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Leonard L Levi Jr from Bethalto, IL

Age 59 b. 5/11/1966
📍 317 Maple Dr, #bethalto, IL 62010-2255
✉️ yesdearlevi@cs.com, linda.levi@gci.net, levi5509@cs.com, yesdearlevi@mail.com
👨‍👩‍👧 Relatives: Linda Karen Levi,Alivia L Levi,Marjorie Levi,Marjorie E Levi,Myla J Dixon,Veronica L Mccall,William J Levi,William L Levi,Alan D Crockett,Allen H Mcafee,Amanda Dixon,Benjamen A Suhling Sr,Christina J Levi,Darcy Eileen Dixon,Darrell Crockett,Darrell R Crockett,David P Mccall,David P Mccall,Deborah L Deemie,Dixon J Dixon,Gabriel Levi,Jessie L Mcgowan Jr,Joel Dixon,Leroy H Mccall,Leroy Mccall,Leroy Mccall,Malea Dixon,Michael H Dixon,Michael H Dixon,Michael R Mcgraugh Sr,Myla C Dixon,Norma Guillot,Ronald A Mckee,Ronni L Crockett,Ronnie Mcall,Teresa A Hinkle,Thatcher Christina J Levi,Timothy R Mcdowell,Veronica Mccall,Arthur F Garrett,Arthur D Garrett Sr,Beth A Mcdaniel,Carol Jean Goodwin,D Levi Thatcher,D Levi Thatcher,Emma L Mcgowan,Norman Gene Guillot Jr,Patricia A Mccool,Stella Mae Mcanally,Tiffany N Mcafee
🕐 16 previous addresses

Leonard Marshall Levi from Asheville, NC

Age 55 b. 12/28/1970
📍 28 Soco St, #asheville, NC 28801-1618
✉️ lenlevi@yahoo.com, len_levi@yahoo.com, llevi@cfl.rr.com
👨‍👩‍👧 Relatives: Tracy Y Levi,Daniel Russell Levi,David Mark Levi,Joe U Levi,Linda D Levi,Michelle Cherqui Levi,Basya Levin,Daniel S Cherqui,David M Levi,David B Levin,Ester Levin,Fabienne C Grossman,Gail N Levi,Jeffrey A Yaskin,Kelly L Daniel,Marcia D Stone,Maryse M Cherqui,Noah Joseph Levi,Roger W Yaskin,Sabrina S Cherqui,Susan S Yaskin,Tracy L Ryan,Zachary Daniel Levi,Andrize Monique Patrick,Carmen T Stone,Charlene Don Daniel,Clifford Tyrone Patrick,Dana M Demsky,Edward Gregory Sheppard 3rd,Edward S Sheppard,Glenn Michael Grossman,Howard J Demsky,Howard J Demsky,Jamie A Demsky,John L Ryan,Johny Sheppard,Karen M Ryan,Dr Leonard J Grossman,Patrik Andrews Ryan,Ritchard R Sheppard,Rosa P Patrick,Sandra K Ryan,Sarah Demsky,Sharla R Sheppard,Steve B Inglis,Terra M Yaskin,Timothy Andrews,Travis L Mccoy,William I Sheppard
🕐 15 previous addresses

Leonard Levi from Coral Gables, FL

Age 43
📍 1230 Milan Ave, Coral Gables, FL 33134
📞 (305) 461-5945, (813) 258-3291, (305) 461-5945, (813) 932-6874, (813) 932-6894
✉️ len_levi@yahoo.com, lenlevi@yahoo.com
👨‍👩‍👧 Relatives: Joe Umberto Levi,David Mark Levi,Tracy Yaskin Levi,Daniel Russell Levi,Scott L Levine,Levilson C Reis,Linda Drost Levi,Michelle Cherqui Levi,Cy Trust Levi

Leonard Levi from Trumbull, CT

Age 87
📍 10 Oldfield Rd, Trumbull, CT 06611
📞 (203) 261-8097, (203) 619-2055
✉️ llevi@gmail.com

Leonard Levi from Trumbull, CT

Male
📍 10 Old Field Rd
📞 (203) 619-2055 (SPRINT)
✉️ LLEVI@GMAIL.COM

Leonard Levi from Coral Gables, FL

Age 55 b. Dec 1970 Miami Dade Co.
📍 1230 Milan Ave
📞 (305) 461-5945
👤 aka Leonard M Levi

Leonard Levi from Brighton, IL

Age 59 b. May 1966 Jersey Co.
📍 34298 Leland St
📞 (618) 372-3563

Leonard Levi from Downingtown, PA

Age 71 b. Jun 1954 Chester Co.
📍 1 Krauser Rd
📞 (610) 458-9449

Leonard Levi from Trumbull, CT

Age 91 b. Sep 1934 Fairfield Co.
📍 10 Oldfield Rd
📞 (203) 261-8097

Leonard Levi from E Saint Louis, IL

Saint Clair Co.
📍 1113 N 55th St
📞 (801) 546-6206

Leonard Levi from Montezuma Creek, UT

Age 82 b. Jun 1943
📍 861 Po Box
👤 aka Lenard Baily Levi, Leonard E Levi, Leonard B Le

Leonard Levi from Oakland, CA

Age 61 b. Nov 1964 Alameda Co.
📍 Po Box 12941

Leonard Levi from Midvale, UT

Age 83 b. Sep 1942 Salt Lake Co.
📍 7233 S 7 18

Leonard Levi from Saint Charles, MO

Age 60 b. Sep 1965 Saint Charles Co.
📍 3638 Fremont Dr

Leonard Levi from Havertown, PA

Age 71 b. Jun 1954 Delaware Co.
📍 8 W Ave Park

Leonard Levi from East Saint Louis, IL

Age 79 b. 1947 Male
📍 7749 Marybelle Ave
📞 (618) 660-6812 (Cell)

Leonard Levi from Midvale, UT

Salt Lake Co.
📍 7233 S 700 E
📞 (818) 442-7376

Leonard Levi from Beverly Hills, CA

Los Angeles Co.
📍 1555 San Ysidro Dr
👤 aka Livy Leonard

Leonard Levi from Salt Lake Cty, UT

Salt Lake Co.
📍 5493 S Hughes

Leonard Levi from East Saint Louis, IL

Saint Clair Co.
📍 113 N 55th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Leonard Levi across 8 states. The most recent address on file is in Trumbull, Connecticut. Of these records, 12 include phone numbers and 5 include email addresses. Ages range from 43 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi Leonard

Pierce County
PIN: 093020010810716
· W10805 438th Ave
Lot: 130,910sqft

Levi Leonard & Marilyn

Fairfield County
· 10 Oldfield Road, Trumbull

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

Leonard J Levi

Democrat Reg: 10/01/1984
1 Krauser Rd, Downingtown, PA, 19335
DOB: 06/14/1954 Gender: Male

Leonard James Levi

Democrat Reg: 10/04/2008
1 Krauser Rd, Downingtown, PA, 19335
DOB: 02/09/1988 Gender: Male

leonard MARSHALL levi

Democrat Reg: 12/30/2013
28 Soco St, Asheville, NC, 28801
DOB: 1970 Gender: Male
County: Buncombe

Leonard J Levi

1 Krauser Rd
DOB: 06/14/1954 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Leonard Levi in Pennsylvania, North Carolina. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 TOYOTA VENZA
· Registered to: Leonard Levi
· VIN: 4T3ZK11A39U004034
·
1230 Milan Ave, Coral Gables, FL, 33134-3504
·
(305) 461-5945
2007 Toyota Camry
· Registered to: Leonard Levi
· VIN: JTNBB46K373009508
·
1230 Milan Ave, Coral Gables, FL, 33134-3504
·
(305) 461-5945
2007 TOYOTA CAMRY HYBRID
· Registered to: Leonard Levi
·
1230 Milan Ave, Coral Gables, FL, 33134-3504

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Leonard Levi. Registered makes include Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

B J Entertainment

Leonard Levi
(203) 619-2055llevi@gmail.com
10 Old Field Rd, Trumbull, CT6611

B J Entertainment

Leonard Levi
(203) 619-2055llevi@gmail.com
10 Old Field Rd, Trumbull, CT6611
brucejacques.com

Leonard Levi

Sr. Automation Engineer Te · Toronto, Canada Area

B J Entertainment

Leonard Levi
(203) 619-2055llevi@gmail.com
10 Old Field Rd, Trumbull, CT6611

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Leonard Levi. Companies include B J Entertainment. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 815 Forestwood Dr, Romeoville, IL, 60441
IL
DIRECTOR: Leonard Levi

U.s. Hose CORP

Addr: 815 Forestwood Dr, Romeoville, TX, 60441
TX
DIRECTOR: Leonard Levi

U.s. Hose CORP

ID: 0800371185
Addr: 815 Forestwood Dr, Romeoville, IL, 60441
IL
DIRECTOR: Leonard Levi

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

leonard levi

E
Addr: Trumbull, CT

Source: State Professional Licensing Boards · Dept. of Professional Regulation Leonard Levi holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$50 Jun 30, 2002
2002 REP
Johnson, Jim
Levi, Leonard Coral Gables, FL
$50 Jun 30, 2002
REP
Johnson, Jim
Contributor Coral Gables, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Leonard Levi. Total disclosed contributions amount to $100. Recipients include Johnson, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonard Levi

Male
·
28 Soco St, Asheville, NC 28801 (Buncombe County)
35.6040, -82.5644
· (305) 992-6659
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2014
MP

Leonard Levi

Age 70 Male
·
7749 Marybelle Ave, E Saint Louis, IL 62203 (Saint Clair County)
38.5995, -90.0685
TZ: Central
Homeowner Single Family Built 1926 Purchased 2014
MP

Leonard J Levi

Age 29 Male
·
67 Park Vallei Ln, Brookhaven, PA 19015 (Delaware County)
39.8714, -75.3791
Marital: Single TZ: Eastern
Homeowner Single Family Built 1977 Purchased 2016
MP

Leonard L Levi

Age 28 Male
·
412 W 4th St, Alton, IL 62002 (Madison County)
38.8924, -90.1906
Marital: Married TZ: Central
Homeowner Single Family
MP

Leonard B Levi

Age 74 Male
·
PO Box 861, Montezuma Crk, UT 84534 (San Juan County)
37.2619, -109.3060
TZ: Mountain
MP

Leonard J Levi

Age 63 Male
·
1 Krauser Rd, Downingtown, PA 19335 (Chester County)
40.0881, -75.7116
· (610) 241-4548
Marital: Married TZ: Eastern
Homeowner Single Family Built 1980 Purchased 1993

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

Allcapcorp LTD. Co.

Limited Liability Partnership

$190,285 Paid in Full
Address:
14180 Dallas Pkwy Ste 350
Dallas, TX75254-4369
Approved

Mar 23, 2021

Forgiven

$191,273

Jobs Reported

16

Loan #

6328928606

Loan Size

Medium

Rg Advisors INC

Corporation

$41,250 Paid in Full
Address:
14180 Dallas Pkwy Ste 500
Dallas, TX75254
Approved

May 1, 2020

Forgiven

$41,777

Jobs Reported

2

Loan #

2956927700

Loan Size

Small

Gurvinder Ahluwalia

Sole Proprietorship

$20,833 Paid in Full
Address:
14180 Dallas Pkwy Ste 720
Dallas, TX75254-4374
Approved

Mar 30, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

2732488707

Loan Size

Small

Ahluwalia Law Offices PC

Corporation

$95,590 Paid in Full
Address:
14180 Dallas Pkwy Ste 720
Dallas, TX75254-4374
Approved

Jan 23, 2021

Forgiven

$96,023

Jobs Reported

10

Loan #

4776988302

Loan Size

Small

Ge-Orlando LLC

Limited Liability Company(LLC

$34,180 Exemption 4
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254-1302
Approved

May 1, 2020

Jobs Reported

5

Loan #

5055817709

Loan Size

Small

Dmz Group LLC

Limited Liability Company(LLC

$24,253 Paid in Full
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254-1302
Approved

May 1, 2020

Forgiven

$24,524

Jobs Reported

5

Loan #

6377747709

Loan Size

Small

Gmz Group LLC

Limited Liability Company(LLC

$52,830 Paid in Full
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254-4341
Approved

Mar 12, 2021

Forgiven

$53,456

Jobs Reported

7

Loan #

9839618504

Loan Size

Small

Halgo Power INC

Corporation

$236,225 Paid in Full
Address:
14180 Dallas Pkwy Ste 615
Dallas, TX75254-4371
Approved

Feb 20, 2021

Forgiven

$238,380

Jobs Reported

16

Loan #

2149208500

Loan Size

Medium

Gmz Group, LLC

Limited Liability Company(LLC

$52,830 Paid in Full
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254
Approved

May 1, 2020

Forgiven

$53,461

Jobs Reported

7

Loan #

2148517708

Loan Size

Small

Jrm Enterprises, LLC

Limited Liability Company(LLC

$126,243 Paid in Full
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254
Approved

May 1, 2020

Forgiven

$128,180

Jobs Reported

15

Loan #

9047727704

Loan Size

Small

Covington Realty Advisors LLC

Limited Liability Company(LLC

$265,800 Paid in Full
Address:
14180 Dallas Pkwy Ste 730
Dallas, TX75254-4324
Approved

Jan 28, 2021

Forgiven

$267,351

Jobs Reported

14

Loan #

7652258308

Loan Size

Medium

Great Southern Video

Subchapter S Corporation

$94,605 Paid in Full
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254-4341
Approved

Feb 20, 2021

Forgiven

$95,803

Jobs Reported

10

Loan #

2171538501

Loan Size

Small

Great Southern Video

Subchapter S Corporation

$90,920 Paid in Full
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254
Approved

Apr 30, 2020

Forgiven

$92,029

Jobs Reported

10

Loan #

7675187307

Loan Size

Small

Sun West Video INC DBA Phoenix Singles

Subchapter S Corporation

$49,797 Paid in Full
Address:
14180 Dallas Pkwy Ste 110
Dallas, TX75254-4341
Approved

Feb 12, 2021

Forgiven

$50,423

Jobs Reported

5

Loan #

7914528405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Leonard Levi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Leonard Levi on the map

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Found 46 results across 9 states

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Leonard Levi in Coral Gables, FL: Background Summary

Location
1230 Milan Ave,Coral Gables, FL 33134, Coral Gables, FL
Other Locations
Trumbull, CT · Coral Gables, FL · Brighton, IL and 10 more
Profiles Found
20 people with this name
Phone Numbers
(618) 581-3891 and 12 others on file
Email
yesdearlevi@cs.com and 7 others on file
Possible Relatives
Linda Karen Levi, Alivia L Levi, Marjorie Levi, Marjorie E Levi, Myla J Dixon and 95 more
Career
Null at B J Entertainment
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked — 2009 Toyota Venza, 2007 Toyota Camry and 1 more
Contributions
$100 total — Johnson, Jim
PPP Loans
$1376K for Allcapcorp LTD. Co., Rg Advisors INC

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 Leonard Levi. Because public records are indexed by name rather than by a unique identifier, the 67 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Leonard Levi

Search Complexity: High

67 public records across 9states, belonging to approximately 20 different individuals. With 20 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (15%), followed by Illinois and Connecticut. Spans the South and Northeast regions.

FL10recordsIL10recordsCT8recordsPA6recordsUT5recordsNC3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Business & Corporate Filings (6).

25
Contact & Address Records
14
PPP Loan Records
6
Business & Corporate Filings
4
Voter Registration Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Leonard Levi

Is Leonard Levi a registered voter?
Yes, voter registration records show Leonard Levi is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonard Levi own property?
County assessor records show 2 properties associated with Leonard Levi . 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 Leonard Levi?
Records show 3 vehicle registrations associated with Leonard Levi, including a 2009 TOYOTA VENZA. 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 Leonard Levi?
We found 6 business affiliations for Leonard Levi, including B J Entertainment (NULL). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonard Levi made political donations?
FEC disclosure records show 2 reported political contributions from Leonard Levi, totaling $100. Recipients include Johnson, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonard Levi?
Our database contains 67 total records for Leonard Levi spanning 9 states. This includes 20 distinct contact records, 12 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 Leonard Levi?
The 67 records displayed for Leonard Levi 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 Leonard Levi 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.