Navin C Dimond from Castle Rock, CO

Age 60
๐Ÿ“ 184 Morgan Pl, Castle Rock, CO 80108
๐Ÿ“ž (303) 663-8600, (303) 688-8362, (303) 619-2200

Navin Dimond from Englewood, CO

Age 64 b. 1962 U
๐Ÿ“ 2 Pond Dr
๐Ÿ“ž (303) 619-2200 (Cell)

Navin Dimond

๐Ÿ“ 2 Pond Dr, Cherry Hills Village Co
๐Ÿ“ž (303) 547-0912
โœ‰๏ธ RDIMOND@SBCOS.COM

Navin Dimond from Castle Rock, CO

Age 64 b. 1962 Male
๐Ÿ“ 184 Morgan Pl
๐Ÿ“ž (303) 688-8362

Navin Dimond from Denver, CO

Age 63 b. May 1962 Denver Co.
๐Ÿ“ 2075 S University Bl

Navin Dimond from Centennial, CO

๐Ÿ“ 7097 S Spruce Dr W
๐Ÿ“ž (303) 619-2200 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Navin Dimond in Colorado. The most recent address on file is in Castle Rock, Colorado. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dimond Navin C, Dimond Rita

Arapahoe County
· 2 Pond Rd, Southwest-Arapahoe Co 801136110.0
Assessed: $567,590

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

Navin Dimond

UAF
2pond Rd, Englewood, CO, 80113
DOB: 1962 Gender: Male Ph: 303-785-3100
County: Arapahoe

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

2007 Mercedes-Benz S-Class
ยท Registered to: Navin Dimond
ยท VIN: WDDNG79X47A112627
·
184 Morgan Pl, Castle Rock, CO, 80108
·
(303) 619-2200
1993 CHEVROLET K1500 SUBURBAN HVY DUTY WAGON
ยท Registered to: Navin Dimond
ยท VIN: 1GNFK16K7PJ327574
·
2075 S University Blvd, Denver, CO, 80210
2007 Cadillac Escalade
ยท Registered to: Navin Dimond
ยท VIN: 1GYFK66837R267430
·
184 Morgan Pl, Castle Rock, CO, 80108
2008 PORSCHE 911
ยท Registered to: Navin Dimond
ยท VIN: WP0CD29908S788194
·
184 Morgan Pl, Castle Rock, CO, 80108-9061
·
(303) 663-8600

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Navin Dimond. Registered makes include Mercedes-Benz, Chevrolet, Cadillac, Porsche. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Stonebridge Companies

Principal
+13036967700ndimond@stonebridgecompanies.com
Aurora,

Andromeda Hospitality Group

President
(901) 394-9400
Ogden, UT
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Stonebridge Companies

Owner
(303) 785-3100ndimond@stonebridgecompanies.com
Englewood, CO
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Hampton Inn

President
(303) 788-7672
Englewood, CO
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Spring Hill Suites By Marriott

Member
(425) 398-9700
Bothell, WA
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Super 8 Motel

President
(303) 772-0888
Longmont, CO
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Stonebridge Realty Advisors

President
(303) 649-9051
Englewood, CO
Real Estate (Housing)

Orange County Lodging LP

Partner
(303) 785-3100
Englewood, CO
Holding and Other Investment Offices (Offices)

Navin Dimond

Trustee
Denver, CO

Stonebridge Companies

Navin DimondPresident/CEO at Stonebridge Companies
Denver,

Springhill Suites, Llc

Navin DimondPrincipal
(858) 354-0728ndimond@comcast.net
San Diego, CA92103

Cherry Creek Area Business Alliance

Navin DimondDirector
Denver, CO

Goldenwood Cabinetry

Navin DimondOwner
navin.dimond@hotmail.com
9100 E Panorama Dr Ste 300, Englewood, CO80112
goldenwoodcabinetry.com

Navin Dimond

Greater Denver Area

Goldenwood Cabinetry

Navin DimondOwner
navin.dimond@hotmail.com
9100 E Panorama Dr Ste 300, Englewood, CO80112

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Navin Dimond. Companies include Andromeda Hospitality Group, Stonebridge Companies, Hampton Inn and 6 more. Roles listed include Principal and President CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

CP2I VENTURE GROUP, INC., Dissolved March 20, 2008

Voluntarily Dissolved
Addr: Englewood, CO
Registered Agent: Navin Dimond

Stonebridge Realty Advisors, INC.

Addr: 9100 East Panorama Drive, Englewood, CO, 80112
CO
Officer: Navin Dimond

Stonebridge Realty Advisors, INC.

Addr: 9100 East Panorama Drive, Englewoood, CO, 80112
CO
Officer: Navin Dimond

Stonebridge Hospitality Associates, LLC

Addr: 9100 East Panorama Drive, Englewood, CO, 80112
CO
Officer: Navin Dimond

Stonebridge Hospitality Associates, LLC

Addr: 9100 East Panorama Drive, Englewood, CO, 80112
CO
Officer: Navin Dimond

Stonebridge Realty Advisors, INC.

Addr: 9100 East Panorama Drive, Englewood, CO, 80112
CO
Officer: Navin Dimond

Stonebridge Realty Advisors, INC.

Addr: 9100 East Panorama Drive, Englewood, CO, 80112
CO
Officer: Navin Dimond

Stonebridge Realty Advisors, INC.

Addr: 9100 East Panorama Drive, Englewoood, CO, 80112
CO
Officer: Navin Dimond

Stonebridge Realty Advisors, INC.

Addr: 9100 East Panorama Drive, Englewood, CO, 80112
CO
Officer: Navin Dimond

Amos And Amos LLC

Addr: 9100 East Panorama Drive, Englewood, NV, 80112
NV
Manager: Navin Dimond

Hotel Beverage Company, LLC

ID: 0802226682
Addr: 9100 E. Panorama Drive #300, Englewood, CO, 80112
CO
Governing Person: Navin C Dimond

Stonebridge Realty Advisors, Inc.

ID: 0802248553
Addr: 9100 E. Panorama Dr., #300, Englewood, CO, 80112
CO
Director: Navin C Dimond

Stonebridge Hospitality Associates, LLC

ID: 0802237831
Addr: 9100 E. Panorama Drive, Ste. 3000, Englewood, CO, 80112
CO
Governing Person: Navin C Dimond

Hotel Beverage Member, LLC

ID: 0802248605
Addr: 9100 E. Panorama Drive #300, Englewood, CO, 80112
CO
Governing Person: Navin C Dimond

Unknown Corporation

PRES CEO TREAS: Navin Dimond

Unknown Corporation

Officer: Navin Dimond

Source: Public Records Navin Dimond appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jul 28, 2011
2012
American Hotel And Lodging Association Pac
Dimond, Navin C Cha President @ Stonebridge Companies Englewood, CO
$2,500 Aug 1, 2014
2014
American Hotel And Lodging Association Political Action Committee ( Hotelpac )
Dimond, Navin C Cha President @ Stonebridge Companies Englewood, CO
$1,000 Mar 30, 2010
2010 REP
Coffman, Mike
Dimond, Navin C President Ceo @ Stonebridge Companies Castle Rock, CO
$500 Aug 10, 2000
2000
American Hotel Motel Political Action Committee
Dimond, Navin C Denver, CO
$1,100 Mar 13, 2014
2014
Hickenlooper, John
Dimond, Navin General Business, President @ Stonebridge Companies Cherry Hills Village, CO
$1,150 Mar 29, 2017
2018 DEM
Ginsburg, Noel
Dimond, Navin General Business, President @ Stonebridge Companies Cherry Hills Village, CO
$1,000 Jun 18, 2008
2008
American Hotel And Lodging Association Pac
Dimond, Navin Ccha President @ Stonebridge Companies Englewood, CO
$2,800 Mar 4, 2019
2020 12
Hickenlooper 2020
Dimond, Navin President @ Stonebridge Realty Advisors, INC Englewood, CO
$2,500 Jan 15, 2016
2016
American Hotel And Lodging Association Political Action Committee ( Hotelpac )
Dimond, Navin C President @ Stonebridge Companies Englewood, CO
$1,000 Jan 31, 2002
2002 DEM
Heath, Rollie & Thiebaut, Bill
Dimond, Navin Englewood, CO
$1,500 Jun 25, 2018
2018 REP
Coffman, Mike Rep.
Dimond, Navin C President Ceo @ Stonebridge Companies Englewood, CO
$2,500 Jan 23, 2012
2012 REP
Romney, Mitt
Dimond, Navin Hotel Developer @ Stonebridge Companies Castle Rock, CO
$2,500 Apr 8, 2012
2014 REP
Colorado Republican Committee
Dimond, Navin C Principal @ Stonebridge Companies Castle Rock, CO
$400 Nov 9, 2007
2008 REP
White, Al
Dimond, Navin C Executive @ Stonebridge Companies Englewood, CO
$2,300 Jun 5, 2008
2008 REP
Coffman, Mike
Dimond, Navin C President Ceo @ Stonebridge Companies Castle Rock, CO
$2,500 Jan 23, 2015
2016
American Hotel And Lodging Association Political Action Committee ( Hotelpac )
Dimond, Navin C Cha President @ Stonebridge Companies Englewood, CO
$250 Jul 15, 2010
2010
American Hotel And Lodging Association Pac
Dimond, Navin Ccha President @ Stonebridge Companies Englewood, CO
$2,825 Sep 22, 2014
2014 REP
Colorado Republican Committee
Dimond, Navin General Business, President @ Stonebridge Companies Cherry Hills Village, CO
$2,000 Apr 26, 2016
2016 REP
Coffman, Mike
Dimond, Navin C President Ceo @ Stonebridge Companies Englewood, CO
$2,800 Oct 28, 2019
2020 DEM
Hickenlooper, John W.
Dimond, Navin Ceo @ Stonebridge Cherry Hills Villa, CO
$1,575 Sep 22, 2014
2014 REP
Colorado Republican Committee
Dimond, Navin President @ Stonebridge Companies Cherry Hills Village, CO
$400 Sep 17, 2009
2010 REP
Wiens, Thomas J
Dimond, Navin President @ Stonebridge Co Castle Rock, CO
$2,500 Aug 14, 2017
2018
American Hotel And Lodging Association Political Action Committee ( Hotelpac )
Dimond, Navin C President @ Stonebridge Companies Englewood, CO
$2,500 Feb 2, 2018
2018
American Hotel And Lodging Association Political Action Committee ( Hotelpac )
Dimond, Navin C President @ Stonebridge Companies Englewood, CO
$2,000 Mar 24, 2010
2010 REP
Wiens, Thomas J
Dimond, Navin President @ Stonebridge Companies Castle Rock, CO
$250 Jul 13, 2009
2010
American Hotel And Lodging Association Pac
Dimond, Navin Ccha President @ Stonebridge Companies Englewood, CO
$1,100 Jul 24, 2014
2014 REP
Beauprez, Bob
Dimond, Navin Stonebridge Cherry Hills Village, CO
$550 Sep 22, 2014
2014
Colorado Republican Party Political Action Committee
Dimond, Navin General Business, President @ Stonebridge Companies Cherry Hills Village, CO
$300 Jul 9, 1999
2000
Nrccc Non Fed Act
Dimond, Navin C Denver, CO
$2,700 Jun 28, 2017
2018 REP
Coffman, Mike
Dimond, Navin C President Ceo @ Stonebridge Companies Englewood, CO
$50 Sep 22, 2014
2014
Colorado Republican Party Small Donor Committee
Dimond, Navin General Business, President @ Stonebridge Companies Cherry Hills Village, CO
$4,600 Mar 21, 2007
2008 DEM
Obama, Barack
Dimond, Navin Hotel Develop @ Stonebridge Companies Castle Rock, CO
$1,000 Feb 27, 2018
2018 REP
Coffman, Mike Rep.
Dimond, Navin C President Ceo @ Stonebridge Companies Englewood, CO
-$2,300 Mar 21, 2007
2008 DEM
Obama, Barack
Dimond, Navin Hotel Develop @ Stonebridge Companies Castle Rock, CO
$1,575 Sep 22, 2014
REP
Colorado Republican Committee
Contributor President @ Stonebridge Companies Cherry Hills Village, CO
$2,800 Oct 28, 2019
Unknown Committee
Dimond, Navin Chief Executive Officer @ Stonebridge Englewood, CO
$1,100
2014
Hickenlooper, John
Contributor General Business, President @ Stonebridge Companies Cherry Hills Village, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 37 political contribution records found for Navin Dimond. Total disclosed contributions amount to $58,375. Recipients include Colorado Republican Committee, Hickenlooper, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Navin Dimond

·
2 Pond Dr, Englewood, CO 80113 (Arapahoe County)
39.6355, -104.9240
· (303) 547-0912
TZ: Mountain
Homeowner Single Family Built 2012
MP

Navin C Dimond

Age 55 Male
·
9100 E Panorama Dr, Englewood, CO 80112 (Arapahoe County)
39.5774, -104.8830
· (303) 619-2200
Marital: Married TZ: Mountain
Occ: White Collar Edu: Graduate School
Multi-Family

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

Jsk Investment INC

Corporation

$70,500 Paid in Full
Address:
10805 Turner Blvd
Longmont, CO80504-9578
Approved

Jan 26, 2021

Forgiven

$70,964

Jobs Reported

9

Loan #

6215988301

Loan Size

Small

Urology Associates, PC

Corporation

$1,491,200 Paid in Full
Address:
9100 E Panorama Dr Ste 200
Englewood, CO80112-3404
Approved

Apr 11, 2020

Forgiven

$1,509,302

Jobs Reported

107

Loan #

2957487102

Loan Size

Medium-Large

Andromeda Hospitality Group INC

Corporation

$250,831 Exemption 4
Address:
2401 Washington Blvd
Ogden, UT84401-2315
Approved

May 27, 2021

Jobs Reported

25

Loan #

8359259005

Loan Size

Medium

Jmjacob INC

Corporation

$22,420 Paid in Full
Address:
1011 Pike St
Seattle, WA98101-2389
Approved

May 1, 2020

Forgiven

$22,588

Jobs Reported

4

Loan #

8097057305

Loan Size

Small

Jsk Investment INC

Corporation

$48,400 Paid in Full
Address:
10805 Turner Blvd
Longmont, CO80504-9578
Approved

Apr 15, 2020

Forgiven

$48,779

Jobs Reported

9

Loan #

8053707101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Navin Dimond. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
NB SIGNED OFF
๐Ÿ—๏ธ

Navin Dimond

Owner MANHATTAN
#110401119
๐Ÿข Sbco Ce Nyc Nominee, LLC

๐Ÿ“ 311 WEST 37 STREET, MANHATTAN

NB Completed/Signed

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Navin Dimond on the map

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Navin Dimond in Castle Rock, CO: Background Summary

Location
184 Morgan Pl, Castle Rock, CO 80108, Castle Rock, CO 80108
Other Locations
Englewood, CO ยท Denver, CO ยท Centennial, CO
Profiles Found
6 people with this name
Phone Numbers
(303) 663-8600 and 4 others on file
Email
rdimond@sbcos.com
Career
Principal, President CEO at Andromeda Hospitality Group, Stonebridge Companies
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
4 linked โ€” 2007 Mercedes-Benz S-Class, 1993 Chevrolet K1500 Suburban and 2 more
Contributions
$58.4K total โ€” Colorado Republican Committee, Hickenlooper, John
PPP Loans
$1883K for Jsk Investment INC, Urology Associates, PC

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 Navin Dimond. Because public records are indexed by name rather than by a unique identifier, the 96 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 Navin Dimond

Search Complexity: Moderate

96 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 5 states. Highest concentration: Colorado (42%), followed by Utah and Washington. Concentrated in the West.

CO40recordsUT1recordWA1recordCA1recordNV1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (22) and Corporate Records (16).

37
Political Contribution Records
22
Business & Corporate Filings
16
Corporate Records
6
Contact & Address Records
5
PPP Loan Records
4
Vehicle Registration Records

Frequently Asked Questions About Navin Dimond

Is Navin Dimond a registered voter?
Yes, voter registration records show Navin Dimond is registered in Colorado with UAF affiliation. 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 Navin Dimond own property?
County assessor records show 1 property associated with Navin Dimond . 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 Navin Dimond?
Records show 4 vehicle registrations associated with Navin Dimond, including a 2007 Mercedes-Benz S-Class. Registered makes include Mercedes-Benz, Chevrolet, Cadillac, Porsche. 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 Navin Dimond?
We found 22 business affiliations for Navin Dimond (Principal). Other companies include Stonebridge Companies, Hampton Inn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Navin Dimond made political donations?
FEC disclosure records show 37 reported political contributions from Navin Dimond, totaling $58,375. Recipients include Colorado Republican Committee and Hickenlooper, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Navin Dimond?
Our database contains 96 total records for Navin Dimond spanning 5 states. This includes 6 distinct contact records, 5 with phone numbers, 1 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 Navin Dimond?
The 96 records displayed for Navin Dimond 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 Navin Dimond 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.