Rafael Rafols from Miami, FL

Age 52
๐Ÿ“ 18200 100th St #1, Miami, FL 33196
๐Ÿ“ž (305) 225-3571, (305) 220-5040
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rebeca Pena Rafols,Bebeca P Rafols,Jose R Rafols

Rafael Rafols from Mcallen, TX

Age 49 b. 1977 Male
๐Ÿ“ 4901 N 5th St
๐Ÿ“ž (956) 467-7459 (Cell)
โœ‰๏ธ rafarafols@msn.com

Rafael Rafols from West Lafayette, IN

Age 49 b. Sep 1976 Tippecanoe Co.
๐Ÿ“ 232 Pierce St Apt 20
๐Ÿ“ž (765) 631-9587

Rafael Rafols from Mcallen, TX

Age 49 b. Sep 1976 Hidalgo Co.
๐Ÿ“ 413 W Xanthisma Ave

Rafael Rafols from Isabela, PR

Isabela Co.
๐Ÿ“ 662 St 9 68 Lamela

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Rafael Rafols across 4 states. The most recent address on file is in McAllen, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafols Rafael

Hidalgo County
PIN: 654950
· 2701 Santa Laura St, MISSION tx
Built: 2004.0

Rafols Rafael A

Hidalgo County
· 4901 N 5th St, McAllen-Pharr Tx
Built: 1992.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Rafael Rafols in McAllen-Pharr. Values shown are from county assessor records and may differ from current market prices.

2013 Lincoln Navigator
ยท Registered to: Rafael Rafols
ยท VIN: 5LMJJ2H57DEL03145
·
3113 Capri Ct, Mission, TX, 78572
2012 HONDA PILOT
ยท Registered to: Rafael Rafols
ยท VIN: 5FNYF3H51CB018371
·
4901 N 5th St, Mcallen, TX, 78504-2870
·
(956) 618-7112
2007 PORSCHE 911 CAR PRESTIGE SPORTY
ยท Registered to: Rafael Rafols
ยท VIN: WP0AD29907S784734
·
3113 Capri Ct, Mission, TX, 78572
·
(956) 585-1741
2006 Hummer H3
ยท Registered to: Rafael Rafols
ยท VIN: 5GTDN136168158374
·
4901 N 5th St, Mcallen, TX, 78504
·
(956) 467-7459
2013 Ford F-150
ยท Registered to: Rafael Rafols
ยท VIN: 1FTFW1ET1DFC04567
·
3113 Capri Ct, Mission, TX, 78572
2013 Ford Taurus
ยท Registered to: Rafael Rafols
ยท VIN: 1FAHP2KT1DG136190
·
4901 N 5th St, Mcallen, TX, 78504
·
(956) 467-7459
2010 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
ยท Registered to: Rafael Rafols
ยท VIN: WDDKJ7CBXAF005206
·
3113 Capri Ct, Mission, TX, 78572
·
(956) 585-1741
2010 FORD F-150
ยท Registered to: Rafael Rafols
ยท VIN: 1FTFW1EV3AFD03727
·
2701 Santa Laura, Mission, TX, 78572-7977
2007 Chevrolet Geo Tracker 2Dr Ha
ยท Registered to: Rafael Rafols
ยท VIN: JH2RC50077M302231
·
2701 Santa Laura, Mission, TX, 78572-7977
·
(956) 467-9076
2018 FORD TAURUS
ยท Registered to: Rafael Rafols
ยท VIN: 1FAHP2KT1IG136190
·
4901 N 5th St, McAllen, TX, 78504-2870
·
(956) 618-7112
2011 FORD F150 PICKUP
ยท Registered to: Rafael Rafols
ยท VIN: 1FTFW1ET4BFD09181
·
3113 Capri Ct, Mission, TX, 78572
·
(956) 585-1741
ยท Registered to: Rafael Rafols
·
3113 Capri Ct, Mission, TX, 785724901 N 5th St, McAllen, TX, 78504
·
(956) 585-1741(956) 631-9587

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 13 vehicle registration records are associated with Rafael Rafols. Registered makes include Lincoln, Honda, Porsche, Hummer and others. 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.

Achm INC

Rafael RafolsBoard Member
Austin, TX

Rafael Rafols

Physician ยท Mcallen, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Rafael Rafols. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3113 Capri Court, Mission, TX, 78572
TX
MEMBER: Rafael Rafols

Rafael Rafols, Md PA

Addr: 2701 Santa Laura, Mission, TX, 78572
TX
Member: Rafael Rafols

Unknown Corporation

Addr: 2701 Santa Laura, Mission, TX, 78572
TX
Officer: Rafael Rafols

Rafael Rafols, Md PA

ID: 0801484059
Addr: 2701 Santa Laura, Mission, TX, 78572
TX
President: Rafael Rafols

Rafael Rafols, Md PA

ID: 0801484059
Addr: 2701 Santa Laura, Mission, TX, 78572
TX
Director: Rafael Rafols

Knuckles Media Group, LLC

ID: 0801525744
Addr: 3113 Capri Court, Mission, TX, 78572
TX
MEMBER: Rafael Rafols

Knuckles Media Group, LLC

ID: 0801525744
Addr: 3113 Capri Court, Mission, TX, 78572
TX
DIRECTOR: Rafael Rafols

A Loving Comfort Hospice, LLC

ID: 0802254949
Addr: 2701 Santa Laura, Mission, TX, 78572
TX
Member: Rafael J Rafols

Rafael Rafols, Md PA

ID: 0801484059
Addr: 2701 Santa Laura, Mission, TX, 78572
TX
Member: Rafael Rafols

Source: Public Records Rafael Rafols appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rafael Rafols

FAMILY PRACTICE
Individual Male
NPI: 1609028612
School: OTHER (2004)
Org: Rafael Rafols Md PA

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Rafael Rafols in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Rafael Rafols

Hayfield Secondary School - Alexandria, VA, VA
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Rafael Rafols 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 Sep 16, 2016
2016
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Oct 16, 2015
2016
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Aug 15, 2014
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 May 24, 2017
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$95 Feb 25, 2014
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Aug 13, 2015
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Nov 13, 2015
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$1,000 Apr 30, 2016
2016 DEM
Gonzalez, Vicente Mr.
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Jul 15, 2016
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Feb 16, 2018
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$2,700 Aug 7, 2015
2016 12
Clinton, Hillary Rodham
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Sep 12, 2014
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Aug 10, 2018
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$50 Jan 12, 2018
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 May 15, 2014
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Apr 15, 2016
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Dec 11, 2015
2016
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 May 11, 2018
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Oct 16, 2015
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 May 13, 2016
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$50 Dec 15, 2017
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Apr 14, 2017
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Nov 17, 2017
2018
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Feb 12, 2016
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Jun 15, 2018
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Jan 20, 2017
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Oct 18, 2019
2020
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Nov 9, 2018
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Dec 15, 2017
2018
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Jul 11, 2014
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Sep 16, 2016
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Aug 23, 2020
2020
Biden Victory Fund
Rafols, Rafael Not Employed Mc Allen, TX
$25 May 15, 2020
2020
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Sep 15, 2017
2018
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Sep 20, 2019
2020
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Dec 16, 2016
2016
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Feb 28, 2017
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Oct 12, 2018
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Nov 14, 2014
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Oct 2, 2017
2018
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Mar 10, 2016
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Oct 18, 2019
2020
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Oct 14, 2016
2016
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Oct 18, 2019
2020
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 Jan 9, 2015
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Nov 18, 2016
2016
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Mar 14, 2014
2014
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Nov 13, 2015
2016
Border Health Federal Pac
Rafols, Rafael Physician @ Self Employed Mission, TX
$25 May 10, 2019
2020
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Aug 14, 2020
2020
Border Health Pac
Rafols, Rafael Physician Self Employeed McAllen, TX
$25 Jul 11, 2014
Border Health Pac
Contributor Physician Self Employeed McAllen, TX
$250 Sep 25, 2020
Unknown Committee
Rafols, Rafael Physician @ Self-Employed McAllen, TX
$25
2014
Border Health Pac
Contributor Physician Self Employeed McAllen, TX
$25 20220715
Border Health PAC
Contributor Physician/Self-employeed McAllen, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Rafael Rafols. Total disclosed contributions amount to $5,345. Recipients include Border Health Pac, Border Health PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Rafols

Age 40 Male
·
2701 Santa Laura, Mission, TX 78572 (Hidalgo County)
26.1748, -98.2864
· (956) 585-1741
Marital: Single TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2013
MP

Rafael A Rafols

Male
·
4901 N 5th St, McAllen, TX 78504 (Hidalgo County)
26.2470, -98.2176
· (956) 627-5901
TZ: Central
Homeowner Single Family Built 1992 Purchased 1998

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

Victoria Fiszman

Self-Employed Individuals

$3,400 Paid in Full
Address:
5321 N 10th St Apt 402
McAllen, TX78504-2756
Approved

Apr 2, 2021

Forgiven

$3,408

Jobs Reported

1

Loan #

5772488705

Loan Size

Small

Jane Mann

Sole Proprietorship

$6,600 Exemption 4
Address:
5321 N 10th St
McAllen, TX78504-2745
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4797858406

Loan Size

Small

Government Asset Services LLC

Limited Liability Company(LLC

$16,200 Paid in Full
Address:
5321 N 10th St Apt 304
McAllen, TX78504-2710
Approved

Apr 13, 2020

Forgiven

$16,373

Jobs Reported

9

Loan #

4928797101

Loan Size

Small

St Infrastructure Group LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
5321 N 10th St Apt 304
McAllen, TX78504-2710
Approved

Apr 13, 2020

Forgiven

$20,479

Jobs Reported

9

Loan #

5455927107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Rafael Rafols. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Rafols 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
2
2
32
1

Rafael Rafols in McAllen, TX: Background Summary

Location
4901 N 5th St, McAllen, TX 78504
Other Locations
West Lafayette, IN ยท McAllen, TX ยท Isabela, PR
Profiles Found
5 people with this name
Phone Numbers
(305) 225-3571 and 3 others on file
Email
rafarafols@msn.com
Possible Relatives
Rebeca Pena Rafols, Bebeca P Rafols, Jose R Rafols
Career
Board Member
Properties
2properties owned
Vehicles
13 linked โ€” 2013 Lincoln Navigator, 2012 Honda Pilot and 11 more
Contributions
$5,344.86 total โ€” Border Health Pac, Border Health Pac
Healthcare
Licensed provider โ€” FAMILY PRACTICE
PPP Loans
$46,500 for Victoria Fiszman, Jane Mann

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 Rafael Rafols. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Rafael Rafols

Search Complexity: Moderate

97 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (33%), followed by Florida and Indiana. Spans the South and Midwest regions.

TX32recordsFL2recordsIN2recordsVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Vehicle Registration Records (13) and Corporate Records (9).

54
Political Contribution Records
13
Vehicle Registration Records
9
Corporate Records
8
Contact & Address Records
4
PPP Loan Records
3
Business & Corporate Filings

Frequently Asked Questions About Rafael Rafols

Does Rafael Rafols own property?
County assessor records show 2 properties associated with Rafael Rafols . 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 Rafael Rafols?
Records show 13 vehicle registrations associated with Rafael Rafols, including a 2013 Lincoln Navigator. Registered makes include Lincoln, Honda, Porsche, Hummer. 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 Rafael Rafols?
We found 3 business affiliations for Rafael Rafols (Board Member). Business records are compiled from state registries, SEC filings, and professional databases.
Is Rafael Rafols a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Rafael Rafols as a registered healthcare provider (NPI: 1609028612). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Rafael Rafols made political donations?
FEC disclosure records show 54 reported political contributions from Rafael Rafols, totaling $5,345. Recipients include Border Health Pac and Border Health PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Rafols?
Our database contains 97 total records for Rafael Rafols spanning 4 states. This includes 5 distinct contact records, 3 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 Rafael Rafols?
The 97 records displayed for Rafael Rafols 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 Rafael Rafols 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.