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Mr Phillip James Gallardo from Miami Beach, FL

Age 37
📍 900 West Ave, Apt 1507, #miami Beach, FL 33139-5218
✉️ phillipgallardo@hotmail.com
👨‍👩‍👧 Relatives: Carlos Chavez Gallardo Sr,Daniel L Gallardo,Ismael C Gallardo,Jeremiah Valdez,Margaret G Valdez,Maria Juanita Gallardo,Michael A Gallardo,Phillip Chavez Gallardo Jr,Ruby Ann Galardo,Ruby Ann Gallardo,Ruby Selina Gallardo,Daniel L Gallardo,David Valdez Cruz,Debbie Chavez,Dexy A Valdez,Edgar Gonzalez Valdez,Eva C Orama,Felipe G Chavez,Gallardo Jermiah S Valdez,Genoveva F Valdovinos,Herlinda C Martinez,Jane Dong,Jessica A Castillo Valdez,Jessica B Valdez,Justin Castillo Valdez,Maria S Gonzalez,Maria T Valdez,Marie Antoinette Chavez,Marina Trevino,Marina Trevino,Martha L Valdez,Mercy G Valdez,Miguel Ramon Valdez,Noah M Valdez,Norma J Braese,Rey D Trevino,Reymundo C Gonzalez,Richard Chavez Barraza,Ruby Gallardo,Tamara L Gallardo,Timothy M Gallardo,Tina Marie Gallardo,Victor G Gallardo,Manuel E Orama 3rd,Michelle Orama Salomon
🕐 14 previous addresses

Phillip Gallardo from San Jose, CA

Age 64
📍 1758 Beverly Blvd, San Jose, CA 95116
📞 (408) 259-3312
👨‍👩‍👧 Relatives: Norma Jean Gallardo,Marcelino Emma Ybarra,Carlos Chavez Gallardo,Ismael C Gallardo,Maria Gallardo

Phillip Gallardo

Age 44 b. 1981-10-13
📍 900 West Ave Apt 1507, Miami Beach Fl
📞 (408) 439-3445, (408) 439-3445
✉️ PHILTHIS1030@MSN.COM

Phillip Gallardo from Evans, CO

Age 46
📍 3510 Tide Water Dr, Evans, CO 80620
📞 (970) 330-6049, (970) 330-5962, (970) 330-6049, (970) 330-6674
👨‍👩‍👧 Relatives: Carol Jean Gallardo,Susie Sally Gallardo,Valentine J Gallardo,T Gallardo,Sherelle C Gallardo

Phillip Gallardo from Oakland, CA

Age 91 b. May 1934 Alameda Co.
📍 1549 5th Ave
📞 (510) 451-0969

Phillip Gallardo

📍 308 Richmond Ct, Laredo Tx
📞 (956) 857-4461, (956) 712-8213
✉️ WAUKIN@SBCGLOBAL.NET

Phillip Gallardo from Evans, CO

Age 57 b. May 1968 Weld Co.
📍 3510 Tide Water Dr
📞 (970) 330-6049

Phillip Gallardo from Dsrt Hot Spgs, CA

Age 55 b. Jun 1970 Riverside Co.
📍 17555 Corkill Rd Spc 42
📞 (218) 736-4080
👤 aka Todd T Gallardo, Phillip T Gallardo, Todd Gallardo

Phillip Gallardo from Copperas Cove, TX

Male
📍 501 E Robertson Ave
📞 (254) 338-6386 (SPRINT)

Phillip Gallardo from Concord, NC

Age 53 b. Nov 1972 Cabarrus Co.
📍 109 Southampton Dr

Phillip Gallardo from Monterey Park, CA

Age 71 b. Aug 1954 Los Angeles Co.
📍 521 W Gleason St

Phillip Gallardo from Esparto, CA

Age 60 b. Apr 1966 Yolo Co.
📍 24151 County Rd 23

Phillip Gallardo from San Fernando, CA

Age 63 b. Oct 1962 Los Angeles Co.
📍 15223 1st St Unit 2

Phillip Gallardo from Covelo, CA

Age 55 b. Jun 1970 Mendocino Co.
📍 Po Box 716

Phillip Gallardo from Pacoima, CA

Age 63 b. Oct 1962 Los Angeles Co.
📍 13543 Pierce St

Phillip Gallardo from Santa Ana, CA

Age 63 b. Aug 1962 Orange Co.
📍 316 E Stanford St

Phillip Gallardo from Evans, CO

Age 65 b. Sep 1960 Weld Co.
📍 3201 Baldwin Ave

Phillip Gallardo from San Jose, CA

Age 76 b. Sep 1949 Santa Clara Co.
📍 1758 Beverly Bl

Phillip Gallardo from Pueblo, CO

Age 55 b. Jun 1970 Pueblo Co.
📍 3187 E Spaulding Ave Apt 1

Phillip Gallardo from Chicago, IL

Age 61 b. Sep 1964 Cook Co.
📍 4301 S Drake Ave

Phillip Gallardo from Santa Paula, CA

Age 85 b. Sep 1940 Ventura Co.
📍 1043 Park St
👤 aka Felipe M Gallardo, Margarito Phillip Gallardo

Phillip Gallardo from Killeen, TX

Age 47 b. Aug 1978 Bell Co.
📍 3112 Panhandle Dr
👤 aka Phillip C Lardo, Phillip C Gallardo

Phillip Gallardo from Ogden, UT

Weber Co.
📍 2333 Custer Ave
📞 (310) 214-0081

Phillip Gallardo from Ft Richardson, AK

Anchorage Co.
📍 368 Kenai Ave Unit C
📞 (856) 809-9864

Phillip Gallardo from Phenix City, AL

Male
📍 3003 Nancy Dr

Phillip Gallardo from Taunton, MA

Bristol Co.
📍 119 Winthrop St

Phillip Gallardo from Fort Richardson, AK

Anchorage Co.
📍 618 Access Dr Unit 273

Phillip Gallardo from Altha, FL

Calhoun Co.
📍 Rr 1 Po Box 305

Phillip Gallardo from Santa Ana, CA

Orange Co.
📍 2857 Sawgrass Dr

Phillip Gallardo from Santa Paula, CA

Ventura Co.
📍 112 N 13 Th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Phillip Gallardo across 10 states. The most recent address on file is in Oakland, California. Of these records, 11 include phone numbers and 3 include email addresses. Ages range from 46 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gallardo Phillip

Weld County
PIN: 95924311007
· 3510 Tide Water Dr, EVANS co
Assessed: $15,070

Gallardo Phillip

Weld County
· 3510 Tide Water Dr, Greeley Co
Assessed: $15,070 · Sale: $41,000 (2002/12/30)

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

Phillip Gallardo

Republican
3510tide Water Dr, Evans, CO, 80620
DOB: 1968 Gender: Male Ph: 970-330-6049
County: Weld

Phillip C Gallardo

Reg: 07/22/2012
313 3rd St, Northport, WA, 99157
DOB: 08/13/1978 Gender: Male
County: ST

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Phillip Gallardo in Colorado, Washington. Party affiliation is listed as REP. 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.

2006 Honda Accord
· Registered to: Phillip Gallardo
· VIN: 1HGCM55836A026707
·
Po Box 950961, Mission Hills, CA, 91395
·
(818) 920-1308
2011 Chevrolet Traverse
· Registered to: Phillip Gallardo
· VIN: 1GNKRGED2BJ186163
·
1781 Bratcher Ln, Vine Grove, KY, 40175
·
(270) 828-3728
1990 GEO METRO HCHBK 4DR
· Registered to: Phillip Gallardo
· VIN: JG1MR6468LK749669
·
3064 Booth Ave Apt 2, Fort Riley, KS, 66442
· Registered to: Phillip Gallardo
·
707 E Robertson Ave, Copperas Cove, TX, 76522

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Phillip Gallardo. Registered makes include Honda, Chevrolet, Geo, N. 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.

Phillip Gallardo

+19703526565pgallardo@henselphelps.com

Phillip Gallardo

Driver at Oc cosmetic dent

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Phillip Gallardo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Phillip Gallardo

Esparto High School - Esparto, CA, CA
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Phillip Gallardo 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.

$50 Sep 21, 2024
2024 DEM
Dnc Services CORP / Democratic National Committee
Gallardo, Phillip Not Employed Palm Springs, CA
$50 Sep 21, 2024
DEM
Dnc Services CORP / Democratic National Committee
Contributor Not Employed Palm Springs, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Phillip Gallardo. Total disclosed contributions amount to $100. Recipients include Dnc Services CORP / Democratic National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phillip Gallardo

Age 83 Male
·
236 Kent Pl, San Ramon, CA 94583 (Contra Costa County)
37.7273, -121.9420
· (925) 803-0873
Marital: Single TZ: Pacific
Homeowner Single Family Built 1967 Purchased 2009
MP

Phillip Gallardo

Age 23 Male
·
9710 S Ewing Ave, Chicago, IL 60617 (Cook County)
41.7186, -87.5353
· (773) 524-0929
Marital: Single TZ: Central
Homeowner Single Family Built 1895 Purchased 1984
MP

Phillip T Gallardo

Age 47 Male
·
101 Saint Blaise Ln, Youngsville, LA 70592 (Lafayette County)
30.1196, -92.0206
· (337) 255-3427
Marital: Inferred Married TZ: Central
Multi-Family
MP

Phillip J Gallardo

Age 49 Male
·
3510 Tide Water Dr, Evans, CO 80620 (Weld County)
40.3789, -104.7290
· (970) 330-6049
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Phillip Gallardo

Age 39 Male
·
3112 Panhandle Dr, Killeen, TX 76542 (Bell County)
31.0784, -97.7076
· (713) 628-4722
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Single Family
MP

Phillip Gallardo

Male
·
3003 Nancy Dr, Phenix City, AL 36870 (Lee County)
32.4834, -85.0474
TZ: Central
Homeowner Single Family Built 2008 Purchased 2000
MP

Phillip Gallardo

Male
·
PO Box 1746, Long Beach, CA 90801 (Los Angeles County)
33.7706, -118.1890
TZ: Pacific
MP

Phillip A Gallardo

Age 54 Male
·
5214 S Kolin Ave, Chicago, IL 60632 (Cook County)
41.7981, -87.7320
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1955 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Phillip Gallardo. 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 Phillip Gallardo. These loans were issued to businesses, not individuals.

Kodiak LLC

Sole Proprietorship

$32,257 Paid in Full
Address:
900 West Ave Apt 939
Miami Beach, FL33139-5200
Approved

Apr 4, 2021

Forgiven

$32,699

Jobs Reported

10

Loan #

6636778709

Loan Size

Small

Alirio Camacho

Independent Contractors

$5,828 Paid in Full
Address:
900 West Ave Apt 413
Miami Beach, FL33139-5209
Approved

Mar 17, 2021

Forgiven

$5,880

Jobs Reported

1

Loan #

3879338609

Loan Size

Small

Fraserx2 LLC

Limited Liability Company(LLC

$7,471 Paid in Full
Address:
900 West Ave Apt 1027
Miami Beach, FL33139-5200
Approved

Mar 23, 2021

Forgiven

$7,515

Jobs Reported

1

Loan #

7215248601

Loan Size

Small

Regina Della Pace, LLC

Limited Liability Company(LLC

$16,601 Paid in Full
Address:
900 West Ave Apt 1129
Miami Beach, FL33139-5216
Approved

May 1, 2020

Forgiven

$14,645

Jobs Reported

1

Loan #

5706027702

Loan Size

Small

Alirio Camacho

Independent Contractors

$5,828 Paid in Full
Address:
900 West Ave Apt 413
Miami Beach, FL33139-5209
Approved

Apr 6, 2021

Forgiven

$5,877

Jobs Reported

1

Loan #

7676768705

Loan Size

Small

Hht Sales LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
900 West Ave Apt 639
Miami Beach, FL33139-5212
Approved

Mar 16, 2021

Forgiven

$20,146

Jobs Reported

1

Loan #

2899828606

Loan Size

Small

Miami Property Management Solutions LLC

Limited Liability Company(LLC

$14,400 Exemption 4
Address:
900 West Ave Apt 1517
Miami Beach, FL33139
Approved

May 18, 2020

Jobs Reported

1

Loan #

8192267405

Loan Size

Small

Gildas Mellot

Sole Proprietorship

$1,562 Paid in Full
Address:
900 West Ave Apt 605
Miami Beach, FL33139-5200
Approved

Apr 20, 2021

Forgiven

$1,569

Jobs Reported

1

Loan #

6799188801

Loan Size

Small

Kodiak LLC

Sole Proprietorship

$43,655 Paid in Full
Address:
900 West Ave Apt 939
Miami Beach, FL33139-5215
Approved

Apr 26, 2021

Forgiven

$44,222

Jobs Reported

7

Loan #

2252798903

Loan Size

Small

Larisa Antsygina

Sole Proprietorship

$20,723 Paid in Full
Address:
900 West Ave Apt 303
Miami Beach, FL33139-5200
Approved

Mar 23, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

7188588602

Loan Size

Small

Barbara McGrath

Sole Proprietorship

$5,333 Paid in Full
Address:
900 West Ave Apt 213
Miami Beach, FL33139-5207
Approved

Apr 28, 2021

Forgiven

$5,352

Jobs Reported

1

Loan #

3554618906

Loan Size

Small

Mariana Jimenez

Independent Contractors

$20,832 Exemption 4
Address:
900 West Ave Apt 1111
Miami Beach, FL33139-5216
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5111338905

Loan Size

Small

Resnicow Investments CORP

Corporation

$138,390 Paid in Full
Address:
900 West Ave Apt 719
Miami Beach, FL33139-5212
Approved

Mar 15, 2021

Forgiven

$139,152

Jobs Reported

2

Loan #

2711078605

Loan Size

Small

Zoila Noriega

Independent Contractors

$6,240 Paid in Full
Address:
900 West Ave Apt 423
Miami Beach, FL33139-5210
Approved

May 26, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

7681739000

Loan Size

Small

Asr Therapy LLC

Limited Liability Company(LLC

$16,250 Paid in Full
Address:
900 West Ave Apt 507
Miami Beach, FL33139-5210
Approved

Jan 31, 2021

Forgiven

$16,377

Jobs Reported

1

Loan #

9674768308

Loan Size

Small

Health Coverage Experts INC

Corporation

$20,832 Paid in Full
Address:
900 West Ave Apt 1439
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

2721397702

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Phillip Gallardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phillip Gallardo on the map

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Found 47 results across 13 states

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Phillip Gallardo in FL: Background Summary

Location
900 West Ave, APT 1507 Miami Beach, FL 33139-5218
Other Locations
Oakland, CA · Evans, CO · Dsrt Hot Spgs, CA and 19 more
Profiles Found
30 people with this name
Phone Numbers
(408) 439-3445 and 10 others on file
Email
phillipgallardo@hotmail.com and 2 others on file
Possible Relatives
Carlos Chavez Gallardo SR, Daniel L Gallardo, Ismael C Gallardo, Jeremiah Valdez, Margaret G Valdez and 47 more
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
4 linked — 2006 Honda Accord, 2011 Chevrolet Traverse and 2 more
Contributions
$100 total — Dnc Services CORP / Democratic National Committee
PPP Loans
$376K for Kodiak LLC, Alirio Camacho

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 Phillip Gallardo. Because public records are indexed by name rather than by a unique identifier, the 79 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 Phillip Gallardo

Search Complexity: High

79 public records across 13states, belonging to approximately 30 different individuals. With 30 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (27%), followed by Colorado and Texas. Spans the West and South regions.

CA21recordsCO8recordsTX3recordsIL3recordsFL2recordsAL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Business & Corporate Filings (11).

33
Contact & Address Records
16
PPP Loan Records
11
Business & Corporate Filings
4
Vehicle Registration Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)5peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Phillip Gallardo

Is Phillip Gallardo a registered voter?
Yes, voter registration records show Phillip Gallardo is registered in Colorado with REP affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phillip Gallardo own property?
County assessor records show 2 properties associated with Phillip Gallardo . 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 Phillip Gallardo?
Records show 4 vehicle registrations associated with Phillip Gallardo, including a 2006 Honda Accord. Registered makes include Honda, Chevrolet, Geo, N. 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 Phillip Gallardo?
We found 11 business affiliations for Phillip Gallardo (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Phillip Gallardo made political donations?
FEC disclosure records show 2 reported political contributions from Phillip Gallardo, totaling $100. Recipients include Dnc Services CORP / Democratic National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phillip Gallardo?
Our database contains 79 total records for Phillip Gallardo spanning 13 states. This includes 30 distinct contact records, 11 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 Phillip Gallardo?
The 79 records displayed for Phillip Gallardo 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 Phillip Gallardo 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.