Alisha Chen from Chino, CA

Age 41
๐Ÿ“ 12975 Boston Ave, Chino, CA 91710
๐Ÿ“ž (909) 464-9543, (909) 590-3885
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David J Chen,Ellen C Chen,Natasha N Chen,June S Chen,Peter Chihwei Cheng,Kevien Chen,Peter W Cheng,Jim Chen

Alisha Chen from New York, NY

Age 32 b. Mar 1994
๐Ÿ“ 305 W 50th St
๐Ÿ“ž (212) 699-1929

Alisha Chen from Wynne, AR

Age 53 b. 1973 Female
๐Ÿ“ 438 Kim St E
๐Ÿ“ž (626) 715-0992 (Cell)

Alisha Chen from Chino, CA

Age 53 b. 1973 Female
๐Ÿ“ 14683 Marist Ln
๐Ÿ“ž (909) 597-8394

Alisha Chen from Chino, CA

Age 53 b. Feb 1973 San Bernardino Co.
๐Ÿ“ 12975 Boston Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Alisha Chen across 3 states. The most recent address on file is in New York, New York. Of these records, 4 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Alisha Y Chen

Unaffiliated
0 Davidson Dorms, Piscataway, 08854
DOB: 4/10/1987
County: Middlesex

Alisha Hui Chen

Democrat Reg: 09/01/2017
795 Lamont Dr, Cogan Station, PA, 17728
DOB: 07/28/1999

Alisha Hui Chen

795 Lamont Dr
DOB: 07/28/1999

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Alisha Chen in Pennsylvania. Records show affiliations with U, D, which may reflect different individuals or changes over time. 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.

2011 LEXUS ES 350
ยท Registered to: Alisha Chen
ยท VIN: JTHBK1EG4B2463604
·
17595 Harvard Ave, Irvine, CA, 92614-8516
·
(949) 748-3978

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Alisha Chen. Registered makes include Lexus. 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.

Alisha Chen

Human Resources C And B Specialist
Bosch Taiwan
Taiwan Computer Hardware

Alisha Chen

Cloud Applications Sales Manager - Diversified Industries
Oracle

Alisha Chen

Broker at Corners ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Alisha Chen. Companies include Bosch Taiwan. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cornerstone Real Estate International INC.

Filed: Jan 1, 2010
Registered Agent: Alisha S Chen

Cornerstone Real Estate International INC.

Filed: Jan 1, 2010
CEO: Alisha S Chen

Cornerstone Real Estate International INC.

Addr: 5400 Trabuco Rd #130, Irvine, CA, 92620
CA
CEO: Alisha S Chen

Source: Public Records Alisha Chen appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Alisha Chen

Western Canada High School - Calgary, AB
2012

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Alisha Chen 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.

$4 Mar 19, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Chen, Alisha Real Estate Broker @ Cornerstone Real Estate Intern Irvine, CA
$105 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Chen, Alisha Real Estate Broker @ Cornerstone Real Estate Intern Irvine, CA
$105 Feb 27, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Cornerstone Real Estate Intern Irvine, CA
$105
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Cornerstone Real Estate Intern Irvine, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Alisha Chen. Total disclosed contributions amount to $321. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Alisha Chen

License: 1358495 Broker

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Alisha Chen. These loans were issued to businesses, not individuals.

Agnitios INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
14252 Culver Dr Ste A-708
Irvine, CA92604-0317
Approved

Mar 2, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

5952988503

Loan Size

Small

Azer INC

Corporation

$11,777 Paid in Full
Address:
17595 Harvard Ave Ste C
Irvine, CA92614-8522
Approved

Jan 26, 2021

Forgiven

$11,845

Jobs Reported

1

Loan #

5928138310

Loan Size

Small

Wianon Corporation DBA Dacitech

Subchapter S Corporation

$14,687 Paid in Full
Address:
17595 Harvard Ave STE C-184
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$14,819

Jobs Reported

2

Loan #

2677087705

Loan Size

Small

Meiotic, INC.

Corporation

$75,000 Paid in Full
Address:
14252 Culver Dr Ste A141
Irvine, CA92604
Approved

May 1, 2020

Forgiven

$75,835

Jobs Reported

3

Loan #

1856927709

Loan Size

Small

California Council For Excellence

Non-Profit Organization

$14,760 Paid in Full
Address:
17595 Harvard Ave Ste C # 150
Irvine, CA92614-8522
Approved

May 1, 2020

Forgiven

$14,881

Jobs Reported

1

Loan #

6390597706

Loan Size

Small

Magdy Hanna

Sole Proprietorship

$15,384 Paid in Full
Address:
13089 Peyton Dr
Chino Hills, CA91709-6018
Approved

Mar 27, 2021

Forgiven

$15,456

Jobs Reported

1

Loan #

1391588709

Loan Size

Small

Elise Lau

Self-Employed Individuals

$20,833 Paid in Full
Address:
14252 Culver Dr Ste A-124
Irvine, CA92604-0317
Approved

Feb 19, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1881548504

Loan Size

Small

Hanshaw Development Company 2015 LLC

Limited Liability Company(LLC

$60,265 Paid in Full
Address:
17595 HARVARD AVE Ste C #541
Irvine, CA92614-8522
Approved

Apr 30, 2020

Forgiven

$2,814

Jobs Reported

10

Loan #

7871337301

Loan Size

Small

Hanshaw Development Company 2015 LLC

Limited Liability Company(LLC

$69,763 Paid in Full
Address:
17595 Harvard Ave Ste C541 #107
Irvine, CA92614-8516
Approved

Feb 23, 2021

Forgiven

$70,290

Jobs Reported

12

Loan #

3304008505

Loan Size

Small

Weston J Carpiaux Dds Ms PC

Subchapter S Corporation

$21,302 Paid in Full
Address:
13089 Peyton Dr
Chino Hills, CA91709
Approved

Apr 16, 2020

Forgiven

$21,425

Jobs Reported

2

Loan #

2979607200

Loan Size

Small

411 Restoration LLC

Limited Liability Company(LLC

$7,879 Exemption 4
Address:
13089 Peyton Dr
Chino Hills, CA91709-6005
Approved

Jun 29, 2020

Jobs Reported

2

Loan #

5752588006

Loan Size

Small

Wheels To Freedom Transportation LLC

Limited Liability Company(LLC

$16,300 Paid in Full
Address:
17595 Harvard Ave Ste C-104
Irvine, CA92614-8516
Approved

Feb 6, 2021

Forgiven

$16,465

Jobs Reported

3

Loan #

4347858409

Loan Size

Small

Long Dang

Sole Proprietorship

$2,128 Paid in Full
Address:
17595 Harvard Ave Ste D
Irvine, CA92614-8546
Approved

Feb 23, 2021

Forgiven

$2,156

Jobs Reported

1

Loan #

3319678510

Loan Size

Small

Mehmet Akguc

Limited Liability Company(LLC

$12,800 Paid in Full
Address:
17595 Harvard Ave Ste C3700
Irvine, CA92614-8516
Approved

Mar 15, 2021

Forgiven

$12,860

Jobs Reported

1

Loan #

2444118609

Loan Size

Small

Eva Kao

Sole Proprietorship

$20,879 Paid in Full
Address:
12975 Boston Ave
Chino, CA91710-5934
Approved

Feb 10, 2021

Forgiven

$21,017

Jobs Reported

1

Loan #

6352008405

Loan Size

Small

Iplaza INC.

Corporation

$28,815 Paid in Full
Address:
14252 Culver Dr Ste A
Irvine, CA92604-0326
Approved

Jan 31, 2021

Forgiven

$28,995

Jobs Reported

7

Loan #

9672938307

Loan Size

Small

Oh'S Paradise INC.

Corporation

$53,800 Paid in Full
Address:
17595 Harvard Ave Ste H
Irvine, CA92614
Approved

Apr 15, 2020

Forgiven

$54,267

Jobs Reported

9

Loan #

1742087207

Loan Size

Small

Ld Chino

Corporation

$24,000 Paid in Full
Address:
13089 Peyton Dr
Chino Hills, CA91709-6005
Approved

Jun 30, 2020

Forgiven

$8,305

Jobs Reported

9

Loan #

6216598010

Loan Size

Small

The Tutor Genius INC.

Corporation

$7,660 Paid in Full
Address:
17595 Harvard Ave Ste C # 2000
Irvine, CA92614-8522
Approved

May 3, 2020

Jobs Reported

22

Loan #

9808837305

Loan Size

Small

American Appliance Rentals INC

Corporation

$112,120 Paid in Full
Address:
14252 Culver Dr Ste A
Irvine, CA92604-0326
Approved

Feb 6, 2021

Forgiven

$112,728

Jobs Reported

7

Loan #

4445528408

Loan Size

Small

Precision Logistics

Subchapter S Corporation

$366,932 Paid in Full
Address:
14252 Culver Dr Ste A716
Irvine, CA92604
Approved

Apr 16, 2020

Forgiven

$372,775

Jobs Reported

50

Loan #

2943147202

Loan Size

Medium

Cadence Motors & Drives

Corporation

$18,750 Paid in Full
Address:
14252 Culver Dr Ste A PMB 816
Irvine, CA92604-0326
Approved

Mar 13, 2021

Forgiven

$18,847

Jobs Reported

2

Loan #

1708848605

Loan Size

Small

Precision Logistics

Subchapter S Corporation

$231,177 Exemption 4
Address:
14252 Culver Dr Ste A716
Irvine, CA92604-0317
Approved

Apr 24, 2021

Jobs Reported

44

Loan #

9820088805

Loan Size

Medium

Hcn Transportation LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
17595 Harvard Ave Ste C3700
Irvine, CA92614-8516
Approved

Jan 22, 2021

Forgiven

$20,127

Jobs Reported

2

Loan #

3419448301

Loan Size

Small

Ecology Water Systems Tech., LLC

Limited Liability Company(LLC

$3,711 Paid in Full
Address:
13089 Peyton Dr
Chino Hills, CA91709-6005
Approved

Jul 28, 2020

Forgiven

$3,763

Jobs Reported

1

Loan #

9432868104

Loan Size

Small

Paramount Strategies Group INC

Cooperative

$40,946 Paid in Full
Address:
17595 Harvard Ave Ste C
Irvine, CA92614-8522
Approved

Mar 3, 2021

Forgiven

$41,237

Jobs Reported

3

Loan #

6529568503

Loan Size

Small

Nicole Suite

Sole Proprietorship

$7,220 Paid in Full
Address:
14252 Culver Dr Ste A-539
Irvine, CA92604-0317
Approved

Jan 21, 2021

Forgiven

$7,261

Jobs Reported

1

Loan #

2687028306

Loan Size

Small

Spec-Metal INC

Subchapter S Corporation

$2,500 Paid in Full
Address:
1201 Mayflower Ave
Arcadia, CA91006-4554
Approved

Jan 22, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

3621738309

Loan Size

Small

Lammark Management LLC

Limited Liability Company(LLC

$310,600 Paid in Full
Address:
14252 Culver Dr Ste A-288
Irvine, CA92604-0302
Approved

Apr 5, 2020

Forgiven

$291,872

Jobs Reported

50

Loan #

5549317004

Loan Size

Medium

Oh'S Paradise INC.

Corporation

$53,800 Paid in Full
Address:
17595 Harvard Ave Ste H
Irvine, CA92614-8546
Approved

Feb 27, 2021

Forgiven

$54,180

Jobs Reported

9

Loan #

5364578502

Loan Size

Small

High Performance Solution INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
14252 Culver Dr Ste A
Irvine, CA92604-0326
Approved

Mar 10, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8823148506

Loan Size

Small

Surgeon Worldwide INC

Corporation

$268,380 Paid in Full
Address:
17595 Harvard Ave Ste C552
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$270,858

Jobs Reported

37

Loan #

5266457708

Loan Size

Medium

Fitfam

Subchapter S Corporation

$15,597 Paid in Full
Address:
13089 Peyton Dr
Chino Hills, CA91709-6018
Approved

Jan 30, 2021

Forgiven

$15,793

Jobs Reported

2

Loan #

9478918308

Loan Size

Small

Smile Center Pro LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
17595 Harvard Ave Ste C136 Irvine Ca 92614
Irvine, CA92614-8516
Approved

Feb 24, 2021

Forgiven

$15,063

Jobs Reported

1

Loan #

3825418505

Loan Size

Small

Esther Sun Photography LLC

Limited Liability Company(LLC

$5,386 Paid in Full
Address:
13089 Peyton Dr
Chino Hills, CA91709-6018
Approved

Jan 23, 2021

Forgiven

$5,416

Jobs Reported

1

Loan #

4383638301

Loan Size

Small

Altos INC.

Subchapter S Corporation

$105,515 Paid in Full
Address:
14252 Culver Dr Ste 836
Irvine, CA92604-0317
Approved

Jan 31, 2021

Forgiven

$106,345

Jobs Reported

9

Loan #

9722618304

Loan Size

Small

American Appliance Rentals INC

Corporation

$93,046 Paid in Full
Address:
14252 Culver Dr Ste A
Irvine, CA92604-0326
Approved

May 1, 2020

Forgiven

$108,144

Jobs Reported

7

Loan #

5168817705

Loan Size

Small

Fredrick Jefferson

Self-Employed Individuals

$11,750 Paid in Full
Address:
14252 Culver Dr Ste A156
Irvine, CA92604-0317
Approved

Apr 29, 2021

Forgiven

$11,805

Jobs Reported

1

Loan #

4878348909

Loan Size

Small

Mervan Ergun

Corporation

$20,833 Paid in Full
Address:
17595 Harvard Ave Ste C3700
Irvine, CA92614-8516
Approved

Apr 6, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

7900868706

Loan Size

Small

Kevin Jung

Sole Proprietorship

$650 Paid in Full
Address:
5400 Trabuco Rd Ste 130
Irvine, CA92620-7704
Approved

Feb 12, 2021

Forgiven

$659

Jobs Reported

1

Loan #

7993658406

Loan Size

Small

Robert McCormick

Sole Proprietorship

$145,000 Paid in Full
Address:
17595 Harvard Ave Ste F
Irvine, CA92614-8546
Approved

Feb 20, 2021

Forgiven

$145,834

Jobs Reported

30

Loan #

2172258502

Loan Size

Small

Aspectus, INC.

Corporation

$5,000 Paid in Full
Address:
17595 Harvard Ave Ste C # 3000
Irvine, CA92614-8522
Approved

Apr 30, 2020

Forgiven

$4,023

Jobs Reported

1

Loan #

5228567302

Loan Size

Small

Jamba Juice

Sole Proprietorship

$101,700 Paid in Full
Address:
17595 Harvard Ave STE F
Irvine, CA92614-8516
Approved

Apr 28, 2020

Forgiven

$102,684

Jobs Reported

28

Loan #

9047007210

Loan Size

Small

Wianon Corporation

Subchapter S Corporation

$13,700 Paid in Full
Address:
17595 Harvard Ave Ste C-184
Irvine, CA92614-8516
Approved

Feb 22, 2021

Forgiven

$13,790

Jobs Reported

2

Loan #

3034888510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Alisha Chen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alisha Chen on the map

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1
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Alisha Chen in New York, NY: Background Summary

Location
305 W 50th St, New York, NY 10019
Other Locations
Wynne, AR ยท Chino, CA
Profiles Found
5 people with this name
Phone Numbers
(909) 464-9543 and 4 others on file
Possible Relatives
David J Chen, Ellen C Chen, Natasha N Chen, June S Chen, Peter Chihwei Cheng and 3 more
Career
Bosch Taiwan
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2011 Lexus Es 350
Contributions
$320.79 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$2489K for Agnitios INC, Azer 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 Alisha Chen. Because public records are indexed by name rather than by a unique identifier, the 69 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

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 Alisha Chen

Search Complexity: Moderate

69 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 (10%), followed by New York and Arkansas. Spans the West and Northeast regions.

CA7recordsNY1recordAR1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (5).

44
PPP Loan Records
7
Business & Corporate Filings
5
Contact & Address Records
4
Political Contribution Records
3
Voter Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-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 Alisha Chen

Is Alisha Chen a registered voter?
Yes, voter registration records show Alisha Chen is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Alisha Chen?
Records show 1 vehicle registration associated with Alisha Chen, including a 2011 LEXUS ES 350. 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 Alisha Chen?
We found 7 business affiliations for Alisha Chen, including bosch taiwan. Business records are compiled from state registries, SEC filings, and professional databases.
Has Alisha Chen made political donations?
FEC disclosure records show 4 reported political contributions from Alisha Chen, totaling $321. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alisha Chen?
Our database contains 69 total records for Alisha Chen spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers. 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 Alisha Chen?
The 69 records displayed for Alisha Chen 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 Alisha Chen 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.