Yesenia Gil

Age 35 b. 1991-01-18
๐Ÿ“ 1001 E Grant St Unit C3, Santa Ana Ca
๐Ÿ“ž (714) 610-2090
โœ‰๏ธ YESENIA5378@ATT.NET, yesenia5378@att.net

Yesenia Gil

Age 36 b. 1989-09-14
๐Ÿ“ 14233 Sw 54th St, Miami Fl
๐Ÿ“ž (786) 286-1614
โœ‰๏ธ YESENIA@YAHOO.ES, yesenia@yahoo.es

Yesenia Gil

Age 39 b. 1987-02-08
๐Ÿ“ 17841 Nw 82nd Av, Mia Fl 33015
๐Ÿ“ž (305) 910-1989
โœ‰๏ธ YESENIACMARTI@GMAIL.COM, yeseniacmarti@gmail.com

Yesenia Gil

Age 37 b. 1988-05-28
๐Ÿ“ 826 Garden Ln, South Bend In
๐Ÿ“ž (574) 299-6221
โœ‰๏ธ YESENIA.GIL@SBCGLOBAL.NET

Yesenia Gil

๐Ÿ“ 6676 Avenue 416 Spc 2, Dinuba Ca
๐Ÿ“ž (559) 900-6137
โœ‰๏ธ 12YESENIA@ATT.NET

Yesenia Gil

Age 51 b. 1974-10-17
๐Ÿ“ 1727 Farwell Dr, San Antonio Tx
๐Ÿ“ž (210) 848-0576
โœ‰๏ธ YESENIAGIL14@GMAIL.COM

Yesenia Gil

Age 47 b. 1978-06-05
๐Ÿ“ 8731 Elkhorn Knl, Boerne Tx
๐Ÿ“ž (817) 944-7726, (817) 944-7726
โœ‰๏ธ QUIQUEPADILLA@HOTMAIL.COM

Yesenia Gil from Santa Ana, CA

Age 47 b. Apr 1979 Orange Co.
๐Ÿ“ 1206 S Nakoma Dr
๐Ÿ“ž (714) 556-2515

Yesenia Gil from Lawrence, MA

Age 54 b. Oct 1971 Essex Co.
๐Ÿ“ 66 Milton St
๐Ÿ“ž (978) 688-4866

Yesenia Gil

๐Ÿ“ 211 Emerson Ave, Plainfield Nj
๐Ÿ“ž (908) 718-6623, (908) 531-1985
โœ‰๏ธ YESENIAGIL22@GMAIL.COM

Yesenia Gil from Miami, FL

Age 36 b. Sep 1989
๐Ÿ“ 14233 Sw 54th St
๐Ÿ“ž (786) 286-1614
๐Ÿ‘ค aka Yesenia Gil Fernandez, Yesenia Gil-Fernandez

Yesenia Gil from Idabel, OK

Age 48 b. Jan 1978
๐Ÿ“ 407 Tori Dr
๐Ÿ“ž (580) 212-2271
๐Ÿ‘ค aka Yesenia Gil, Yesenia G Salazar

Yesenia Gil from San Antonio, TX

0
๐Ÿ“ 16240 San Pedro Ave #112, San Antonio, TX 78232
๐Ÿ“ž (210) 657-0552

Yesenia Gil from Vista, CA

Age 35 b. 1991 Female
๐Ÿ“ 1186 Drifting Circle Dr
๐Ÿ“ž (760) 732-5870

Yesenia Gil from Socorro, TX

Age 47 b. Feb 1979 El Paso Co.
๐Ÿ“ 358 Innsbruck Ave

Yesenia Gil from San Mateo, CA

๐Ÿ“ 3334 Page St
๐Ÿ“ž (650) 240-6190 (T-MOBILE)

Yesenia Gil from Redwood City, CA

San Mateo Co.
๐Ÿ“ 2853 Blenheim Ave
๐Ÿ“ž (631) 544-1008
๐Ÿ‘ค aka Yesenia Contreras

Yesenia Gil from Whittier, CA

Los Angeles Co.
๐Ÿ“ 11210 Waddell St
๐Ÿ“ž (616) 428-9949

Yesenia Gil from Santa Ana, CA

Orange Co.
๐Ÿ“ 311 S Orange Ave
๐Ÿ“ž (281) 937-4989

Yesenia Gil from New York, NY

New York Co.
๐Ÿ“ 570 W 190th St Apt 4 A

Yesenia Gil from New York, NY

New York Co.
๐Ÿ“ 565 W 162nd St Apt 42

Yesenia Gil from Union, NJ

Union Co.
๐Ÿ“ 208 Barleff Hall 308

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Yesenia Gil across 7 states. The most recent address on file is in Santa Ana, California. Of these records, 19 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gil Yesenia

St-joseph County
PIN: 018-4120-4589
· 826 Garden Lane
Lot: 9,618sqft

Gil Yesenia

St-joseph County
· 826 Garden Lane, South-Bend

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

Yesenia Gil

Reg: 306217746
712 Taylor Avenue 2b, 0, 10473
DOB: 19880822 Gender: Female

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

2011 JEEP LIBERTY
ยท Registered to: Yesenia Gil
ยท VIN: 1J4PN5GK9BW548190
·
11945 Fennel Ct, Rancho Cucamonga, CA, 91739-9716
·
(909) 481-4920

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Yesenia Gil. Registered makes include Jeep. 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.

Bread & Roses Housing INC

Yesenia GilExec. director
Lawrence, MA

Yesenia Gil

Crown Systems Inc

Yesenia GilPresident
(321) 960-2517yesenia.gil@earthlink.net
1031 Sw 13th St, Miami, FL33129
crownsystem.com

Web-Fortunes.com

Yesenia GilDeveloper
(559) 595-9778angelicagil@att.net
6676 Avenue 416 Spc 17, Dinuba, CA93618

Yesenia Gil

United States

Web-Fortunes.com

Yesenia GilDeveloper
(559) 595-9778angelicagil@att.net
6676 Avenue 416 Spc 17, Dinuba, CA93618

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Yesenia Gil. Companies include Web-Fortunes.com. Roles listed include Exec. director and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Yesenia Gil

Greater Lawrence Community Action Council, INC.

Addr: MA
MA
DIRECTOR: Yesenia Gil

Source: Public Records Yesenia Gil appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Yesenia Gil

Benito Juarez High School - Chicago, IL, IL
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Yesenia Gil 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.

$100 Dec 16, 2019
2020 DEM
Mermell, Jesse
Gil, Yesenia Executive Director @ Bread & Roses Housing Leominster, MA
$50 Jan 4, 2014
2014
Rivera, Daniel
Gil, Yesenia Lawrence, MA
$30 Dec 15, 2015
2016 DEM
Rivera, Daniel
Gil, Yesenia Lawrence, MA
$50 Jan 4, 2014
Rivera, Daniel
Contributor Lawrence, MA
$50
2014
Rivera, Daniel
Contributor Lawrence, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Yesenia Gil. Total disclosed contributions amount to $280. Recipients include Rivera, Daniel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Yesenia Gil

Age 23 Female
·
1330 Star Crest Dr, Harrisonburg, VA 22802 (Harrisonburg City County)
38.4443, -78.8448
· (540) 560-1695
Marital: Single TZ: Eastern
Homeowner Single Family Built 1974
MP

Yesenia A Gil

Age 45 Female
·
431 Princeton Rd, Fitchburg, MA 01420 (Worcester County)
42.5550, -71.8436
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Yesenia Gil

Age 32 Female
·
7351 S Catalpa Rd, Midvale, UT 84047 (Salt Lake County)
40.6178, -111.9040
Marital: Inferred Single TZ: Mountain
Multi-Family
MP

Yesenia M Gil

Age 40 Female
·
1206 S Nakoma Dr, Santa Ana, CA 92704 (Orange County)
33.7318, -117.9100
· (714) 556-2515
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1961 Purchased 1992
MP

Yesenia C Gil

Age 30 Female
·
6334 SW 20th Ct, Hollywood, FL 33023 (Broward County)
25.9925, -80.2133
· (305) 910-1989
TZ: Eastern
Single Family
MP

Yesenia Gil

Age 29 Female
·
1064 Findlay Ave, Bronx, NY 10456 (Bronx County)
40.8293, -73.9144
TZ: Eastern
Multi-Family
MP

Yesenia M Gil

Age 40 Female
·
15582 Williams St, Tustin, CA 92780 (Orange County)
33.7378, -117.8390
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Yesenia C Gil

Age 30 Female
·
17841 NW 82nd Ave, Hialeah, FL 33015 (Miami-Dade County)
25.9361, -80.3351
TZ: Eastern
Single Family
MP

Yesenia Gil

Female
·
2513 Aries Dr, Nampa, ID 83651 (Canyon County)
43.6024, -116.6130
TZ: Mountain
Homeowner Single Family Built 1980 Purchased 2016
MP

Yesenia Gil

Age 21 Female
·
12327 N Shadow Lake Ln, Cypress, TX 77429 (Harris County)
29.9597, -95.6109
· (281) 305-6480
Marital: Single TZ: Central
Homeowner Single Family Built 1973 Purchased 2015
MP

Yesenia Gil

Age 35 Female
·
6676 Avenue 416, Dinuba, CA 93618 (Tulare County)
36.5464, -119.3890
· (559) 643-6906
TZ: Pacific
MP

Yesenia Gil

Age 29 Female
·
712 Taylor Ave, Bronx, NY 10473 (Bronx County)
40.8203, -73.8626
· (551) 556-1740
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2003
MP

Yesenia Gil

Female
·
30 Via Lucca, Irvine, CA 92612 (Orange County)
33.6677, -117.8490
TZ: Pacific
Multi-Family
MP

Yesenia Gil

Age 42 Female
·
22 Chestnut St, Yonkers, NY 10701 (Westchester County)
40.9352, -73.8908
· (914) 376-1482
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Yesenia Gil

Age 26 Female
·
1186 Drifting Circle Dr, Vista, CA 92081 (San Diego County)
33.1833, -117.2510
· (760) 732-5870
Marital: Single TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Yesenia Gil. 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 Yesenia Gil. These loans were issued to businesses, not individuals.

Frank Ramos

Sole Proprietorship

$2,965 Exemption 4
Address:
22 Chestnut St
Rochelle Park, NJ07662-3702
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9816328410

Loan Size

Small

Keith Fiebiger

Independent Contractors

$8,040 Paid in Full
Address:
2424 N Tustin Ave
Santa Ana, CA92705-1609
Approved

Mar 23, 2021

Forgiven

$8,069

Jobs Reported

1

Loan #

6332188601

Loan Size

Small

Jeffrey Barnes

Sole Proprietorship

$20,832 Paid in Full
Address:
2424 N Tustin Ave Apt L11
Santa Ana, CA92705-1653
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9158898904

Loan Size

Small

Michael Paige Glover

Independent Contractors

$5,570 Paid in Full
Address:
22 Chestnut St
Cold Spring, NY10516-2509
Approved

Jan 31, 2021

Forgiven

$5,594

Jobs Reported

1

Loan #

9904268307

Loan Size

Small

Keith Fiebiger

Independent Contractors

$8,040 Paid in Full
Address:
2424 N Tustin Ave
Santa Ana, CA92705-1609
Approved

Apr 15, 2021

Forgiven

$8,063

Jobs Reported

1

Loan #

3862818800

Loan Size

Small

Hodge Design Associates P.c

Subchapter S Corporation

$136,000 Paid in Full
Address:
22 Chestnut St
Evansville, IN47713-1022
Approved

Apr 7, 2020

Forgiven

$137,326

Jobs Reported

8

Loan #

7611087008

Loan Size

Small

Mels@22 LLC

Corporation

$149,520 Paid in Full
Address:
22 Chestnut St
Cooperstown, NY13326-1155
Approved

Jan 21, 2021

Forgiven

$150,347

Jobs Reported

43

Loan #

3303118305

Loan Size

Small

Hispanic Advertising And Promotions Co.

Corporation

$56,090 Paid in Full
Address:
22 Chestnut St
Rutherford, NJ07070-1215
Approved

Mar 23, 2021

Forgiven

$43,483

Jobs Reported

3

Loan #

7499208601

Loan Size

Small

Moves And Vibes Dance, LLC

Limited Liability Company(LLC

$6,803 Paid in Full
Address:
22 Chestnut St
Charlestown, MA02129-3420
Approved

May 9, 2020

Forgiven

$6,898

Jobs Reported

1

Loan #

4417547410

Loan Size

Small

Juan J Flores

Self-Employed Individuals

$8,100 Paid in Full
Address:
2424 N Tustin Ave
Santa Ana, CA92705-1609
Approved

Mar 25, 2021

Forgiven

$8,136

Jobs Reported

1

Loan #

8803748610

Loan Size

Small

Maverick Building Services, INC

Corporation

$1,445,052 Paid in Full
Address:
22 Chestnut St
Rutherford, NJ07070
Approved

Apr 27, 2020

Forgiven

$1,461,086

Jobs Reported

457

Loan #

4654047210

Loan Size

Medium-Large

Daniel Drooker

Sole Proprietorship

$25,661 Paid in Full
Address:
22 Chestnut St
Florence, MA01062-1947
Approved

Feb 22, 2021

Forgiven

$25,795

Jobs Reported

2

Loan #

3019038504

Loan Size

Small

Hispanic Advertising And Promotions Co.-Sba Small 7a Term

Corporation

$63,157 Paid in Full
Address:
22 Chestnut St
Rutherford, NJ07070
Approved

May 1, 2020

Forgiven

$63,768

Jobs Reported

3

Loan #

4269797706

Loan Size

Small

Mels @ 22 INC

Corporation

$100,000 Paid in Full
Address:
22 Chestnut St
Cooperstown, NY13326-1155
Approved

Apr 11, 2020

Forgiven

$100,842

Jobs Reported

35

Loan #

3522237103

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Yesenia Gil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yesenia Gil 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
23
8
1
1
6
1
5
1
3
1
1

Yesenia Gil in Santa Ana, CA: Background Summary

Location
1001 E Grant St Unit C3, Santa Ana Ca, Santa Ana, CA
Other Locations
Lawrence, MA ยท Miami, FL ยท Idabel, OK and 7 more
Profiles Found
23 people with this name
Phone Numbers
(650) 995-4943 and 19 others on file
Email
gilsunshine@yahoo.com and 8 others on file
Possible Relatives
Ana Bertha Gil, Daena Gil, Daena E Gil SR, Edgardo L Valdez, Gabriel N Contreras and 43 more
Career
Exec. director, President at Web-Fortunes.com
Properties
2properties owned
Vehicles
1 linked โ€” 2011 Jeep Liberty
Contributions
$280 total โ€” Rivera, Daniel, Rivera, Daniel
PPP Loans
$2036K for Frank Ramos, Keith Fiebiger

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 Yesenia Gil. Because public records are indexed by name rather than by a unique identifier, the 91 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Yesenia Gil

Search Complexity: High

91 public records across 11states, belonging to approximately 23 different individuals. With 23 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: California (25%), followed by Florida and Massachusetts. Spans the West and South regions.

CA23recordsFL8recordsMA6recordsNY5recordsTX3recordsVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (22) and PPP Loan Records (14).

28
Contact & Address Records
22
Business & Corporate Filings
14
PPP Loan Records
5
Political Contribution Records
2
Property Ownership Records
2
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (56%).

Middle-Age (40-64)5peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Yesenia Gil

Is Yesenia Gil a registered voter?
Yes, voter registration records show Yesenia Gil is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Yesenia Gil own property?
County assessor records show 2 properties associated with Yesenia Gil . 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 Yesenia Gil?
Records show 1 vehicle registration associated with Yesenia Gil, including a 2011 JEEP LIBERTY. 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 Yesenia Gil?
We found 22 business affiliations for Yesenia Gil (Exec. director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Yesenia Gil made political donations?
FEC disclosure records show 5 reported political contributions from Yesenia Gil, totaling $280. Recipients include Rivera, Daniel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Yesenia Gil?
Our database contains 91 total records for Yesenia Gil spanning 11 states. This includes 23 distinct contact records, 19 with phone numbers, 9 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 Yesenia Gil?
The 91 records displayed for Yesenia Gil 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 Yesenia Gil 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.