Angelicque Moreno from Brooklyn, NY

Age 45
๐Ÿ“ 110 Livingston St #15k, Brooklyn, NY 11201
๐Ÿ“ž (718) 232-2500, (718) 855-7221
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angelique Moreno,Angelique Moreno

Angelicque Moreno from Brooklyn, NY

Age 57 b. Oct 1968 Kings Co.
๐Ÿ“ 110 Livingston St Apt 15 K
๐Ÿ“ž (718) 232-2500

Angelicque Moreno from Barrington, RI

0
๐Ÿ“ 31 Highview Ave, Barrington, RI 02806

Angelicque Moreno from Brooklyn, NY

U
๐Ÿ“ 429 3rd St Apt 1a

Angelicque Moreno from Boston, MA

Suffolk Co.
๐Ÿ“ 3 Speare Pl

Angelicque Moreno from Barrington, RI

๐Ÿ“ 50 Townsend St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Angelicque Moreno across 3 states. The most recent address on file is in Brooklyn, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Angelicque

Doc #2021090200567001
Record: P

Moreno, Angelicque

Doc #2017040501358001
· 110 Livingston St #15k, Brooklyn Ny 11201
Record: P

Moreno, Angelicque

Doc #2020030200209001
Record: P

Moreno, Angelicque

Doc #2003061201589001
· 55 Poplar St #6g, Brooklyn Ny 11201
Record: P

Moreno, Angelicque

Doc #2016042101353001
· 110 Livingston Street, Unit 15k, Brooklyn Ny 11201
Record: P

Moreno, Angelicque

Doc #2023111000139001
· 110 Livingston Street, Brooklyn Ny 11201
Record: P

Moreno, Angelicque

Doc #2019091300412001
· 26 Court Street, Brooklyn Ny 11242
Record: P

Moreno, Angelicque

Doc #2018050400678001
Record: P

Moreno, Angelicque

Doc #2018071600660001
· 3756 Neptune Avenue, Brooklyn Ny 11224
Record: P

Moreno , Angelicque

· 110 Livingston Street, 11201
17 stories ยท Class: R4
Assessed: $164,769

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Angelicque Moreno in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Angelicque M Moreno

Democrat
110 Livingston Street, 0, 11201
DOB: 19681011 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Angelicque Moreno. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 MERCEDES-BENZ M-CLASS
ยท Registered to: Angelicque Moreno
ยท VIN: 4JGBB8GB4AA578456
·
110 Livingston St Apt 15k, Brooklyn, NY, 11201-5071
2010 MERCEDES BENZ ML CLASS
ยท Registered to: Angelicque Moreno
·
110 Livingston St Apt 15k, Brooklyn, NY, 11201

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Angelicque Moreno. Registered makes include Mercedes-Benz, Mercedes Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

John K Avanzino Esq

amoreno@jkavanzino.com
New York,

Puerto Rican Bar Association Scholarship Fund INC

Angelicque MorenoPresident Elect
Saint Albans, NY

Angelicque Moreno

Owner, Avanzino & Mor ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Angelicque Moreno. Roles listed include Null and President Elect. Records are compiled from state business registries, SEC filings, and professional networking databases.

angelicque MARY moreno

Currently registered
School: Northeastern University (1994)
Co:
Avanzino & Moreno, P.c.
Addr: Brooklyn, NY
County: Kings

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Angelicque Moreno 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.

Angelicque Moreno

Cardinal Spellman High School - Bronx, NY, NY
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Angelicque Moreno 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.

$75 Apr 14, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$5 Jul 29, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$21 Aug 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$21 Sep 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$50 Feb 19, 2003
2004
Solomon, Martin M
Moreno, Angelicque M Brooklyn, NY
$1,230 Dec 10, 2015
2016
Justice For All Pac
Moreno, Angelicque Partner Attorney @ Avanzino & Moreno PC Brooklyn, NY
$75 Oct 8, 2015
2016
Academy Of Trial Lawyers Political Action Committee
Moreno, Angelicque Partner Attorney @ Avanzino & Moreno PC Brooklyn, NY
$25 Oct 25, 2010
2010 DEM
Feingold, Russell Dana
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$25 Nov 3, 2016
2016 DEM
Hillary For America
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$1,000 Jan 23, 2012
2012 DEM
Braley, Bruce L.
Moreno, Angelicque Attorney @ Avanzino & Moreno, PC Brooklyn, NY
$21 Jan 18, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$25 Oct 25, 2010
2010 DEM
Conway, John William (jack)
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$100 May 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno, PC New York, NY
$35 Mar 14, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$25 Jun 29, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$21 Apr 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$100 Apr 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno, PC New York, NY
$10 Sep 19, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$100 Jun 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn Hgts, NY
$21 May 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$21 Oct 18, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$300 Apr 15, 2008
2008
Judge Spodek For Supreme Court
Moreno, Angelicque M Attorney Brooklyn, NY
$21 Nov 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$100 Jun 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno, PC New York, NY
$50 Oct 18, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$12 Oct 15, 2020
2020 DEM
Biden, Joe
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$100 Mar 14, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$25 Oct 25, 2010
2010 DEM
Reid, Harry Mason
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$500 Jun 13, 2014
2014 DEM
Recchia, Domenic M Jr
Moreno, Angelicque Attorney @ Avanzino & Moreno, P C Brooklyn, NY
$21 May 20, 2011
2012
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$1,000 Dec 18, 2014
2014
Justice For All Pac
Moreno, Angelicque Partner Attorney @ Avanzino & Moreno PC Brooklyn, NY
$250 May 28, 2014
2014
Szochet, Diana J
Moreno, Angelicque Attorney Brooklyn, NY
$25 Oct 25, 2010
2010 DEM
Sestak, Joseph A Jr
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$1,000 Oct 30, 2014
2014 DEM
Landrieu, Mary L
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$25 Jul 28, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$75 Jun 29, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn Hgts, NY
$50 Mar 22, 2016
2016 DEM
Cook, Suzan Johnson
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$21 Jul 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque Attorney Brooklyn, NY
$1,500 Mar 20, 2015
2016
Viverito Ny
Moreno, Angelicque M Partner Attorney @ Avanzino & Moreno PC Brooklyn, NY
$75 Jun 29, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$21 Mar 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$75 Mar 29, 2017
2018
Lawpac Of New York
Moreno, Angelicque M Brooklyn, NY
$1,000 Feb 20, 2013
2014 DEM
Braley, Bruce L
Moreno, Angelicque M Attorney @ Avanzino & Moreno, P C Brooklyn, NY
$33 Dec 14, 2020
2022 DEM
Dnc Services CORP / Democratic National Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$2,000 Jan 17, 2007
2008 DEM
Edwards, John
Moreno, Angelicque M Attorney @ Torgan & Cooper Brooklyn, NY
$25 Jul 28, 2016
2016 12
Clinton, Hillary Rodham
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$21 Feb 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$2,000 Sep 30, 2003
2004 DEM
Edwards, John
Moreno, Angelicque M Attorney @ Torgan & Cooper PC Brooklyn, NY
$21 Dec 17, 2013
2014
Lawpac Of New York
Moreno, Angelicque M Attorney Brooklyn, NY
$10 Oct 25, 2010
2010
Actblue
Moreno, Angelicque Attorney @ Avanzino & Moreno Brooklyn, NY
$21 Dec 17, 2013
Lawpac Of New York
Contributor Attorney Brooklyn, NY
$25 Oct 24, 2020
Unknown Committee
Moreno, Angelicque Attorney @ Avanzino & Moreno PC Brooklyn, NY
$21
2014
Lawpac Of New York
Contributor Attorney Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Angelicque Moreno. Total disclosed contributions amount to $13,427. Recipients include Lawpac Of New York. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Angelicque M Moreno

Age 48 Female
·
110 Livingston St, Brooklyn, NY 11201 (Kings County)
40.6912, -73.9898
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Angelicque Moreno. 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 Angelicque Moreno. These loans were issued to businesses, not individuals.

Duck Season

Limited Liability Company(LLC

$10,740 Paid in Full
Address:
110 Livingston St Apt 5A
Brooklyn, NY11201-5057
Approved

Mar 23, 2021

Forgiven

$10,792

Jobs Reported

4

Loan #

6812778600

Loan Size

Small

Nassim Kohly

Independent Contractors

$20,833 Paid in Full
Address:
110 Livingston St Apt 12P
Brooklyn, NY11201-5043
Approved

Mar 26, 2021

Forgiven

$21,065

Jobs Reported

1

Loan #

9953718601

Loan Size

Small

Norma Jean Markus, INC.

Corporation

$7,500 Paid in Full
Address:
110 Livingston St Apt 7i
Brooklyn, NY11201
Approved

May 1, 2020

Forgiven

$7,568

Jobs Reported

1

Loan #

1468827701

Loan Size

Small

Duck Season

Limited Liability Company(LLC

$10,740 Paid in Full
Address:
110 Livingston St Apt 5A
Brooklyn, NY11201-5057
Approved

May 11, 2021

Forgiven

$10,765

Jobs Reported

4

Loan #

8320338905

Loan Size

Small

Jonathan G. Lee

Sole Proprietorship

$3,935 Paid in Full
Address:
110 Livingston St Apt 7D
Brooklyn, NY11201-5061
Approved

Apr 6, 2021

Forgiven

$3,957

Jobs Reported

1

Loan #

7557118706

Loan Size

Small

Studio Zabin LLC

Limited Liability Company(LLC

$8,827 Paid in Full
Address:
110 Livingston St Apt 9l
Brooklyn, NY11201
Approved

May 1, 2020

Forgiven

$8,939

Jobs Reported

1

Loan #

3795367701

Loan Size

Small

Bcg Watertower LLC

Limited Liability Company(LLC

$33,672 Paid in Full
Address:
110 Livingston St Apt 14s
Brooklyn, NY11201
Approved

May 1, 2020

Forgiven

$34,022

Jobs Reported

2

Loan #

1595427702

Loan Size

Small

Julian Brizzi

Self-Employed Individuals

$20,833 Paid in Full
Address:
110 Livingston St Apt 11T
Brooklyn, NY11201-5004
Approved

Feb 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3811118508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Angelicque Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A2 SIGNED OFF
๐Ÿ—๏ธ

Angelicque Moreno

Owner BROOKLYN
#321585511
๐Ÿข Avanzino & Moreno PC

๐Ÿ“ 110 LIVINGSTON ST, BROOKLYN

A2 Completed/Signed

FILING COMBINATION OF APARTMENTS 15K AND 15I TO MAKE 1 APARTMENT IN ACCORDANCE WITH TPPN 3/97. NO CHANGE TO BULK, EGRESS, OCCUPANCY OR USE.

Source: City Building Departments ยท DOB Permit Databases ยท 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 Angelicque Moreno on the map

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Angelicque Moreno in NY: Background Summary

Location
110 Livingston St, APT 15K Brooklyn, NY 11201-5071
Other Locations
Brooklyn, NY ยท Boston, MA ยท Barrington, RI
Profiles Found
7 people with this name
Phone Numbers
(917) 674-4990 and 2 others on file
Email
nglcq2@aol.com
Possible Relatives
John K Avanzino, Angel F Melendez SR, Angel Melendez, Brunilda Moreno, Burnilda M Melendez and 43 more
Career
President Elect
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
2 linked โ€” 2010 Mercedes-Benz M-Class, 2010 Mercedes Benz Ml Class
Contributions
$13.4K total โ€” Lawpac Of New York, Lawpac Of New York
PPP Loans
$117K for Duck Season, Nassim Kohly

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 Angelicque Moreno. Because public records are indexed by name rather than by a unique identifier, the 93 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Angelicque Moreno

Search Complexity: Moderate

93 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 3 states. Highest concentration: New York (22%), followed by Rhode Island and Massachusetts. Concentrated in the Northeast.

NY20recordsRI4recordsMA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (60%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Property Ownership Records (10).

53
Political Contribution Records
10
Contact & Address Records
10
Property Ownership Records
8
PPP Loan Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Angelicque Moreno

Is Angelicque Moreno a registered voter?
Yes, voter registration records show Angelicque Moreno is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Angelicque Moreno own property?
County assessor records show 10 properties associated with Angelicque Moreno in Brooklyn, New York and 9 other locations. 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 Angelicque Moreno?
Records show 2 vehicle registrations associated with Angelicque Moreno, including a 2010 MERCEDES-BENZ M-CLASS. Registered makes include Mercedes-Benz, Mercedes Benz. 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 Angelicque Moreno?
We found 4 business affiliations for Angelicque Moreno (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Angelicque Moreno made political donations?
FEC disclosure records show 53 reported political contributions from Angelicque Moreno, totaling $13,427. Recipients include Lawpac Of New York. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Angelicque Moreno?
Our database contains 93 total records for Angelicque Moreno spanning 3 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Angelicque Moreno?
The 93 records displayed for Angelicque Moreno 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 Angelicque Moreno 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.