Daniel Luque

Age 46 b. 1979-05-15
๐Ÿ“ 6661 Branch St, Hollywood Fl
๐Ÿ“ž (954) 483-1336, (954) 589-8553
โœ‰๏ธ DLUQUE@NOVA.EDU, dluque@nova.edu

Daniel Luque

Age 70 b. 1955-04-16
๐Ÿ“ 979 Goldenoak Way, Stockton Ca
๐Ÿ“ž (650) 284-8388, (650) 284-8388
โœ‰๏ธ DAN_LUQUE@YAHOO.COM, dan_luque@yahoo.com

Daniel Luque from Copiague, NY

Age 53
๐Ÿ“ 347 Jackson Ave, Copiague, NY 11726
๐Ÿ“ž (631) 368-9435

Daniel Luque from Los Angeles, CA

Age 46 b. May 1979 Los Angeles Co.
๐Ÿ“ 1849 Beloit Ave Apt 7
๐Ÿ“ž (281) 661-9707

Daniel Luque from E Northport, NY

Age 64 b. May 1961 Suffolk Co.
๐Ÿ“ 200 Jan Pl
๐Ÿ“ž (631) 368-9435

Daniel Luque

๐Ÿ“ 440 N Monte Vista St, La Habra Ca
๐Ÿ“ž (562) 201-6363, (562) 697-0538
โœ‰๏ธ ORATE007@HOTMAIL.COM

Daniel Luque

๐Ÿ“ 440 Monte Vista, La Habra Ca 90631
๐Ÿ“ž (562) 201-6363, (562) 697-0538
โœ‰๏ธ ORATE007@HOTMAIL.COM

Daniel Luque from Ft Lauderdale, FL

Age 56 b. Mar 1969 Broward Co.
๐Ÿ“ 1641 Sw 36th Ter
๐Ÿ“ž (954) 791-5859

Daniel Luque from Alexandria, VA

Age 48 b. Mar 1977 Alexandria City Co.
๐Ÿ“ 3200 Landover St
๐Ÿ“ž (718) 284-6452

Daniel Luque

๐Ÿ“ 200 Jan Pl, E Northport Ny
๐Ÿ“ž (631) 368-9435, (631) 368-9435
โœ‰๏ธ DLUQUE@MSN.COM

Daniel Gonzalez Luque

๐Ÿ“ 2730 Helmsdale Cir, Rochester Hls Mi
๐Ÿ“ž (248) 759-6945
โœ‰๏ธ DANIALEJ24@GMAIL.COM

Daniel Luque from La Mirada, CA

Male
๐Ÿ“ 14917 Steprock Dr
๐Ÿ“ž (714) 944-8254 (VERIZON WIRELESS)

Daniel Luque from La Habra, CA

0000 Male
๐Ÿ“ 450 N Monte Vista St
๐Ÿ“ž (562) 697-0538

Daniel Luque from Hopatcong, NJ

Age 57 b. 1969 Sussex Co.
๐Ÿ“ 341 Windsor Ave

Daniel Luque from Tucson, AZ

Age 56 b. 1970 Pima Co.
๐Ÿ“ 4323 E Mesquite Desert Trl

Daniel Luque from S Farmingdale, NY

Nassau Co.
๐Ÿ“ 91814 S Main St
๐Ÿ“ž (317) 823-3484

Daniel Luque from Tucson, AZ

Male
๐Ÿ“ 6999 S Misty Grove Ct

Daniel Luque from Alexandria, VA

๐Ÿ“ 3747 Ingalls Av

Daniel Luque from Miami, FL

Miami Dade Co.
๐Ÿ“ 6900 N Kendall Dr 301

Daniel Luque from Brentwood, NY

Suffolk Co.
๐Ÿ“ 187 Strong St

Daniel Luque from New Haven, CT

New Haven Co.
๐Ÿ“ 300 Orange St

Daniel Luque from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1014 Bellhurst Ave

Daniel Luque from Farmingdale, NY

Nassau Co.
๐Ÿ“ Po Box 3416

Daniel Luque from Oakland Park, FL

Broward Co.
๐Ÿ“ 1641 Sw 36th St

Daniel Luque from Farmingdale, NY

Nassau Co.
๐Ÿ“ 242 Main St

Daniel Luque from Carlstadt, NJ

Bergen Co.
๐Ÿ“ 310 Union St

Daniel Luque from Syosset, NY

Nassau Co.
๐Ÿ“ 1 Beth Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Daniel Luque across 7 states. The most recent address on file is in Los Angeles, California. Of these records, 14 include phone numbers and 6 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luque,daniel

Broward County
PIN: 514109101420
· 8811 Johnson St, Pembroke Pines
Built: 1975.0
Assessed: $237,810

Luque Daniel

Orange County
PIN: 272315584903260
· 4907 Wildwood Pointe Rd, Winter Garden
Built: 2017.0
Assessed: $253,264

Luque Daniel

Orange County
· 4907 Wildwood Pointe Rd, Southwest-Orange 34787.0
Built: 2017.0
Assessed: $253,264 ยท Sale: $314,700 (2017/01/01)

Luque, Daniel I

Residential Sussex County
· 341 Windsor Ave, 07843

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Daniel Luque in Southwest-Orange. Values shown are from county assessor records and may differ from current market prices.

Daniel Luque

Americus, 317094401
DOB: 1/1/1977 Gender: Male
Congress: 002

Daniel Ismael Luque

Unaffiliated
23 Bank St, Elizabeth, 07201
DOB: 8/2/1982
County: Union

Daniel Alexander Luque

NON Reg: 09/30/2016
306 Washington Rd, North Versailles, PA, 15137
DOB: 01/31/1995

Daniel J Luque

Republican Reg: 10/26/2008
533 Berkley Ave, Jenkintown, PA, 19046
DOB: 01/08/1990 Gender: Unknown

Daniel Luque

4907 Wildwood Pointe Rd, Winter Garden, , 34787

Daniel P Luque

Republican
918 Main St, 12, 11735
DOB: 19610502 Gender: Male

Daniel C Luque

Republican
242 Main St, 14, 11735
DOB: 19250826 Gender: Male

Daniel P Luque

Republican
200 Jan Pl, 16, 11731
DOB: 19610502 Gender: Male

Daniel Alexander Luque

306 Washington Rd
DOB: 01/31/1995

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Daniel Luque in Pennsylvania, . Records show affiliations with U, NON, R, REP, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 MITSUBISHI MONTERO SPORT
ยท Registered to: Daniel Luque
ยท VIN: JA4LS21H32P011361
·
1641 SW 36th Ter, Fort Lauderdale, FL, 33312-3537
·
333123537
2009 TOYOTA CAMRY
ยท Registered to: Daniel Luque
ยท VIN: 4T1BE46K49U309112
·
7350 Davie Road Ext Apt 505, Hollywood, FL, 33024-2436
·
(954) 893-1742
2012 Chevrolet Equinox
ยท Registered to: Daniel Luque
ยท VIN: 2GNALBEK6C1115333
·
4168 E Stony Meadow Dr, Tucson, AZ, 85756
·
(520) 312-3047
2001 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Daniel Luque
ยท VIN: 1NXBR12E61Z421773
·
1641 SW 36th Ter, Fort Lauderdale, FL, 33312
2007 Ford Edge
ยท Registered to: Daniel Luque
ยท VIN: 2FMDK39C97BB38215
·
6661 Branch St, Hollywood, FL, 33024-5702
2006 FORD F150 FULL SIZE TRUCK
ยท Registered to: Daniel Luque
ยท VIN: 1FTRX12W16NB71362
·
1641 SW 36th Ter, Fort Lauderdale, FL, 33312
2008 Audi A4
ยท Registered to: Daniel Luque
ยท VIN: WAUBF78EX8A161653
·
35 Poindexter Ln, Palm Coast, FL, 32164-6724
·
(386) 237-1859
2004 LINCOLN NAVIGATOR WAGON
ยท Registered to: Daniel Luque
ยท VIN: 5LMFU27RX4LJ08265
·
1641 SW 36th Ter, Fort Lauderdale, FL, 33312

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Daniel Luque. Registered makes include Mitsubishi, Toyota, Chevrolet, Ford and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

FCA Fiat Chrysler Automobiles

Head Of Nafta Fp&a And Supply Chain Finance
+441753511431
Detroit,

Daniel Luque

Supervisor
Gas Natural Fenosa
Madrid, Madrid, Spain Renewables & Environment

Daniel Luque

Aut????nomo
Cye Group
Cordoba

Royalton Lumber & Hardware

Daniel LuquePresident
orate007@hotmail.com
2624 Walnut St, Huntington Park, CA90255
royaltonlumber.com

Daniel Luque, CSSBB

Miami/Fort Lauderdale Area

Royalton Lumber & Hardware

Daniel LuquePresident
orate007@hotmail.com
2624 Walnut St, Huntington Park, CA90255

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Daniel Luque. Companies include Gas Natural Fenosa, Royalton Lumber & Hardware. Roles listed include Head Of Nafta Fp&a And Supply Chain Finance and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daniel Luque appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Daniel Luque

Huntington Park High School - Huntington Park, CA, CA
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Luque 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.

$200 Oct 10, 2008
2008
American Solutions Winning the Future
Luque, Daniel Owner @ D & D Bake Shoppe INC East Northport, NY
$200 Oct 10, 2008
American Solutions Winning the Future
Contributor Owner @ D & D Bake Shoppe INC East Northport, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Luque. Total disclosed contributions amount to $400. Recipients include American Solutions Winning the Future. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Luque

Male
·
4907 Wildwood Pointe Rd, Winter Garden, FL 34787 (Orange County)
28.5329, -81.5907
Single Family
MP

Daniel Luque

Male
·
130 Pasito Ter, Sunnyvale, CA 94086 (Santa Clara County)
37.3825, -122.0410
TZ: Pacific
Multi-Family
MP

Daniel A Luque

Age 22 Male
·
306 Washington Rd, N Versailles, PA 15137 (Allegheny County)
40.3747, -79.8193
TZ: Eastern
Single Family
MP

Daniel Luque

Male
·
8811 Johnson St, Pembroke Pnes, FL 33024 (Broward County)
26.0160, -80.2630
· (954) 662-2637
TZ: Eastern
Homeowner Single Family Built 1975 Purchased 2015
MP

Daniel Luque

Age 40 Male
·
5842 Jameson Cir, Milton, FL 32571 (Santa Rosa County)
30.6499, -87.1554
· (850) 889-4209
Marital: Single TZ: Central
Single Family
MP

Daniel A Luque

Age 47 Male
·
2836 W Jennie Ln, Tucson, AZ 85713 (Pima County)
32.2064, -111.0270
· (520) 495-4584
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Daniel Luque

Male
·
3602 Robin, Pharr, TX 78577 (Hidalgo County)
26.2269, -98.1871
TZ: Central
Homeowner Single Family Built 2015 Purchased 2016
MP

Daniel Luque

Male
·
6661 Branch St, Hollywood, FL 33024 (Broward County)
26.0225, -80.2211
· (310) 709-8511
TZ: Eastern
Single Family
MP

Daniel Luque

Male
·
450 N Monte Vista St, La Habra, CA 90631 (Orange County)
33.9351, -117.9550
· (562) 697-0538
TZ: Pacific
Single Family
MP

Daniel Luque

Age 48 Male
·
1641 SW 36th Ter, Ft Lauderdale, FL 33312 (Broward County)
26.1004, -80.1946
· (305) 206-2038
Marital: Single TZ: Eastern
Single Family
MP

Daniel Luque

Age 36 Male
·
704 Creekwater Ter, Lake Mary, FL 32746 (Seminole County)
28.7466, -81.3425
Marital: Single TZ: Eastern
Multi-Family
MP

Daniel E Luque

Age 21 Male
·
7612 Espina Dr, Austin, TX 78739 (Travis County)
30.1848, -97.9206
Marital: Married TZ: Central
Homeowner Single Family Built 2007 Purchased 2008
MP

Daniel Luque

Male
·
3747 Ingalls Ave, Alexandria, VA 22302 (Alexandria City County)
38.8304, -77.0936
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2008
MP

Daniel J Luque

Age 27 Male
·
533 Berkley Ave, Jenkintown, PA 19046 (Montgomery County)
40.0863, -75.0954
· (215) 663-0627
Marital: Single TZ: Eastern
Homeowner Single Family Built 1925 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Daniel Luque. 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 Luque. These loans were issued to businesses, not individuals.

Rik-N-Robin Enterprises INC

Corporation

$32,391 Paid in Full
Address:
242 Main St
New Paltz, NY12561-1611
Approved

May 1, 2020

Forgiven

$32,716

Jobs Reported

3

Loan #

8186147310

Loan Size

Small

Rik-N-Robin Enterprises INC

Corporation

$32,390 Paid in Full
Address:
242 Main St
New Paltz, NY12561-1611
Approved

Feb 14, 2021

Forgiven

$32,646

Jobs Reported

3

Loan #

8857578406

Loan Size

Small

Rakibur Chowdhury

Sole Proprietorship

$12,166 Paid in Full
Address:
200 Jan Pl
East Northport, NY11731-5307
Approved

May 22, 2021

Forgiven

$12,188

Jobs Reported

1

Loan #

5395269001

Loan Size

Small

Raymond Mascolo D.d.s., P.c

Corporation

$184,930 Paid in Full
Address:
242 Main St
Islip, NY11751-3415
Approved

Mar 20, 2021

Forgiven

$185,824

Jobs Reported

17

Loan #

5961378608

Loan Size

Medium

Chelsea Morgan Securites INC

Subchapter S Corporation

$60,990 Paid in Full
Address:
242 Main St
Staten Island, NY10307-1229
Approved

Apr 14, 2020

Forgiven

$61,334

Jobs Reported

5

Loan #

7707377104

Loan Size

Small

Runners Edge West INC The

Corporation

$44,750 Paid in Full
Address:
242 Main St
Farmingdale, NY11735-2618
Approved

Feb 17, 2021

Forgiven

$45,016

Jobs Reported

8

Loan #

9523488408

Loan Size

Small

Runners Edge West INC, The

Corporation

$43,770 Paid in Full
Address:
242 Main St
Farmingdale, NY11735-2618
Approved

May 2, 2020

Forgiven

$44,148

Jobs Reported

9

Loan #

9641627309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Daniel Luque. 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 Luque on the map

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Daniel Luque in Hollywood, FL: Background Summary

Location
6661 Branch St, Hollywood Fl, Hollywood, FL
Other Locations
Los Angeles, CA ยท E Northport, NY ยท Ft Lauderdale, FL and 14 more
Profiles Found
27 people with this name
Phone Numbers
(954) 483-1336 and 11 others on file
Email
dluque@nova.edu and 4 others on file
Possible Relatives
Virginia Camposluque, Virginia D Luque, Daniel Delia Luque, Delia A Luque, Virginia Luque and 3 more
Career
Head Of Nafta Fp&a And Supply Chain Finance, Procurement Category Senior Analyst at Gas Natural Fenosa, Royalton Lumber & Hardware
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
8 linked โ€” 2002 Mitsubishi Montero Sport, 2009 Toyota Camry and 6 more
Contributions
$400 total โ€” American Solutions Winning the Future
PPP Loans
$411K for Rik-N-Robin Enterprises INC, Rik-N-Robin Enterprises 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 Daniel Luque. Because public records are indexed by name rather than by a unique identifier, the 105 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 Daniel Luque

Search Complexity: High

105 public records across 9states, belonging to approximately 27 different individuals. With 27 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (14%), followed by California and New York. Spans the South and Northeast regions.

FL15recordsCA13recordsNY10recordsPA4recordsAZ4recordsVA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (24) and Voter Registration Records (9).

35
Contact & Address Records
24
Business & Corporate Filings
9
Voter Registration Records
8
Vehicle Registration Records
7
PPP Loan Records
4
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Daniel Luque

Is Daniel Luque a registered voter?
Yes, voter registration records show Daniel Luque is registered. We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Luque own property?
County assessor records show 4 properties associated with Daniel Luque . 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 Luque?
Records show 8 vehicle registrations associated with Daniel Luque, including a 2002 MITSUBISHI MONTERO SPORT. Registered makes include Mitsubishi, Toyota, Chevrolet, Ford. 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 Luque?
We found 24 business affiliations for Daniel Luque (Head Of Nafta Fp&a And Supply Chain Finance). Other companies include Royalton Lumber & Hardware. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Luque made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Luque, totaling $400. Recipients include American Solutions Winning the Future. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Luque?
Our database contains 105 total records for Daniel Luque spanning 9 states. This includes 27 distinct contact records, 14 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 Luque?
The 105 records displayed for Daniel Luque 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 Luque 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.