OpenDataUSA

Quick Navigation

Ms Maria E Cando Sr from Jackson Heights, NY

Age 67 b. 12/11/1958
📍 3554 83rd St, Apt 3h, #jackson Heights, NY 11372-5250
✉️ mcando@hotmail.com, mcando@worldnet.att.net, maria.cando@aol.com, mcando@aol.com
👨‍👩‍👧 Relatives: Cesar Marcelo Chasijuan,Cesar Marcelo Chasijuan,Erick D Chasijuan,Erick D Chasijuan,Estella Cando,Esthela Cando,Jonathan John Cando,Jonathan Cando,Lillian F Diaz,Lourdes Chasijuan,Pedro D Gutierrez,David C Thorne,Delsa Diaz,Denise M Portales,Fidel M Portales,Jackie Diaz,Maria Ana Casas,Maximo F Diaz Sr,Mirta Ruiz Diaz,Victoria M Teutonico,Abel N Moreno Jr,Abel N Moreno Sr,Abel N Moreno,Antonio Lepore,Antonio Lepore,Brendan M Guerrier,Bridgette D Mauro,Brooke M Teutonico,Christopher Stephen Hynick,Denise M Portales,Dolores Teutonico,Gregory V Teutonico Sr,Jorge E Arichabala,Lilliam Diaz,Maria C Moreno,Maria C Moreno,Mary Dolores Randazzo,Mireya Marva Portales,Presentado V Hugo V,R Moreno Rosado Wilson,Victoria M Teutonico,Victoria M Teutonico,Victoria Teutonico,Vincent Teutonico,Vincent M Teutonico Jr,Vivian W Hynick
🕐 13 previous addresses

Maria L Cando from Jersey City, NJ

Age 85 b. 7/10/1940
📍 129 Custer Ave, #jersey City, NJ 07305-2404
✉️ lulisys@hotmail.com, lulisys@aol.com
👨‍👩‍👧 Relatives: Chany Cando,Fausto R Cando,Henry O Cando,Henry Cando,Maria D Cando,Maria D Cando,Nancy J Cando,Nancy Cando,Poleth Andrea Erazo,Sonia P Cando,Tanya A Cando,Transito L Candocordero,Yolanda E Cando,Christian Guaman,Cristophe R Cando,Edwin H Guaman,Erika S Campoverde,Fabian G Cando,Fausto Cando,Galo R Cando,Gonzalo Cando Sr,Henry Condo,Irene A Erazo,Jaime A Cando,Jazmin M Martinez,Johana E Cando,Jonathan R Cando,Jose F Erazo,Julio Cesar Cando,Kelly C Guaman,Kleber O Cando Sr,Luis F Cajamarca,Luis M Cando,Marco G Cando Sr,Milton A Guaman,Pedro S Campoverde,Rafael M Cando,Rene Santiago Cando,Rene Cando,Richard G Hogan,Ruben E Chico,Sandra P Cando,Santiago Cando,Sergio A Chico Jr,Sharon J Cando,Veronica Cando,Veronica A Cando,Vinicio F Guaman,Wilson O Guaman Sr,Wilson Guaman
🕐 5 previous addresses

Maria Cando from Corona, NY

Age 40
📍 3742 102nd St #1, Corona, NY 11368
👨‍👩‍👧 Relatives: Carlos Cando,Jose R Cando,John P Cando,Carlos Cando

Maria Esth Sailema Cando

📍 23 Linden Ave, N Plainfield Nj
📞 (908) 625-8497, (908) 331-3901
✉️ KEVINGUAMANGLLO77@GMAIL.COM

Maria Cando from New York, NY

Age 31 b. Feb 1995
📍 11 Broadway Apt 1600
📞 (212) 480-4058
👤 aka Maria Paola Cando

Maria Cando from Jersey City, NJ

Age 35
📍 218 15th St #2l, Jersey City, NJ 07310
👨‍👩‍👧 Relatives: Segundo A Cando,Aida M Cando

Maria Cando

📍 1057 Morris Ave Apt 1, Bronx Ny
📞 (347) 692-5471, (347) 692-5471
✉️ SMANY_74@HOTMAIL.COM

Maria Cando from Livingston, NJ

Female
📍 134 2nd Ave
📞 (973) 885-5424 (SPRINT)

Maria Cando from Jersey City, NJ

0000 Female
📍 16 Van Wagenen Ave
📞 (201) 320-0987

Maria Cando from Corona, NY

Age 88 b. Jun 1938 Queens Co.
📍 11222 Avenue 3719 B

Maria Cando from Elmhurst, NY

Age 56 b. Aug 1969 Queens Co.
📍 4037 Benham St Unit 3
👤 aka Maria Cando

Maria Cando from Jersey City, NJ

Age 59 b. May 1967
📍 70 Clarke Ave Apt 1
👤 aka Maria Candocordero, Maria D Cando-Cordero, Maria L Cando

Maria Cando from Brooklyn, NY

Age 72 b. Jan 1954 Kings Co.
📍 298 N 8th St Apt 12

Maria Cando from Flushing, NY

0
📍 8740 Elmhurst Ave #408, Flushing, NY 11373

Maria Cando from Brooklyn, NY

0
📍 171 29th St #22, Brooklyn, NY 11232

Maria Cando from Elmhurst, NY

Queens Co.
📍 7911 41st Ave 309
📞 (317) 291-2798

Maria Cando from Jackson Hts, NY

Queens Co.
📍 3554 83rd St Apt 3 H
📞 (718) 533-0131
👤 aka Maria E Chasijuan

Maria Cando from Elmhurst, NY

Queens Co.
📍 8740 Elmhurst Ave 1
📞 (718) 533-9247

Maria Cando from Elmhurst, NY

Queens Co.
📍 8740 Elmhurst Ave Unit 1
📞 (765) 564-3314

Maria Cando from Queens Village, NY

Queens Co.
📍 9238 213th St
📞 (718) 479-6099

Maria Cando from Jackson Heights, NY

Queens Co.
📍 3733 92nd St
📞 (718) 651-2039

Maria Cando from Elmhurst, NY

Queens Co.
📍 7911 41st Ave Unit 309
📞 (317) 291-2798

Maria Cando from Newark, NJ

Essex Co.
📍 55 Willoughby St Apt 2e
📞 (973) 923-0194

Maria Cando from Queens Village, NY

Queens Co.
📍 9238 213 Th St
📞 (718) 479-6099

Maria Cando from Union City, NJ

Age 63 b. 1963 Female
📍 325 11th St

Maria Cando from Harriman, NY

Orange Co.
📍 30 Lexington Hls 12

Maria Cando from Jackson Heights, NY

Queens Co.
📍 3554 83rd St 3 H

Maria Cando from Brooklyn, NY

Kings Co.
📍 20426 St Unit 7

Maria Cando from Germantown, MD

Montgomery Co.
📍 17408 Onax Dr

Maria Cando from Brooklyn, NY

Kings Co.
📍 2334 Coney Island Ave 2 F

Maria Cando from Brooklyn, NY

Kings Co.
📍 313 58th St

Maria Cando from West Orange, NJ

Essex Co.
📍 182 Watchung Ave

Maria Cando from Maspeth, NY

Queens Co.
📍 6073 55th St

Maria Cando from Brooklyn, NY

Kings Co.
📍 20426 St 7

Maria Cando from Flushing, NY

Queens Co.
📍 3742 100th St

Maria Cando from Jersey City, NJ

Hudson Co.
📍 136 New York Ave 3

Maria Cando from Jackson Hts, NY

Queens Co.
📍 8710 37th Ave Apt 305

Maria Cando from Floushing, NY

Queens Co.
📍 3742 102nd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 38 contact records for Maria Cando across 3 states. The most recent address on file is in New York, New York. Of these records, 16 include phone numbers and 4 include email addresses. Ages range from 35 to 40, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cando Maria

Harris County
PIN: 1285690020001
· 18318 Hampton Hills Dr
Lot: 9,184sqft

Cando Maria

Harris County
· 18318 Hampton Hills Dr, Houston

Cando, Maria

Doc #2016012700377001
· 224-11 Hillside Avenue, Unit 2-06, Queens Village Ny 11427
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Maria Cando in Houston, Queens Village. Values shown are from county assessor records and may differ from current market prices.

Maria Cando

Marietta, 30064
DOB: 1/1/1981 Gender: Female
Congress: 011

Maria Cando

Democrat
325 11th St 1st Fl, Union City, 07087
DOB: 2/27/1963
County: Hudson

Maria T Cando

Democrat Reg: 01/06/2014
621 E Thompson St, Philadelphia, PA, 19125
DOB: 08/29/1957

Maria P Cando

Reg: 411363251
39-02 111 Street R1e, 0, 11368
DOB: 19950219 Gender: Female

Maria T Cando

621 E Thompson St
DOB: 08/29/1957

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Maria Cando in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 BMW 3-Series
· Registered to: Maria Cando
· VIN: WBAPK5G58BNN28086
·
19 Teak Ct, Cherry Hill, NJ, 08003-2641
·
(856) 625-6741
2006 Mercedes Benz R Class
· Registered to: Maria Cando
· VIN: 4JGCB65E16A002515
·
19 Teak Ct, Cherry Hill, NJ, 08003
·
(856) 216-8084
2011 BMW 3 SERIES
· Registered to: Maria Cando
·
19 Teak Ct, Cherry Hill, NJ, 08003-2641
·
(856) 625-6741

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Maria Cando. Registered makes include Bmw, Mercedes Benz. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Act Home Health Services

President
+12153891800maria@acthomehealthservices.com
LinkedIn

Maria Cando

Senior Administrative Assistant
Kpmg
New York, New York, United States Accounting
LinkedIn

Maria Cando

Universidad De Las Am?? Ricas
Pichincha
LinkedIn

Maria Teresa Cando

President/ Administrat · Greater Philadelphia Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Maria Cando. Companies include Kpmg. Roles listed include President and President Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maria Cando

Townsend Harris High School - Flushing, NY, NY
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Maria Cando 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.

$25 Jun 9, 2016
2016
Emily S List
Cando, Maria RN @ Act Home Health Services, INC Cherry Hill, NJ
$25 Jun 9, 2016
Emily S List
Contributor RN @ Act Home Health Services, INC Cherry Hill, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Maria Cando. Total disclosed contributions amount to $50. Recipients include Emily S List. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maria Cando

Female
·
19 Teak Ct, Cherry Hill, NJ 08003 (Camden County)
39.8954, -74.9859
· (856) 264-1568
TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2011
MP

Maria Cando

Female
·
89 Swaine Pl, West Orange, NJ 07052 (Essex County)
40.7739, -74.2437
TZ: Eastern
MP

Maria Cando

Female
·
8740 Elmhurst Ave, Elmhurst, NY 11373 (Queens County)
40.7451, -73.8782
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Maria E Cando

Female
·
3554 83rd St, Jackson Hts, NY 11372 (Queens County)
40.7514, -73.8837
· (646) 334-8021
Marital: Single TZ: Eastern
Multi-Family
MP

Maria Cando

Female
·
814 Point St, Camden, NJ 08102 (Camden County)
39.9549, -75.1249
TZ: Eastern
Single Family
MP

Maria Cando

Female
·
18318 Hampton Hills Dr, Humble, TX 77338 (Harris County)
30.0245, -95.2914
TZ: Central
Homeowner Single Family Built 2008 Purchased 2015
MP

Maria Cando

Age 22 Female
·
3084 Crescent St, Astoria, NY 11102 (Queens County)
40.7663, -73.9263
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Maria Cando. 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 Maria Cando. These loans were issued to businesses, not individuals.

Assured Financial Services Corporation

Corporation

$7,143 Paid in Full
Address:
134 2nd Ave
Collegeville, PA19426
Approved

May 1, 2020

Forgiven

$7,206

Jobs Reported

1

Loan #

4924767705

Loan Size

Small

Mohammed Bashar

Self-Employed Individuals

$18,005 Paid in Full
Address:
3554 83rd St Apt 5C
Jackson Heights, NY11372-5252
Approved

May 7, 2021

Forgiven

$18,057

Jobs Reported

1

Loan #

7351648902

Loan Size

Small

Flor'S Deli Grocery INC

Corporation

$12,500 Exemption 4
Address:
9401 Roosevelt Ave
Jackson Heights, NY11372
Approved

May 11, 2020

Jobs Reported

3

Loan #

4781727401

Loan Size

Small

Keyonah Edwards

Self-Employed Individuals

$20,833 Exemption 4
Address:
55 Willoughby St
Newark, NJ07112-1504
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4819428800

Loan Size

Small

Assured Settlement Services Corporation

Corporation

$23,267 Paid in Full
Address:
134 2nd Ave
Collegeville, PA19426
Approved

May 1, 2020

Forgiven

$23,474

Jobs Reported

3

Loan #

4157287701

Loan Size

Small

The International Charter School Of New York

Non-Profit Organization

$855,827 Paid in Full
Address:
55 Willoughby St
Brooklyn, NY11201
Approved

May 1, 2020

Forgiven

$863,515

Jobs Reported

61

Loan #

9062187303

Loan Size

Medium

Kisha Edwards

Self-Employed Individuals

$20,833 Exemption 4
Address:
55 Willoughby St
Newark, NJ07112-1504
Approved

May 5, 2021

Jobs Reported

1

Loan #

6960298905

Loan Size

Small

Mohammed Bashar

Self-Employed Individuals

$18,005 Paid in Full
Address:
3554 83rd St Apt 5C
Jackson Heights, NY11372-5252
Approved

May 22, 2021

Forgiven

$18,053

Jobs Reported

1

Loan #

5918279004

Loan Size

Small

Md G Mostafa

Sole Proprietorship

$16,207 Paid in Full
Address:
3554 83rd St Apt 5F
Jackson Heights, NY11372-5200
Approved

Apr 8, 2021

Forgiven

$16,277

Jobs Reported

1

Loan #

9140018704

Loan Size

Small

Flor'S Deli Grocery INC

Corporation

$12,500 Exemption 4
Address:
9401 Roosevelt Ave
Jackson Heights, NY11372-7945
Approved

Mar 26, 2021

Jobs Reported

3

Loan #

9424958608

Loan Size

Small

Md G Mostafa

Sole Proprietorship

$16,207 Paid in Full
Address:
3554 83rd St Apt 5F
Jackson Heights, NY11372-5200
Approved

Apr 28, 2021

Forgiven

$16,278

Jobs Reported

1

Loan #

4301818903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Maria Cando. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Cando on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
16
33
1
1

Found 52 results across 5 states

Fewer
More

Maria Cando in NY: Background Summary

Location
3554 83rd St, APT 3H Jackson Heights, NY 11372-5250
Other Locations
New York, NY · Livingston, NJ · Jersey City, NJ and 14 more
Profiles Found
38 people with this name
Phone Numbers
(718) 533-0131 and 17 others on file
Email
mcando@hotmail.com and 7 others on file
Possible Relatives
Cesar Marcelo Chasijuan, Erick D Chasijuan, Estella Cando, Esthela Cando, Jonathan John Cando and 88 more
Career
President, President Administrator at Kpmg
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
3 linked — 2011 Bmw 3-Series, 2006 Mercedes Benz R Class and 1 more
Contributions
$50 total — Emily S List
PPP Loans
$1021K for Assured Financial Services Corporation, Mohammed Bashar

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 Maria Cando. Because public records are indexed by name rather than by a unique identifier, the 80 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 Maria Cando

Search Complexity: High

80 public records across 5states, belonging to approximately 38 different individuals. With 38 distinct profiles across 5 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 5 states. Highest concentration: New York (41%), followed by New Jersey and Texas. Spans the Northeast and South regions.

NY33recordsNJ16recordsTX1recordMD1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Business & Corporate Filings (8).

40
Contact & Address Records
11
PPP Loan Records
8
Business & Corporate Filings
5
Voter Registration Records
3
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Maria Cando

Is Maria Cando a registered voter?
Yes, voter registration records show Maria Cando is registered. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maria Cando own property?
County assessor records show 3 properties associated with Maria Cando in Houston, New York and 2 other locations. 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 Maria Cando?
Records show 3 vehicle registrations associated with Maria Cando, including a 2011 BMW 3-Series. Registered makes include Bmw, 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 Maria Cando?
We found 8 business affiliations for Maria Cando (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Cando made political donations?
FEC disclosure records show 2 reported political contributions from Maria Cando, totaling $50. Recipients include Emily S List. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Cando?
Our database contains 80 total records for Maria Cando spanning 5 states. This includes 38 distinct contact records, 16 with phone numbers, 4 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 Maria Cando?
The 80 records displayed for Maria Cando 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 Maria Cando 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.