Lee Lee'S Neu Designs Llc

๐Ÿ“ Po Box 1455, Zwolle La
๐Ÿ“ž (318) 315-1957, (318) 645-6200
โœ‰๏ธ LEELEENEUDESIGN@AOL.COM, leeleeneudesign@aol.com, leeleesneudesigns@aol.com

Lee & Park Llc

Age 72 b. 1953-12-10
๐Ÿ“ 2065 U S Highway 1, Vero Bch Fl 32962
๐Ÿ“ž (772) 563-9578, (772) 563-9577
โœ‰๏ธ MOBIL2065@ATT.NET, mobil2065@att.net

Lee & Ko Enterprise Llc

๐Ÿ“ 1980 Spring Mist Ter, Lawrenceville Ga
๐Ÿ“ž (678) 862-2273, (678) 862-2955
โœ‰๏ธ YEUNIEKO@YAHOO.COM, yeunieko@yahoo.com

Lee Finance Company Llc

๐Ÿ“ 344 Martin Luther King Jr Dr, Bogalusa La 70427
๐Ÿ“ž (985) 735-6526, (985) 839-4655
โœ‰๏ธ LEEFINANCE@BELLSOUTH.NET

Lee Hayden Gallery Llc

๐Ÿ“ Lee Hayden Gallery Llc, 26300 Cedar Rd Unit 1465a, Beachwood Oh
๐Ÿ“ž (216) 314-6850, (216) 314-6851
โœ‰๏ธ LEEHAYDENGALLERY@AOL.COM

Lee Ann'S Imports Llc

๐Ÿ“ Kimberley Craft, Po Box 963, Canadian Tx
๐Ÿ“ž (806) 323-8981, (806) 217-0325
โœ‰๏ธ KIMBERLY.CRAFT@ATT.NET

Lee Nunn Farm And Fence Co Llc

๐Ÿ“ Lee Nunn Farm And Fnc Co Llc, 1081 Oil Mill Rd, Madison Ga
๐Ÿ“ž (706) 342-5596, (706) 342-5597
โœ‰๏ธ LEENUNN@NETCOMMANDER.COM

Lee Hayden Gallery Llc

๐Ÿ“ 26300 Cedar Rd Unit 1465a, Beachwood Oh
๐Ÿ“ž (216) 314-6850, (216) 314-6851
โœ‰๏ธ LEEHAYDENGALLERY@AOL.COM

Lee Retail Group Llc

๐Ÿ“ Lee Retail Group Llc, 1217 Rosewood Trl, Mount Juliet Tn
๐Ÿ“ž (615) 251-0004, (615) 429-5147
โœ‰๏ธ SANDYLEE.BOUTIQUE@ATT.NET

Lee Hayden Gallery Llc

๐Ÿ“ 26300 Cedar Rd, Beachwood Oh 44122
๐Ÿ“ž (216) 314-6850, (216) 314-6851
โœ‰๏ธ LEEHAYDENGALLERY@AOL.COM

Lee Helms Associates Llc

๐Ÿ“ 611 Studdard Dr, Clanton Al
๐Ÿ“ž (205) 755-3817, (205) 280-3027
โœ‰๏ธ RENEE@LEEHELMSLLC.COM

Lee Retail Group Llc

๐Ÿ“ 176 2nd Av N, Nashville Tn 37201
๐Ÿ“ž (615) 251-0004, (615) 429-5147
โœ‰๏ธ SANDYLEE.BOUTIQUE@ATT.NET

Lee Helms Associates Llc

๐Ÿ“ 236 Town Mart, Clanton Al 35045
๐Ÿ“ž (205) 755-3817, (205) 280-3027
โœ‰๏ธ RENEE@LEEHELMSLLC.COM

Lee & Chung Llc

๐Ÿ“ 1674 Donald Lee Hollowell Pkwy Nw, Atl Ga 30318
๐Ÿ“ž (678) 791-5954, (404) 988-4787
โœ‰๏ธ 700NZL@LIVE.COM

Lee Llc

Age 55 b. 1970-10-08
๐Ÿ“ 3972 Midway Ave, Culver City Ca
๐Ÿ“ž (310) 266-0704, (310) 990-9467
โœ‰๏ธ NONE@GMAIL.COM

Lee Nails Sc Llc

๐Ÿ“ 9003 Two Notch Rd, Cola Sc 29223
๐Ÿ“ž (803) 865-7001, (803) 865-7000
โœ‰๏ธ ANTHONY9407@ATT.NET

Lee Gradings, Llc

๐Ÿ“ 2505 Balls Creek Rd, Newton Nc
๐Ÿ“ž (828) 446-4805, (828) 302-0415
โœ‰๏ธ LLEE@LEEPAVINGSOLUTIONS.COM

Lee Gramberry Llc

๐Ÿ“ 4885 Highway 589, Sumrall Ms
๐Ÿ“ž (601) 758-3000, (228) 596-3500
โœ‰๏ธ DGRANBERRY@ALFAINS.COM

Lee & Chung Llc

๐Ÿ“ Lee & Chung Llc, 1674 Donld Le Hllwll Pkwy Nw, Atlanta Ga
๐Ÿ“ž (678) 791-5954, (404) 988-4787
โœ‰๏ธ 700NZL@LIVE.COM

Lee Lawfirm Llc

๐Ÿ“ 103 Shelby Speights Dr, Purvis Ms
๐Ÿ“ž (601) 583-4447, (601) 658-2667
โœ‰๏ธ DOUG@LEELAW.US

Lee Transportation Llc

๐Ÿ“ 8229 Capitol, Wauwatosa Wi 53222
๐Ÿ“ž (262) 352-6217, (262) 352-1935
โœ‰๏ธ LEETRANSPORTATIONLLC@YAHOO.COM

Lee Cho Bakery Llc

๐Ÿ“ 2736 W Olympic Blvd, Los Angeles Ca
๐Ÿ“ž (213) 220-9404, (323) 733-8345
โœ‰๏ธ PBC1517@HOTMAIL.COM

Lee Nunn Farm And Fence Co Llc

๐Ÿ“ 1081 Oil Mill Rd, Mdsn Ga 30650
๐Ÿ“ž (706) 342-5596, (706) 342-5597
โœ‰๏ธ LEENUNN@NETCOMMANDER.COM

Lee Nails Sc Llc

๐Ÿ“ Lee Nails Sc Llc, 9003 Two Notch Rd Ste 12, Columbia Sc
๐Ÿ“ž (803) 865-7001, (803) 865-7000
โœ‰๏ธ ANTHONY9407@ATT.NET

Lee Bowman & Associates Llc

๐Ÿ“ 1605 W Main St, Louisville Oh
๐Ÿ“ž (330) 933-8164, (330) 875-2171
โœ‰๏ธ LEE2372@ATT.NET

Lee Cnc Llc

Age 45 b. 1980-10-10
๐Ÿ“ 955 Kennedy Ln, Saginaw Tx 76131
๐Ÿ“ž (817) 306-5282, (817) 689-1401
โœ‰๏ธ LEECNCLLC@GMAIL.COM

Lee Family Group Llc

๐Ÿ“ 14425 1/2 Ventura, Sh Oks Ca 91423
๐Ÿ“ž (213) 798-1383, (818) 461-9303
โœ‰๏ธ LEEJONATHAN66@GMAIL.COM

Lee Machine Shop Llc

๐Ÿ“ 716 Graves St, Chillicothe Mo
๐Ÿ“ž (660) 646-0924, (660) 247-3495
โœ‰๏ธ TEACHER_CA@HOTMAIL.COM

Lee Family Nail Llc

๐Ÿ“ 1382 Howland Blvd, Deltona Fl
๐Ÿ“ž (407) 484-0939
โœ‰๏ธ HOANGORLANDO@YAHOO.COM

Lee Distributing Llc

๐Ÿ“ 530 Oak Court Dr, Memphis Tn 38117
๐Ÿ“ž (901) 680-8011
โœ‰๏ธ DLEEJULY83@GMAIL.COM

Lee Junru Llc

๐Ÿ“ 304 Shaw Rd, Ssf Ca 94080
๐Ÿ“ž (415) 385-3952
โœ‰๏ธ ACCOUNTING@GROUPLJR.COM

Lee & Tuffy Llc

๐Ÿ“ 6130 Gold Worthy Ct, Charlotte Nc
๐Ÿ“ž (704) 201-1324
โœ‰๏ธ HOLTLEE11@YAHOO.COM

Lee Junru Llc

๐Ÿ“ 855 Stanton Rd # 300, Burlingame Ca
๐Ÿ“ž (415) 385-3952
โœ‰๏ธ ACCOUNTING@GROUPLJR.COM

Lee Han & Paciocco Llc

๐Ÿ“ 660 S Figueroa St Ste 1960, Los Angeles Ca
๐Ÿ“ž (213) 973-8309, (213) 819-1989
โœ‰๏ธ CLERK2@LHPLAW.COM

Lee Nails Iii Llc

๐Ÿ“ 1250 University, Crl Sprngs Fl 33071
๐Ÿ“ž (954) 227-8885, (954) 821-6347
โœ‰๏ธ LEENAILSIII@GMAIL.COM

Lee Cpa Llc

๐Ÿ“ 1033 Wade Ave Ste 200, Raleigh Nc
๐Ÿ“ž (919) 828-1331, (919) 389-8330
โœ‰๏ธ SMATTHEWS@LEECPAPLLC.COM

Lee Harvard Gas Llc

๐Ÿ“ 4006 Lee Rd, Cleveland Oh
๐Ÿ“ž (216) 577-4338, (216) 921-4155
โœ‰๏ธ AMJADAAK@YAHOO.COM

Lee Dunn Llc

๐Ÿ“ 3500 Lake Woodard Dr, Raleigh Nc
๐Ÿ“ž (919) 231-6544, (919) 837-5718
โœ‰๏ธ DONLEES@DONLEESTIRE.COM

Lee Nail And Spa Llc

๐Ÿ“ 14177 Lake Nona Blvd Unit 1030, Orlando Fl
๐Ÿ“ž (407) 865-2702, (407) 457-8110
โœ‰๏ธ CTBT1975@GMAIL.COM

Lee Cleaners Llc

๐Ÿ“ 14493 S Padre Island Dr, Corpus Christi Tx 78418
๐Ÿ“ž (361) 562-6043, (361) 852-0871
โœ‰๏ธ APLUSCLEANERSLLC@GMAIL.COM

Lee Bascom Llc

๐Ÿ“ Ste 205, 1121 Olivette Executive Pkwy, Olivette Mo
๐Ÿ“ž (314) 229-3483, (314) 991-9058
โœ‰๏ธ LEE@LEEBASCOM.COM

Lee Han & Paciocco Llc

๐Ÿ“ 660 Figueroa, La Ca 90017
๐Ÿ“ž (213) 973-8309, (213) 819-1989
โœ‰๏ธ CLERK2@LHPLAW.COM

Lee Cleaners Llc

๐Ÿ“ Island Cleaners, 4001 Saratoga Blvd Ste 107, Corp Christi Tx
๐Ÿ“ž (361) 562-6043, (361) 852-0871
โœ‰๏ธ APLUSCLEANERSLLC@GMAIL.COM

Lee Crouch Llc

๐Ÿ“ 50 Sw 11th Ave, Boca Raton Fl
๐Ÿ“ž (954) 501-9097, (561) 441-3188
โœ‰๏ธ TCROUCH53@GMAIL.COM

Lee Nails Of Royal Oak Llc

๐Ÿ“ 824 Eleven Mile, Royal Oak Mi 48067
๐Ÿ“ž (313) 465-0506
โœ‰๏ธ JROMERO861@GMAIL.COM

Lee International Llc

๐Ÿ“ 24w445 Lake St Ste E, Roselle Il
๐Ÿ“ž (708) 368-2409
โœ‰๏ธ LEEINTERNATIONALCO@GMAIL.COM

Lee Nails Howard Llc

๐Ÿ“ 1763 W Howard St Fl 1, Chicago Il
๐Ÿ“ž (773) 750-7874
โœ‰๏ธ CHINH1175@YAHOO.COM

Lee Llc from Metairie, LA

Jefferson Co.
๐Ÿ“ 4521 Rebecca Blvd
๐Ÿ“ž (563) 285-8488

Lee Llc from Issaquah, WA

King Co.
๐Ÿ“ 4758 229th Pl Se
๐Ÿ“ž (718) 545-1665

Lee Llc from New York, NY

New York Co.
๐Ÿ“ 1350 Broadway Rm 2001

Lee Llc from Odessa, TX

๐Ÿ“ 5704 Colorado

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 51 contact records for Lee LLC across 4 states. The most recent address on file is in Metairie, Louisiana. Of these records, 49 include phone numbers and 47 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee James LLC

Trumbull County
PIN: 38-433374-577015
Land: 0.25ac
Assessed: $86,100 ยท Sale: $0 ยท Tax: $2,138

Lee James LLC

Trumbull County
Assessed: $86,100 ยท Sale: $0

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

2011 RAM RAM PICKUP 1500
ยท Registered to: LEE Llc
ยท VIN: 1D7RV1CT8BS518701
·
Po Box 1387, York, NE, 68467-9780
2013 Ford F-350 SD
ยท Registered to: Lee Llc
ยท VIN: 1FT8W3BT2DEB91018
·
285 Lyons Ln, Sacramento, KY, 42372
2009 Ford Escape Hybrid
ยท Registered to: Lee Llc
ยท VIN: 1FMCU49339KA92384
·
89 Martha Ave, San Francisco, CA, 94131
·
(415) 235-9045

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Lee LLC. Registered makes include Ram, 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.

Lee Llc

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lee LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lee Moran Enterprises LLC

ID: L11905029
Addr: 3090 W Carlos Ln, Queen Creek, AZ, 85242
AZ

Lee Moran Development LLC

ID: L14030713
Addr: 540 W Prince Rd Ste A, Tucson, AZ, 85705
AZ

Lee Moran Enterprises LLC

ID: L12210474
Addr: 309 W. Carlos Lane, Queen Creek, AZ, 85242
AZ

Lee Moran Enterprises LLC

ID: L11905029
Addr: 3090 W Carlos Ln, Queen Creek, AZ, 85242
AZ

Lee Ann Brady LLC

ID: L19012388
Addr: 18301 N 79th Ave Ste F164, Glendale, AZ, 85308
AZ

Lee Development Group LLC

ID: L13682741
Addr: 5835 N 16th St #103, Phoenix, AZ, 85016
AZ

Lee Moran Development LLC

ID: L14030702
Addr: 540 W Prince Rd Ste A, Tucson, AZ, 85705
AZ

Lee Hill Investments LLC

ID: L17981551
Addr: 4470 S Rio Dr, Chandler, AZ, 85249
AZ

Lee Emc Management LLC

ID: L17464924
Addr: 8401 E De La O Road, Scottsdale, AZ, 85255
AZ

Lee Properties Group LLC

ID: L19662532
Addr: 1232 E Laurel Ave, Gilbert, AZ, 85234
AZ

Lee Moran Development LLC

ID: L12249695
Addr: 698 E Wetmore #310, Tucson, AZ, 85705
AZ

Lee Ann Brady LLC

ID: L19012388
Addr: 18301 N 79th Ave Ste F164, Glendale, AZ, 85308
AZ

Lee Moran Development LLC

ID: L12631010
Addr: 698 E Wetmore #310, Tucson, AZ, 85705
AZ

Lee Green Group LLC

ID: L14516602
Addr: 4031 E Sundance Court, Gilbert, AZ, 85297
AZ

Lee Moran Development LLC

ID: L12631053
Addr: 698 E Wetmore #310, Tucson, AZ, 85705
AZ

Lee Moran Development LLC

ID: L12249720
Addr: 698 E Wetmore #310, Tucson, AZ, 85705
AZ

Lee Moran Group LLC

ID: L12249695
Addr: 698 E Wetmore #310, Tucson, AZ, 85705
AZ

Lee Consulting LLC

ID: L10441807
Addr: 1457 S Larkspur Ln, Higley, AZ, 85236
AZ

Lee Mechanical & Plumbing LLC

ID: L19513099
Addr: 1765 E Nine Mile Rd Ste 1-277, Pensacola, FL, 32514
FL

Lee Moran Enterprises LLC

ID: L12210474
Addr: 309 W. Carlos Lane, Queen Creek, AZ, 85242
AZ

Unknown Corporation

Addr: 95 Brighton Ave., Allston, MA
MA
REAL PROPERTY: Lee Partnership LLC

Lee Munder Investments, LTD

Addr: 422 Sunset Road, West Palm Beach, IN, 33401
IN
General Partner: Lee Munder Investments LLC

Unknown Corporation

ID: 1883980
Officer: Lee LLC

Unknown Corporation

Officer: Lee LLC
Registered Agent: Lee & Lee Logistics LLC

Source: Public Records Lee LLC appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 May 26, 2011
2012
Babylon Town Republican Committee
LLC, Lee Schulussel Company Westbury, NY
$150 May 26, 2011
Babylon Town Republican Committee
Contributor Westbury, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Lee LLC. Total disclosed contributions amount to $300. Recipients include Babylon Town Republican Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Lee LLC on the map

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Lee LLC in Zwolle, LA: Background Summary

Location
PO Box 1455, Zwolle La, Zwolle, LA
Other Locations
Metairie, LA ยท Issaquah, WA ยท New York, NY and 1 more
Profiles Found
51 people with this name
Phone Numbers
(318) 315-1957 and 68 others on file
Email
leeleeneudesign@aol.com and 37 others on file
Properties
2properties owned
Vehicles
3 linked โ€” 2011 Ram Ram Pickup 1500, 2013 Ford F-350 Sd and 1 more
Contributions
$300 total โ€” Babylon Town Republican Committee

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 Lee LLC. Because public records are indexed by name rather than by a unique identifier, the 87 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 Lee LLC

Search Complexity: High

87 public records across 18states, belonging to approximately 51 different individuals. With 51 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 18 states. Highest concentration: Arizona (22%), followed by California and Florida. Spans the West and South regions.

AZ19recordsCA4recordsFL3recordsOH3recordsTX3recordsLA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (62%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (24) and Vehicle Registration Records (3).

54
Contact & Address Records
24
Corporate Records
3
Vehicle Registration Records
2
Property Ownership Records
2
Business & Corporate Filings
2
Political Contribution Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Lee LLC

Does Lee LLC own property?
County assessor records show 2 properties associated with Lee LLC . 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 Lee LLC?
Records show 3 vehicle registrations associated with Lee LLC, including a 2011 RAM RAM PICKUP 1500. Registered makes include Ram, 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 Lee LLC?
We found 2 business affiliations for Lee LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee LLC made political donations?
FEC disclosure records show 2 reported political contributions from Lee LLC, totaling $300. Recipients include Babylon Town Republican Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee LLC?
Our database contains 87 total records for Lee LLC spanning 18 states. This includes 51 distinct contact records, 49 with phone numbers, 47 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 Lee LLC?
The 87 records displayed for Lee LLC 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 Lee LLC 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.