Lesley Epstein from Parkland, FL

Age 65
๐Ÿ“ 7100 126th Ter, Parkland, FL 33076
๐Ÿ“ž (954) 217-8566, (954) 752-3213, (954) 345-8666
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Richard L Epstein,Leonard Epstein,Jane M Hauser,Suzanne L Epstein,Wesley Epstein
๐Ÿช Cambridge Education Inc, Jupiter Learning Centre Inc

Lesley Epstein

Age 43 b. 1983-04-14
๐Ÿ“ 906 Via Casitas, Greenbrae Ca
๐Ÿ“ž (415) 521-4027
โœ‰๏ธ LESLEY.EPSTEIN@GMAIL.COM

Lesley Epstein from Trussville, AL

Age 42
๐Ÿ“ 4742 Boulder Dr, Trussville, AL 35173
๐Ÿ“ž (770) 640-1560, (770) 442-1858

Lesley Epstein from Greenbrae, CA

Age 43 b. 1983 Female
๐Ÿ“ 906 Via Casitas
๐Ÿ“ž (415) 302-1721 (Cell)
โœ‰๏ธ lesley.epstein@gmail.com

Lesley Epstein from Coral Springs, FL

Age 77 b. Mar 1949 Broward Co.
๐Ÿ“ 1915 Merion Ln
๐Ÿ“ž (305) 752-3213

Lesley Epstein from Tampa, FL

Age 84 b. Sep 1941 Hillsborough Co.
๐Ÿ“ 15207 Mabry Da N
๐Ÿ“ž (218) 345-6272

Lesley Epstein from Trussville, AL

Age 54 b. Jan 1972 Jefferson Co.
๐Ÿ“ 4742 Boulder Dr
๐Ÿ“ž (605) 996-6753

Lesley Epstein

๐Ÿ“ 6135 Savoy Cir, Lutz Fl
๐Ÿ“ž (813) 215-3292, (813) 215-3292
โœ‰๏ธ YAYATHESWEET@AOL.COM

Lesley Epstein from Lutz, FL

Female
๐Ÿ“ 6235 Savoy Circle
๐Ÿ“ž (813) 215-3292 (AT&T MOBILITY)

Lesley Epstein from Lutz, FL

Age 85 b. 1941 Female
๐Ÿ“ 6135 Savoy Cir
๐Ÿ“ž (813) 949-0577

Lesley Epstein from Larkspur, CA

๐Ÿ“ 906 Vรฃยญa Casitas, Greenbrae, CA 94904

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Lesley Epstein across 3 states. The most recent address on file is in Greenbrae, California. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 42 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Epstein Lesley C

Hillsborough County
· 6135 Savoy Cir, Keystone-Citrus-Park 33558.0
Built: 1993.0
Assessed: $333,594

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Lesley Epstein in Keystone-Citrus-Park. Values shown are from county assessor records and may differ from current market prices.

Lesley Marilyn Epstein

7100 NW 126th TER, Parkland, , 33076

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

2004 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
ยท Registered to: Lesley Epstein
ยท VIN: WDBUF65J64A435849
·
6135 Savoy Cir, Lutz, FL, 33558
·
(813) 949-0577
2012 MERCEDES-BENZ M-CLASS
ยท Registered to: Lesley Epstein
ยท VIN: 4JGDA5HB5CA072176
·
7100 NW 126th Ter, Parkland, FL, 33076-1985
·
(954) 753-0904

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lesley Epstein. Registered makes include Mercedes Benz, Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cambridge Learning Ctr Wllngtn

Owner
(561) 791-0013
Wellington, FL
Educational Services (Services)

Cambridge School

Owner
(954) 217-8566
Weston, FL
Social Services (Services)

Lesley Epstein

Personal Shopper
Neiman Marcus
Hialeah, Florida, United States

Lesley Epstein

Senior Territory Manager
Coloplast
California

Lesley Epstein

San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Lesley Epstein. Companies include Cambridge Learning Ctr Wllngtn, Cambridge School, Neiman Marcus. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lesley Epstein

Mountain Brook High School - Mountain Brook, AL, AL
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lesley Epstein 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.

-$600 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Epstein, Lesley Parkland, FL
$600 May 23, 2007
2008 DEM
Clinton, Hillary Rodham
Epstein, Lesley Business Exec @ Caimbridge Schools Parkland, FL
$2,300 May 23, 2007
2008 DEM
Clinton, Hillary Rodham
Epstein, Lesley Business Exec @ Caimbridge Schools Parkland, FL
$2,300 May 23, 2007
DEM
Clinton, Hillary Rodham
Contributor Business Exec @ Caimbridge Schools Parkland, FL
-$600 Aug 28, 2008
Unknown Committee
Epstein, Lesley Parkland, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Lesley Epstein. Total disclosed contributions amount to $5,200. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lesley C Epstein

Age 75 Female
·
6135 Savoy Cir, Lutz, FL 33558 (Hillsborough County)
28.1469, -82.5451
· (813) 215-3292
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1992
MP

Lesley Epstein

Age 34 Female
·
906 Via Casitas, Greenbrae, CA 94904 (Marin County)
37.9472, -122.5320
TZ: Pacific
Homeowner Single Family Built 1974 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lesley Epstein. 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 Lesley Epstein. These loans were issued to businesses, not individuals.

Weston Portfolio Group, LLC

Subchapter S Corporation

$170,000 Paid in Full
Address:
3111 N University Dr Ste 431
Coral Springs, FL33065-5023
Approved

Apr 27, 2020

Forgiven

$171,955

Jobs Reported

7

Loan #

4609167201

Loan Size

Medium

Entech Network Solutions

Limited Liability Company(LLC

$69,580 Paid in Full
Address:
3111 N University Dr Ste 610
Coral Springs, FL33065-5060
Approved

Feb 17, 2021

Forgiven

$69,900

Jobs Reported

4

Loan #

9498338406

Loan Size

Small

Romar Springs LLC

Limited Liability Company(LLC

$15,525 Exemption 4
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

Mar 25, 2021

Jobs Reported

2

Loan #

9002768610

Loan Size

Small

Tap 42 Coral Springs LLC

Limited Liability Company(LLC

$414,596 Paid in Full
Address:
3111 N University Dr Ste 100
Coral Springs, FL33065-1411
Approved

Feb 11, 2021

Forgiven

$417,754

Jobs Reported

60

Loan #

6855398408

Loan Size

Medium

Gary I Handin P A

Subchapter S Corporation

$27,145 Paid in Full
Address:
3111 N University Dr Ste 605
Coral Springs, FL33065-5060
Approved

Mar 4, 2021

Forgiven

$27,269

Jobs Reported

2

Loan #

6588308506

Loan Size

Small

Veterancare LLC

Limited Liability Company(LLC

$59,856 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5086
Approved

Mar 13, 2021

Forgiven

$60,290

Jobs Reported

6

Loan #

2192148610

Loan Size

Small

Romar Springs LLC

Limited Liability Company(LLC

$15,445 Paid in Full
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

Apr 27, 2020

Forgiven

$15,539

Jobs Reported

3

Loan #

6085517207

Loan Size

Small

Contadorfortlauderdale.com INC

Corporation

$22,874 Exemption 4
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

May 1, 2020

Forgiven

$2,096

Jobs Reported

1

Loan #

6002267700

Loan Size

Small

Consumers First Title Company INC

Corporation

$21,760 Paid in Full
Address:
3111 N University Dr Ste 901
Coral Springs, FL33065-5061
Approved

Jan 28, 2021

Forgiven

$21,880

Jobs Reported

4

Loan #

7744908310

Loan Size

Small

Rave Infosys INC.

Corporation

$150,000 Paid in Full
Address:
3111 N University Dr Ste 604
Coral Springs, FL33065-5060
Approved

Apr 14, 2021

Forgiven

$150,800

Jobs Reported

9

Loan #

3435598801

Loan Size

Medium

Emilio Antonio Gonzalez Blanco

Self-Employed Individuals

$7,708 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5086
Approved

Apr 26, 2021

Forgiven

$7,729

Jobs Reported

1

Loan #

2076968906

Loan Size

Small

Robert D Cole Cpa PA

Corporation

$22,958 Paid in Full
Address:
3111 N University Dr Ste 621
Coral Springs, FL33065-5060
Approved

May 1, 2020

Forgiven

$23,109

Jobs Reported

2

Loan #

5544777700

Loan Size

Small

Rave Infosys INC.

Corporation

$164,700 Paid in Full
Address:
3111 N University Dr Suite 604
Parkland, FL33065
Approved

Apr 14, 2020

Forgiven

$166,269

Jobs Reported

9

Loan #

6348067108

Loan Size

Medium

Veterancare, LLC

Limited Liability Company(LLC

$63,200 Paid in Full
Address:
3111 N University Dr #601
Coral Springs, FL33065-1411
Approved

Apr 12, 2020

Forgiven

$65,314

Jobs Reported

6

Loan #

3700657104

Loan Size

Small

Rmy Management Group LLC

Limited Liability Company(LLC

$51,620 Paid in Full
Address:
3111 N University Dr Ste 400
Coral Springs, FL33065-5033
Approved

May 1, 2020

Forgiven

$52,122

Jobs Reported

4

Loan #

8295907301

Loan Size

Small

Aimee Tarte

Limited Liability Company(LLC

$23,800 Paid in Full
Address:
3111 N University Dr Ste 111
Coral Springs, FL33065-5049
Approved

Feb 20, 2021

Forgiven

$24,101

Jobs Reported

8

Loan #

2466998507

Loan Size

Small

Network Insurance Center LLC

Limited Liability Company(LLC

$21,232 Paid in Full
Address:
3111 N University Dr Ste 408
Coral Springs, FL33065-5059
Approved

Feb 17, 2021

Forgiven

$21,498

Jobs Reported

3

Loan #

9810138400

Loan Size

Small

Cypress Food Distributors INC.

Corporation

$115,491 Paid in Full
Address:
3111 N University Dr Ste 612
Coral Springs, FL33065-5060
Approved

Feb 12, 2021

Forgiven

$116,290

Jobs Reported

5

Loan #

7842868402

Loan Size

Small

Cutlerrader Pl

Limited Liability Company(LLC

$94,592 Paid in Full
Address:
3111 N University Dr Ste 705
Coral Springs, FL33065-1411
Approved

Apr 6, 2021

Forgiven

$95,181

Jobs Reported

7

Loan #

7794148708

Loan Size

Small

Kauffman Insurance Group LLC

Limited Liability Company(LLC

$30,080 Paid in Full
Address:
3111 N University Dr Ste 1000
Coral Springs, FL33065-5061
Approved

May 1, 2020

Forgiven

$30,338

Jobs Reported

13

Loan #

5006687700

Loan Size

Small

Cp Franchising LLC

Limited Liability Company(LLC

$1,736,012 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5086
Approved

Feb 20, 2021

Forgiven

$1,752,215

Jobs Reported

102

Loan #

2281298502

Loan Size

Medium-Large

Contadormiamicom INC

Corporation

$102,332 Paid in Full
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

Jan 23, 2021

Forgiven

$103,291

Jobs Reported

6

Loan #

4973548309

Loan Size

Small

Lady And The Mug

Limited Liability Company(LLC

$17,200 Paid in Full
Address:
3111 N University Dr Suite 111
Coral Springs, FL33065
Approved

Apr 29, 2020

Forgiven

$17,357

Jobs Reported

12

Loan #

3037257301

Loan Size

Small

Consumers First Title Company INC

Corporation

$21,760 Paid in Full
Address:
3111 N University Dr Ste 901
Coral Springs, FL33065-5061
Approved

May 1, 2020

Forgiven

$21,927

Jobs Reported

5

Loan #

5691947703

Loan Size

Small

Fliegel & Company PLLC

Limited Liability Company(LLC

$10,770 Paid in Full
Address:
3111 N University Dr Ste 621
Coral Springs, FL33065-5060
Approved

Feb 22, 2021

Forgiven

$10,866

Jobs Reported

3

Loan #

2704148506

Loan Size

Small

Mba Mac And Cheese, LLC

Limited Liability Company(LLC

$21,614 Exemption 4
Address:
3111 N University Dr Ste 114
Coral Springs, FL33065
Approved

Apr 30, 2020

Jobs Reported

8

Loan #

5681307303

Loan Size

Small

Emergency Education Institute LLC

Subchapter S Corporation

$187,500 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5058
Approved

May 1, 2020

Forgiven

$190,016

Jobs Reported

15

Loan #

6935347702

Loan Size

Medium

Posada Taddeo Dietiker PA

Limited Liability Company(LLC

$11,018 Paid in Full
Address:
3111 N University Dr Suite 720
Coral Springs, FL33065-5086
Approved

May 13, 2020

Forgiven

$11,100

Jobs Reported

1

Loan #

5838487408

Loan Size

Small

Ereceivables INC

Corporation

$983,047 Paid in Full
Address:
3111 N University Dr Ste 702
Coral Springs, FL33065-5060
Approved

May 1, 2020

Forgiven

$991,181

Jobs Reported

88

Loan #

5522777710

Loan Size

Medium

Fliegel & Company PLLC

Limited Liability Company(LLC

$25,000 Exemption 4
Address:
3111 N University Dr Ste 621
Coral Springs, FL33065-5060
Approved

May 1, 2020

Forgiven

$82

Jobs Reported

3

Loan #

5498167703

Loan Size

Small

Homelife Investments Group, LLC

Limited Liability Company(LLC

$36,968 Exemption 4
Address:
3111 N University Dr Ste 901
Coral Springs, FL33065-5061
Approved

Apr 28, 2020

Jobs Reported

2

Loan #

6917717201

Loan Size

Small

Rmy Management Group LLC

Limited Liability Company(LLC

$56,352 Paid in Full
Address:
3111 N University Dr Ste 400
Coral Springs, FL33065-1411
Approved

Mar 23, 2021

Forgiven

$56,741

Jobs Reported

4

Loan #

7166448605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Lesley Epstein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lesley Epstein on the map

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Lesley Epstein in Greenbrae, CA: Background Summary

Location
906 Via Casitas, Greenbrae Ca, Greenbrae, CA
Other Locations
Greenbrae, CA ยท Coral Springs, FL ยท Tampa, FL and 3 more
Profiles Found
12 people with this name
Phone Numbers
(954) 217-8566 and 8 others on file
Email
lesley.epstein@gmail.com and 1 other on file
Possible Relatives
Richard L Epstein, Leonard Epstein, Jane M Hauser, Suzanne L Epstein, Wesley Epstein and 9 more
Career
Cambridge Learning Ctr Wllngtn, Cambridge School
Properties
1property owned
Vehicles
2 linked โ€” 2004 Mercedes Benz E Class, 2012 Mercedes-Benz M-Class
Contributions
$5,200 total โ€” Clinton, Hillary Rodham
PPP Loans
$4772K for Weston Portfolio Group, LLC, Entech Network Solutions

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 Lesley Epstein. Because public records are indexed by name rather than by a unique identifier, the 66 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 Lesley Epstein

Search Complexity: Moderate

66 public records across 3states, belonging to approximately 12 different individuals. There are 12 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Florida (23%), followed by Alabama and California. Spans the South and West regions.

FL15recordsAL3recordsCA3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (8).

32
PPP Loan Records
14
Contact & Address Records
8
Business & Corporate Filings
5
Political Contribution Records
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Lesley Epstein

Is Lesley Epstein a registered voter?
Yes, voter registration records show Lesley Epstein 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 Lesley Epstein own property?
County assessor records show 1 property associated with Lesley Epstein . 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 Lesley Epstein?
Records show 2 vehicle registrations associated with Lesley Epstein, including a 2004 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Mercedes-Benz. 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 Lesley Epstein?
We found 8 business affiliations for Lesley Epstein, including Cambridge Learning Ctr Wllngtn. Other companies include Cambridge School, neiman marcus. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lesley Epstein made political donations?
FEC disclosure records show 5 reported political contributions from Lesley Epstein, totaling $5,200. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lesley Epstein?
Our database contains 66 total records for Lesley Epstein spanning 3 states. This includes 12 distinct contact records, 10 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 Lesley Epstein?
The 66 records displayed for Lesley Epstein 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 Lesley Epstein 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.