Waleska Marin from Tampa, FL

Age 39
๐Ÿ“ 4733 W Waters Ave, Tampa, FL 33614
๐Ÿ“ž (813) 447-4277, (813) 454-4604

Waleska Marin from Tampa, FL

Age 44 b. 1982 Female
๐Ÿ“ 7804 Silverlace Ct
๐Ÿ“ž (813) 447-4277 (Cell)
โœ‰๏ธ la_zorra1982@yahoo.com

Waleska Marin from Lorain, OH

Age 72 b. Sep 1953 Lorain Co.
๐Ÿ“ 2402 Elyria Ave

Waleska Marin from Miami, FL

๐Ÿ“ 3085 Nw 32nd St
๐Ÿ“ž (786) 970-7166 (METROPCS)

Waleska Marin from Salinas, PR

Salinas Co.
๐Ÿ“ 751 102 St Degetau

Waleska Marin from Elyria, OH

Lorain Co.
๐Ÿ“ 115 S Carolina Dr

Waleska Marin from San Marcos, TX

Hays Co.
๐Ÿ“ 501 Smith Dr 108 L

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Waleska Marin across 4 states. The most recent address on file is in Tampa, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waleska Marin

7804 Silverlace Ct, Tampa, , 336191255

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

2005 HONDA CR-V
ยท Registered to: Waleska Marin
ยท VIN: JHLRD78995C029593
·
3122 Northaven Rd, Dallas, TX, 75229
·
(972) 484-6486

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Waleska Marin. Registered makes include Honda. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Victim Witness Assistance Prgm

Waleska MarinIngenier
(813) 454-4604la_zorra1982@lacd.org
4733w Water Ave 912, Tampa, FL33614

John C Fremont Medical Clinic

Waleska MarinPresident
(813) 454-4604la_zorra1982@yahoo.com
4733w Water Ave 912, Tampa, FL33614
jcfhospital.com

John C Fremont Medical Clinic

Waleska MarinPresident
(813) 454-4604la_zorra1982@yahoo.com
4733w Water Ave 912, Tampa, FL33614

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Waleska Marin. Companies include Victim Witness Assistance Prgm, John C Fremont Medical Clinic. Roles listed include Ingenier and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Waleska Marin

Age 34 Female
·
4733 W Waters Ave, Tampa, FL 33614 (Hillsborough County)
28.0255, -82.5240
TZ: Eastern
Multi-Family
MP

Waleska F Marin

Age 41 Female
·
3122 Northaven Rd, Dallas, TX 75229 (Dallas County)
32.9038, -96.8740
· (972) 484-6486
Marital: Married TZ: Central
Homeowner Single Family Built 1953 Purchased 1988

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

Jimmy Ayala

Independent Contractors

$20,677 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 22, 2021

Forgiven

$20,742

Jobs Reported

1

Loan #

8172158809

Loan Size

Small

Yeleni Pacheco

Sole Proprietorship

$10,426 Paid in Full
Address:
4733 W Waters Ave 1114
Tampa, FL33614-1423
Approved

Aug 3, 2020

Forgiven

$10,541

Jobs Reported

1

Loan #

3033348205

Loan Size

Small

Abdul Fawaz

Independent Contractors

$6,054 Paid in Full
Address:
4733 W Waters Ave Apt 311
Tampa, FL33614-1452
Approved

May 20, 2021

Forgiven

$6,079

Jobs Reported

1

Loan #

3759339001

Loan Size

Small

M Plus Transport, INC.

Corporation

$6,300 Exemption 4
Address:
4733 W Waters Ave Apt 533
Tampa, FL33614-1453
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3639848305

Loan Size

Small

Marlene Hernandez

Sole Proprietorship

$1,736 Paid in Full
Address:
4733 W Waters Ave Apt 936
Tampa, FL33614-1490
Approved

Apr 15, 2021

Forgiven

$1,742

Jobs Reported

1

Loan #

3586938804

Loan Size

Small

Liriamys Partagas Reyes

Independent Contractors

$7,507 Paid in Full
Address:
4733 W Waters Ave Apt 725
Tampa, FL33614-1455
Approved

May 11, 2021

Forgiven

$7,539

Jobs Reported

1

Loan #

8226658900

Loan Size

Small

Susana Lopez

Self-Employed Individuals

$8,802 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$8,834

Jobs Reported

1

Loan #

4486798807

Loan Size

Small

Yander Alvarez Quintero

Self-Employed Individuals

$20,303 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Feb 18, 2021

Forgiven

$20,485

Jobs Reported

1

Loan #

1303068500

Loan Size

Small

Kevin Alejandro Fajardo

Sole Proprietorship

$11,635 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 22, 2021

Forgiven

$11,668

Jobs Reported

1

Loan #

8288788801

Loan Size

Small

Gerardo M Corvo Davila

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave Apt 931
Tampa, FL33614-1456
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1111168904

Loan Size

Small

A Cuba Voy Multiservices

Self-Employed Individuals

$4,597 Paid in Full
Address:
4733 W Waters Ave 731
Tampa, FL33614-1423
Approved

Jul 22, 2020

Forgiven

$4,614

Jobs Reported

1

Loan #

6936568108

Loan Size

Small

Vladimir Rodriguez

Sole Proprietorship

$4,054 Exemption 4
Address:
4733 W Waters Ave Apt 1714
Tampa, FL33614-1463
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2440148806

Loan Size

Small

Jose Pabon Morales

Self-Employed Individuals

$7,677 Paid in Full
Address:
4733 W Waters Ave Apt 816
Tampa, FL33614-1455
Approved

Apr 16, 2021

Forgiven

$7,720

Jobs Reported

1

Loan #

4698998810

Loan Size

Small

Jesus Cereijo Cutino

Sole Proprietorship

$15,930 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 4, 2021

Forgiven

$15,982

Jobs Reported

1

Loan #

6638018708

Loan Size

Small

Zemary Gutierrez

Self-Employed Individuals

$2,602 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9788348701

Loan Size

Small

Pinguis Tire Services LLC

Limited Liability Company(LLC

$180,234 Exemption 4
Address:
4733 W Waters Ave 1220
Tampa, FL33614-1423
Approved

Jun 24, 2020

Jobs Reported

6

Loan #

2367608010

Loan Size

Medium

Dayana Gonzalez

Sole Proprietorship

$1,833 Paid in Full
Address:
4733 W Waters Ave Apt 620
Tampa, FL33614-1454
Approved

Apr 17, 2021

Forgiven

$1,840

Jobs Reported

1

Loan #

5163168806

Loan Size

Small

Yeni Leonidas Consuegra

Sole Proprietorship

$13,852 Paid in Full
Address:
4733 W Waters Ave Apt 1820
Tampa, FL33614-1463
Approved

Mar 20, 2021

Forgiven

$13,919

Jobs Reported

1

Loan #

6037928606

Loan Size

Small

Grisey Garcia Martin

Sole Proprietorship

$9,834 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 12, 2021

Forgiven

$9,887

Jobs Reported

1

Loan #

9441228908

Loan Size

Small

Daylin Brito Hernandez

Sole Proprietorship

$4,341 Paid in Full
Address:
4733 W Waters Ave Apt 1532
Tampa, FL33614-1462
Approved

Feb 25, 2021

Forgiven

$4,355

Jobs Reported

1

Loan #

4086778508

Loan Size

Small

Elieny Rodriguez

Sole Proprietorship

$10,758 Paid in Full
Address:
4733 W Waters Ave Apt 1412
Tampa, FL33614-1423
Approved

Apr 24, 2021

Forgiven

$10,789

Jobs Reported

1

Loan #

1209948900

Loan Size

Small

Sissi Gonzalez

Self-Employed Individuals

$20,000 Paid in Full
Address:
4733 W Waters Ave Apt 1611
Tampa, FL33614-1462
Approved

Apr 19, 2021

Forgiven

$20,129

Jobs Reported

1

Loan #

6105408802

Loan Size

Small

Dianelys Capdevila

Sole Proprietorship

$2,842 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1423
Approved

Mar 23, 2021

Forgiven

$2,853

Jobs Reported

1

Loan #

7168098600

Loan Size

Small

Ramon E Olivet Pena

Independent Contractors

$3,750 Paid in Full
Address:
4733 W Waters Ave Apt 1221
Tampa, FL33614-1459
Approved

Mar 30, 2021

Forgiven

$3,767

Jobs Reported

1

Loan #

2999798705

Loan Size

Small

Marlies Ramos Valera

Self-Employed Individuals

$1,958 Paid in Full
Address:
4733 W Waters Ave Apt 2022
Tampa, FL33614-1465
Approved

Apr 16, 2021

Forgiven

$1,965

Jobs Reported

1

Loan #

4818898810

Loan Size

Small

Juan Carlos Farramola

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 13, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

2751108802

Loan Size

Small

Shine Commcial Cleaning Service INC

Corporation

$2,500 Paid in Full
Address:
4733 W Waters Ave Apt 425
Tampa, FL33614-1453
Approved

Apr 14, 2021

Forgiven

$2,517

Jobs Reported

1

Loan #

3240008810

Loan Size

Small

Juan Carlos Farramola

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8716028902

Loan Size

Small

Ronel Barrueta Veitia

Self-Employed Individuals

$2,052 Paid in Full
Address:
4733 W Waters Ave Apt 2032
Tampa, FL33614-1465
Approved

May 1, 2021

Forgiven

$2,057

Jobs Reported

1

Loan #

6235278907

Loan Size

Small

Stacey Mendez

Independent Contractors

$2,741 Paid in Full
Address:
4733 W Waters Ave Apt 1210
Tampa, FL33614-1423
Approved

May 23, 2021

Forgiven

$2,746

Jobs Reported

1

Loan #

6766009009

Loan Size

Small

Blanca Rives Rodriguez

Independent Contractors

$2,475 Paid in Full
Address:
4733 W Waters Ave Apt 2012
Tampa, FL33614-1464
Approved

May 12, 2021

Forgiven

$2,493

Jobs Reported

1

Loan #

9697718906

Loan Size

Small

Adonis Cano

Sole Proprietorship

$8,410 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 5, 2021

Forgiven

$8,442

Jobs Reported

1

Loan #

6907528707

Loan Size

Small

Jesus Fernandez

Independent Contractors

$2,312 Exemption 4
Address:
4733 W Waters Ave Apt 1024
Tampa, FL33614-1457
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4748138809

Loan Size

Small

Erlin Gonzalez Delgado

Sole Proprietorship

$2,150 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1463
Approved

Apr 28, 2021

Forgiven

$2,157

Jobs Reported

1

Loan #

3565508903

Loan Size

Small

Yusbel Moreno Alvarez

Independent Contractors

$6,552 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$6,576

Jobs Reported

1

Loan #

4961128805

Loan Size

Small

Maria Pita Castro

Self-Employed Individuals

$2,649 Paid in Full
Address:
4733 W Waters Ave Apt 531
Tampa, FL33614-1453
Approved

Apr 26, 2021

Forgiven

$2,659

Jobs Reported

1

Loan #

1735408902

Loan Size

Small

Erlin Gonzalez Delgado

Sole Proprietorship

$2,150 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1463
Approved

Apr 9, 2021

Forgiven

$2,157

Jobs Reported

1

Loan #

1016868806

Loan Size

Small

Yisley Duran Terrero

Sole Proprietorship

$20,805 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Feb 19, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1638578502

Loan Size

Small

Segundo Gonzalez

Sole Proprietorship

$15,062 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 19, 2021

Forgiven

$15,125

Jobs Reported

1

Loan #

6001928800

Loan Size

Small

Jose Pabon Morales

Self-Employed Individuals

$7,677 Paid in Full
Address:
4733 W Waters Ave Apt 816
Tampa, FL33614-1455
Approved

May 11, 2021

Forgiven

$7,728

Jobs Reported

1

Loan #

8451378906

Loan Size

Small

Jesus Cereijo Cutino

Sole Proprietorship

$15,930 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 27, 2021

Forgiven

$15,980

Jobs Reported

1

Loan #

3255228907

Loan Size

Small

Kiusty Martinez

Self-Employed Individuals

$3,316 Paid in Full
Address:
4733 W Waters Ave Apt 2013
Tampa, FL33614-1464
Approved

Apr 15, 2021

Forgiven

$3,334

Jobs Reported

1

Loan #

3800328800

Loan Size

Small

Margarita Penate

Sole Proprietorship

$8,049 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4552908802

Loan Size

Small

Luis R Bloise

Sole Proprietorship

$19,720 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Feb 12, 2021

Forgiven

$19,820

Jobs Reported

1

Loan #

8057958404

Loan Size

Small

Adrian Bosque

Independent Contractors

$17,618 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 11, 2021

Forgiven

$17,680

Jobs Reported

1

Loan #

2247268805

Loan Size

Small

Nancy Malagon

Sole Proprietorship

$2,084 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 20, 2021

Forgiven

$2,102

Jobs Reported

1

Loan #

6026438606

Loan Size

Small

Andy Braojo Fernandez

Self-Employed Individuals

$15,707 Paid in Full
Address:
4733 W Waters Ave Apt 514
Tampa, FL33614-1453
Approved

May 11, 2021

Forgiven

$15,766

Jobs Reported

1

Loan #

8401428910

Loan Size

Small

Ana Ortiz

Independent Contractors

$19,415 Paid in Full
Address:
4733 W Waters Ave Apt 411
Tampa, FL33614-1452
Approved

May 12, 2021

Forgiven

$20,541

Jobs Reported

1

Loan #

9922348910

Loan Size

Small

Daylin Brito Hernandez

Sole Proprietorship

$4,341 Paid in Full
Address:
4733 W Waters Ave Apt 1532
Tampa, FL33614-1462
Approved

Apr 23, 2021

Forgiven

$4,357

Jobs Reported

1

Loan #

9000598810

Loan Size

Small

Reysand Mena Gonzalez

Sole Proprietorship

$13,097 Paid in Full
Address:
4733 W Waters Ave Apt 1611
Tampa, FL33614-1462
Approved

Apr 17, 2021

Forgiven

$13,172

Jobs Reported

1

Loan #

5092378801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Waleska Marin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Waleska Marin on the map

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Waleska Marin in TX: Background Summary

Location
3122 Northaven Rd Dallas, TX 75229-2445
Other Locations
Tampa, FL ยท Lorain, OH ยท Miami, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(972) 484-6486 and 5 others on file
Email
wmarin@adelphia.net and 4 others on file
Possible Relatives
Alba Myriam Marin, Isacio L Marin, Lucio Isacio Marin, Melania M Marin, Waleska F Marin and 60 more
Career
Ingenier, President at Victim Witness Assistance Prgm, John C Fremont Medical Clinic
Vehicles
1 linked โ€” 2005 Honda Cr-V
PPP Loans
$637K for Jimmy Ayala, Yeleni Pacheco

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 Waleska Marin. Because public records are indexed by name rather than by a unique identifier, the 69 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

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.

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 Waleska Marin

Search Complexity: Moderate

69 public records across 3states, belonging to approximately 9 different individuals. There are 9 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (12%), followed by Texas and Ohio. Spans the South and Midwest regions.

FL8recordsTX5recordsOH2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (6).

50
PPP Loan Records
9
Contact & Address Records
6
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Waleska Marin

Is Waleska Marin a registered voter?
Yes, voter registration records show Waleska Marin is registered in . 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.
What vehicles are registered to Waleska Marin?
Records show 1 vehicle registration associated with Waleska Marin, including a 2005 HONDA CR-V. 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 Waleska Marin?
We found 6 business affiliations for Waleska Marin, including Victim Witness Assistance Prgm (ingenier). Other companies include John C Fremont Medical Clinic. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Waleska Marin?
Our database contains 69 total records for Waleska Marin spanning 3 states. This includes 9 distinct contact records, 5 with phone numbers, 2 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 Waleska Marin?
The 69 records displayed for Waleska Marin 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 Waleska Marin 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.