Denis Debakey

Age 77 b. 1948-12-15
๐Ÿ“ 3350 Mccue Rd Apt 1003, Houston Tx
๐Ÿ“ž (111) 111-0001, (713) 299-0901
โœ‰๏ธ DADEBAKEY@SBCGLOBAL.NET, dadebakey@sbcglobal.net

Denis Debakey from Houston, TX

๐Ÿ“ 8003 Woodway Dr, Houston, TX 77063
๐Ÿ“ž (713) 783-7809

Denis Debakey from Houston, TX

Harris Co.
๐Ÿ“ 6109 Burgoyne Rd B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Denis Debakey in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 INFINITI I35 CAR BASIC LUXURY
ยท Registered to: Denis Debakey
ยท VIN: JNKDA31A53T117176
·
7 Riverway Unit 1507, Houston, TX, 77056

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denis Debakey. Registered makes include Infiniti. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Harris County Hospital District

Denis DebakeyTrustee
Houston, TX

Denis Debakey

Principal
Debakey Financial Resources
Houston, Texas, United States

Denis Debakey

Principal
Debakey Financial Resources

Denis DeBakey

Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Denis Debakey. Companies include Debakey Financial Resources. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6603 Evernill Cir, Katy, TX, 77450
TX
MANAGING MEMBER: denis A debakey

Heatherbrook Corporation

Addr: 1900 Yorktown Suite 400, Houston, TX, 77056
TX
Agent: Denis Debakey

Unknown Corporation

Addr: 1900 Yorktown Suite 400, Houston, TX, 77056
TX
Officer: Denis A Debakey

Common Ground Resources, LLC

ID: 0703796322
Addr: 6603 Evernill Cir, Katy, TX, 77450
TX
MANAGING MEMBER: Denis A Debakey

Mental Health America of Greater Houston, Inc.

ID: 0016440101
Addr: 3350 McCue, The Bristol No. 1003, Houston, TX, 77056
TX
Director: Denis DeBakey

Harris County Hospital District Foundation

ID: 0122373501
Addr: 2525 Holly Hall, Suite 292, Houston, TX, 77054
TX
Co-President: Denis DeBakey

Harris County Hospital District Foundation

ID: 0122373501
Addr: 2525 Holly Hall, Suite 292, Houston, TX, 77054
TX
Director: Denis DeBakey

Common Ground Resources, LLC

ID: 0703796322
Addr: 6603 Evernill Cir, Katy, TX, 77450
TX
Director: Denis A Debakey

Source: Public Records Denis Debakey appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Mar 5, 2021
2022 REP
Nrcc
Debakey, Denis Retired Sugar Land, TX
$2,300 Feb 9, 2007
2008 REP
Giuliani, Rudolph W.
Debakey, Denis Insurance Broker @ New York Life Houston, TX
$50 Feb 7, 2021
2022
Trump Make America Great Again Committee
Debakey, Denis Retired Houston, TX
$50 Feb 7, 2021
2022
Trump Make America Great Again Committee
Debakey, Denis Retired Houston, TX
$50 Nov 30, 2020
2020 REP
Nrcc
Debakey, Denis Retired Sugar Land, TX
$250 Oct 25, 2018
2018 REP
Culberson, John
Debakey, Denis Finance @ Debakey Financial Resources Houston, TX
$50 Mar 5, 2021
2022 REP
Nrcc
Debakey, Denis Retired Sugar Land, TX
$50 May 7, 2020
2020
Trump Make America Great Again Committee
Debakey, Denis Retired Houston, TX
$10,000 Jul 6, 2020
2020
Trump Victory
Debakey, Denis Retired Sugar Land, TX
$50 Oct 7, 2020
2020
Trump Make America Great Again Committee
Debakey, Denis Retired Houston, TX
$2,000 Aug 8, 2008
2008 REP
Olson, Peter G
Debakey, Denis Alton Insurance @ New York Life Houston, TX
$500 Oct 22, 2008
2008 REP
Cornyn, John
Debakey, Denis A Houston, TX
-$38 Jul 6, 2020
2020 REP
Trump, Donald J
Debakey, Denis Retired Sugar Land, TX
$2,000 Aug 8, 2008
2008 REP
Olson, Peter G
Debakey, Denis Houston, TX
$100 Mar 6, 2008
2008
Harris County Republican Party
Debakey, Denis Insurance @ New York Life Houston, TX
$250 Oct 25, 2018
REP
Culberson, John
Contributor Finance @ Debakey Financial Resources Houston, TX
$10,000 Jul 6, 2020
Unknown Committee
Debakey, Denis Information Requested @ Retired Sugar Land, TX
$100 20080306
Harris County Republican Party
Contributor Requested Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Denis Debakey. Total disclosed contributions amount to $27,850. Recipients include Culberson, John, Harris County Republican Party. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denis Debakey

Male
·
3350 McCue Rd, Houston, TX 77056 (Harris County)
29.7297, -95.4641
TZ: Central
Multi-Family

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

Lovejoy Commercial LLC

Limited Liability Company(LLC

$13,609 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

May 3, 2020

Forgiven

$13,713

Jobs Reported

2

Loan #

1101317400

Loan Size

Small

United Allied Federal Claims Management

Corporation

$18,513 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

May 1, 2020

Forgiven

$18,504

Jobs Reported

4

Loan #

8159667307

Loan Size

Small

Kora Journeys LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

Feb 2, 2021

Forgiven

$20,318

Jobs Reported

1

Loan #

1846898400

Loan Size

Small

Lovejoy Commercial LLC

Limited Liability Company(LLC

$13,610 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3806
Approved

Feb 11, 2021

Forgiven

$13,722

Jobs Reported

2

Loan #

6812198407

Loan Size

Small

Bose Staffing

Limited Liability Company(LLC

$122,200 Paid in Full
Address:
1980 Post Oak Blvd Suite 302
Houston, TX77056-3819
Approved

Apr 30, 2020

Forgiven

$123,704

Jobs Reported

13

Loan #

5022037301

Loan Size

Small

Tracy A. Kaiser INC.

Subchapter S Corporation

$29,362 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Feb 12, 2021

Forgiven

$29,579

Jobs Reported

2

Loan #

8058058407

Loan Size

Small

Cain & Company Real Estate LLC.

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3289518604

Loan Size

Small

Reginald A Hirsch

Sole Proprietorship

$31,540 Paid in Full
Address:
1980 Post Oak Blvd Ste 2210
Houston, TX77056
Approved

May 1, 2020

Forgiven

$31,861

Jobs Reported

4

Loan #

1174147703

Loan Size

Small

Jordan Lynch & Cancienne PLLC

Limited Liability Company(LLC

$271,800 Paid in Full
Address:
1980 Post Oak Blvd Ste 2300
Houston, TX77056-3841
Approved

Feb 3, 2021

Forgiven

$273,133

Jobs Reported

12

Loan #

2561728407

Loan Size

Medium

McKinsey And Company INC

Corporation

$12,500 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Feb 5, 2021

Forgiven

$12,568

Jobs Reported

1

Loan #

3992178404

Loan Size

Small

Johanna Barger Design LLC

Limited Liability Company(LLC

$10,252 Paid in Full
Address:
1980 Post Oak Blvd Suite 1800
Houston, TX77056
Approved

May 1, 2020

Forgiven

$10,347

Jobs Reported

1

Loan #

2831177707

Loan Size

Small

Nearshorenetworks, INC.

Corporation

$8,000 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3806
Approved

Apr 11, 2020

Forgiven

$8,049

Jobs Reported

1

Loan #

2745807100

Loan Size

Small

Fortiter Wealth Management LLC

Limited Liability Company(LLC

$75,600 Paid in Full
Address:
1980 Post Oak Blvd Ste 2100
Houston, TX77056-3830
Approved

May 1, 2020

Forgiven

$76,671

Jobs Reported

4

Loan #

5289567709

Loan Size

Small

Squire Court Partners, LP

Partnership

$32,771 Paid in Full
Address:
1980 Post Oak Blvd Ste 2020
Houston, TX77056-3820
Approved

Mar 20, 2021

Forgiven

$33,030

Jobs Reported

4

Loan #

5939438606

Loan Size

Small

Rapp And Krock, PC

Subchapter S Corporation

$220,372 Paid in Full
Address:
1980 Post Oak Blvd Suite 1200
Houston, TX77056-3806
Approved

Apr 7, 2020

Forgiven

$222,123

Jobs Reported

16

Loan #

7206277002

Loan Size

Medium

Bose Staffing LLC

Limited Liability Company(LLC

$292,087 Paid in Full
Address:
1980 Post Oak Blvd Ste 1522
Houston, TX77056-3806
Approved

Mar 24, 2021

Forgiven

$295,400

Jobs Reported

13

Loan #

8055538610

Loan Size

Medium

Prota Financial, LLC

Limited Liability Company(LLC

$20,397 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$20,585

Jobs Reported

2

Loan #

1103237709

Loan Size

Small

Energy Diversity Group, INC

Corporation

$4,081 Paid in Full
Address:
1980 POST OAK BLVD Suite 1500
Houston, TX77056-3806
Approved

Jun 22, 2020

Forgiven

$3,093

Jobs Reported

1

Loan #

1507968000

Loan Size

Small

Nearshorenetworks INC.

Corporation

$8,000 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Jan 27, 2021

Forgiven

$8,058

Jobs Reported

1

Loan #

6613198306

Loan Size

Small

Basic Solutions LTD. Co.

Limited Liability Company(LLC

$204,385 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3806
Approved

Apr 8, 2020

Forgiven

$206,752

Jobs Reported

23

Loan #

8690937005

Loan Size

Medium

The Feldman Law Firm LLP

Limited Liability Partnership

$904,282 Paid in Full
Address:
1980 Post Oak Blvd Ste 1900
Houston, TX77056-3850
Approved

Mar 20, 2021

Forgiven

$910,813

Jobs Reported

56

Loan #

5712868601

Loan Size

Medium

Midcity & Co Interiors

Limited Liability Company(LLC

$9,232 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3899
Approved

Feb 19, 2021

Forgiven

$9,351

Jobs Reported

2

Loan #

1630988502

Loan Size

Small

McKinsey And Company INC

Corporation

$12,500 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

May 1, 2020

Forgiven

$12,652

Jobs Reported

1

Loan #

8473077305

Loan Size

Small

Athenian Group LLC

Limited Liability Company(LLC

$94,560 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

Jan 30, 2021

Forgiven

$95,162

Jobs Reported

6

Loan #

9038448305

Loan Size

Small

The Proverbs Group LLC

Partnership

$58,392 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

May 1, 2021

Forgiven

$58,648

Jobs Reported

41

Loan #

6075908906

Loan Size

Small

Arctas Capital Group LP

Partnership

$64,700 Exemption 4
Address:
1980 Post Oak Blvd Suite 1500
Houston, TX77056
Approved

May 1, 2020

Jobs Reported

3

Loan #

4453897701

Loan Size

Small

Kora Journeys LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3845
Approved

May 18, 2020

Forgiven

$20,264

Jobs Reported

1

Loan #

8585907408

Loan Size

Small

Icon Wealth Partners, LLC

Limited Liability Company(LLC

$260,000 Paid in Full
Address:
1980 Post Oak Blvd Suite 1300
Houston, TX77056-3806
Approved

Apr 9, 2020

Forgiven

$263,170

Jobs Reported

11

Loan #

8936227005

Loan Size

Medium

Je'Caryous Johnson Entertainment, LLC

Limited Liability Company(LLC

$9,100 Paid in Full
Address:
1980 Post Oak Blvd #1500
Houston, TX77056-3806
Approved

Apr 9, 2020

Jobs Reported

2

Loan #

9044277008

Loan Size

Small

Tiffany White

Limited Liability Company(LLC

$10,447 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3806
Approved

Apr 27, 2021

Forgiven

$10,560

Jobs Reported

2

Loan #

2845848900

Loan Size

Small

Infra Synthetic Fuels, INC.

Corporation

$58,200 Paid in Full
Address:
1980 Post Oak Blvd Suite 1500
Houston, TX77056-3845
Approved

Apr 28, 2020

Forgiven

$58,607

Jobs Reported

2

Loan #

8362587204

Loan Size

Small

Tracy A. Kaiser INC. DBA American Fiber Cushion Or Tarkett

Subchapter S Corporation

$34,117 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$34,423

Jobs Reported

2

Loan #

1827627703

Loan Size

Small

Athenian Consulting Group LLC

Partnership

$285,930 Exemption 4
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$168,296

Jobs Reported

22

Loan #

1556707700

Loan Size

Medium

Bose Corporate Support LLC

Limited Liability Company(LLC

$7,164 Paid in Full
Address:
1980 Post Oak Blvd Ste 302
Houston, TX77056-3819
Approved

Jan 29, 2021

Forgiven

$7,216

Jobs Reported

1

Loan #

8154648309

Loan Size

Small

Bera International LLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$40,383

Jobs Reported

4

Loan #

2946657306

Loan Size

Small

Sanford Kuhl Hagan Kugle Parker LLP

Partnership

$181,607 Paid in Full
Address:
1980 Post Oak Blvd Suite 1380
Houston, TX77056
Approved

Apr 15, 2020

Forgiven

$183,489

Jobs Reported

13

Loan #

2160717200

Loan Size

Medium

Athenian Group, LLC

Limited Liability Company(LLC

$138,750 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$139,849

Jobs Reported

4

Loan #

2641357701

Loan Size

Small

Thomas M. Havron DBA Central Houston Properties Era Texas

Sole Proprietorship

$18,720 Exemption 4
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3806
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6710807806

Loan Size

Small

Performance English LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
1980 Post Oak Blvd Suite 1500
Houston, TX77056
Approved

May 4, 2020

Forgiven

$20,853

Jobs Reported

1

Loan #

1684857410

Loan Size

Small

Cybertex Solutions, INC.

Corporation

$26,000 Exemption 4
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3806
Approved

May 19, 2020

Jobs Reported

3

Loan #

9161407401

Loan Size

Small

Irvinedcs Team, LLC

Limited Liability Company(LLC

$58,285 Paid in Full
Address:
1980 Post Oak Blvd Ste 2020A
Houston, TX77056-3808
Approved

Jan 23, 2021

Forgiven

$58,507

Jobs Reported

3

Loan #

4912688301

Loan Size

Small

Emeraude International Holding Company

Corporation

$202,800 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3899
Approved

Apr 27, 2020

Forgiven

$125,548

Jobs Reported

8

Loan #

5477637202

Loan Size

Medium

Jordan, Lynch & Cancienne PLLC

Limited Liability Company(LLC

$113,000 Paid in Full
Address:
1980 Post Oak Blvd Ste 2300
Houston, TX77056-3806
Approved

Apr 8, 2020

Forgiven

$273,159

Jobs Reported

13

Loan #

8128687005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Denis Debakey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denis Debakey on the map

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17

Denis Debakey in Houston, TX: Background Summary

Location
3350 McCue Rd Apt 1003, Houston Tx, Houston, TX
Other Locations
Houston, TX
Profiles Found
3 people with this name
Age
77 years old (born 12/15/1948)
Phone Numbers
(713) 299-0901 and 1 other on file
Email
dadebakey@sbcglobal.net
Career
Trustee at Debakey Financial Resources
Vehicles
1 linked โ€” 2003 Infiniti I35
Contributions
$27.9K total โ€” Culberson, John, Harris County Republican Party
PPP Loans
$4059K for Lovejoy Commercial LLC, United Allied Federal Claims Management

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 Denis Debakey. Because public records are indexed by name rather than by a unique identifier, the 80 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.

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 Denis Debakey

Search Complexity: Low

80 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (18) and Corporate Records (8).

43
PPP Loan Records
18
Political Contribution Records
8
Corporate Records
5
Business & Corporate Filings
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Denis Debakey

What vehicles are registered to Denis Debakey?
Records show 1 vehicle registration associated with Denis Debakey, including a 2003 INFINITI I35. 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 Denis Debakey?
We found 5 business affiliations for Denis Debakey (Trustee). Business records are compiled from state registries, SEC filings, and professional databases.
Has Denis Debakey made political donations?
FEC disclosure records show 18 reported political contributions from Denis Debakey, totaling $27,850. Recipients include Culberson, John and Harris County Republican Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denis Debakey?
Our database contains 80 total records for Denis Debakey spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denis Debakey?
The 80 records displayed for Denis Debakey 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 Denis Debakey 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.