Bennie Torres from Trumbull, CT

Age 52
๐Ÿ“ 434 Erwin St, Trumbull, CT 06611
๐Ÿ“ž (646) 739-4917
โœ‰๏ธ beneb@aol.com, mapobtt@omh.state.ny.us
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Flerida Torres,Juantrinida C Torres
๐Ÿช Cosme Torres Bilingual Speech Services, Llc

Bennie Torres

Age 61 b. 1964-08-26
๐Ÿ“ 6021 Rock Ridge Dr, Flower Mound Tx
๐Ÿ“ž (719) 238-5399, (719) 238-5399
โœ‰๏ธ BTORRESJR@HOTMAIL.COM, btorresjr@hotmail.com

Bennie Torres from Sugar Land, TX

Age 64
๐Ÿ“ 11419 Bucks Bridge Ln, Sugar Land, TX 77498
๐Ÿ“ž (281) 242-4077, (281) 242-4077, (713) 494-6274
โœ‰๏ธ btorres002@comcast.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eloise Pina Torres
๐Ÿช B E T Operations Group Inc, B E T Operations Llc, Bet Operations, Llc, Bet Operations Group, Inc

Bennie Torres from Colorado Springs, CO

Age 49
๐Ÿ“ 2600 Platte Pl, Colorado Springs, CO 80909
๐Ÿ“ž (719) 389-0474

Bennie Torres from Burleson, TX

Age 66
๐Ÿ“ 10808 Deer Creek Dr, Burleson, TX 76028
๐Ÿ“ž (817) 551-7874, (817) 447-0790
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yolanda Hill Cervantez,Julie Jeanenne Torres,Mark Andrew Torres,Michael Anthony Torres

Bennie Torres from Perth Amboy, NJ

0
๐Ÿ“ 134 Pennsylvania Ave, Perth Amboy, NJ 08861

Bennie Torres from Lithia, FL

Age 52 b. Aug 1973
๐Ÿ“ 6324 Bridgecrest Dr
๐Ÿ“ž (813) 308-5331
๐Ÿ‘ค aka Rosa Bennie Torres, Bennie Torres Rosa, Torres Bennie

Bennie Torres from Bronx, NY

Age 64 b. Sep 1961 Bronx Co.
๐Ÿ“ 1134 Leland Ave Unit 2
๐Ÿ“ž (305) 238-0809

Bennie Torres from Sugar Land, TX

Age 49 b. Apr 1976 Fort Bend Co.
๐Ÿ“ 1115 Beecroft Dr
๐Ÿ“ž (281) 242-4077

Bennie Torres from Albuquerque, NM

Age 54
๐Ÿ“ 1223 6th St, Albuquerque, NM 87102
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Helen Torres,Donald L Torres,Theresa L Torres,Thomas A Torres

Bennie Torres from D Hanis, TX

Age 59
๐Ÿ“ 461 Po Box, D Hanis, TX 78850
๐Ÿ“ž (830) 363-7630, (830) 363-7630

Bennie Torres from Denver, CO

Age 110
๐Ÿ“ 3827 Williams St, Denver, CO 80205
๐Ÿ“ž (303) 295-3032
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary M Torres

Bennie Torres from Vacaville, CA

๐Ÿ“ 1036 Copper Ct
๐Ÿ“ž (707) 384-4965 (METROPCS)
โœ‰๏ธ BTORRES@GTE.NET

Bennie Torres from Colorado Springs, CO

Age 90 b. Mar 1936
๐Ÿ“ 719 Holmes Dr
๐Ÿ“ž (719) 389-2474

Bennie Torres from North Miami, FL

0
๐Ÿ“ 1540 120th St, North Miami, FL 33167
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nelson Torres,Rosie G Blanco

Bennie Torres

๐Ÿ“ 7715 San Augustine St Nw, Albuquerque Nm
๐Ÿ“ž (505) 620-1622, (505) 620-1622
โœ‰๏ธ BCFDFFT@MSN.COM

Bennie Torres from Albuquerque, NM

๐Ÿ“ 1631 Saunders Rd
๐Ÿ“ž (505) 877-8151

Bennie Torres from Colorado Springs, CO

0000 U
๐Ÿ“ 2820 Gomer Ave
๐Ÿ“ž (719) 320-6033

Bennie Torres from Colorado Springs, CO

Age 61 b. Aug 1964 El Paso Co.
๐Ÿ“ 3603 Lehigh St

Bennie Torres from Littleton, CO

Age 61 b. Sep 1964 Jefferson Co.
๐Ÿ“ 9783 W Arlington Ave

Bennie Torres from Trumbull, CT

Age 53 b. 1973 Male
๐Ÿ“ 12 Vazzano Pl
๐Ÿ“ž (813) 877-6323

Bennie Torres from Seadrift, TX

0
๐Ÿ“ 452 Po Box, Seadrift, TX 77983

Bennie Torres from Denver, CO

0
๐Ÿ“ 900 Winona Ct, Denver, CO 80204

Bennie Torres from Fresno, CA

Fresno Co.
๐Ÿ“ 2130 N Marks Ave
๐Ÿ“ž (559) 277-1287

Bennie Torres from San Juan, PR

San Juan Co.
๐Ÿ“ 921 St Calle 45 Senum 878 Rept

Bennie Torres from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 1223 6th St

Bennie Torres from North Miami, FL

Miami Dade Co.
๐Ÿ“ 62 Nw 121st St

Bennie Torres from Las Vegas, NM

San Miguel Co.
๐Ÿ“ 452 Mountain View Dr

Bennie Torres from Bronx, NY

Bronx Co.
๐Ÿ“ 1461 Rosedale Ave 2

Bennie Torres from Deland, FL

Volusia Co.
๐Ÿ“ 312 Sunflower Cir

Bennie Torres from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Ext Pa No 365 Km 73 Bo Tabo

Bennie Torres from Sabinal, TX

Uvalde Co.
๐Ÿ“ Po Box 367

Bennie Torres from Vacaville, CA

Solano Co.
๐Ÿ“ 293 Shasta Dr

Bennie Torres from Bronx, NY

Bronx Co.
๐Ÿ“ 1461 Rosedale Ave Unit 2

Bennie Torres from Denver, CO

Denver Co.
๐Ÿ“ 2910 W Amherst Ave 111

Bennie Torres from Burleson, TX

Johnson Co.
๐Ÿ“ 10808 Deer Creek Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Bennie Torres across 9 states. The most recent address on file is in Lithia, Florida. Of these records, 17 include phone numbers and 5 include email addresses. Ages range from 49 to 110, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Torres Bennie & Cosme Ivette

Fairfield County
· 434 Erwin Street, Trumbull

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Bennie Torres in Trumbull. Values shown are from county assessor records and may differ from current market prices.

Bennie Torres

4714 N Habana Ave, Tampa, , 336147127

Bennie Torres

Republican
1134 Leland Avenue, 10472
DOB: 19610922 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Bennie Torres in . Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 FORD EXPLORER
ยท Registered to: Bennie Torres
ยท VIN: 1FMDU72K84UA13604
·
2820 Gomer Ave, Colorado Springs, CO, 80910
2001 CHEVROLET SILVERADO C2500 FULL SIZE TRUCK
ยท Registered to: Bennie Torres
ยท VIN: 1GCHC23U61F200772
·
2126 W Point Tap Rd, Palestine, TX, 75803
2013 Lexus RX 350
ยท Registered to: Bennie Torres
ยท VIN: 2T2BK1BA5DC187645
·
434 Erwin St, Trumbull, CT, 06611
·
(917) 640-4138
2012 HYUNDAI TUCSON
ยท Registered to: Bennie Torres
ยท VIN: KM8JUCAC7CU475026
·
719 Holmes Dr, Colorado Springs, CO, 80909-5209
·
(719) 238-5399
2011 Gmc Yukon
ยท Registered to: Bennie Torres
ยท VIN: 1GKS1AE09BR274630
·
11419 Bucks Bridge Ln, Sugar Land, TX, 77498-0918
·
(281) 242-4077
2018 CHEVROLET TAHOE
ยท Registered to: Bennie Torres
ยท VIN: 1GNSCBKC4JR148126
·
11419 Bucks Bridge Lane, Sugar Land, TX, 77498
ยท Registered to: Bennie Torres
·
719 Holmes Dr, Colorado Springs, CO, 80909

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Bennie Torres. Registered makes include Ford, Chevrolet, Lexus, Hyundai 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.

Mr Transmission

Owner
(713) 463-9770
Houston, TX
Automotive Services, Parking and Repair (Automotive)

B T Companies

Owner
(719) 635-5659
Colorado Springs, CO
Heavy Construction other than Building Construction (Construction)

Bennie Torres

Scanning Coordinator
Winco Foods
Dixon, California, United States Supermarkets

Bennie Torres

Scanning Coordinator
Winco Foods

Temple Bethor

Bennie TorresReligious Leader
(505) 620-3187hensminger@yahoo.com
1631 Saunders Rd Sw, Albuquerque, NM87105

Temple Bethor

Bennie TorresReligious Leader
(505) 620-3187hensminger@yahoo.com
1631 Saunders Rd Sw, Albuquerque, NM87105
templebethor-raleigh.org

Bennie Abarca Torres

United States

Temple Bethor

Bennie TorresReligious Leader
(505) 620-3187hensminger@yahoo.com
1631 Saunders Rd Sw, Albuquerque, NM87105

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Bennie Torres. Companies include Mr Transmission, B T Companies, Winco Foods and 1 more. Roles listed include Null and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 11419 Bucks Bridge Lane, Sugar Land, TX, 77478
TX
Director: Bennie Torres

B.E.T. Operations, LLC

Addr: 11419 Bucks Bridge Lane, Sugar Land, TX, 77478
TX
Member: Bennie Torres

Unknown Corporation

Addr: 11419 Bucks Bridge Lane, Sugar Land, TX, 77478
TX
Officer: Bennie Torres

B.E.T. Operations Group, Inc.

ID: 0800368705
Addr: 11419 Bucks Bridge Lane, Sugar Land, TX, 77478
TX
Director: Bennie Torres

B.E.T. Operations, LLC

ID: 0800351720
Addr: 11419 Bucks Bridge Lane, Sugar Land, TX, 77478
TX
Member: Bennie Torres

Source: Public Records Bennie Torres appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

bennie torres

Active
License # 41024
Addr: Flower Mound, TX

Bennie Torres

PE
Active
Addr: Flower Mound, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Bennie Torres holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Bennie Torres

Roy J. Wasson High School - Colorado Springs, CO, CO
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Bennie Torres 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.

$450 Mar 17, 2020
2020
Cdm Smith Pac
Torres, Bennie Engineer @ Cdm Smith INC Houston, TX
$450 Mar 17, 2020
Cdm Smith Pac
Contributor Engineer @ Cdm Smith INC Houston, TX
$450
2020
Cdm Smith Pac
Contributor Engineer @ Cdm Smith INC Houston, TX
$450 20200218
CDM Smith PAC
Contributor Engineer @ CDM Smith Inc Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Bennie Torres. Total disclosed contributions amount to $1,800. Recipients include Cdm Smith Pac, CDM Smith PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bennie Torres

·
2820 Gomer Ave, Colorado Spgs, CO 80910 (El Paso County)
38.8289, -104.7750
· (719) 320-6033
TZ: Mountain
Single Family
MP

Bennie Torres

Male
·
1413 Trinity Ct, Flower Mound, TX 75028 (Denton County)
33.0334, -97.0677
TZ: Central
Single Family
MP

Bennie Torres

·
35 Seacountry Ln, Rcho Sta Marg, CA 92688 (Orange County)
33.5914, -117.6280
· (310) 531-0601
TZ: Pacific
Single Family
MP

Bennie Torres

Age 62 Male
·
PO Box 461, D Hanis, TX 78850 (Medina County)
29.3510, -99.3415
Marital: Single TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family
MP

Bennie Torres

Age 67 Male
·
11419 Bucks Bridge Ln, Sugar Land, TX 77498 (Fort Bend County)
29.6499, -95.6456
· (281) 242-4077
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2000
MP

Bennie Torres

Age 70 Male
·
PO Box 2476, Burleson, TX 76097 (Johnson County)
32.5409, -97.3211
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Bennie Torres

Age 44 Male
·
16125 Churchview Dr, Lithia, FL 33547 (Hillsborough County)
27.8420, -82.2159
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Bennie Torres

Male
·
7715 San Augustine St NW, Albuquerque, NM 87120 (Bernalillo County)
35.1241, -106.7227
· (505) 620-0450
TZ: Mountain
Single Family
MP

Bennie Torres

Age 55 Male
·
434 Erwin St, Trumbull, CT 06611 (Fairfield County)
41.2474, -73.1602
· (203) 218-8786
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1985 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Bennie Torres. 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 Bennie Torres. These loans were issued to businesses, not individuals.

Sunshine Stores INC

Corporation

$47,273 Paid in Full
Address:
461 PO Box
Newton, TX75966-0461
Approved

Apr 27, 2020

Forgiven

$47,758

Jobs Reported

40

Loan #

6001387209

Loan Size

Small

Willis Renovation LLC

Limited Liability Company(LLC

$8,480 Exemption 4
Address:
134 Pennsylvania Ave
Flemington, NJ08822-1202
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

6764248403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Bennie Torres. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bennie Torres on the map

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Bennie Torres in Flower Mound, TX: Background Summary

Location
6021 Rock Ridge Dr, Flower Mound Tx, Flower Mound, TX
Other Locations
Lithia, FL ยท Bronx, NY ยท Sugar Land, TX and 14 more
Profiles Found
36 people with this name
Phone Numbers
(646) 739-4917 and 15 others on file
Email
beneb@aol.com and 5 others on file
Possible Relatives
Flerida Torres, Juantrinida C Torres, Eloise Pina Torres, Benitto C Torres, A Torres and 24 more
Career
Religious Leader at Mr Transmission, B T Companies
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
7 linked โ€” 2004 Ford Explorer, 2001 Chevrolet Silverado C2500 and 5 more
Contributions
$1,800 total โ€” Cdm Smith Pac, Cdm Smith Pac
Licenses
2 professional licenses (PE)
PPP Loans
$55,753 for Sunshine Stores INC, Willis Renovation LLC

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 Bennie Torres. Because public records are indexed by name rather than by a unique identifier, the 92 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 Bennie Torres

Search Complexity: High

92 public records across 9states, belonging to approximately 36 different individuals. With 36 distinct profiles across 9 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 9 states. Highest concentration: Texas (32%), followed by Colorado and New Mexico. Spans the South and West regions.

TX29recordsCO15recordsNM10recordsFL7recordsCT5recordsCA4records

Record Type Breakdown

Data spans 9 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 (12) and Vehicle Registration Records (7).

47
Contact & Address Records
12
Business & Corporate Filings
7
Vehicle Registration Records
5
Corporate Records
4
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Bennie Torres

Is Bennie Torres a registered voter?
Yes, voter registration records show Bennie Torres is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Bennie Torres own property?
County assessor records show 1 property associated with Bennie Torres . 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 Bennie Torres?
Records show 7 vehicle registrations associated with Bennie Torres, including a 2004 FORD EXPLORER. Registered makes include Ford, Chevrolet, Lexus, Hyundai. 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 Bennie Torres?
We found 12 business affiliations for Bennie Torres (null). Other companies include B T Companies, winco foods. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bennie Torres made political donations?
FEC disclosure records show 4 reported political contributions from Bennie Torres, totaling $1,800. Recipients include Cdm Smith Pac and CDM Smith PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bennie Torres?
Our database contains 92 total records for Bennie Torres spanning 9 states. This includes 36 distinct contact records, 17 with phone numbers, 5 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 Bennie Torres?
The 92 records displayed for Bennie Torres 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 Bennie Torres 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.