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Phyllis Cates

Age 80 b. 1945-03-08
📍 504 Fedders Dr, Madison Tn
📞 (615) 568-3490, (615) 596-2487, (615) 860-4744
✉️ PHYLLISCATES@BELLSOUTH.NET, phylliscates@bellsouth.net, pcates1@att.net, ptkate2attnet@att.net

Ms Phyllis M Cates from Southport, NC

Age 77 b. 7/21/1948
📍 3907 Members Club Se Blvd, #southport, NC 28461-8462
✉️ phyllis.cates@hotmail.com
👨‍👩‍👧 Relatives: James M Cates,Amy C Gaughan,Elmer C Cates,Jane S Cates,Jane S Cates,Jonathan C Cates,Jonathan C Cates,Amy Cates Gaughan,Amy C Gaughan,Dawn E Cates,Frank F Cox,Helen R Blanding,James L Cates,Joyce M Cates,Kali M Guess,Latajia R Cox,Lauren K Cidzik,Leah K James,Maya R Mckinney,Paul W Satie,Randolph F Cox Sr,Shawn M Gaughan,Sherry A James,Anne B Bower,Barbara D Cox,Bobw Gaughan,Darren F Cannon,Elizabeth C Bower,Janice L Cidzik,Jennifer L Gaughan,John L Cox,John Louie Cox,Leroy T Blanding Sr,Lester Leroy Bower,Lester Denis Bower,Paul Allen Musi Jr,Paula Jeanne Musi,Rajaee A Mckinney,Robert W Gaughan,Robert C Musi,Sabinp P Duncan,Sandra J Musi,Sirera C Cox,Susan J Gaughan
🕐 5 previous addresses

Phyllis Cates from Danville, AL

Age 55
📍 6584 County Road 81, Danville, AL 35619
📞 (256) 905-9485, (256) 773-5113, (256) 773-5113, (256) 905-9485, (256) 557-3346
✉️ dougodenscars@aol.com
👨‍👩‍👧 Relatives: Edward D Cates,Dwight P Cates,Cheay Oliver,Joshua Oliver,Patricia Cates,Dwight Cates

Phyllis Carol Cates from Wilmington, NC

Age 78 b. 1/1/1948
📍 3679 Merestone Dr, #wilmington, NC 28412-5189
👨‍👩‍👧 Relatives: Christopher E Gates,Connie Whitley,Kody W Adkins,Phyllis F Gates,Connie L Whitley,Connie Whitley,Evelyn J Champagne,James D Gates,John W Whitley,Louise Gates,Louise F Gates,Lucien L Champagne,Lucy Coward Cope,Peggy F Gates,Amy Hamilton Reed Jr,Clifford Derald Gillette Jr,Cynthia A Champagne,Donald M Hamilton,Elissa R Kyle,Emogene B Hamilton,George Edw Whitley,Georgia Whitley,Hayden R Cope,Herschel E Whitley,James R Mcdowell,Joe Ann Hamilton,Judith Cowgill Gillette,Judith K Gillette,Lee A Harris,Lydia Theresa Champagne,Lydie Z Champagne,Michael J Champagne,Ottie L Mcdowell,Raymond D Mcdowell Sr,Richard L Mcdowell,Rita M Brand,Ronald Applegate,S J Champagne,S J Champagne,S J Champagne,Sandra S Meanor,Stanley J Champagne,Stephanie M Joyce,Tom R Mcdowell Jr,Traci M Whitley,Wayne L Champagne,Wayne L Champagne,William Walter Meanor,William W Meanor,William S Whitley
🕐 6 previous addresses

Phyllis Cates from Madison, TN

Age 69
📍 613 Larkin Springs Rd, Madison, TN 37115
📞 (615) 860-6935, (615) 646-4370, (615) 325-3526, (615) 406-3345, (615) 448-6212, (615) 612-3861
👨‍👩‍👧 Relatives: Karen Fay Cates,Phyllis Telaine Cates,Paul W Cates,Sharon Gay Cates,Jr Paulw Cates

Phyllis Cates from Kansas City, MO

Age 92 b. May 1933 Jackson Co.
📍 2417 E 126th St
📞 (816) 942-1658

Phyllis Cates from Statesville, NC

Age 75 b. May 1950 Iredell Co.
📍 109 Edwards Ln
📞 (704) 871-8661

Phyllis Cates from Monroe, GA

Age 78 b. Feb 1948 Walton Co.
📍 2500 Broach Rd Nw
📞 (770) 207-7087

Phyllis Cates from East Bend, NC

Age 77 b. Nov 1948 Yadkin Co.
📍 4200 Forbush Rd
📞 (336) 961-3098

Phyllis Cates from Fort Washington, PA

Age 78 b. 1948 Montgomery Co.
📍 6005 Joshua Rd
📞 (610) 828-2926

Phyllis Cates from Lorton, VA

Age 86 b. 1940 Fairfax Co.
📍 9443 Cherwek Dr
📞 (703) 339-6523

Phyllis Cates from Evansville, IN

Age 84 b. Jun 1941 Vanderburgh Co.
📍 7504 E Powell Ave
📞 (812) 476-3348

Phyllis Cates from Muscle Shoals, AL

Age 67 b. Jan 1959 Colbert Co.
📍 575 Lakewood View Rd
📞 (605) 987-5628
👤 aka Phillis Oliver

Phyllis Cates from Evansville, IN

Age 72
📍 1100 Erie Ave, Evansville, IN 47715
📞 (812) 476-3348

Phyllis Cates from Crowell, TX

Age 89
📍 563 Po Box, Crowell, TX 79227
📞 (817) 684-1756

Phyllis Cates from Old Hickory, TN

Female
📍 109 24th St
📞 (615) 426-3904 (VERIZON WIRELESS)

Phyllis Cates from Lithonia, GA

Age 78 b. Feb 1948 Dekalb Co.
📍 3533 Johnson Rd

Phyllis Cates from Lenoir City, TN

Age 79 b. Nov 1946 Loudon Co.
📍 612 W 2nd Ave 65
👤 aka Phyllis S Norman

Phyllis Cates from Newport, NC

Age 64 b. Aug 1961 Carteret Co.
📍 208 Cedar Key Way

Phyllis Cates from Hebron, CT

Age 97 b. Aug 1928 Tolland Co.
📍 162 Wall St B 2

Phyllis Cates from El Cerrito, CA

Age 84 b. Jun 1941 Contra Costa Co.
📍 Po Box 1127

Phyllis Cates from Wilmington, NC

Age 77 b. Sep 1948 New Hanover Co.
📍 4172 Lake Ave

Phyllis Cates from Memphis, TN

0
📍 3222 Mckell Dr, Memphis, TN 38127

Phyllis Cates from Oxford, NC

Granville Co.
📍 4566 Watkins Rd
📞 (919) 693-2404

Phyllis Cates from Lenoir City, TN

Loudon Co.
📍 12 W 2nd Ave
📞 (714) 538-3819

Phyllis Cates from Cullman, AL

Cullman Co.
📍 1404 5th St Sw
📞 (931) 528-2061

Phyllis Cates from Madison, TN

Davidson Co.
📍 24 Hillcrest Dr M
📞 (615) 612-3861

Phyllis Cates from Ambler, PA

Montgomery Co.
📍 1315 Biwood Rd

Phyllis Cates from Old Hickory, TN

Davidson Co.
📍 108 Shelby St Lot 5

Phyllis Cates from Alexandria, VA

Fairfax Co.
📍 7006 Marlan Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Phyllis Cates across 11 states. The most recent address on file is in Kansas City, Missouri. Of these records, 20 include phone numbers and 3 include email addresses. Ages range from 55 to 89, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cates,phyllis

PIN: 635518414583000
· 0000300 Pine Knoll Cir, PINE KNOLL SHORES nc
Built: 1998.0
Assessed: $212,127

Cates Phyllis E

Collin County
· 325 Highview Ln, Anna Tx 75409.0
Built: 1995.0
Assessed: $0

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

Phyllis Cates

Monroe, 30656
DOB: 1/1/1948 Gender: Female
Congress: 010

Phyllis Ann Cates

County: Cass

phyllis MITCHELL cates

Democrat Reg: 07/29/2016
318 Georgia Ave #318, Burlington, NC, 27217
DOB: 1957 Gender: Female
County: Alamance

Phyllis Ann Cates

County: Washoe

Phyllis A Cates

Democrat
Precinct: 720026

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Phyllis Cates in North Carolina. Party affiliation is listed as DEM. 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.

2013 Chevrolet Malibu
· Registered to: Phyllis Cates
· VIN: 1G11B5SA0DF152132
·
6584 County Road 81, Danville, AL, 35619
·
(256) 905-9485
2012 Ford Escape
· Registered to: Phyllis Cates
· VIN: 1FMCU0EG2CKA08600
·
5029 Upton Rd, Mount Vernon, IN, 47620
·
(812) 319-6818
2005 CHRYSLER PT CRUISER CUV
· Registered to: Phyllis Cates
· VIN: 3C4FY48B35T593279
·
325 Highview Ln, Anna, TX, 75409
·
(972) 924-8295
2007 FORD TAURUS
· Registered to: Phyllis Cates
· VIN: 1FAFP53U07A103866
·
4200 Forbush Rd, East Bend, NC, 27018-7840
2004 Chevrolet Impala
· Registered to: Phyllis Cates
· VIN: 2G1WF52E449154598
·
504 Fedders Dr, Madison, TN, 37115
2018 NISSAN VERSA
· Registered to: Phyllis Cates
· VIN: 3N1CN7AP8IL868118
·
504 Fedders Dr, Madison, TN, 37115
2012 FORD ESCAPE
· Registered to: Phyllis Cates
·
PO Box 5263, Evansville, IN, 47716-5263
·
(812) 319-6818

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Phyllis Cates. Registered makes include Chevrolet, Ford, Chrysler, Nissan. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phyllis Cates

Sales Manager
Rcm Associates
Philadelphia, Pennsylvania, United States Marketing And Advertising
LinkedIn

Phyllis Cates

Sales Manager
Rcm Associates
Pennsylvania
LinkedIn

College Park Community Ctr

Phyllis CatesLawyers
(615) 426-3904pcates@cityoforlando.net
109 24th St, Old hickory, TN37138

Grandover Resort & Conference

Phyllis CatesDirector-Human Resources
(336) 294-1800p.cates@grandover.com
Greensboro, NC

Sheraton Greensboro Hot...

Phyllis CatesDirector-Human Resources
(336) 294-1800phyllis.cates@kourycenter.com
Greensboro, NC

Phyllis Cates

Sales Manager at RCM A · Greater Philadelphia Area

Phyllis Cates

Ambler, PA19002-0

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Phyllis Cates. Companies include Rcm Associates, College Park Community Ctr, Grandover Resort & Conference and 1 more. Roles listed include Lawyers. Records are compiled from state business registries, SEC filings, and professional networking databases.

J. Cates Hauling & Grading, INC.

Addr: 2500 Broach Rd NW, Monroe, GA, 30656
GA
Officer: Phyllis Cates

J. Cates Hauling & Grading, INC.

Addr: 2500 Broach Rd NW, Monroe, GA, 30656
GA
CFO: Phyllis Cates

Unknown Corporation

Addr: Tulsa, OK
OK
Incorporator: phyllis A cates

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

Phyllis Cates

Westmont High School - Campbell, CA, CA
1976

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Phyllis Cates 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 Apr 16, 2014
2014 328
Pezonella, Raymond Michael
Cates, Phyllis Reno, NV
$50 Apr 16, 2014
328
Pezonella, Raymond Michael
Contributor Reno, NV
$50
2014 328
Pezonella, Raymond Michael
Contributor Reno, NV

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Phyllis Cates. Total disclosed contributions amount to $150. Recipients include Pezonella, Raymond Michael. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phyllis Cates

Female
·
128 Colonial Heights Ln, Statesville, NC 28625 (Iredell County)
35.7915, -81.0087
TZ: Eastern
Single Family
MP

Phyllis P Cates

Age 56 Female
·
208 Cedar Key Way, Newport, NC 28570 (Carteret County)
34.7067, -77.0021
· (252) 777-4119
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004
MP

Phyllis E Cates

Age 68 Female
·
325 Highview Ln, Anna, TX 75409 (Collin County)
33.3275, -96.5960
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1995 Purchased 2005
MP

Phyllis A Cates

Age 75 Female
·
1335 N Maplewood Ave, Tulsa, OK 74115 (Tulsa County)
36.1739, -95.9089
· (918) 838-0063
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1951 Purchased 2001
MP

Phyllis M Cates

Age 60 Female
·
6905 Nicole Dr, Rougemont, NC 27572 (Durham County)
36.1867, -79.0005
· (919) 732-3433
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1995 Purchased 2004
MP

Phyllis T Cates

Age 72 Female
·
504 Fedders Dr, Madison, TN 37115 (Davidson County)
36.2719, -86.6998
· (615) 891-7729
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Phyllis A Cates

Age 73 Female
·
40 Bitterbrush Rd, Reno, NV 89523 (Washoe County)
39.5137, -119.9350
· (775) 329-4924
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2004 Purchased 2012
MP

Phyllis E Cates

Age 69 Female
·
2500 Broach Rd NW, Monroe, GA 30656 (Walton County)
33.8857, -83.6908
· (770) 231-7469
Marital: Married TZ: Eastern
Homeowner Single Family Built 1984 Purchased 1998
MP

Phyllis M Cates

Age 69 Female
·
3907 Members Club Blvd SE, Southport, NC 28461 (Brunswick County)
33.9418, -78.1175
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Single Family
MP

Phyllis A Cates

Age 84 Female
·
708 Bluestem Ct, Raymore, MO 64083 (Cass County)
38.7951, -94.4933
· (816) 318-4324
Marital: Married TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Phyllis Cates. 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 Phyllis Cates. These loans were issued to businesses, not individuals.

Chaudhry Waheed

Sole Proprietorship

$16,961 Paid in Full
Address:
9443 Cherwek Dr
Lorton, VA22079-4304
Approved

May 29, 2021

Forgiven

$17,001

Jobs Reported

1

Loan #

9554469009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Phyllis Cates. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Phyllis Cates

Mega Millions®
$600
Prize Won
·Anna, TX
Claimed: 2011-01-06T00:00:00.000

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

Find Phyllis Cates on the map

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Found 66 results across 13 states

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Phyllis Cates in Madison, TN: Background Summary

Location
504 Fedders Dr, Madison Tn, Madison, TN
Other Locations
Kansas City, MO · Statesville, NC · Monroe, GA and 16 more
Profiles Found
30 people with this name
Phone Numbers
(615) 568-3490 and 22 others on file
Email
phylliscates@bellsouth.net and 4 others on file
Possible Relatives
James M Cates, Amy C Gaughan, Elmer C Cates, Jane S Cates, Jonathan C Cates and 93 more
Career
Lawyers at Rcm Associates, College Park Community Ctr
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked — 2013 Chevrolet Malibu, 2012 Ford Escape and 5 more
Contributions
$150 total — Pezonella, Raymond Michael, Pezonella, Raymond Michael
PPP Loans
$16,961 for Chaudhry Waheed

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 Phyllis Cates. 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 Phyllis Cates

Search Complexity: High

80 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 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 13 states. Highest concentration: North Carolina (21%), followed by Tennessee and Georgia. Spans the South and Midwest regions.

NC17recordsTN12recordsGA7recordsIN5recordsTX5recordsAL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and Vehicle Registration Records (7).

39
Contact & Address Records
8
Business & Corporate Filings
7
Vehicle Registration Records
5
Voter Registration Records
3
Corporate Records
3
Political Contribution Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (93%).

Senior (65+)13peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Phyllis Cates

Is Phyllis Cates a registered voter?
Yes, voter registration records show Phyllis Cates 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 Phyllis Cates own property?
County assessor records show 2 properties associated with Phyllis Cates . 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 Phyllis Cates?
Records show 7 vehicle registrations associated with Phyllis Cates, including a 2013 Chevrolet Malibu. Registered makes include Chevrolet, Ford, Chrysler, Nissan. 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 Phyllis Cates?
We found 8 business affiliations for Phyllis Cates, including rcm associates. Other companies include College Park Community Ctr, Grandover Resort & Conference. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phyllis Cates made political donations?
FEC disclosure records show 3 reported political contributions from Phyllis Cates, totaling $150. Recipients include Pezonella, Raymond Michael. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phyllis Cates?
Our database contains 80 total records for Phyllis Cates spanning 13 states. This includes 30 distinct contact records, 20 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 Phyllis Cates?
The 80 records displayed for Phyllis Cates 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 Phyllis Cates 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.