Blazer, 0 and 4 more
Contributions
$10.0K total โ€” Palmer Ii, Rj, Harris, Kamala D
PPP Loans
$807K for La Works LLC, Edwin C Hatton

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 Tom Goebel. Because public records are indexed by name rather than by a unique identifier, the 115 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

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 Tom Goebel

Search Complexity: High

115 public records across 12states, belonging to approximately 22 different individuals. With 22 distinct profiles across 12 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 12 states. Highest concentration: Minnesota (9%), followed by Texas and California. Spans the South and Midwest regions.

MN10recordsTX9recordsCA9recordsKY7recordsWI4recordsMI3records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (31) and Contact & Address Records (22).

33
Political Contribution Records
31
Business & Corporate Filings
22
Contact & Address Records
14
Corporate Records
6
Vehicle Registration Records
6
PPP Loan Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Tom Goebel

What vehicles are registered to Tom Goebel?
Records show 6 vehicle registrations associated with Tom Goebel, including a 2003 CHEVROLET BLAZER. Registered makes include Chevrolet, Honda, Hummer. 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 Tom Goebel?
We found 31 business affiliations for Tom Goebel (Dentist Partner). Other companies include Tom Goebel & Co, T & D Automotive Service Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tom Goebel made political donations?
FEC disclosure records show 33 reported political contributions from Tom Goebel, totaling $10,035. Recipients include Harris, Kamala D and Palmer Ii, Rj. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tom Goebel?
Our database contains 115 total records for Tom Goebel spanning 12 states. This includes 22 distinct contact records, 15 with phone numbers, 6 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 Tom Goebel?
The 115 records displayed for Tom Goebel 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 Tom Goebel 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.