Dave Moffett

๐Ÿ“ 603 Westwood Ct Apt 4, Madison Wi
๐Ÿ“ž (608) 770-0222, (608) 770-0221
โœ‰๏ธ DAVEMOFFETT@ATT.NET

Dave Moffett from Houston, TX

Age 53
๐Ÿ“ 1814 Mosher Ln, Houston, TX 77088
๐Ÿ“ž (281) 448-7941, (713) 633-7599
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Katherine Dale Lettries,Wanda Howard Moffett,Katherine Dale Moffett

Dave Moffett from Billings, MT

Age 68 b. Feb 1958 Yellowstone Co.
๐Ÿ“ 2041 Hillner Ln
๐Ÿ“ž (402) 932-7667

Dave Moffett from Belleville, IL

Age 99 b. 1927 Saint Clair Co.
๐Ÿ“ 1022 N Church St
๐Ÿ“ž (618) 277-3862

Dave Moffett

๐Ÿ“ 6700 E Main St, Farmington Nm
๐Ÿ“ž (505) 215-8000, (505) 215-8000
โœ‰๏ธ DAVEMOFFETT0602@GMAIL.COM

Dave Moffett from Eureka Spgs, AR

Male
๐Ÿ“ 99 Spring St
๐Ÿ“ž (479) 438-0331 (AT&T MOBILITY)

Dave Moffett from Westport, IN

Age 87 b. 1939 Male
๐Ÿ“ 203 N Dean St
๐Ÿ“ž (812) 591-3263

Dave Moffett from Puyallup, WA

Age 59 b. Dec 1966 Pierce Co.
๐Ÿ“ 8703 169th St E
๐Ÿ‘ค aka David C Moffett

Dave Moffett from Kent, WA

Age 62 b. Aug 1963 King Co.
๐Ÿ“ 25918 20th Ave S

Dave Moffett from Billings, MT

Age 61 b. Jun 1964 Yellowstone Co.
๐Ÿ“ 4103 Jansma Ave

Dave Moffett from Gibbon, NE

Age 81 b. Oct 1944 Buffalo Co.
๐Ÿ“ 9 El Charman Lake Pl

Dave Moffett from La, CA

๐Ÿ“ 1526 N Neptune Ave, Wilmington, CA 90744
๐Ÿ“ž (310) 270-6018

Dave Moffett from Dewey, AZ

Yavapai Co.
๐Ÿ“ 16500 E Highway 169
๐Ÿ“ž (423) 365-0559

Dave Moffett from Tucson, AZ

Pima Co.
๐Ÿ“ 3120 N Romero Rd 9
๐Ÿ“ž (901) 685-6099

Dave Moffett from San Bruno, CA

San Mateo Co.
๐Ÿ“ 411 San Bruno Ave E
๐Ÿ“ž (512) 434-4693

Dave Moffett from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 709 S Sierra Madre St
๐Ÿ“ž (218) 263-9511

Dave Moffett from Gibbon, NE

Buffalo Co.
๐Ÿ“ 168 Rr 2
๐Ÿ“ž (614) 263-8756

Dave Moffett from O Fallon, IL

Age 98 b. 1928 Male
๐Ÿ“ 844 Cambridge Blvd Apt 225

Dave Moffett from Westport, IN

Decatur Co.
๐Ÿ“ Rr 2 Po Box 2

Dave Moffett from Houston, TX

Harris Co.
๐Ÿ“ 90 Uvalde Rd 804

Dave Moffett from Woodbridge, VA

Prince William Co.
๐Ÿ“ 14367 Springbrook Ct

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Dave Moffett across 11 states. The most recent address on file is in Billings, Montana. Of these records, 15 include phone numbers and 2 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moffett, Dave

Yellowstone County
PIN: 3092709404120000
· 4103 Jansma Ave, BILLINGS mt
Assessed: $164,600

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Dave Moffett. Values shown are from county assessor records and may differ from current market prices.

Dave Charles Moffett

1367 Alfonzo Cir, Winter Springs, , 32708

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

2009 Ford Expedition
ยท Registered to: Dave Moffett
ยท VIN: 1FMFU20539EB20649
·
15 Road 6442, Kirtland, NM, 87417
·
(505) 330-0180
2018 RAM 1500
ยท Registered to: Dave Moffett
ยท VIN: 1C6RR6FG2JS278397
·
1814 Mosher Ln, Houston, TX, 77088
2000 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Dave Moffett
ยท VIN: 4T1BG22K1YU622363
·
910 Overland Dr, McKinney, TX, 75069
·
(214) 585-0240
ยท Registered to: Dave Moffett
·
910 Overland Dr, McKinney, TX, 75069
·
(214) 585-0240

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Dave Moffett. Registered makes include Ford, Ram, Toyota, N. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Plaza Respiratory & Oxygen Svc

President
(816) 474-4446
Kansas City, MO
Health Services (Services)

Candler Field Museum Inc

Dave MoffettDirector
Griffin, GA

Dave Moffett

Clerk
Woodman
Madison, Wisconsin, United States Consumer Goods

Dave Moffett

Florida

Klode Inc

Dave MoffettInformation Technology Manager
(303) 470-5511dave@klode.com
Littleton, CO

Maxima Technologies & Systems

Dave MoffettPlant Manager
(717) 569-5713moffett@maximatech.com
Lancaster, PA

Datcon Company

Dave MoffettPlant Manager
(717) 581-1000
Lancaster, PA

Salem Community College

Dave MoffettBoard Member
(856) 299-2100dmoffett@fheg.follett.com
Penns Grove, NJ

Dave Moffett, PGA

Greater Atlanta Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Dave Moffett. Companies include Plaza Respiratory & Oxygen Svc, Woodman, Klode Inc and 3 more. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dave Moffett

ID: L13658893
Addr: PO Box 11931, Prescott, AZ, 86304
AZ

Dave Moffett

ID: L13723044
Addr: PO Box 11931, Prescott, AZ, 86304
AZ

Dave Moffett

ID: L13658893
Addr: PO Box 11931, Prescott, AZ, 86304
AZ

Source: Public Records Dave Moffett appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dave Moffett

Englewood High School - Englewood, CO, CO
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dave Moffett 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.

$13 Nov 29, 2004
2004 REP
Rossi, Dino J
Moffett, Dave Renton, WA
$13 Sep 10, 2004
2004 REP
Rossi, Dino J
Moffett, Dave Renton, WA
$250 Mar 17, 2004
2004 REP
McKenna, Robert M
Moffett, Dave Ski Lifts INC Mercer Island, WA
$200 Apr 30, 2003
2004
Nrcce Non Federal 1
Moffett, Dave Manage @ Plaza Respiratory And Oxygen Kansas City, MO
$25 Aug 1, 2000
2000 REP
Carlson, John E
Moffett, Dave Renton, WA
$200 Apr 30, 2003
Nrcce Non Federal 1
Contributor Manage @ Plaza Respiratory And Oxygen Kansas City, MO
$1,000 Jun 15, 2020
Unknown Committee
Moffett, Dave Consultant @ David Moffett Ponte Vedra Beach, FL
$13
2004 R
Rossi, Dino J
Contributor Renton, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Dave Moffett. Total disclosed contributions amount to $1,713. Recipients include Nrcce Non Federal 1, Rossi, Dino J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dave Moffett

Age 47 Male
·
719 N 8th St, Vandalia, IL 62471 (Fayette County)
38.9674, -89.1058
· (217) 679-3988
Marital: Married TZ: Central
Edu: High School
MP

Dave Moffett

Age 69 Male
·
25 Red Fox Ln, Kearney, NE 68845 (Buffalo County)
40.7011, -99.1344
Marital: Married TZ: Central
Homeowner Single Family Built 1971 Purchased 2005
MP

Dave Moffett

Age 59 Male
·
4103 Jansma Ave, Billings, MT 59101 (Yellowstone County)
45.7561, -108.5180
Marital: Single TZ: Mountain
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1977 Purchased 1994
MP

Dave Moffett

Age 88 Male
·
844 Cambridge Blvd, O Fallon, IL 62269 (Saint Clair County)
38.5850, -89.9261
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Multi-Family
MP

Dave N Moffett

Age 77 Male
·
203 N Dean St, Westport, IN 47283 (Decatur County)
39.1768, -85.5779
· (812) 591-3263
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1964

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

Ieisha Dede

Sole Proprietorship

$6,250 Paid in Full
Address:
13100 Stonefield Dr Apt 902
Houston, TX77014-3303
Approved

May 13, 2021

Forgiven

$6,294

Jobs Reported

1

Loan #

1188459009

Loan Size

Small

Edward Matthews

Independent Contractors

$20,207 Paid in Full
Address:
13100 Stonefield Dr Apt 1801
Houston, TX77014-3306
Approved

Apr 22, 2021

Forgiven

$20,382

Jobs Reported

1

Loan #

7650948800

Loan Size

Small

Zydakeona Daniel

Independent Contractors

$20,430 Paid in Full
Address:
13100 Stonefield Dr Apt 1104
Houston, TX77014-3304
Approved

Apr 29, 2021

Forgiven

$20,697

Jobs Reported

1

Loan #

5170008900

Loan Size

Small

Destineystevens

Sole Proprietorship

$20,000 Paid in Full
Address:
13100 Stonefield Dr Apt 2307
Houston, TX77014-3308
Approved

Feb 19, 2021

Forgiven

$20,109

Jobs Reported

1

Loan #

2067418500

Loan Size

Small

Cherry Capital, LLC

Limited Liability Company(LLC

$82,500 Paid in Full
Address:
1811 Rohrerstown Rd
Lancaster, PA17601
Approved

Apr 14, 2020

Forgiven

$82,945

Jobs Reported

6

Loan #

7369397106

Loan Size

Small

Tiaysia Warren

Sole Proprietorship

$20,217 Paid in Full
Address:
13100 Stonefield Dr Apt 1709
Houston, TX77014-3306
Approved

May 11, 2021

Forgiven

$20,308

Jobs Reported

1

Loan #

8195698908

Loan Size

Small

Sirterryon Preston

Sole Proprietorship

$20,000 Paid in Full
Address:
13100 Stonefield Dr Apt 708
Houston, TX77014-3303
Approved

May 26, 2021

Forgiven

$20,133

Jobs Reported

1

Loan #

7807589010

Loan Size

Small

Quintalla Daniels

Independent Contractors

$19,495 Paid in Full
Address:
13100 Stonefield Dr Apt 2202
Houston, TX77014-2570
Approved

Apr 9, 2021

Forgiven

$19,549

Jobs Reported

1

Loan #

9586428703

Loan Size

Small

Kathy Justice

Independent Contractors

$3,270 Exemption 4
Address:
13100 Stonefield Dr Apt 903
Houston, TX77014-3303
Approved

May 23, 2021

Jobs Reported

1

Loan #

6935179005

Loan Size

Small

Trina Adams

Independent Contractors

$20,207 Paid in Full
Address:
13100 Stonefield Dr Apt 1801
Houston, TX77014-3306
Approved

Apr 22, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

8455778807

Loan Size

Small

Dajia Hines

Sole Proprietorship

$19,977 Paid in Full
Address:
13100 Stonefield Dr Apt 1714
Houston, TX77014-3306
Approved

Mar 28, 2021

Forgiven

$20,091

Jobs Reported

1

Loan #

2260318703

Loan Size

Small

Mitch Walker

Sole Proprietorship

$19,507 Paid in Full
Address:
13100 Stonefield Dr Apt 1616
Houston, TX77014-3306
Approved

Apr 22, 2021

Forgiven

$19,583

Jobs Reported

1

Loan #

8691648805

Loan Size

Small

Sasha Floyd

Sole Proprietorship

$11,457 Paid in Full
Address:
13100 Stonefield Dr Apt 311
Houston, TX77014-3301
Approved

Mar 23, 2021

Forgiven

$11,523

Jobs Reported

1

Loan #

7569618602

Loan Size

Small

Comiesha Towers

Sole Proprietorship

$20,830 Paid in Full
Address:
13100 Stonefield Dr Apt 1409
Houston, TX77014-3305
Approved

Apr 29, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

4615728903

Loan Size

Small

Dave Moffett

Independent Contractors

$20,832 Paid in Full
Address:
1814 Mosher Ln
Houston, TX77088-1835
Approved

May 20, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

3968419008

Loan Size

Small

Jean Eliphene

Sole Proprietorship

$20,832 Exemption 4
Address:
721 Ohio Ave
Fort Pierce, FL34950-8124
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6349398710

Loan Size

Small

Helen Hughes

Independent Contractors

$4,165 Paid in Full
Address:
13100 Stonefield Dr Apt 1615
Houston, TX77014-3306
Approved

May 12, 2021

Forgiven

$4,197

Jobs Reported

1

Loan #

9417668900

Loan Size

Small

Brandy Scott

Independent Contractors

$15,625 Paid in Full
Address:
13100 Stonefield Dr Apt 608
Houston, TX77014-3302
Approved

Apr 7, 2021

Forgiven

$15,683

Jobs Reported

1

Loan #

7995858705

Loan Size

Small

Julius Palmer

Self-Employed Individuals

$17,179 Paid in Full
Address:
13100 Stonefield Dr Apt 2307
Houston, TX77014-3308
Approved

May 23, 2021

Forgiven

$17,245

Jobs Reported

1

Loan #

6841409001

Loan Size

Small

Jeremiah Tennon

Sole Proprietorship

$14,438 Exemption 4
Address:
13100 Stonefield Dr Apt 2006
Houston, TX77014-3307
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4851378907

Loan Size

Small

Julius Palmer

Self-Employed Individuals

$17,179 Paid in Full
Address:
13100 Stonefield Dr Apt 2307
Houston, TX77014-3308
Approved

Apr 18, 2021

Forgiven

$17,268

Jobs Reported

1

Loan #

5700328802

Loan Size

Small

Latorie Whatley

Sole Proprietorship

$20,832 Paid in Full
Address:
13100 Stonefield Dr Apt 2102
Houston, TX77014-3307
Approved

Apr 1, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

4665638702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Dave Moffett. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dave Moffett on the map

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Dave Moffett in Madison, WI: Background Summary

Location
603 Westwood Ct Apt 4, Madison Wi, Madison, WI
Other Locations
Billings, MT ยท Belleville, IL ยท Eureka Spgs, AR and 12 more
Profiles Found
24 people with this name
Phone Numbers
(409) 797-4546 and 19 others on file
Email
davemoffett@att.net and 1 other on file
Possible Relatives
Cheryl A Ward, Dave R Moffett, Helena R Williams, Irene K Kelly, Mary B Thompson and 86 more
Career
Director at Plaza Respiratory & Oxygen Svc, Woodman
Properties
1property owned
Vehicles
4 linked โ€” 2009 Ford Expedition, 2018 Ram 1500 and 2 more
Contributions
$1,712.5 total โ€” Nrcce Non Federal 1, Rossi, Dino J
PPP Loans
$435K for Ieisha Dede, Edward Matthews

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 Dave Moffett. Because public records are indexed by name rather than by a unique identifier, the 89 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 Dave Moffett

Search Complexity: High

89 public records across 18states, belonging to approximately 24 different individuals. With 24 distinct profiles across 18 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 18 states. Highest concentration: Texas (7%), followed by Arizona and Montana. Spans the West and Midwest regions.

TX6recordsAZ5recordsMT4recordsIL4recordsIN3recordsCO3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (22) and Business & Corporate Filings (19).

25
Contact & Address Records
22
PPP Loan Records
19
Business & Corporate Filings
8
Political Contribution Records
4
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Dave Moffett

Is Dave Moffett a registered voter?
Yes, voter registration records show Dave Moffett is registered in . 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 Dave Moffett own property?
County assessor records show 1 property associated with Dave Moffett . 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 Dave Moffett?
Records show 4 vehicle registrations associated with Dave Moffett, including a 2009 Ford Expedition. Registered makes include Ford, Ram, Toyota, N. 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 Dave Moffett?
We found 19 business affiliations for Dave Moffett, including Plaza Respiratory & Oxygen Svc. Other companies include woodman, Klode Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dave Moffett made political donations?
FEC disclosure records show 8 reported political contributions from Dave Moffett, totaling $1,713. Recipients include Nrcce Non Federal 1 and Rossi, Dino J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dave Moffett?
Our database contains 89 total records for Dave Moffett spanning 18 states. This includes 24 distinct contact records, 15 with phone numbers, 2 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 Dave Moffett?
The 89 records displayed for Dave Moffett 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 Dave Moffett 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.