Judy A Marchand from Rainsville, AL

Age 52
๐Ÿ“ 175 Circle Dr Nw, Rainsville, AL 35986
๐Ÿ“ž (256) 601-6083, (256) 601-6023, (808) 228-6184, (256) 638-2354, (256) 638-9351, (334) 289-5238
โœ‰๏ธ bama@westal.ne, judy.marchand@address.com, judy.marchand@hotmail.com, judy.marchand@yahoo.com, judy@saith.com, lucious36732@ptd.net, lucious36732@yahoo.com, lucious@ptd.net, lucious@yahoo.com, judy.marchand@hotmai

Judy Marchand from Rainsville, AL

Age 44
๐Ÿ“ 175 Circle Dr #a-C4, Rainsville, AL 35986
๐Ÿ“ž (256) 638-2354, (256) 638-9351, (334) 289-2496, (256) 638-2354, (256) 638-9351, (334) 289-5238
โœ‰๏ธ bama@westal.net, judy@saith.com, lucious@ptd.net, lucious36732@yahoo.com

Judy Marchand from Rainsville, AL

Age 69 b. 1957 Female
๐Ÿ“ 175 Circle Dr Apt B2
๐Ÿ’ผ 1702
๐Ÿ“ž (256) 638-9351 (Cell), (256) 601-6083, (256) 638-2354
โœ‰๏ธ judy.marchand@hotmail.com

Judy Marchand from Chester, VA

Age 59
๐Ÿ“ 4701 Cedar Cliff Rd, Chester, VA 23831
๐Ÿ“ž (804) 706-4046, (804) 796-3229, (804) 706-4046, (804) 796-3229
โœ‰๏ธ jmarchand2@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Stanley Kramer Lomack

Judy Marchand from Houston, TX

Age 58
๐Ÿ“ 4201 Riley St, Houston, TX 77005
๐Ÿ“ž (713) 661-1357, (713) 218-9806
โœ‰๏ธ jmarchand@ev1.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert W Marchand,Robert Stclair Marchand,Michael W Marchand,Susan N Hand,Rwayne Marchand
๐Ÿช Mdj Enterprises, M Paul Leblanc, Sr Memorial Scholarship Corporation

Judy Marchand from Bellingham, MA

Age 60
๐Ÿ“ 410 Center St, Bellingham, MA 02019
๐Ÿ“ž (508) 883-0934, (508) 883-3382
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wayne Dalpe,Suzanne M Marchand,Gerald L Marchand,David M Dalde

Judy Marchand from Laceys Spring, AL

Age 63
๐Ÿ“ Granby Dr, Laceys Spring, AL 35754
๐Ÿ“ž (256) 309-0037, (615) 355-0205
๐Ÿช Omnicor Staffing Llc

Judy Marchand from Orange Park, FL

Age 78 b. Jan 1948 Clay Co.
๐Ÿ“ 2309 Torbay Dr
๐Ÿ“ž (904) 272-6061

Judy Marchand from Chester, VA

Age 73 b. 1953 Chesterfield Co.
๐Ÿ“ 4701 Cedar Cliff Rd
๐Ÿ“ž (804) 796-3229

Judy Marchand from Sioux Falls, SD

Age 65 b. 1961 Minnehaha Co.
๐Ÿ“ 501 S Stephen Ave
๐Ÿ“ž (605) 330-0426

Judy Marchand from Darden, TN

Age 64
๐Ÿ“ 3399 Us Highway 412, Darden, TN 38328
๐Ÿ“ž (901) 847-7871
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jim C Marchand,James C Marchand

Judy Marchand from Gonzales, LA

Age 81 b. Jan 1945 Ascension Co.
๐Ÿ“ 13421 Pamela St
๐Ÿ“ž (225) 644-3741

Judy Marchand from Fyffe, AL

Female
๐Ÿ“ 1385 County Road 432
๐Ÿ“ž (256) 601-6023 (VERIZON WIRELESS)

Judy Marchand from Chelmsford, MA

Age 73 b. Sep 1952 Middlesex Co.
๐Ÿ“ 44 Ruthellen Rd

Judy Marchand from Darden, TN

Age 76 b. 1950 Henderson Co.
๐Ÿ“ 3399 Us Highway 412 W

Judy Marchand from Woonsocket, RI

Age 71 b. Jul 1954
๐Ÿ“ 104 Saint Cecile Ave
๐Ÿ‘ค aka Judy E Dalpe

Judy Marchand from Darden, TN

Age 76 b. Jan 1950 Henderson Co.
๐Ÿ“ Rr 1 Po Box 200

Judy Marchand from Wahiawa, HI

Age 84 b. Sep 1941 Honolulu Co.
๐Ÿ“ 3433 Thompson Cir B

Judy Marchand from Delphi, IN

Carroll Co.
๐Ÿ“ 3650 N 975 W
๐Ÿ“ž (765) 564-2744

Judy Marchand from Hartselle, AL

Morgan Co.
๐Ÿ“ 5991 Norris Mill Rd
๐Ÿ“ž (731) 686-1576
๐Ÿ‘ค aka Judy C Whitman, Judy C Swafford, Judy C Jordan

Judy Marchand from Rainsville, AL

Age 57 b. 1969 Female
๐Ÿ“ 175 Circle Dr

Judy Marchand from Houston, TX

Harris Co.
๐Ÿ“ 4201 Riley St

Judy Marchand from Orange Park, FL

Clay Co.
๐Ÿ“ 39 Torbay Dr

Judy Marchand from Delphi, IN

Carroll Co.
๐Ÿ“ 3205 N 925

Judy Marchand from Coatopa, AL

Sumter Co.
๐Ÿ“ Rr 2 Po Box 000000226 C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Judy Marchand across 11 states. The most recent address on file is in Rainsville, Alabama. Of these records, 15 include phone numbers and 5 include email addresses. Ages range from 44 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marchand Judy A

Chesterfield County
· 4701 Cedar Cliff Rd, Bermuda

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

2013 Buick LaCrosse
ยท Registered to: Judy Marchand
ยท VIN: 1G4GC5E35DF130800
·
13421 Pamela St, Gonzales, LA, 70737
·
(225) 644-3741
2000 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Judy Marchand
ยท VIN: 1FAFP4048YF313246
·
2309 Torbay Dr, Orange Park, FL, 32073
·
(904) 272-6061

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Judy Marchand. Registered makes include Buick, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Virginia State University

+18045245997jmarchand@vsu.edu

US Hearings & Appeals Ofc

Manager
(605) 330-4491
Sioux Falls, SD
Legislative, Executive and General Government other than Finance (Government)

Judy Marchand

Paraprofessional
Tennessee

Wvst

Judy MarchandChief Information Officer
(804) 524-5961marchand@vsufoundation.org
Petersburg, VA

Judy Marchand

Legal Asst at Social S

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Judy Marchand. Companies include US Hearings & Appeals Ofc, Wvst. Roles listed include Null and Director Customer Services And Project Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 13421 Pamela St., Gonzales, LOUISIANA, 70737
LOUISIANA
Officer: Judy Marchand

Unknown Corporation

Addr: 4201 Riley Street, Houston, TX, 77005
TX
Manager: judy L marchand

Marchand Plumbing, INC.

Addr: 13421 Pamela St., Gonzales, LA, 70737
LA
Agent: Judy Marchand

JWM Living, LLC

ID: 0801958388
Addr: 4201 Riley St, Houston, TX, 77005
TX
MEMBER: Judy L Marchand

JWM Living, LLC

ID: 0801958388
Addr: 4201 Riley St, Houston, TX, 77005
TX
DIRECTOR: Judy L Marchand

Source: Public Records Judy Marchand appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Judy Marchand

Christian Fenger Academy High School - Chicago, IL, IL
1959

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Judy Marchand 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.

$32 Dec 3, 2010
2010
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$35 Dec 5, 2018
2020
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Nov 25, 2015
2016
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Dec 9, 2016
2016
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Nov 19, 2013
2014
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Nov 4, 2009
2010
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$25 Nov 25, 2008
2008
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$25 Nov 14, 2007
2008
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Nov 10, 2017
2018
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Dec 8, 2011
2012
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Nov 28, 2012
2012
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Dec 3, 2014
2014
Texas Association Of Realtors Political Action Committee
Marchand, Judy L Realtor Houston, TX
$32 Nov 19, 2013
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX
$100 Oct 16, 2020
Unknown Committee
Marchand, Judy Plumbing @ Self-Employed Gonzales, LA
$32
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX
$35 20241022
Texas REALTORS Political Action Committee
Contributor Sales Agent @ Martha Turner Sothebys International Realty Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Judy Marchand. Total disclosed contributions amount to $566. Recipients include Texas Association Of Realtors Political Action Committee, Texas REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Judy Leblanc Marchand

License: 520353 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Judy A Marchand

Age 64 Female
·
4701 Cedar Cliff Rd, Chester, VA 23831 (Chesterfield County)
37.3229, -77.4477
· (804) 536-0899
Marital: Single TZ: Eastern
Homeowner Single Family Built 1990 Purchased 1990
MP

Judy A Marchand

Age 47 Female
·
175 Circle Dr, Rainsville, AL 35986 (De Kalb County)
34.4987, -85.8484
· (256) 601-6083
Marital: Single TZ: Central
Occ: Management Edu: High School
Multi-Family
MP

Judy J Marchand

Age 69 Female
·
2309 Torbay Dr, Orange Park, FL 32073 (Clay County)
30.1669, -81.7558
· (904) 272-6061
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1988 Purchased 1996
MP

Judy Marchand

Female
·
1846 Viking Dr, Houston, TX 77018 (Harris County)
29.8356, -95.4447
TZ: Central
Homeowner Single Family Built 1953 Purchased 2013
MP

Judy Marchand

Female
·
104 Woodvale Ave, Chattanooga, TN 37411 (Hamilton County)
35.0251, -85.2373
MP

Judy L Marchand

Age 61 Female
·
4201 Riley St, Houston, TX 77005 (Harris County)
29.7083, -95.4453
· (713) 661-1357
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 1988
MP

Judy F Marchand

Age 55 Female
·
501 S Stephen Ave, Sioux Falls, SD 57103 (Minnehaha County)
43.5437, -96.6828
· (605) 201-4862
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1964 Purchased 1993
MP

Judy L Marchand

Age 72 Female
·
PO Box 654, Duplessis, LA 70728 (Ascension County)
30.2694, -90.9502
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Purchased 2008
MP

Judy J Marchand

Age 67 Female
·
520 Bible Grove Rd, Lexington, TN 38351 (Henderson County)
35.6418, -88.2695
· (731) 967-3861
Marital: Inferred Married TZ: Central
Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Judy Marchand. 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 Judy Marchand. These loans were issued to businesses, not individuals.

Lmh Consulting, LLC.

$5,982 Paid in Full
Address:
4701 Cedar Cliff Rd
Approved

May 1, 2020

Forgiven

$6,066

Loan #

8611487701

Loan Size

Small

M Steve Smith Attorney

Sole Proprietorship

$75,600 Exemption 4
Address:
1177 West Loop S Ste 950
Houston, TX77027
Approved

May 11, 2020

Forgiven

$65,462

Jobs Reported

1

Loan #

5089297401

Loan Size

Small

Akf Properties LLC

Limited Liability Company(LLC

$41,275 Paid in Full
Address:
1177 West Loop S Ste 1670
Houston, TX77027-9027
Approved

Feb 6, 2021

Forgiven

$41,574

Jobs Reported

3

Loan #

4597728408

Loan Size

Small

T.d. Management Group, INC.

Corporation

$60,546 Paid in Full
Address:
1177 West Loop S Ste 1710
Houston, TX77027-9019
Approved

Jan 21, 2021

Forgiven

$60,942

Jobs Reported

4

Loan #

2545818301

Loan Size

Small

Delange Hudspeth McConnell & Tibbets L.l.p.

Limited Liability Partnership

$123,087 Paid in Full
Address:
1177 West Loop S Ste 1700
Houston, TX77027-9031
Approved

Mar 12, 2021

Forgiven

$124,467

Jobs Reported

8

Loan #

9892478509

Loan Size

Small

Murry Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
1177 West Loop S Ste 950
Houston, TX77027-9066
Approved

Mar 24, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

8065838610

Loan Size

Small

Rsk Uk Limited

Corporation

$15,981 Paid in Full
Address:
1177 West Loop S Ste 500
Houston, TX77027-9057
Approved

Apr 23, 2021

Forgiven

$16,063

Jobs Reported

2

Loan #

9078918810

Loan Size

Small

Delange Hudspeth McConnell & Tibbets, L.l.p.

Limited Liability Partnership

$111,640 Paid in Full
Address:
1177 West Loop S Ste 1700
Houston, TX77027
Approved

May 1, 2020

Forgiven

$112,658

Jobs Reported

8

Loan #

1230057706

Loan Size

Small

Patrick Henry Creative Promotions

Subchapter S Corporation

$709,768 Paid in Full
Address:
1177 West Loop S Ste 800
Houston, TX77027-9073
Approved

Jan 30, 2021

Forgiven

$717,516

Jobs Reported

39

Loan #

9059018304

Loan Size

Medium

Patrick Henry Creative Promotions, INC

Subchapter S Corporation

$807,900 Paid in Full
Address:
1177 West Loop S Suite 800
Houston, TX77027-9000
Approved

Apr 10, 2020

Forgiven

$755,585

Jobs Reported

45

Loan #

2345447100

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Judy Marchand. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Judy Marchand on the map

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Judy Marchand in Rainsville, AL: Background Summary

Location
175 Circle Dr Apt B2, Rainsville, AL 35986
Other Locations
Orange Park, FL ยท Chester, VA ยท Sioux Falls, SD and 10 more
Profiles Found
25 people with this name
Phone Numbers
(256) 601-6083 and 16 others on file
Email
bama@westal.ne and 12 others on file
Possible Relatives
James Kenneth Marchand, Henry H Marchand, James E Marchand, Annie Landfair, Ida Lee Banks and 22 more
Career
Director Customer Services And Project Management at US Hearings & Appeals Ofc, Wvst
Properties
1property owned
Vehicles
2 linked โ€” 2013 Buick LaCrosse, 2000 Ford Mustang
Contributions
$565.5 total โ€” Texas REALTORS Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$1979K for Lmh Consulting, LLC., M Steve Smith Attorney

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 Judy Marchand. Because public records are indexed by name rather than by a unique identifier, the 85 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.

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 Judy Marchand

Search Complexity: High

85 public records across 12states, belonging to approximately 25 different individuals. With 25 distinct profiles across 12 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 12 states. Highest concentration: Alabama (12%), followed by Texas and Virginia. Spans the South and Midwest regions.

AL10recordsTX10recordsVA7recordsTN5recordsLA5recordsFL5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (16) and PPP Loan Records (11).

31
Contact & Address Records
16
Political Contribution Records
11
PPP Loan Records
8
Business & Corporate Filings
5
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)9peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Judy Marchand

Does Judy Marchand own property?
County assessor records show 1 property associated with Judy Marchand . 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 Judy Marchand?
Records show 2 vehicle registrations associated with Judy Marchand, including a 2013 Buick LaCrosse. Registered makes include Buick, 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 Judy Marchand?
We found 8 business affiliations for Judy Marchand (null). Other companies include Wvst. Business records are compiled from state registries, SEC filings, and professional databases.
Has Judy Marchand made political donations?
FEC disclosure records show 16 reported political contributions from Judy Marchand, totaling $566. Recipients include Texas Association Of Realtors Political Action Committee and Texas REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Judy Marchand?
Our database contains 85 total records for Judy Marchand spanning 12 states. This includes 25 distinct contact records, 15 with phone numbers, 5 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 Judy Marchand?
The 85 records displayed for Judy Marchand 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 Judy Marchand 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.