Charmaine Chua from Mount Holly, NJ

0
๐Ÿ“ 36 Harrogate, Mount Holly, NJ 08060
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marilou J Chuaong,Domingo O Chua,Andres Juan Chua,Lorenzo Jaun Chua,Cosette Chua,Millie J Chua

Charmaine Chua from Chicago, IL

Age 49 b. Jun 1976 Cook Co.
๐Ÿ“ 196 Western Hardson 1 A
๐Ÿ“ž (949) 706-1614

Charmaine Chua from Los Angeles, CA

Age 46 b. Sep 1979 Los Angeles Co.
๐Ÿ“ 3509 Corinth Ave
๐Ÿ‘ค aka Chua Charmaine

Charmaine Chua from West Covina, CA

Age 43 b. Dec 1982 Los Angeles Co.
๐Ÿ“ 2756 Glenhurst Pl

Charmaine Chua from Santa Cruz, CA

๐Ÿ“ 222 Columbia St, Santa Cruz, CA 95060
๐Ÿ“ž (831) 458-4282

Charmaine Chua from Redondo Beach, CA

Los Angeles Co.
๐Ÿ“ 2005 Speyer Ln Unit A
๐Ÿ“ž (501) 442-9847

Charmaine Chua from Walnut Creek, CA

Age 44 b. 1982 Female
๐Ÿ“ 1548 Sunnyvale Ave

Charmaine Chua from Mount Holly, NJ

๐Ÿ“ 36 Harrogate Dr

Charmaine Chua from Oceanside, CA

San Diego Co.
๐Ÿ“ 443 Shadow Tree Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Charmaine Chua across 3 states. The most recent address on file is in Chicago, Illinois. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 BMW 3-Series
ยท Registered to: Charmaine Chua
ยท VIN: WBAWL13518PX22480
·
3000 Stone Arbor Ln, Glen Allen, VA, 23059-7605
·
(510) 757-1039

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Charmaine Chua. Registered makes include Bmw. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

James Michael Bell

Charmaine ChuaChief Executive
charm_serna@yahoo.com
3600 Wilshire Blvd Ste 500, Los Angeles, CA90010

Spotify

Marketing Operations Manager
charmaine@spotify.com
New York,

Charmaine Chua

Booking And Reservation Manager
Ausphil Agriculture
National Capital Region

Vineyard.com

Charmaine ChuaAdministrator
(213) 637-3004charm_serna@yahoo.com
3600 Wilshire Blvd Ste 500, Los Angeles, CA90010
jimmyguterman.net

Charmaine Chua

District Manager at Altria< ยท Greater Detroit Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Charmaine Chua. Companies include James Michael Bell. Roles listed include Marketing Operations Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Charmaine Chua

Age 39 Female
·
2891 Galloping Hills Rd, Chino Hills, CA 91709 (San Bernardino County)
33.9877, -117.7420
TZ: Pacific
Single Family

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

Mycc, INC

Subchapter S Corporation

$8,666 Paid in Full
Address:
3600 Wilshire Blvd Ste 412
Los Angeles, CA90010-2608
Approved

May 6, 2020

Forgiven

$8,736

Jobs Reported

1

Loan #

2978007402

Loan Size

Small

Leverstone Financial Co. INC.

Corporation

$41,600 Paid in Full
Address:
3600 Wilshire Blvd Ste 1407
Los Angeles, CA90010-2634
Approved

Jan 29, 2021

Forgiven

$42,104

Jobs Reported

2

Loan #

8654858309

Loan Size

Small

Law Offices Of Claire H. Kim And Associates

Corporation

$26,900 Paid in Full
Address:
3600 Wilshire Blvd Ste 2226
Los Angeles, CA90010-2632
Approved

Jan 30, 2021

Forgiven

$26,820

Jobs Reported

3

Loan #

9357648303

Loan Size

Small

Lynn Kim

Sole Proprietorship

$12,500 Paid in Full
Address:
3600 Wilshire Blvd Ste 1510
Los Angeles, CA90010-2362
Approved

Feb 11, 2021

Forgiven

$12,640

Jobs Reported

2

Loan #

6935238406

Loan Size

Small

National Alliance On Mental

Corporation

$105,000 Paid in Full
Address:
3600 Wilshire Blvd Ste 1804
Los Angeles, CA90010
Approved

May 1, 2020

Forgiven

$105,920

Jobs Reported

40

Loan #

1706947709

Loan Size

Small

Brad Lee A Professional Law Corporation

Corporation

$24,570 Paid in Full
Address:
3600 Wilshire Blvd Ste 2210
Los Angeles, CA90010-2632
Approved

Feb 3, 2021

Forgiven

$24,852

Jobs Reported

2

Loan #

2371378408

Loan Size

Small

Sukoh Enterprise INC

Corporation

$5,700 Paid in Full
Address:
3600 Wilshire Blvd Ste 100F
Los Angeles, CA90010-2691
Approved

Mar 6, 2021

Forgiven

$5,740

Jobs Reported

1

Loan #

7670138507

Loan Size

Small

Unity Escrow INC

Corporation

$129,600 Paid in Full
Address:
3600 Wilshire Blvd Ste 900
Los Angeles, CA90010-2613
Approved

Feb 2, 2021

Forgiven

$130,367

Jobs Reported

13

Loan #

1866648403

Loan Size

Small

Lb Global INC

Corporation

$589,175 Paid in Full
Address:
3600 Wilshire Blvd Ste 100C
Los Angeles, CA90010-2691
Approved

Feb 16, 2021

Forgiven

$594,906

Jobs Reported

50

Loan #

9318958408

Loan Size

Medium

Law Offices Of Jeannie Joung

Corporation

$29,742 Exemption 4
Address:
3600 Wilshire Blvd Ste 1416
Los Angeles, CA90010-2618
Approved

Feb 22, 2021

Jobs Reported

2

Loan #

3022958510

Loan Size

Small

Basis &amp; Associates, INC. DBA Basis Engineering

Subchapter S Corporation

$70,487 Paid in Full
Address:
3600 Wilshire Blvd Ste 1903
Los Angeles, CA90010
Approved

May 1, 2020

Forgiven

$71,101

Jobs Reported

4

Loan #

2403607709

Loan Size

Small

Hennig Ruiz & Singh, PC

Corporation

$181,300 Exemption 4
Address:
3600 Wilshire Blvd Ste 1908
Los Angeles, CA90010-2623
Approved

Jan 23, 2021

Jobs Reported

11

Loan #

4983528307

Loan Size

Medium

Catherine Garcia

Sole Proprietorship

$1,732 Paid in Full
Address:
3600 Wilshire Blvd Ste 1416
Los Angeles, CA90010-2618
Approved

Mar 23, 2021

Forgiven

$1,740

Jobs Reported

1

Loan #

6810008610

Loan Size

Small

Amazing Companion Care INC

Corporation

$70,910 Paid in Full
Address:
3600 Wilshire Blvd Ste 1216
Los Angeles, CA90010-2616
Approved

Mar 25, 2021

Forgiven

$71,285

Jobs Reported

16

Loan #

8550318600

Loan Size

Small

Cgn America

Corporation

$28,400 Paid in Full
Address:
3600 Wilshire Blvd Ste 2030
Los Angeles, CA90010-2624
Approved

Jan 31, 2021

Forgiven

$28,649

Jobs Reported

8

Loan #

1004038404

Loan Size

Small

Kaon Accountancy CORP

Corporation

$9,096 Paid in Full
Address:
3600 wilshire blvd Ste 1460
Los Angeles, CA90010-2362
Approved

Jun 23, 2020

Forgiven

$9,138

Jobs Reported

2

Loan #

2043818007

Loan Size

Small

Jeffrey Mann

Sole Proprietorship

$46,278 Paid in Full
Address:
3600 Wilshire Blvd Ste 1428
Los Angeles, CA90010-2618
Approved

Apr 23, 2021

Forgiven

$46,473

Jobs Reported

3

Loan #

9283848801

Loan Size

Small

B&k Accountancy CORP

Corporation

$12,332 Paid in Full
Address:
3600 Wilshire Blvd Ste 714
Los Angeles, CA90010
Approved

May 1, 2020

Forgiven

$12,441

Jobs Reported

3

Loan #

1264117709

Loan Size

Small

Azyt Global Talent INC

Corporation

$24,280 Paid in Full
Address:
3600 Wilshire Blvd Ste 1510
Los Angeles, CA90010-2619
Approved

Mar 8, 2021

Forgiven

$24,486

Jobs Reported

1

Loan #

7915238501

Loan Size

Small

Stephen Ahn

Sole Proprietorship

$11,239 Paid in Full
Address:
3600 Wilshire Blvd Ste 1014
Los Angeles, CA90010-2614
Approved

Apr 13, 2021

Forgiven

$11,281

Jobs Reported

1

Loan #

2752968804

Loan Size

Small

Bee Investment INC

Corporation

$53,500 Paid in Full
Address:
3600 Wilshire Blvd Ste 200200
Los Angeles, CA90010-2603
Approved

Feb 3, 2021

Forgiven

$54,001

Jobs Reported

6

Loan #

2689778410

Loan Size

Small

James Kim

Sole Proprietorship

$10,174 Paid in Full
Address:
3600 Wilshire Blvd Ste 2210
Los Angeles, CA90010-2632
Approved

Feb 19, 2021

Forgiven

$10,279

Jobs Reported

1

Loan #

1526138505

Loan Size

Small

Law Offices Of Jong Yun Kim

Sole Proprietorship

$7,187 Paid in Full
Address:
3600 Wilshire Blvd Ste 2226
Los Angeles, CA90010-2632
Approved

May 1, 2020

Forgiven

$7,250

Jobs Reported

2

Loan #

6290417701

Loan Size

Small

Barfresh Food Group INC.

Corporation

$568,131 Paid in Full
Address:
3600 Wilshire Blvd Ste 1720
Los Angeles, CA90010-2621
Approved

Jan 19, 2021

Forgiven

$573,252

Jobs Reported

28

Loan #

1807328303

Loan Size

Medium

Always Better Care Home Health Providers, INC.

Corporation

$102,599 Exemption 4
Address:
3600 Wilshire Blvd Ste 1734
Los Angeles, CA90010-2621
Approved

May 6, 2020

Jobs Reported

59

Loan #

2569847406

Loan Size

Small

Law Offices Of Jae Ho Lee

Sole Proprietorship

$28,829 Paid in Full
Address:
3600 Wilshire Blvd Ste 728
Los Angeles, CA90010-2611
Approved

May 1, 2020

Forgiven

$29,045

Jobs Reported

2

Loan #

5217227702

Loan Size

Small

The Toppilaw Firm Apc

Subchapter S Corporation

$71,702 Paid in Full
Address:
3600 Wilshire Blvd Ste 1108
Los Angeles, CA90010-2615
Approved

Jan 30, 2021

Forgiven

$72,619

Jobs Reported

6

Loan #

9434698301

Loan Size

Small

Yum & Associates Cpa Accountancy CORP

Corporation

$53,900 Paid in Full
Address:
3600 Wilshire Blvd Ste 910 Ste 910
Los Angeles, CA90010-2613
Approved

Jan 28, 2021

Forgiven

$54,228

Jobs Reported

4

Loan #

7506498301

Loan Size

Small

Wayne Joyner A Professional Corporation

Corporation

$71,700 Paid in Full
Address:
3600 Wilshire Blvd Ste 1920
Los Angeles, CA90010-2623
Approved

Feb 13, 2021

Forgiven

$72,272

Jobs Reported

11

Loan #

8542678407

Loan Size

Small

Empire Insurance Specialists, INC

Corporation

$17,600 Paid in Full
Address:
3600 Wilshire Blvd Ste 1414
Los Angeles, CA90010-2618
Approved

Apr 15, 2020

Forgiven

$17,116

Jobs Reported

2

Loan #

9259257108

Loan Size

Small

Awat Corporation

Corporation

$19,495 Paid in Full
Address:
3600 Wilshire Blvd Ste 100M
Los Angeles, CA90010-2691
Approved

Feb 20, 2021

Forgiven

$19,645

Jobs Reported

2

Loan #

2633908500

Loan Size

Small

Truong Upper Cervical Chiropractic

Corporation

$14,029 Paid in Full
Address:
3600 Wilshire Blvd Ste 932
Los Angeles, CA90010-2613
Approved

May 5, 2021

Forgiven

$14,182

Jobs Reported

3

Loan #

6947258910

Loan Size

Small

National Alliance On Mental Illness Greater Los Angeles Coun

Corporation

$105,000 Paid in Full
Address:
3600 Wilshire Blvd Ste 1804
Los Angeles, CA90010-2362
Approved

Feb 11, 2021

Forgiven

$105,800

Jobs Reported

105

Loan #

6784898407

Loan Size

Small

Graiwer & Kaplan, LLP

Partnership

$803,000 Paid in Full
Address:
3600 Wilshire Blvd Ste 2100
Los Angeles, CA90010-2631
Approved

Apr 27, 2020

Forgiven

$810,205

Jobs Reported

54

Loan #

4801497206

Loan Size

Medium

Mycc INC

Subchapter S Corporation

$8,916 Paid in Full
Address:
3600 Wilshire Blvd Ste 412
Los Angeles, CA90010-2608
Approved

Feb 26, 2021

Forgiven

$8,956

Jobs Reported

1

Loan #

4909398503

Loan Size

Small

St. Nectarios Hospice INC.

Corporation

$157,953 Paid in Full
Address:
3600 Wilshire Blvd Ste 428
Los Angeles, CA90010-2608
Approved

Apr 10, 2021

Forgiven

$159,485

Jobs Reported

44

Loan #

1762108803

Loan Size

Medium

Empire Insurance Specialists INC

Corporation

$17,000 Paid in Full
Address:
3600 Wilshire Blvd Ste 1414
Los Angeles, CA90010-2618
Approved

Feb 7, 2021

Forgiven

$17,150

Jobs Reported

2

Loan #

4931618406

Loan Size

Small

Amazing Companion Care, INC.

Corporation

$70,910 Paid in Full
Address:
3600 Wilshire Blvd Ste 1918
Los Angeles, CA90010-2623
Approved

May 4, 2020

Forgiven

$71,850

Jobs Reported

46

Loan #

1573377405

Loan Size

Small

Azyt Talent LLC

Limited Liability Company(LLC

$39,303 Paid in Full
Address:
3600 Wilshire Blvd Ste 1510
Los Angeles, CA90010-2619
Approved

Mar 8, 2021

Forgiven

$39,635

Jobs Reported

1

Loan #

7930078510

Loan Size

Small

The Toppilaw Firm, Apc

Subchapter S Corporation

$93,242 Paid in Full
Address:
3600 Wilshire Blvd Ste 1108
Los Angeles, CA90010
Approved

May 1, 2020

Forgiven

$94,425

Jobs Reported

8

Loan #

1275357706

Loan Size

Small

Lee And Lee Cpas A Professional Corporation

Corporation

$81,700 Paid in Full
Address:
3600 Wilshire Blvd Ste 1710
Los Angeles, CA90010-2621
Approved

Jan 27, 2021

Forgiven

$82,054

Jobs Reported

8

Loan #

6801518303

Loan Size

Small

Jong Pil Pak Apc

Corporation

$5,750 Paid in Full
Address:
3600 Wilshire Blvd Ste 720
Los Angeles, CA90010-2362
Approved

Jun 9, 2020

Forgiven

$5,824

Jobs Reported

2

Loan #

9652497803

Loan Size

Small

Leverstone Financial Co, INC.

Corporation

$41,600 Paid in Full
Address:
3600 Wilshire Blvd Ste 1407
Los Angeles, CA90010-2362
Approved

Apr 10, 2020

Forgiven

$41,964

Jobs Reported

2

Loan #

1875627109

Loan Size

Small

Law Offices Of David Inpyo Lee & Associates, A Professional

Corporation

$146,613 Paid in Full
Address:
3600 Wilshire Blvd Ste 2005
Los Angeles, CA90010-2627
Approved

May 1, 2020

Forgiven

$147,814

Jobs Reported

10

Loan #

5111147704

Loan Size

Small

Unity Escrow INC

Corporation

$132,900 Paid in Full
Address:
3600 Wilshire Blvd Ste 900
Los Angeles, CA90010-2362
Approved

Apr 13, 2020

Forgiven

$130,726

Jobs Reported

12

Loan #

5665447103

Loan Size

Small

Christine Jeong

Sole Proprietorship

$26,210 Exemption 4
Address:
3600 Wilshire Blvd Ste 432
Los Angeles, CA90010-2362
Approved

Apr 8, 2021

Jobs Reported

3

Loan #

8916048706

Loan Size

Small

David Kim

Sole Proprietorship

$17,881 Exemption 4
Address:
3600 Wilshire Blvd Ste 1118
Los Angeles, CA90010-2615
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3987198808

Loan Size

Small

Law Offices Of Jeannie Joung

Corporation

$24,130 Paid in Full
Address:
3600 Wilshire Blvd Ste 1416
Los Angeles, CA90010-2618
Approved

May 1, 2020

Forgiven

$24,398

Jobs Reported

2

Loan #

8611277708

Loan Size

Small

Jae Lee

Sole Proprietorship

$46,845 Paid in Full
Address:
3600 Wilshire Blvd Ste 728
Los Angeles, CA90010-2611
Approved

Mar 17, 2021

Forgiven

$47,167

Jobs Reported

3

Loan #

3751048606

Loan Size

Small

St Nectarios Hospice INC

Corporation

$156,405 Paid in Full
Address:
3600 Wilshire Blvd Ste 428
Los Angeles, CA90010-2608
Approved

May 1, 2020

Forgiven

$158,295

Jobs Reported

21

Loan #

6653197707

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Charmaine Chua. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charmaine Chua 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
15
1
2
1

Charmaine Chua in Chicago, IL: Background Summary

Location
196 Western Hardson 1 A, Chicago, IL 60605
Other Locations
Los Angeles, CA ยท West Covina, CA ยท Santa Cruz, CA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(949) 706-1614 and 2 others on file
Possible Relatives
Marilou J Chuaong, Domingo O Chua, Andres Juan Chua, Lorenzo Jaun Chua, Cosette Chua and 1 more
Career
Chief Executive, Marketing Operations Manager at James Michael Bell
Vehicles
1 linked โ€” 2008 Bmw 3-Series
PPP Loans
$4424K for Mycc, INC, Leverstone Financial Co. 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 Charmaine Chua. Because public records are indexed by name rather than by a unique identifier, the 85 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

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.

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 Charmaine Chua

Search Complexity: High

85 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (18%), followed by New Jersey and Illinois. Spans the West and Northeast regions.

CA15recordsNJ2recordsIL1recordVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (23) and Contact & Address Records (10).

50
PPP Loan Records
23
Business & Corporate Filings
10
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Charmaine Chua

What vehicles are registered to Charmaine Chua?
Records show 1 vehicle registration associated with Charmaine Chua, including a 2008 BMW 3-Series. 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 Charmaine Chua?
We found 23 business affiliations for Charmaine Chua, including JAMES MICHAEL BELL. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Charmaine Chua?
Our database contains 85 total records for Charmaine Chua spanning 4 states. This includes 9 distinct contact records, 3 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 Charmaine Chua?
The 85 records displayed for Charmaine Chua 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 Charmaine Chua 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.