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Alberto Cosio

Age 64 b. 1961-12-25
📍 3601 Alhambra Ct, Coral Gables Fl
📞 (786) 301-5756, (305) 815-6875
✉️ ALBERTO_MIAMI@MSN.COM

Alberto Cosio

Age 66 b. 1960-01-17
📍 961 Jones St, Brawley Ca
📞 (760) 960-6050, (760) 580-1178
✉️ FIREJOKE68@HOTMAIL.COM

Alberto Cosio

📍 635 Catalonia Ave, Coral Gables Fl
📞 (305) 965-5022, (305) 965-5022
✉️ COSIOALBERTO@BELLSOUTH.NET

Alberto Cosio from Coral Gables, FL

Age 64 b. Dec 1961 Miami Dade Co.
📍 3601 Alhambra Ct
📞 (305) 665-0546, (305) 666-0677

Alberto A Cosio from Potrero, CA

Age 39
📍 25657 Potrero Valley Rd, Potrero, CA 91963
📞 (619) 478-5997, (619) 755-9914

Alberto Cosio from Brawley, CA

Age 57 b. 1969 Male
📍 Po Box 715
📞 (760) 960-6050 (Cell)

Alberto Cosio

📍 961 Jones St, Unit 9, Brawley Ca
📞 (760) 960-6050, (760) 960-6050
✉️ FIREJOKE68@HOTMAIL.COM

Alberto Cosio from Long Beach, CA

Male
📍 6406 Orcutt Ave
📞 (310) 422-1833 (VERIZON WIRELESS)

Alberto Cosio from Brawley, CA

Age 58 b. 1968 Male
📍 980 B St
📞 (760) 344-5234

Alberto Cosio from Long Beach, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 6901 Long Bch Bl 7

Alberto Cosio from N Las Vegas, NV

Age 73 b. Dec 1952 Clark Co.
📍 821 Pirates Cave Ct

Alberto Cosio from Brawley, CA

Age 57 b. Sep 1968 Imperial Co.
📍 350 N 1st St 3
👤 aka Cosio Alberto

Alberto Cosio from Miami, FL

Miami-Dade Co.
📍 635 Catalonia Ave

Alberto Cosio from Imperial Bch, CA

San Diego Co.
📍 1236 14th St

Alberto Cosio from Oxnard, CA

Ventura Co.
📍 3431 Oarfish Ln
👤 aka Cosio Alberto Jr

Alberto Cosio from York, PA

York Co.
📍 227 E South St

Alberto Cosio from Long Beach, CA

Los Angeles Co.
📍 6901 Long Beach Blvd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Alberto Cosio across 4 states. The most recent address on file is in Coral Gables, Florida. Of these records, 9 include phone numbers and 4 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 NISSAN MAXIMA
· Registered to: Alberto Cosio
· VIN: 1N4BA41E06C857200
·
821 Pirates Cave Ct, North Las Vegas, NV, 89032
2009 Jeep Wrangler
· Registered to: Alberto Cosio
· VIN: 1J4GA39169L754406
·
Po Box 715, Brawley, CA, 92227-0715
·
(760) 960-6050
2011 MERCEDES-BENZ C-CLASS
· Registered to: Alberto Cosio
· VIN: WDDGF5EB4BA473438
·
635 Catalonia Ave, Coral Gables, FL, 33134-5611
·
(305) 965-5022
2001 HARL FLHT
· Registered to: Alberto Cosio
· VIN: 1HD1FCW121Y603165
·
821 Pirates Cave Ct, N Las Vegas, NV, 89032-9076
·
890329076
1986 OLDSMOBILE CUTLASS 4DR SEDAN
· Registered to: Alberto Cosio
· VIN: 2G3GM69Y3G2350603
·
PO Box 2760, San Elizario, TX, 79849

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Alberto Cosio. Registered makes include Nissan, Jeep, Mercedes-Benz, Harl and others. 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.

Elemental-Labs

Business Intelligence Developer
schn3id3r@gmail.com
Los Angeles,

Alberto Cosio

Miami, Florida, United States
LinkedIn

Alliance Bernstein

Alberto CosioManaging Director
(305) 358-2253acosio@alliancebernstein.com
Miami, FL

Alberto Cosio

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Alberto Cosio. Companies include Alliance Bernstein. Roles listed include Business Intelligence Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

alberto cosio

Life Incl Variable Annuity
VALID
License # W952521
Addr: Coral Gables, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Alberto Cosio holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Alberto Cosio

Brawley Union High School - Brawley, CA, CA
1987

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Alberto Cosio 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.

$500 Sep 9, 2003
2004
Action Fund Of Lehman Brothers Holdings INC.
Cosio, Alberto Execu @ Lehman Brothers Holdings INC New York, NY
$500 Dec 2, 2009
2010 DEM
Ferre, Maurice
Cosio, Alberto Sr Vp @ Lehman Bros Coral Gables, FL
$500 Sep 29, 2000
2000
Free Cuba Pac INC
Cosio, Alberto Manager @ Lehman Brothers Coral Gables, FL
$200 Mar 13, 2006
2006 R
Fernandez, Robert H
Cosio, Alberto Coral Gables, FL
$100 Sep 27, 1996
1996
Republican Party Of Florida
Cosio, Alberto Coral Gables, FL
$200 Oct 10, 2002
2002 REP
Diaz-Balart, Mario
Cosio, Alberto Manager @ Lehman Brothers Coral Gables, FL
$1,000 Jun 30, 2008
2008 REP
Diaz-Balart, Lincoln
Cosio, Alberto Senior Vice-President @ Lehman Bros Miami, FL
$1,000 May 22, 2007
2008
U.s. Cuba Democracy Political Action Committee
Cosio, Alberto Bernstein LLC @ Managing Partner Coral Gables, FL
$1,000 Oct 30, 2018
2018 REP
Salazar, Maria Elvira
Cosio, Alberto Banker @ Merril Lynch Coral Gables, FL
$500 Mar 12, 2002
2002 DEM
Torricelli, Robert G
Cosio, Alberto Manager @ Lehman Brothers Miami, FL
$500 Mar 22, 2006
2006 R
Crist, Charlie & Kottkamp, Jeff
Cosio, Alberto Coral Gables, FL
$500 Jun 30, 2005
2006 R
Gallagher, Tom
Cosio, Alberto Coral Gables, FL
$1,000 Oct 30, 2018
REP
Salazar, Maria Elvira
Contributor Banker @ Merril Lynch Coral Gables, FL
$1,000 Oct 30, 2018
Unknown Committee
Cosio, Alberto Banker @ Merril Lynch Coral Gables, FL
$500
2006 R
Gallagher, Tom
Contributor Construction Coral Gables, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Alberto Cosio. Total disclosed contributions amount to $9,000. Recipients include Salazar, Maria Elvira, Gallagher, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Alberto E Cosio

Age 48 Male
·
980 B St, Brawley, CA 92227 (Imperial County)
32.9830, -115.5270
· (760) 344-5234
Marital: Married TZ: Pacific
Homeowner Single Family Built 1974 Purchased 1975
MP

Alberto F Cosio

Age 55 Male
·
3601 Alhambra Ct, Miami, FL 33134 (Miami-Dade County)
25.7373, -80.2840
· (305) 815-6875
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1950 Purchased 1998

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

Guardian Fund Management LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 23, 2021

Forgiven

$20,706

Jobs Reported

2

Loan #

6738318603

Loan Size

Small

Barry M Wax PLLC

Sole Proprietorship

$26,440 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 17, 2021

Forgiven

$26,613

Jobs Reported

3

Loan #

9802068403

Loan Size

Small

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 9, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

4407517408

Loan Size

Small

Gfg Securities, LLC

Partnership

$112,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$113,471

Jobs Reported

4

Loan #

7676727000

Loan Size

Small

Dc Consulting Services INC

Corporation

$18,133 Paid in Full
Address:
701 Brickell Ave Ste 850
Miami, FL33131-2822
Approved

May 1, 2020

Forgiven

$18,248

Jobs Reported

3

Loan #

6520417708

Loan Size

Small

Gfg Securities LLC

Partnership

$118,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$119,346

Jobs Reported

7

Loan #

1564538410

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$57,735 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131
Approved

May 1, 2020

Forgiven

$48,144

Jobs Reported

8

Loan #

2155707704

Loan Size

Small

Investshares LLC

Single Member LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 24, 2021

Forgiven

$4,017

Jobs Reported

1

Loan #

9936088807

Loan Size

Small

Momentum Real Estate Partners LLC

Partnership

$87,700 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$88,326

Jobs Reported

5

Loan #

1752868401

Loan Size

Small

Colbert Investment Management

Corporation

$39,325 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-2860
Approved

Feb 23, 2021

Forgiven

$39,597

Jobs Reported

3

Loan #

3101228501

Loan Size

Small

Bar Invest Management Services LLC

Limited Liability Company(LLC

$254,930 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-0001
Approved

Feb 24, 2021

Forgiven

$256,998

Jobs Reported

23

Loan #

3710198500

Loan Size

Medium

Investshares Advisor Group LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 6, 2021

Forgiven

$4,034

Jobs Reported

2

Loan #

7875268700

Loan Size

Small

Highguard Capital LP

Partnership

$19,900 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 30, 2021

Forgiven

$19,976

Jobs Reported

1

Loan #

5355138900

Loan Size

Small

Taxforisgroup Worldwide LLC

Sole Proprietorship

$1,657 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 1, 2020

Jobs Reported

2

Loan #

6658627704

Loan Size

Small

Greater Miami Convention &

501(c)6 – Non Profit Membershi

$1,473,055 Paid in Full
Address:
701 Brickell Ave Ste 2700
Miami, FL33131-0001
Approved

Apr 20, 2021

Forgiven

$1,492,000

Jobs Reported

52

Loan #

6741258806

Loan Size

Medium-Large

Beycome LLC

Limited Liability Company(LLC

$90,800 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$91,431

Jobs Reported

20

Loan #

8090207103

Loan Size

Small

Colbert Investment Management Co

Corporation

$45,506 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$45,906

Jobs Reported

3

Loan #

8567947002

Loan Size

Small

Gfg Holdings LLC

Partnership

$126,750 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$127,969

Jobs Reported

6

Loan #

7674877006

Loan Size

Small

Genesis Transportation Usa LLC

Limited Liability Company(LLC

$29,190 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 20, 2021

Forgiven

$29,297

Jobs Reported

4

Loan #

4900358604

Loan Size

Small

Gfg Holdings LLC

Partnership

$148,100 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 11, 2021

Forgiven

$149,112

Jobs Reported

9

Loan #

7399758409

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$42,260 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 13, 2021

Forgiven

$42,485

Jobs Reported

6

Loan #

1533148604

Loan Size

Small

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Jan 27, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

6656628304

Loan Size

Small

Paradise Group Logistics INC

Corporation

$141,663 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 10, 2021

Forgiven

$142,621

Jobs Reported

8

Loan #

1419758802

Loan Size

Small

Gfg Family Office Services LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Feb 12, 2021

Forgiven

$20,438

Jobs Reported

4

Loan #

7651308406

Loan Size

Small

Rotmar Grp INC

Subchapter S Corporation

$15,040 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3685298503

Loan Size

Small

Bar Invest Group INC

Corporation

$72,770 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-2834
Approved

Feb 13, 2021

Forgiven

$73,334

Jobs Reported

4

Loan #

8513998410

Loan Size

Small

Lawyers For Children America INC

Non-Profit Organization

$84,285 Paid in Full
Address:
701 Brickell Ave Ste 3300
Miami, FL33131-2847
Approved

Feb 6, 2021

Forgiven

$84,795

Jobs Reported

4

Loan #

4653628408

Loan Size

Small

Greater Miami Convention &

501(c)6 – Non Profit Membershi

$1,473,055 Paid in Full
Address:
701 Brickell Ave Ste 2700
Miami, FL33131-2851
Approved

Feb 7, 2021

Forgiven

$1,490,322

Jobs Reported

52

Loan #

4895028408

Loan Size

Medium-Large

Guardian Opportunity Management LP

Partnership

$20,800 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 2, 2021

Forgiven

$20,939

Jobs Reported

2

Loan #

1577188400

Loan Size

Small

Momentum Real Estate Partners, LLC

Partnership

$80,000 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33130
Approved

Apr 8, 2020

Forgiven

$80,690

Jobs Reported

3

Loan #

7672617005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Alberto Cosio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alberto Cosio 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
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10
3
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Found 26 results across 4 states

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Alberto Cosio in Coral Gables, FL: Background Summary

Location
3601 Alhambra Ct, Coral Gables Fl, Coral Gables, FL
Other Locations
Potrero, CA · Brawley, CA · Long Beach, CA and 5 more
Profiles Found
17 people with this name
Phone Numbers
(786) 301-5756 and 11 others on file
Email
alberto_miami@msn.com and 2 others on file
Career
Business Intelligence Developer at Alliance Bernstein
Vehicles
5 linked — 2006 Nissan Maxima, 2009 Jeep Wrangler and 3 more
Contributions
$9,000 total — Salazar, Maria Elvira, Gallagher, Tom
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$4683K for Guardian Fund Management LLC, Barry M Wax PLLC

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 Alberto Cosio. Because public records are indexed by name rather than by a unique identifier, the 78 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

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 Alberto Cosio

Search Complexity: High

78 public records across 4states, belonging to approximately 17 different individuals. With 17 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (15%), followed by Florida and Nevada. Spans the West and South regions.

CA12recordsFL10recordsNV3recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Political Contribution Records (15).

30
PPP Loan Records
18
Contact & Address Records
15
Political Contribution Records
6
Business & Corporate Filings
5
Vehicle Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Alberto Cosio

What vehicles are registered to Alberto Cosio?
Records show 5 vehicle registrations associated with Alberto Cosio, including a 2006 NISSAN MAXIMA. Registered makes include Nissan, Jeep, Mercedes-Benz, Harl. 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 Alberto Cosio?
We found 6 business affiliations for Alberto Cosio (Business Intelligence Developer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Alberto Cosio made political donations?
FEC disclosure records show 15 reported political contributions from Alberto Cosio, totaling $9,000. Recipients include Salazar, Maria Elvira and Gallagher, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alberto Cosio?
Our database contains 78 total records for Alberto Cosio spanning 4 states. This includes 17 distinct contact records, 9 with phone numbers, 4 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 Alberto Cosio?
The 78 records displayed for Alberto Cosio 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 Alberto Cosio 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.