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Daniel Chand

Age 49 b. 1977-03-13
📍 244 American Canyon Rd Spc 164, American Cyn Ca
📞 (707) 712-3979, (707) 712-0360
✉️ DANIELCHND77@YAHOO.COM, danielchnd77@yahoo.com

Daniel Chand

Age 47 b. 1979-02-24
📍 Apt C, 201 N Locust Ave, Fayetteville Ar
📞 (409) 273-4266, (409) 273-4267
✉️ DANEC5@YAHOO.COM, danec5@yahoo.com

Daniel L Chand

📍 7914 Goldstar Dr, Lumberton Tx 77657
📞 (409) 223-2564, (409) 223-2564
✉️ KSCHAND@ATT.NET

Daniel L Chand

📍 2443 Oakwood Dr, Cuyahoga Fls Oh
📞 (409) 223-2564, (409) 223-2564
✉️ KSCHAND@ATT.NET

Daniel Chand from Lumberton, TX

Age 72
📍 7914 Gold Star, Lumberton, TX 77657
📞 (409) 755-2966, (409) 755-6232, (409) 755-2966, (409) 755-6232, (409) 892-4373
👨‍👩‍👧 Relatives: Katherine Susan Chand,Katherine Chand

Daniel Chand

📍 3750 E Harvard Ave, Visalia Ca
📞 (559) 972-8385, (559) 635-2983
✉️ RACH-DAN@SBCGLOBAL.NET

Daniel Chand from Brooklyn, NY

Age 79
📍 588 78th St #2, Brooklyn, NY 11209
👨‍👩‍👧 Relatives: Satya Kishan Chand,Satyakishan Chand,Sunil Chand

Daniel Chand from Lumberton, TX

Age 84 b. Nov 1941 Hardin Co.
📍 7914 Gold Star
📞 (409) 755-6232

Daniel Chand

📍 1428 Waters Edge Dr, Akron Oh
📞 (409) 223-2564
✉️ KSCHAND@ATT.NET

Daniel Chand from Montgomery, AL

Male
📍 3580 Mcgehee Place Dr S Apt 1
📞 (334) 755-6232 (VERIZON WIRELESS)

Daniel Chand from Visalia, CA

Age 46 b. 1980 Male
📍 3750 E Harvard Ave
📞 (559) 635-2983

Daniel E Chand from Fayetteville, AR

Age 43
📍 1320 Garland Ave, Fayetteville, AR 72703

Daniel Chand from Pacifica, CA

Age 32 b. Mar 1994
📍 2580 Francisco Blvd
👤 aka Daniel Chand, Daniel James Doty, Daniel Doty

Daniel Chand from Tracy, CA

San Joaquin Co.
📍 1824 East St
📞 (559) 749-0168

Daniel Chand from Visalia, CA

Age 45 b. 1981 Male
📍 3401 S Bridge St

Daniel Chand from Lumberton, TX

Hardin Co.
📍 2 Gold Star

Daniel Chand from Brooklyn, NY

Kings Co.
📍 58878th St Unit 2 Fl

Daniel Chand from Portland, OR

Multnomah Co.
📍 9533 Ivan

Daniel Chand from Brooklyn, NY

Kings Co.
📍 292 Dahlgren Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Daniel Chand across 6 states. The most recent address on file is in Lumberton, Texas. Of these records, 11 include phone numbers and 6 include email addresses. Ages range from 43 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chand Daniel E

Summit County
· 2443 Oakwood Dr, Cuyahoga-Falls Oh 44221

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Daniel Chand in Cuyahoga-Falls. Values shown are from county assessor records and may differ from current market prices.

Daniel K Chand

Reg: 99185920
44 Campus Dr
DOB: 19350128 Gender: Male
Senate: 26

Daniel K Chand

Reg: 305342910
292 Dahlgren Place
DOB: 19350128 Gender: Male
Senate: 13

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Daniel Chand. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 FORD CROWN VICTORIA
· Registered to: Daniel Chand
· VIN: 2FAFP74V47X143717
·
7914 Gold Star, Lumberton, TX, 77657-8812
·
(409) 755-6232
2006 TOYOTA TUNDRA FULL SIZE TRUCK
· Registered to: Daniel Chand
· VIN: 5TBET34186S562289
·
PO Box 8467, Lumberton, TX, 77657
·
(409) 755-6232

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Chand. Registered makes include Ford, Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

ISS FS Restoration

d.chand@rainbow-int.co.uk

American Civil Liberties Union Of Ohio

Daniel ChandDirector
Cleveland, OH

Daniel Chand

Manager - Currency Exchange
Carpenters Fiji Group
Fiji International Trade And Development
LinkedIn

Daniel Chand

Owner
Xpert Upholstery Works
California
LinkedIn

Daniel Chand

Assistant Professor at Ne

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Daniel Chand. Companies include Carpenters Fiji Group. Roles listed include Null and Supervisor Warehouse. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Chand

Lumberton High School - Lumberton, TX, TX
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Chand 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.

$27 Mar 5, 2016
2016 DEM
Sanders, Bernard
Chand, Daniel Professor @ Nmsu Las Cruces, NM
$30 Apr 3, 2019
2020 DEM
Warren, Elizabeth
Chand, Daniel Asst Prof @ Kent State University Cuyahoga Falls, OH
$50 Oct 14, 2020
2020 DEM
Schroder, Kate
Chand, Daniel Associate Professor @ Kent State University Cuyahoga Falls, OH
$30 Oct 29, 2002
2002 DEM
Bernsen, David
Chand, Daniel Lumberton, TX
$5 Jun 22, 2010
2010 DEM
White, Bill
Chand, Daniel Lumberton, TX
$6 Jun 21, 2004
2004 DEM
Brewer, Jeremiah A
Chand, Daniel Montgomery, AL
$50 May 7, 2019
2020 DEM
Warren, Elizabeth
Chand, Daniel Asst Prof @ Kent State University Cuyahoga Falls, OH
$3 Mar 5, 2016
2016 DEM
Actblue
Chand, Daniel Professor @ Nmsu Las Cruces, NM
$6 Jun 21, 2004
DEM
Brewer, Jeremiah A
Contributor Montgomery, AL
$6
2004 D
Brewer, Jeremiah A
Contributor Montgomery, AL
$5 20100622
White, William H.
Contributor Lumberton, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Daniel Chand. Total disclosed contributions amount to $218. Recipients include Brewer, Jeremiah A, White, William H.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel D Chand

Age 36 Male
·
3401 S Bridge St, Visalia, CA 93277 (Tulare County)
36.3122, -119.3074
· (559) 635-2983
Marital: Married TZ: Pacific
Edu: High School
MP

Daniel K Chand

Age 82 Male
·
44 Campus Dr W, Buffalo, NY 14226 (Erie County)
42.9754, -78.7911
· (716) 839-1506
Marital: Married TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2006
MP

Daniel L Chand

Age 75 Male
·
7914 Gold Star, Lumberton, TX 77657 (Hardin County)
30.2163, -94.1927
· (409) 755-2966
Marital: Married TZ: Central
Occ: Service Industry Edu: Graduate School
Homeowner Single Family
MP

Daniel Chand

Male
·
4489 Baylor Canyon Rd, Las Cruces, NM 88011 (Dona Ana County)
32.3466, -106.6150
TZ: Mountain
Single Family
MP

Daniel E Chand

Age 38 Male
·
1320 N Garland Ave, Fayetteville, AR 72703 (Washington County)
36.0801, -94.1752
Marital: Inferred Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniel Chand. 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 Daniel Chand. These loans were issued to businesses, not individuals.

Cameshia McKee

Self-Employed Individuals

$4,606 Exemption 4
Address:
3580 McGehee Place Dr S Apt 3617
Montgomery, AL36111-3501
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7569018708

Loan Size

Small

Bryan Shuler

Sole Proprietorship

$20,832 Paid in Full
Address:
3580 McGehee Place Dr S Apt 2105
Montgomery, AL36111-3349
Approved

Mar 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6610348602

Loan Size

Small

Dominique Smith

Self-Employed Individuals

$13,608 Exemption 4
Address:
3580 McGehee Place Dr S Apt 4202
Montgomery, AL36111-3503
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6329588809

Loan Size

Small

Kelonie Shipman

Self-Employed Individuals

$13,608 Exemption 4
Address:
3580 McGehee Place Dr S Apt 4202
Montgomery, AL36111-3503
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4474298704

Loan Size

Small

Charotte Martin

Sole Proprietorship

$6,405 Paid in Full
Address:
3580 McGehee Place Dr S Apt 2306
Montgomery, AL36111-3350
Approved

May 29, 2021

Forgiven

$6,431

Jobs Reported

1

Loan #

9730699008

Loan Size

Small

Tasha Hall

Self-Employed Individuals

$12,302 Exemption 4
Address:
3580 McGehee Place Dr S Apt 3620B
Montgomery, AL36111-3501
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7509558802

Loan Size

Small

Jarvis Little

Sole Proprietorship

$20,833 Paid in Full
Address:
3580 McGehee Place Dr S Apt 4117
Montgomery, AL36111-3503
Approved

Apr 24, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

1379888909

Loan Size

Small

Shanda Giles

Sole Proprietorship

$20,583 Paid in Full
Address:
3580 McGehee Place Dr S Apt 3619
Montgomery, AL36111-3501
Approved

Mar 30, 2021

Forgiven

$20,707

Jobs Reported

1

Loan #

2806448710

Loan Size

Small

Shaneka Mosley

Sole Proprietorship

$20,616 Paid in Full
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

Apr 18, 2021

Forgiven

$20,800

Jobs Reported

1

Loan #

5551128807

Loan Size

Small

Brandon Ruffin

Sole Proprietorship

$20,832 Paid in Full
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

Mar 23, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

6585258607

Loan Size

Small

Kartea Cole

Sole Proprietorship

$20,208 Paid in Full
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

Apr 21, 2021

Forgiven

$20,267

Jobs Reported

1

Loan #

7530028801

Loan Size

Small

Kelonie Shipman

Self-Employed Individuals

$13,608 Exemption 4
Address:
3580 McGehee Place Dr S Apt 4202
Montgomery, AL36111-3503
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9602448808

Loan Size

Small

Lashundra Barton

Sole Proprietorship

$19,915 Paid in Full
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

Feb 26, 2021

Forgiven

$20,022

Jobs Reported

1

Loan #

4822698507

Loan Size

Small

Marquit Williams

Sole Proprietorship

$16,717 Paid in Full
Address:
3580 McGehee Place Dr S Apt 2601
Montgomery, AL36111-3350
Approved

Apr 24, 2021

Forgiven

$16,800

Jobs Reported

1

Loan #

1327268909

Loan Size

Small

Dankea King

Sole Proprietorship

$14,050 Paid in Full
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

Apr 3, 2021

Forgiven

$14,096

Jobs Reported

1

Loan #

5921018709

Loan Size

Small

Dreamworks Realty

Limited Liability Company(LLC

$4,442 Paid in Full
Address:
3580 McGehee Place Dr S Apt 2601
Montgomery, AL36111-3345
Approved

Apr 26, 2021

Forgiven

$4,464

Jobs Reported

1

Loan #

1521048906

Loan Size

Small

Marquis Penn

Sole Proprietorship

$833 Exemption 4
Address:
3580 McGehee Place Dr S Apt 3918
Montgomery, AL36111-3502
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4969698708

Loan Size

Small

Dominique Smith

Self-Employed Individuals

$13,608 Paid in Full
Address:
3580 McGehee Place Dr S Apt 4202
Montgomery, AL36111-3503
Approved

Mar 31, 2021

Forgiven

$13,657

Jobs Reported

1

Loan #

3446988708

Loan Size

Small

Kenya Greenwood

Independent Contractors

$20,832 Exemption 4
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5310328502

Loan Size

Small

Kiara Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
3580 McGehee Place Dr S Apt 4120
Montgomery, AL36111-3503
Approved

May 13, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

1735549001

Loan Size

Small

Marquis Penn

Sole Proprietorship

$1,166 Exemption 4
Address:
3580 McGehee Place Dr S Apt 3918
Montgomery, AL36111-3502
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5953958801

Loan Size

Small

Jimeria Jones

Sole Proprietorship

$20,550 Exemption 4
Address:
3580 McGehee Place Dr S Apt 2401
Montgomery, AL36111-3350
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8190298700

Loan Size

Small

Herman Boleware

Independent Contractors

$19,198 Paid in Full
Address:
3580 McGehee Place Dr S Apt 2107
Montgomery, AL36111-3345
Approved

Apr 3, 2021

Forgiven

$19,324

Jobs Reported

1

Loan #

6140448700

Loan Size

Small

Terreon Satterfield

Sole Proprietorship

$20,833 Paid in Full
Address:
3580 McGehee Place Dr S Apt 4517
Montgomery, AL36111-3345
Approved

Apr 8, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

8831748705

Loan Size

Small

Reddick Johnson

Self-Employed Individuals

$2,958 Exemption 4
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1809398905

Loan Size

Small

Kartea Cole

Sole Proprietorship

$20,208 Paid in Full
Address:
3580 McGehee Place Dr S
Montgomery, AL36111-3379
Approved

May 23, 2021

Forgiven

$20,271

Jobs Reported

1

Loan #

7019089001

Loan Size

Small

Lashunda Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
3580 McGehee Place Dr S Apt 4517
Montgomery, AL36111-3506
Approved

Apr 9, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

1014748801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Daniel Chand. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Chand on the map

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Found 29 results across 8 states

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Daniel Chand in American Cyn, CA: Background Summary

Location
244 American Canyon Rd Spc 164, American Cyn Ca, American Cyn, CA
Other Locations
Lumberton, TX · Montgomery, AL · Visalia, CA and 5 more
Profiles Found
19 people with this name
Phone Numbers
(707) 712-3979 and 10 others on file
Email
danielchnd77@yahoo.com and 3 others on file
Possible Relatives
Katherine Susan Chand, Katherine Chand, Satya Kishan Chand, Satyakishan Chand, Sunil Chand
Career
Supervisor Warehouse, Director at Carpenters Fiji Group
Properties
1property owned
Vehicles
2 linked — 2007 Ford Crown Victoria, 2006 Toyota Tundra
Contributions
$218 total — Brewer, Jeremiah A, Brewer, Jeremiah A
PPP Loans
$405K for Cameshia McKee, Bryan Shuler

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 Daniel Chand. Because public records are indexed by name rather than by a unique identifier, the 88 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 Daniel Chand

Search Complexity: High

88 public records across 8states, belonging to approximately 19 different individuals. With 19 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 (10%), followed by California and New York. Spans the South and West regions.

TX9recordsCA6recordsNY4recordsAR3recordsAL3recordsOH2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (21) and Business & Corporate Filings (18).

27
PPP Loan Records
21
Contact & Address Records
18
Business & Corporate Filings
11
Political Contribution Records
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

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

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

Frequently Asked Questions About Daniel Chand

Is Daniel Chand a registered voter?
Yes, voter registration records show Daniel Chand is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Chand own property?
County assessor records show 1 property associated with Daniel Chand . 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 Daniel Chand?
Records show 2 vehicle registrations associated with Daniel Chand, including a 2007 FORD CROWN VICTORIA. Registered makes include Ford, Toyota. 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 Daniel Chand?
We found 18 business affiliations for Daniel Chand (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Chand made political donations?
FEC disclosure records show 11 reported political contributions from Daniel Chand, totaling $218. Recipients include Brewer, Jeremiah A and White, William H.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Chand?
Our database contains 88 total records for Daniel Chand spanning 8 states. This includes 19 distinct contact records, 11 with phone numbers, 6 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 Daniel Chand?
The 88 records displayed for Daniel Chand 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 Daniel Chand 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.