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Billy Threadgill

Age 60 b. 1965-10-19
📍 9196 Foggy Meadow Rd, Charlotte Nc
📞 (111) 111-0001, (704) 727-3375, (704) 875-9681, (704) 408-5205
✉️ BILLYRAYT40@YAHOO.COM, billyrayt40@yahoo.com

Billy Threadgill

Age 39 b. 1986-06-04
📍 5911 Richmond Rd Apt 1202, Texarkana Tx
📞 (111) 111-0002, (228) 627-6881
✉️ GTARONDA@GMAIL.COM, gtaronda@gmail.com

Billy Threadgill

Age 46 b. 1979-09-23
📍 504 Misty Ln, Friendswood Tx
📞 (832) 275-0642, (832) 275-0642
✉️ BJTHREADGILL@GMAIL.COM

Billy Threadgill from Jackson, TN

Age 88 b. Sep 1937 Madison Co.
📍 77 Leeper Ln
📞 (731) 427-5225, (901) 427-5225

Billy Threadgill from Pasadena, CA

Age 64 b. Jan 1962 Los Angeles Co.
📍 1719 Mentone Ave
📞 (701) 239-9632, (626) 794-4151
👤 aka Billy J Threadgill

Billy Threadgill from Pearland, TX

Age 56
📍 7203 Hastings Cannon Rd, Pearland, TX 77584
📞 (713) 489-4037, (281) 489-4037
👨‍👩‍👧 Relatives: Patricia Leigh Threadgill,David Threadgill,Brandon W Threadgill,Bj Threadgill
🏪 B & P Electric Company

Billy Threadgill from Canton, TX

Age 91 b. Jun 1934 Van Zandt Co.
📍 Po Box 54
📞 (903) 567-4814
👤 aka Billt W Hreadgill

Billy Threadgill from Montgomery, AL

Age 77
📍 3226 Willow Lane Dr, Montgomery, AL 36109
📞 (334) 272-6064, (334) 272-6064
👨‍👩‍👧 Relatives: Mark Steven Threadgill,Lillian W Threadgill

Billy Threadgill from Yuma, TN

Age 68 b. Jun 1957 Carroll Co.
📍 12415 Highway 424
📞 (731) 986-9519

Billy Threadgill from Thomasville, NC

Age 64 b. May 1961 Davidson Co.
📍 108 Shanda Ln
📞 (336) 472-8194

Billy Threadgill from Canton, TX

Age 92 b. 1934 Van Zandt Co.
📍 22595 State Highway 19
📞 (903) 567-4814

Billy Threadgill from Huntsville, AL

Age 90 b. Jul 1935 Madison Co.
📍 8003 Benaroya Ln Sw
📞 (904) 343-0663

Billy Threadgill from Pasadena, CA

Male
📍 532 Herbert St
📞 (626) 297-5240 (AT&T MOBILITY)

Billy Threadgill from Charlotte, NC

Age 60 b. Oct 1965
📍 9196 Foggy Meadow Rd
👤 aka Billyr Threadgill, William Ray Threadgill, Billy Thredgill

Billy Threadgill from Birmingham, AL

Male
📍 604 Tomahawk Cir
📞 (205) 798-2515

Billy Threadgill from Montgomery, AL

Montgomery Co.
📍 3226 Willow Lane Dr
📞 (334) 272-6064

Billy Threadgill from Stockton, CA

San Joaquin Co.
📍 4223 Riviera Dr
📞 (209) 466-1252

Billy Threadgill from Yuma, TN

Carroll Co.
📍 65 Railroad St
📞 (559) 456-1000

Billy Threadgill from Yuma, TN

Carroll Co.
📍 12380 Highway 424
📞 (731) 986-9519

Billy Threadgill from Greensboro, NC

Guilford Co.
📍 4614 Brompton Dr

Billy Threadgill from Pasadena, TX

Harris Co.
📍 611 Main St

Billy Threadgill from Stockton, CA

San Joaquin Co.
📍 5100 N Highway 99 74

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Billy Threadgill across 5 states. The most recent address on file is in Jackson, Tennessee. Of these records, 18 include phone numbers and 3 include email addresses. Ages range from 56 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Threadgill Billy

Brazoria County
PIN: 211739
· 1813 Meadowview
Lot: 9,257sqft

Threadgill Billy

Brazoria County
PIN: 211739
· 1813 Meadowview
Lot: 3,765sqft

Threadgill Billy J & Patricia

Brazoria County
· 7203 County Road 128, Alvin-Pearland

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Billy Threadgill in Alvin-Pearland. Values shown are from county assessor records and may differ from current market prices.

billy RAY threadgill

Democrat Reg: 10/03/1979
129 Eastwood Ln, Robbins, NC, 27325
DOB: 1937 Gender: Male
County: Moore

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Billy Threadgill in North Carolina. 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.

2011 MITSUBISHI LANCER CAR BASIC ECONOMY
· Registered to: Billy Threadgill
· VIN: JA32U2FU5BU036537
·
9196 Foggy Meadow Rd, Charlotte, NC, 28269
2010 Jeep Liberty
· Registered to: Billy Threadgill
· VIN: 1J4PN5GK6AW135884
·
Po Box 54, Canton, TX, 75103-0054
·
(903) 385-2012
2007 FORD F150 FULL SIZE TRUCK
· Registered to: Billy Threadgill
· VIN: 1FTRF12257NA19571
·
7203 Hastings Cannon Rd, Pearland, TX, 77584
2010 CHEVROLET CAMARO CAR BASIC SPORTY
· Registered to: Billy Threadgill
· VIN: 2G1FT1EW2A9136439
·
7203 Hastings Cannon Rd, Pearland, TX, 77584
2006 MITSUBISHI RAIDER MIDSIZE TRUCK
· Registered to: Billy Threadgill
· VIN: 1Z3HT48N46S568076
·
9196 Foggy Meadow Rd, Charlotte, NC, 28269
2019 FORD ESCAPE SE
· Registered to: Billy Threadgill
· VIN: 1FMCU0GD5KUA07902
·
17320 N Wayne Ln, Pearland, TX, 77584
2009 SCION XD
· Registered to: Billy Threadgill
· VIN: JTKKU10439J040322
·
108 Shanda Ln, Thomasville, NC, 27360-7337
2002 CHEVROLET SILVERADO K2500 PICKUP
· Registered to: Billy Threadgill
· VIN: 1GCHK23U02F235277
·
7203 Hastings Cannon Rd, Pearland, TX, 77584
2003 CHEVROLET IMPALA 4DR SEDAN
· Registered to: Billy Threadgill
· VIN: 2G1WH52K439450025
·
7203 Hastings Cannon Rd, Pearland, TX, 77584

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 9 vehicle registration records are associated with Billy Threadgill. Registered makes include Mitsubishi, Jeep, Ford, Chevrolet and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Vans Auto Sales Inc.

+18436625631
Florence,

Van's Auto Sales

Owner
(843) 662-5631
Florence, SC
Gasoline Service Stations and Automotive Dealers (Automotive)

National Independent Automobile

Billy ThreadgillChairman
Arlington, TX

Billy Threadgill

United States
LinkedIn

Lorcom Tech

Billy Threadgill
(704) 408-5205billyray40t@yahoo.com
9196 Foggy Meadow, Charlotte, NC28269
lorcom.com

Billy Threadgill

United States

Lorcom Tech

Billy Threadgill
(704) 408-5205billyray40t@yahoo.com
9196 Foggy Meadow, Charlotte, NC28269

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Billy Threadgill. Companies include Van's Auto Sales, Lorcom Tech. Roles listed include Null and Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

National Independent Automobile Dealers Association

Addr: 2521 Brown Boulevard, Arlington, TX, 76006
TX
President Elect: Billy Threadgill

Niada Services, INC.

ID: 0116382800
Addr: 2521 Brown Blvd, Arlington, TX, 76006
TX
DIRECTOR: Billy Threadgill

National Independent Automobile Dealers Association

ID: 0006955807
Addr: 2521 Brown Boulevard, Arlington, TX, 76006
TX
President Elect: Billy Threadgill

National Independent Automobile Dealers Association

ID: 0006955807
Addr: 2521 Brown Boulevard, Arlington, TX, 76006
TX
Director: Billy Threadgill

Source: Public Records Billy Threadgill appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5,000 Sep 25, 2018
2018
National Independent Automobile Dealers Association Pac Fund
Threadgill, Billy Owner @ Vans Auto Sales Florence, SC
$1,000 Mar 31, 2016
2016
National Independent Automobile Dealers Association Pac Fund
Threadgill, Billy Owner @ Vans Auto Sales Florence, SC
$500 Dec 9, 2019
2020
National Independent Automobile Dealers Association Pac Fund
Threadgill, Billy Owner @ Vans Auto Sales Florence, SC
$500 May 5, 2020
2020
National Independent Automobile Dealers Association Pac Fund
Threadgill, Billy Owner @ Vans Auto Sales Florence, SC
$500 Jun 8, 2020
2020
National Independent Automobile Dealers Association Pac Fund
Threadgill, Billy Owner @ Vans Auto Sales Florence, SC
$1,000 Sep 26, 2017
2018
National Independent Automobile Dealers Association Pac Fund
Threadgill, Billy Owner @ Vans Auto Sales Florence, SC
$2,000 Sep 27, 2016
2016
National Independent Automobile Dealers Association Pac Fund
Threadgill, Billy Owner @ Vans Auto Sales Florence, SC
$1,000 Mar 31, 2016
National Independent Automobile Dealers Association Pac Fund
Contributor Owner @ Vans Auto Sales Florence, SC
$500 Jun 8, 2020
Unknown Committee
Threadgill, Billy Owner @ Van'S Auto Sales Florence, SC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Billy Threadgill. Total disclosed contributions amount to $12,000. Recipients include National Independent Automobile Dealers Association Pac Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Billy C Threadgill

Age 79 Male
·
77 Leeper Ln, Jackson, TN 38301 (Madison County)
35.6142, -88.7478
· (731) 427-5225
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1983
MP

Billy R Threadgill

Male
·
604 Tomahawk Cir, Birmingham, AL 35214 (Jefferson County)
33.5670, -86.8884
· (205) 798-2515
TZ: Central
Homeowner Single Family Built 1963 Purchased 1971
MP

Billy R Threadgill

Age 82 Male
·
1960 County Road 1482, Cullman, AL 35058 (Cullman County)
34.2451, -86.7614
· (256) 653-8429
Marital: Married TZ: Central
Homeowner Single Family Built 1970 Purchased 2004
MP

Billy R Threadgill

Age 80 Male
·
129 Eastwood Ln, Robbins, NC 27325 (Moore County)
35.4258, -79.5508
· (704) 307-9996
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1998
MP

Billy G Threadgill

·
PO Box 61, Haworth, OK 74740 (McCurtain County)
33.7871, -94.5744
TZ: Central
Homeowner
MP

Billy J Threadgill

Age 37 Male
·
7203 Hastings Cannon Rd, Pearland, TX 77584 (Brazoria County)
29.5019, -95.2988
· (832) 643-7978
Marital: Single TZ: Central
Occ: Service Industry
Homeowner Single Family Built 1980
MP

Billy Threadgill

Male
·
1813 Meadowview Dr, Alvin, TX 77511 (Brazoria County)
29.4056, -95.2465
· (832) 275-3529
TZ: Central
Homeowner Single Family Built 1961 Purchased 2014
MP

Billy W Threadgill

Age 83 Male
·
PO Box 54, Canton, TX 75103 (Van Zandt County)
32.5418, -95.8727
Marital: Inferred Married TZ: Central
Homeowner Single Family
MP

Billy D Threadgill

Age 56 Male
·
108 Shanda Ln, Thomasville, NC 27360 (Davidson County)
35.8184, -80.0695
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 1992
MP

Billy Threadgill

·
12380 Highway 424, Yuma, TN 38390 (Carroll County)
35.8700, -88.3950
· (731) 986-9519
TZ: Central
Homeowner Single Family Built 1961
MP

Billy R Threadgill

Age 51 Male
·
9196 Foggy Meadow Rd, Charlotte, NC 28269 (Mecklenburg County)
35.3743, -80.7930
· (704) 408-5205
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Billy J Threadgill

Age 80 Male
·
3226 Willow Lane Dr, Montgomery, AL 36109 (Montgomery County)
32.3803, -86.2632
· (334) 272-6064
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1957 Purchased 1963

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Billy Threadgill. 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 Billy Threadgill. These loans were issued to businesses, not individuals.

National Independent Automobile Dealers Association Services

Corporation

$210,900 Paid in Full
Address:
2521 Brown Blvd
Arlington, TX76006
Approved

Apr 15, 2020

Forgiven

$212,217

Jobs Reported

9

Loan #

8413287100

Loan Size

Medium

Ra Shines INC.

Corporation

$23,056 Paid in Full
Address:
532 Herbert St
Pasadena, CA91104-3617
Approved

Feb 6, 2021

Forgiven

$23,135

Jobs Reported

2

Loan #

4631308405

Loan Size

Small

National Independent Automobile Dealers Association Foundati

Corporation

$210,900 Paid in Full
Address:
2521 Brown Blvd
Arlington, TX76006-5203
Approved

Feb 2, 2021

Forgiven

$212,189

Jobs Reported

10

Loan #

1694918404

Loan Size

Medium

Ra Shines, INC.

Corporation

$30,300 Paid in Full
Address:
532 Herbert St
Pasadena, CA91104-3617
Approved

Jun 3, 2020

Forgiven

$30,595

Jobs Reported

2

Loan #

7627157805

Loan Size

Small

National Independent Automobile Dealers Association Foundati

Non-Profit Organization

$24,300 Paid in Full
Address:
2521 Brown Blvd
Arlington, TX76006
Approved

Apr 14, 2020

Forgiven

$24,471

Jobs Reported

1

Loan #

7011557101

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Billy Threadgill. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Billy Threadgill

Texas Two Step®
$1,221
Prize Won
·Canton, TX (Van Zandt County)
Claimed: 2022-09-20T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Billy Threadgill 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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Found 56 results across 8 states

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Billy Threadgill in Charlotte, NC: Background Summary

Location
9196 Foggy Meadow Rd, Charlotte Nc, Charlotte, NC
Other Locations
Jackson, TN · Pasadena, CA · Canton, TX and 8 more
Profiles Found
22 people with this name
Phone Numbers
(704) 727-3375 and 18 others on file
Email
billyrayt40@yahoo.com and 2 others on file
Possible Relatives
Patricia Leigh Threadgill, David Threadgill, Brandon W Threadgill, Bj Threadgill, Mark Steven Threadgill and 1 more
Career
Chairman, Null at Van's Auto Sales, Lorcom Tech
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
9 linked — 2011 Mitsubishi Lancer, 2010 Jeep Liberty and 7 more
Contributions
$12.0K total — National Independent Automobile Dealers Association Pac Fund
PPP Loans
$499K for National Independent Automobile Dealers Association Services, Ra Shines 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 Billy Threadgill. Because public records are indexed by name rather than by a unique identifier, the 82 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 Billy Threadgill

Search Complexity: High

82 public records across 8states, belonging to approximately 22 different individuals. With 22 distinct profiles across 8 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 8 states. Highest concentration: Texas (22%), followed by North Carolina and Alabama. Spans the South and West regions.

TX18recordsNC12recordsAL8recordsTN7recordsCA5recordsSC3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (9) and Business & Corporate Filings (9).

29
Contact & Address Records
9
Vehicle Registration Records
9
Business & Corporate Filings
9
Political Contribution Records
5
PPP Loan Records
4
Corporate Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Billy Threadgill

Is Billy Threadgill a registered voter?
Yes, voter registration records show Billy Threadgill is registered in North Carolina with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Billy Threadgill own property?
County assessor records show 3 properties associated with Billy Threadgill . 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 Billy Threadgill?
Records show 9 vehicle registrations associated with Billy Threadgill, including a 2011 MITSUBISHI LANCER. Registered makes include Mitsubishi, Jeep, Ford, Chevrolet. 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 Billy Threadgill?
We found 9 business affiliations for Billy Threadgill (null). Other companies include Lorcom Tech. Business records are compiled from state registries, SEC filings, and professional databases.
Has Billy Threadgill made political donations?
FEC disclosure records show 9 reported political contributions from Billy Threadgill, totaling $12,000. Recipients include National Independent Automobile Dealers Association Pac Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Billy Threadgill?
Our database contains 82 total records for Billy Threadgill spanning 8 states. This includes 22 distinct contact records, 18 with phone numbers, 3 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 Billy Threadgill?
The 82 records displayed for Billy Threadgill 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 Billy Threadgill 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.