OpenDataUSA

Quick Navigation

Mr Winston Alexander Warner Jr from Long Island City, NY

Age 75
📍 155 Borden Ave, Apt 32e, #long Island City, NY 11101-6244
✉️ winstonwarner49@gmail.com
👨‍👩‍👧 Relatives: Lornadelle M Morgan,Arliene V Mardenboroughwarner,Karen Elizabeth Buck,Kirstin F Warner,Ornette E Warner,David Buck,David M Buck,Ethel J Buck,Louise Buck,Rebecca K Warner,Vernon A Morgan,Wesley K Warner,William L Buck,Alyssa A Greenidge,Bradley C Wyatt,Cheralyn Tate,Cysline Percita Mulrain,David E Melville Jr,Donna M Moody,Donna Moody,Eleanor F Melville,Emily W Wyatt,Glenneth P Morgan,Hannah K Buck,Joel S Greenidge,Jonathan Gregory Kortman,Joseph T Greenidge,Jullian T Grant,Leigh Morris,Lester E Morgan,Lillian A Morgan,Max Kim Warner,Michael P Morris,Nicole Jenkins,Rene Teneele Morris,Roberta L Moore,Ruth Lillian Morgan,Shane Eric Veltri,Shervin V Morgan,Terry Lynn Warner,Tiffany Veltri,Tunishea E Morgan,Violet Eldora Armstrong,Virginia B Lee,William L Buck
🕐 16 previous addresses

Winston Warner from Binghamton, NY

Age 72
📍 332 Kattelville Rd, Binghamton, NY 13901
📞 (607) 648-5307
👨‍👩‍👧 Relatives: Sandra M Warner,Jodi A Fendick,Winston Warner,Edward A Warner

Winston Warner from Coral Springs, FL

Age 70
📍 5133 86th Way, Coral Springs, FL 33067
📞 (954) 346-6757, (516) 483-9346, (954) 346-6757, (561) 483-9346, (516) 538-8884
👨‍👩‍👧 Relatives: Michael Suzanne Warner,Gloria A Warner,Brian A Warner,Warner W Warner,Brian A Warner

Winston Warner from Long Is City, NY

Age 47 b. Dec 1978
📍 3423 Steinway St Unit 839
📞 (718) 922-3093

Winston Warner from Coral Springs, FL

Age 81 b. May 1944 Broward Co.
📍 5133 Nw 86th Way Wa
📞 (954) 346-6757

Winston Warner from Huntingtown, MD

Age 77 b. 1949 Male
📍 1640 Colonial Oak Ct
💼 1502
📞 (410) 535-5726
✉️ winston.warner@comcast.net

Winston Warner from Ann Arbor, MI

Age 47 b. Dec 1978 Washtenaw Co.
📍 541 Thompson St
📞 (262) 338-6736

Winston Warner from Dayton, WA

Age 25 b. Aug 2000
📍 204 E Oak St
📞 (509) 552-7734

Winston Warner from Live Oak, FL

Male
📍 16711 96th St
📞 (386) 569-4796 (SPRINT)

Winston Warner from Live Oak, FL

Age 83 b. 1943 Male
📍 13945 76th St
📞 (386) 362-7106

Winston Warner from Hialeah, FL

Age 107 b. Apr 1918 Miami Dade Co.
📍 Po Box 472341

Winston Warner from Jasper, FL

Age 82 b. Aug 1943 Hamilton Co.
📍 2592 Se Hw 41

Winston Warner from Mountain View, CA

Age 95 b. Feb 1931 Santa Clara Co.
📍 201 Jason Way

Winston Warner from Brooklyn, NY

Age 75 b. Sep 1950 Kings Co.
📍 3030 Emmons Ave Apt 3 E

Winston Warner from Brooklyn, NY

Age 82 b. Sep 1943 Kings Co.
📍 22 Marginal St

Winston Warner from Long Is City, NY

Age 82 b. Sep 1943
📍 3423 Steinway St 839

Winston Warner from Winooski, VT

Age 90 b. Feb 1936 Chittenden Co.
📍 91 Lapointe St

Winston Warner from Miami, FL

0
📍 5200 26th Ave, Miami, FL 33142

Winston Warner from Live Oak, FL

Suwannee Co.
📍 1006 Darrow Ave Se
📞 (770) 205-5159

Winston Warner from St Thomas, VI

Saint Thomas Co.
📍 802 173 208 Estate Tutu

Winston Warner from Brooklyn, NY

Kings Co.
📍 22 W Marsinac St

Winston Warner from Midlothian, TX

Ellis Co.
📍 4914 Buffalo Hl

Winston Warner from Lowell, VT

Orleans Co.
📍 1 Po Box 93

Winston Warner from El Cerrito, CA

Contra Costa Co.
📍 6453 Hagen Bl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Winston Warner across 9 states. The most recent address on file is in Long Is City, New York. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 70 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Warner Winston & Felecia

Ellis County
· 425 Mara Ln, Waxahachie

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

Winston Lee Warner

Republican
1640 Colonial Oak Ct, Huntingtown, MD, 20639
Gender: Male
County: Calvert

Winston A Warner

Reg: 303464827
14-56 31 Drive, 11106
DOB: 19430916 Gender: Male

Winston A Warner

Democrat
1037 East 233 Street, 0, 10466
DOB: 19430916 Gender: Male

Winston J Warner

Democrat
298 Manor Pky, 1, 11553
DOB: 19440527 Gender: Male

Winston A Warner

BLK
14-56 31 Drive, 11106
DOB: 19430916 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Winston Warner in Maryland. Records show affiliations with REP, DEM, BLK, 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.

2005 HOND CM56
· Registered to: Winston Warner
· VIN: 3HGCM56495G713038
·
425 Mara Ln, Red Oak, TX, 75154-4465
·
751544465
1993 TOYOTA CAMRY CAR UPPER MIDSIZE
· Registered to: Winston Warner
· VIN: 4T1SK12EXPU269770
·
1640 Colonial Oak Ct, Huntingtown, MD, 20639
·
(410) 535-5726
2011 BMW X5
· Registered to: Winston Warner
· VIN: 5UXZV4C50BL406092
·
7752 Dryden Way, Orlando, NY, 32818-8757
·
(646) 369-5723
2013 Bmw X5
· Registered to: Winston Warner
· VIN: 5UXZV4C56D0G55004
·
3172 31St St, Astoria, NY, 11106
·
(646) 369-5723

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Winston Warner. Registered makes include Hond, Toyota, Bmw. 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.

Grimm & Warner CPA PC

Winston WarnerOwner
(410) 257-3084winston@tccgi.com
1640 Colonial Oak Ct, Huntingtown, MD20639

The Oriole Advocates INC

Winston WarnerRecording Secretary
Lusby, MD

Winston Warner

Visual Merchandiser
Fluidra
South Africa
LinkedIn

Winston Warner

Project Manager
Rose Associates
New York
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Winston Warner. Companies include Grimm & Warner CPA PC, Fluidra. Roles listed include Owner and Recording Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

winston Lane warner

Age 24
State Reef Fish Angler - 1 year
Addr: 12238 193rd Rd, Live Oak, FL 32060
County: Suwannee
Phone: (386) 678-3671
Email: Lanewarner121900@gmail.com

winston Lane warner

State Reef Fish Angler - 1 year
Addr: Live Oak, FL 32060
County: Suwannee
Phone: (386) 678-3671
Email: Lanewarner121900@gmail.com

Winston P Warner

Emergency Medical Technician Certificati...
CLOSED

Source: State Professional Licensing Boards · Dept. of Professional Regulation Winston Warner 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.

🏛️

Winston Warner

2025
Election Worker
Department: Board Of Election Poll Workers
💵 Pay: $1.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Winston Warner appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Winston Warner

North Carroll High School - Hampstead, MD, MD
1967

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Winston Warner 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.

$12 Jan 31, 2001
2002
Trinity Industries Employee Political Action Committee INC. Sf
Warner, Winston C Credit Mgr Sr Red Oak, TX
$35 Jul 22, 2023
2024
Progressive Turnout Project
Warner, Winston Not Employed Red Oak, TX
$100 Aug 18, 2020
2020 DEM
Biden, Joe
Warner, Winston Not Employed Red Oak, TX
$100 Aug 18, 2020
2020 DEM
Biden, Joe
Warner, Winston Not Employed Red Oak, TX
$100 Aug 18, 2020
DEM
Biden, Joe
Contributor Not Employed Red Oak, TX
$5 20060315
Trinity Industries Employee PAC (SF) Inc.
Contributor Credit Mgr A @ Trinity Industries Inc. Red Oak, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Winston Warner. Total disclosed contributions amount to $352. Recipients include Biden, Joe, Trinity Industries Employee PAC (SF) Inc.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Winston C Warner

Age 77 Male
·
425 Mara Ln, Red Oak, TX 75154 (Ellis County)
32.5245, -96.8181
· (214) 546-1813
Marital: Married TZ: Central
Homeowner Single Family Built 1994 Purchased 1995
MP

Winston Warner

Age 23 Male
·
604 Dogwood Ave, Myrtle Beach, SC 29577 (Horry County)
33.7278, -78.8468
· (843) 692-9538
Marital: Single TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2001
MP

Winston L Warner

Age 68 Male
·
1640 Colonial Oak Ct, Huntingtown, MD 20639 (Calvert County)
38.5977, -76.6430
· (410) 490-2197
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1984 Purchased 1984

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Winston Warner. 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 Winston Warner. These loans were issued to businesses, not individuals.

Troy Mingo

Self-Employed Individuals

$20,302 Paid in Full
Address:
155 Borden Ave Apt 7R
Long Island City, NY11101-6212
Approved

May 11, 2021

Forgiven

$20,481

Jobs Reported

1

Loan #

8000698909

Loan Size

Small

Ramon A. Gomez

Sole Proprietorship

$9,476 Paid in Full
Address:
155 Borden Ave Apt 4B
Long Island City, NY11101-6206
Approved

Apr 19, 2021

Forgiven

$9,505

Jobs Reported

1

Loan #

6328408810

Loan Size

Small

Joey Productions LLC

Limited Liability Company(LLC

$15,380 Paid in Full
Address:
155 Borden Ave Apt 17f
Long Island City, NY11101
Approved

Jul 16, 2020

Forgiven

$15,488

Jobs Reported

1

Loan #

4228468102

Loan Size

Small

Online Assets, LLC

Partnership

$8,500 Paid in Full
Address:
155 Borden Ave Apt 23J
Long Island City, NY11101-6239
Approved

Mar 12, 2021

Forgiven

$8,528

Jobs Reported

1

Loan #

9972088510

Loan Size

Small

Lorraine Fisher

Independent Contractors

$16,073 Paid in Full
Address:
3699 Golf Side Cir Apt 102
Woodbridge, VA22192-7043
Approved

Mar 13, 2021

Forgiven

$16,187

Jobs Reported

1

Loan #

1601058604

Loan Size

Small

Victoria (viktoriya) Yordanova

Sole Proprietorship

$14,100 Paid in Full
Address:
155 Borden Ave Apt 7G
Long Island City, NY11101-6212
Approved

Jan 28, 2021

Forgiven

$14,187

Jobs Reported

1

Loan #

7838138305

Loan Size

Small

Nikieva Bell

Sole Proprietorship

$3,300 Paid in Full
Address:
8127 Rolyat St
Detroit, MI48234-3308
Approved

Feb 19, 2021

Forgiven

$5,016

Jobs Reported

1

Loan #

1867078509

Loan Size

Small

Erik Lepis

Limited Liability Company(LLC

$5,922 Paid in Full
Address:
155 Borden Ave Apt 16H
Long Island City, NY11101-6233
Approved

Jan 30, 2021

Forgiven

$5,962

Jobs Reported

1

Loan #

8931408302

Loan Size

Small

Felix Perea

Sole Proprietorship

$10,400 Paid in Full
Address:
155 Borden Ave Apt 21H
Long Island City, NY11101-6238
Approved

Jan 25, 2021

Forgiven

$10,493

Jobs Reported

1

Loan #

5524118308

Loan Size

Small

Ramon A. Gomez

Sole Proprietorship

$9,476 Paid in Full
Address:
155 Borden Ave Apt 4B
Long Island City, NY11101-6206
Approved

Mar 24, 2021

Forgiven

$9,510

Jobs Reported

1

Loan #

7872088601

Loan Size

Small

Christina Jackson

Independent Contractors

$16,875 Paid in Full
Address:
8127 Rolyat St
Detroit, MI48234-3308
Approved

May 14, 2021

Forgiven

$16,936

Jobs Reported

1

Loan #

2192859008

Loan Size

Small

Lorraine Fisher

Independent Contractors

$16,073 Paid in Full
Address:
3699 Golf Side Cir Apt 102
Woodbridge, VA22192-7043
Approved

Apr 4, 2021

Forgiven

$16,178

Jobs Reported

1

Loan #

6780008706

Loan Size

Small

Shawkat A Khan

Sole Proprietorship

$20,833 Exemption 4
Address:
155 Borden Ave Apt 15B
Long Island City, NY11101-6232
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3675478810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Winston Warner. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

MANHATTAN
A2 SIGNED OFF
🏗️

Winston Warner

Owner MANHATTAN
#140683785
🏢 Premier Enterprises Co. INC.

📍 130 EAST 82 STREET, MANHATTAN

A2 Completed/Signed

PROPOSED INSTALLATION OF HOIST AS PER PLANS. NO CHANGE IN USE, EGRESS, OR OCCUPANCY PROPOSED.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Winston Warner on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
13
7
1
13
1
5
2
1

Found 45 results across 9 states

Fewer
More

Winston Warner in NY: Background Summary

Location
155 Borden Ave, APT 32E Long Island City, NY 11101-6244
Other Locations
Long Is City, NY · Coral Springs, FL · Huntingtown, MD and 12 more
Profiles Found
24 people with this name
Phone Numbers
(646) 369-5723 and 11 others on file
Email
winstonwarner49@gmail.com and 1 other on file
Possible Relatives
Lornadelle M Morgan, Arliene V Mardenboroughwarner, Karen Elizabeth Buck, Kirstin F Warner, Ornette E Warner and 47 more
Career
Owner, Recording Secretary at Grimm & Warner CPA PC, Fluidra
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked — 2005 Hond Cm56, 1993 Toyota Camry and 2 more
Contributions
$352 total — Biden, Joe, Trinity Industries Employee PAC (SF) Inc.
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$167K for Troy Mingo, Ramon A. Gomez

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 Winston Warner. Because public records are indexed by name rather than by a unique identifier, the 74 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Winston Warner

Search Complexity: High

74 public records across 9states, belonging to approximately 24 different individuals. With 24 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: New York (18%), followed by Florida and Maryland. Spans the South and Northeast regions.

NY13recordsFL13recordsMD7recordsTX5recordsCA2recordsVT2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Political Contribution Records (6).

31
Contact & Address Records
13
PPP Loan Records
6
Political Contribution Records
5
Voter Registration Records
4
Vehicle Registration Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)8peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Winston Warner

Is Winston Warner a registered voter?
Yes, voter registration records show Winston Warner is registered in Maryland with REP affiliation. 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 Winston Warner own property?
County assessor records show 1 property associated with Winston Warner . 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 Winston Warner?
Records show 4 vehicle registrations associated with Winston Warner, including a 2005 HOND CM56. Registered makes include Hond, Toyota, Bmw. 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 Winston Warner?
We found 4 business affiliations for Winston Warner, including Grimm & Warner CPA PC (Owner). Other companies include fluidra. Business records are compiled from state registries, SEC filings, and professional databases.
Has Winston Warner made political donations?
FEC disclosure records show 6 reported political contributions from Winston Warner, totaling $352. Recipients include Biden, Joe and Trinity Industries Employee PAC (SF) Inc.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Winston Warner?
Our database contains 74 total records for Winston Warner spanning 9 states. This includes 24 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 Winston Warner?
The 74 records displayed for Winston Warner 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 Winston Warner 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.