John Dannelley from Irving, TX

Age 63
๐Ÿ“ 2010 Boston Dr, Irving, TX 75061
๐Ÿ“ž (972) 253-1651, (972) 253-3057, (972) 253-1651, (972) 253-3057, (713) 723-5174
โœ‰๏ธ lesley@concentric.net, lesley@earthllink.net, lesley53@earthlink.com, lesley53@earthlink.net, lesley53@earthllink.net

John Dannelley

Age 91 b. 1935-02-08
๐Ÿ“ 697 Clarington Dr, Southaven Ms
๐Ÿ“ž (662) 280-3803, (901) 351-0694
โœ‰๏ธ JDANNELLEY@AOL.COM

John Dannelley from Southaven, MS

Age 79
๐Ÿ“ 697 Clarington Dr, Southaven, MS 38671
๐Ÿ“ž (662) 280-3803, (662) 280-3803, (901) 763-4788, (901) 362-5194

John Dannelley from Aurora, CO

Age 91 b. Jan 1935 Arapahoe Co.
๐Ÿ“ 19047 E Hampden Dr
๐Ÿ“ž (303) 690-1912, (303) 489-9134

John Dannelley from Southaven, MS

Age 91 b. 1935 Desoto Co.
๐Ÿ“ 697 Clarington Dr
๐Ÿ“ž (662) 280-3803

John Dannelley from Amarillo, TX

Age 98 b. 1928 Potter Co.
๐Ÿ“ 1110 Callahan St
๐Ÿ“ž (806) 353-0764

John Dannelley from Newport Beach, CA

Age 64 b. Sep 1961 Orange Co.
๐Ÿ“ 212 40th St
๐Ÿ“ž (949) 722-7353

John Dannelley from Aurora, CO

Age 79
๐Ÿ“ 19047 Hampden Dr, Aurora, CO 80013
๐Ÿ“ž (303) 690-1912, (303) 489-9134, (303) 690-1912
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Doris C Dannelley

John Dannelley from Irving, TX

Age 74 b. May 1951 Dallas Co.
๐Ÿ“ 2010 Boston Dr
๐Ÿ“ž (972) 253-3057

John Dannelley from Corona Del Mar, CA

Age 67 b. May 1958 Orange Co.
๐Ÿ“ 603 1st Ave Unit 2
๐Ÿ“ž (214) 343-9291
๐Ÿ‘ค aka John M Dannelley, Mike Dannelley

John Dannelley

๐Ÿ“ 421 Bernard St Apt 213, Costa Mesa Ca
๐Ÿ“ž (949) 322-3155
โœ‰๏ธ JOHN.BANNELLEY@ADP.COM

John Dannelley from Corona Del Mar, CA

Age 36 b. 1990 Male
๐Ÿ“ 4630 Dorchester Rd
๐Ÿ“ž (949) 679-9085

John Dannelley from Mulberry, FL

Age 34 b. Jul 1991
๐Ÿ“ 1001 Ne 1st St Apt C

John Dannelley from Garden Grove, CA

Age 118 b. Jan 1908 Orange Co.
๐Ÿ“ 11161 Vinevale St

John Dannelley from Granite Bay, CA

Age 73 b. Aug 1952 Placer Co.
๐Ÿ“ 4061 Luxor Ln

John Dannelley from Irving, TX

Dallas Co.
๐Ÿ“ Po Box 142944

John Dannelley from Atmore, AL

Escambia Co.
๐Ÿ“ 7400 Jack Spring Rd Lot 31

John Dannelley from Aurora, CO

Arapahoe Co.
๐Ÿ“ 3345 S Kalispell St

John Dannelley from Frisco City, AL

Monroe Co.
๐Ÿ“ 180 Norris Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for John Dannelley across 6 states. The most recent address on file is in Aurora, Colorado. Of these records, 12 include phone numbers and 3 include email addresses. Ages range from 63 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.

Dannelley John R Etux

Desoto County
· 697 Clarington Dr, 2

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to John Dannelley in 2. Values shown are from county assessor records and may differ from current market prices.

John Kelsey Dannelley

6024 Crews Lake RD, Lakeland, , 33812

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

2013 Audi allroad
ยท Registered to: John Dannelley
ยท VIN: WA1UFAFL6DA152026
·
41 Needle Grass, Irvine, CA, 92603
·
(714) 473-2703
2013 Nissan Altima
ยท Registered to: John Dannelley
ยท VIN: 1N4AL3AP4DN508785
·
408 Venezian Ct, Roseville, CA, 95661
·
(916) 733-5466
2004 TOYOTA ECHO CAR ENTRY LEVEL
ยท Registered to: John Dannelley
ยท VIN: JTDAT123340317477
·
2010 Boston Dr, Irving, TX, 75061
·
(972) 253-1651
2010 PORSCHE PANAMERA
ยท Registered to: John Dannelley
ยท VIN: WP0AC2A73AL090120
·
41 Needle Grass, Irvine, CA, 92603-0428
2005 FORD FOCUS 4DR SEDAN
ยท Registered to: John Dannelley
ยท VIN: 1FAFP34N45W114705
·
2010 Boston Dr, Irving, TX, 75061
·
(972) 253-1651
2014 Aston Martin V12 Vanquish
ยท Registered to: John Dannelley
ยท VIN: SCFLDCFPXEGJ00548
·
41 Needle Grass, Irvine, CA, 92603
·
(714) 473-2703

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with John Dannelley. Registered makes include Audi, Nissan, Toyota, Porsche and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Interbanc Mortgage

Member
(714) 957-9430Mike@eloans4u.com
Costa Mesa, CA
Non-Depository Credit Institutions (Credit)

Dorchester Minerals

Manager
(806) 353-2161
Amarillo, TX
Gas and Oil Extraction (Energy)

American Interbanc Mortgage Llc

John DannelleyDirector
(714) 957-9430janderson@libertybk.com
Irvine, CA92614

John Dannelley

Elite Senior District Manager
Adp
Aliso Viejo, California, United States Human Resources
19493223155.0

John Dannelley

Elite Senior District Manager
Adp
California

John Dannelley

Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for John Dannelley. Companies include American Interbanc Mortgage, Dorchester Minerals, American Interbanc Mortgage Llc and 1 more. Roles listed include Director and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jmd Asset Management, INC.

Filed: Mar 21, 1991
Registered Agent: John Michael Dannelley

Jmd Asset Management, INC.

Filed: Mar 21, 1991
CEO: John Michael Dannelley

Dannelley, John B

Addr: 1201 7th St, East Moline, IL, 61244
IL

Dannelley, John B

Addr: 1201 7th St, East Moline, IL, 61244
IL

Dannelley, John B

Addr: 1201 7th St, East Moline, IL, 61244
IL

Dannelley, John B

Addr: 1201 7th St, East Moline, IL, 61244
IL

John M. Dannelley

Unknown Corporation

PRESIDENT: John Michael Dannelley

Unknown Corporation

PRESIDENT: John Michael Dannelley

Jmd Asset Management, INC.

Addr: 30 Executive Park, Suite 120, Irvine, CA, 92714
CA
CEO: John Michael Dannelley

Source: Public Records John Dannelley appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

John Dannelley

Tucson High School - Tucson, AZ, AZ
1954

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases John Dannelley 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.

$20 Sep 29, 2008
2008 REP
Republican National Committee
Dannelley, John R Retired Southaven, MS
$20 Sep 29, 2008
REP
Republican National Committee
Contributor Retired Southaven, MS

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for John Dannelley. Total disclosed contributions amount to $40. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

John Dannelley

Age 26 Male
·
1900 E Valencia Dr, Bartow, FL 33830 (Polk County)
27.8996, -81.8197
Marital: Single TZ: Eastern
MP

John K Dannelley

Age 66 Male
·
2010 Boston Dr, Irving, TX 75061 (Dallas County)
32.8351, -96.9692
· (972) 253-3057
Marital: Married TZ: Central
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1954 Purchased 1995
MP

John K Dannelley

Age 26 Male
·
6024 Crews Lake Rd, Lakeland, FL 33812 (Polk County)
27.9575, -81.8826
TZ: Eastern
Edu: High School
Single Family
MP

John R Dannelley

Age 82 Male
·
697 Clarington Dr, Southaven, MS 38671 (Desoto County)
34.9710, -89.9790
· (662) 280-3803
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1977 Purchased 1996
MP

John Dannelley

Male
·
2855 Pinecreek Dr, Costa Mesa, CA 92626 (Orange County)
33.6773, -117.9140
TZ: Pacific
Multi-Family
MP

John M Dannelley

Age 27 Male
·
4630 Dorchester Rd, Corona Dl Mar, CA 92625 (Orange County)
33.6036, -117.8619
· (949) 220-7207
Marital: Married TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with John Dannelley. 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 John Dannelley. These loans were issued to businesses, not individuals.

Advocate Law Firm Plc

Subchapter S Corporation

$60,014 Paid in Full
Address:
4 Park Plz Ste 360
Irvine, CA92614-8600
Approved

Feb 3, 2021

Forgiven

$60,326

Jobs Reported

8

Loan #

2669018408

Loan Size

Small

Alleviate Servicing, LLC

Limited Liability Company(LLC

$415,597 Paid in Full
Address:
4 Park Plz Ste 1400
Irvine, CA92614
Approved

Apr 30, 2020

Forgiven

$420,982

Jobs Reported

5

Loan #

5564697305

Loan Size

Medium

Alleviate Financial LLC

Limited Liability Company(LLC

$703,562 Exemption 4
Address:
4 Park Plz Ste 1400
Irvine, CA92614-8560
Approved

Apr 29, 2021

Jobs Reported

60

Loan #

4696008900

Loan Size

Medium

Masson & Fatini LLP

Limited Liability Partnership

$102,694 Paid in Full
Address:
4 Park Plz Ste 1240
Irvine, CA92614-8556
Approved

Feb 13, 2021

Forgiven

$103,279

Jobs Reported

5

Loan #

8677598404

Loan Size

Small

Deverich & Gillman LLP

Limited Liability Partnership

$15,000 Paid in Full
Address:
4 Park Plz Ste 520
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$105,122

Jobs Reported

4

Loan #

9983907702

Loan Size

Small

Alleviate Financial LLC

Limited Liability Company(LLC

$598,595 Paid in Full
Address:
4 Park Plz Ste 1400
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$606,172

Jobs Reported

500

Loan #

1207447707

Loan Size

Medium

Alleviate Partners LLC

Limited Liability Company(LLC

$127,315 Paid in Full
Address:
4 Park Plz Ste 1400
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$128,916

Jobs Reported

14

Loan #

2267317710

Loan Size

Small

Ovc Mustangs, LLC

Limited Liability Company(LLC

$40,882 Exemption 4
Address:
4 Park Plz Ste 200
Irvine, CA92614-8533
Approved

May 13, 2020

Forgiven

$7,580

Jobs Reported

4

Loan #

6125847403

Loan Size

Small

Mulcahy LLP

Limited Liability Partnership

$132,290 Paid in Full
Address:
4 Park Plz Ste 1230
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$133,194

Jobs Reported

6

Loan #

1601767707

Loan Size

Small

Pacific Wealth Solutions LLC

Limited Liability Company(LLC

$100,073 Paid in Full
Address:
4 Park Plz Ste 210
Irvine, CA92614-8533
Approved

Mar 18, 2021

Forgiven

$100,807

Jobs Reported

4

Loan #

4575408601

Loan Size

Small

Activus Corporation DBA Activus Home Loans

Corporation

$458,750 Paid in Full
Address:
4 Park Plz Ste 790
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$463,770

Jobs Reported

20

Loan #

3038927706

Loan Size

Medium

McFarlin LLP

Limited Liability Partnership

$163,599 Exemption 4
Address:
4 Park Plz Ste 1025
Irvine, CA92614-2576
Approved

Mar 23, 2021

Jobs Reported

11

Loan #

6429928605

Loan Size

Medium

Dina Suliman

Sole Proprietorship

$41,666 Paid in Full
Address:
4 Park Plz Ste 360
Irvine, CA92614-8600
Approved

May 23, 2021

Forgiven

$20,898

Jobs Reported

2

Loan #

6832839010

Loan Size

Small

Alleviate Tax, LLC

Limited Liability Company(LLC

$300,000 Paid in Full
Address:
4 Park Plz Ste 2050
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$303,520

Jobs Reported

36

Loan #

1521427710

Loan Size

Medium

Pacific Wealth Solutions LLC

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
4 Park Plz Ste 120
Irvine, CA92614-2503
Approved

Apr 10, 2020

Forgiven

$106,280

Jobs Reported

6

Loan #

1213337106

Loan Size

Small

Mulcahy LLP

Limited Liability Partnership

$120,097 Paid in Full
Address:
4 Park Plz Ste 1950
Irvine, CA92614-2529
Approved

Feb 26, 2021

Forgiven

$120,855

Jobs Reported

5

Loan #

5005578500

Loan Size

Small

Ox Car Care INC.

Corporation

$380,972 Exemption 4
Address:
4 Park Plz Ste 500
Irvine, CA92614-5209
Approved

Feb 27, 2021

Forgiven

$385,857

Jobs Reported

45

Loan #

5278498506

Loan Size

Medium

Moshtael Family Law Orange County

Subchapter S Corporation

$447,365 Exemption 4
Address:
4 Park Plz Ste 850
Irvine, CA92614-8559
Approved

Mar 24, 2021

Forgiven

$397,488

Jobs Reported

30

Loan #

7869168600

Loan Size

Medium

Falcon Support, LLC

Limited Liability Company(LLC

$43,197 Paid in Full
Address:
4 Park Plz Ste 2050
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$36,428

Jobs Reported

70

Loan #

1974797708

Loan Size

Small

Hodel Wilks LLP

Limited Liability Partnership

$43,125 Paid in Full
Address:
4 Park Plz Ste 640
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$43,509

Jobs Reported

3

Loan #

2270357701

Loan Size

Small

Dina Suliman

Sole Proprietorship

$20,833 Paid in Full
Address:
4 Park Plz Ste 360
Irvine, CA92614-8600
Approved

May 29, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

9796719004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with John Dannelley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find John Dannelley on the map

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John Dannelley in Irving, TX: Background Summary

Location
2010 Boston Dr,Irving, TX 75061, Irving, TX
Other Locations
Aurora, CO ยท Southaven, MS ยท Amarillo, TX and 8 more
Profiles Found
19 people with this name
Phone Numbers
(972) 253-1651 and 10 others on file
Email
lesley@concentric.net and 6 others on file
Possible Relatives
James Preston Dannelley, Kelly Dannelley, Lesley B Dannelley, Eloise Kelly Dannelley, Preston Dannelley and 8 more
Career
American Interbanc Mortgage, Dorchester Minerals
Properties
1property owned
Vehicles
6 linked โ€” 2013 Audi Allroad, 2013 Nissan Altima and 4 more
Contributions
$40 total โ€” Republican National Committee
PPP Loans
$4421K for Advocate Law Firm Plc, Alleviate Servicing, LLC

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 John Dannelley. Because public records are indexed by name rather than by a unique identifier, the 79 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 John Dannelley

Search Complexity: High

79 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: California (19%), followed by Texas and Mississippi. Spans the West and South regions.

CA15recordsTX8recordsMS5recordsCO4recordsIL4recordsFL3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (21) and Corporate Records (10).

23
Contact & Address Records
21
PPP Loan Records
10
Corporate Records
8
Business & Corporate Filings
6
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 83 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)8peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About John Dannelley

Is John Dannelley a registered voter?
Yes, voter registration records show John Dannelley 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 John Dannelley own property?
County assessor records show 1 property associated with John Dannelley . 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 John Dannelley?
Records show 6 vehicle registrations associated with John Dannelley, including a 2013 Audi allroad. Registered makes include Audi, Nissan, Toyota, Porsche. 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 John Dannelley?
We found 8 business affiliations for John Dannelley, including American Interbanc Mortgage. Other companies include Dorchester Minerals, American Interbanc Mortgage Llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has John Dannelley made political donations?
FEC disclosure records show 2 reported political contributions from John Dannelley, totaling $40. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Dannelley?
Our database contains 79 total records for John Dannelley spanning 8 states. This includes 19 distinct contact records, 12 with phone numbers, 3 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 John Dannelley?
The 79 records displayed for John Dannelley 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 John Dannelley 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.