Boschal Lee from Monterey Park, CA

Age 57 b. 1969 Male
๐Ÿ“ 1875 Arriba Dr
๐Ÿ“ž (626) 988-7521 (Cell), (323) 263-8828, (626) 202-8068

Boschal Lee from Los Angeles, CA

Age 56 b. Sep 1969 Los Angeles Co.
๐Ÿ“ Po Box 812114

Boschal Lee from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2101 Evergreen St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Boschal Lee in California. The most recent address on file is in Monterey Park, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Toyota Prius
ยท Registered to: Boschal Lee
ยท VIN: JTDKN3DU3A0105996
·
1875 Arriba Dr, Monterey Park, CA, 91754-2323
·
(626) 202-8068

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Boschal Lee. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Funds

+12132917781boz@americanbusinessfund.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Boschal Lee. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mitchell J. Investment CORP.

Filed: Dec 24, 2001
Registered Agent: Boschal Lee

Mitchell J. Investment CORP.

Filed: Dec 24, 2001
CEO: Boschal Lee

Mitchell And Company, INC.

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Boschal Lee

Mitchell And Company, INC.

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Boschal Lee

Mitchell And Company, INC.

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Boschal Lee

Mitchell And Company, INC.

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Boschal Lee

Cdx Media, INC.

Addr: 112 North Curry St, Carson City, NV, 89703
NV
Officer: Boschal Lee

Mitchell And Company, INC.

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Boschal Lee

Mitchell And Company, INC.

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Boschal Lee

Mitchell And Company, INC.

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Boschal Lee

Cdx Media, INC.

Addr: 112 North Curry St, Carson City, NV, 89703
NV
Officer: Boschal Lee

Cdx Media, INC.

Addr: 112 North Curry St, Carson City, NV, 89703
NV
Officer: Boschal Lee

Cdx Media, INC.

Addr: 112 North Curry St, Carson City, NV, 89703
NV
Officer: Boschal Lee

Mitchell J. Investment CORP.

Addr: 6876 Park Rivera Wy, Sacramento, CA, 95831
CA
CEO: Boschal Lee

Source: Public Records Boschal Lee appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Aug 29, 2003
2004 REP
Correa, Lou
Lee, Boschal Retired Monterey Park, CA
$100 Aug 29, 2003
REP
Correa, Lou
Contributor Retired Monterey Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Boschal Lee. Total disclosed contributions amount to $200. Recipients include Correa, Lou. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Boschal Lee

Age 47 Male
·
1875 Arriba Dr, Monterey Park, CA 91754 (Los Angeles County)
34.0554, -118.1550
· (626) 988-7521
TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Boschal Lee. 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 Boschal Lee. These loans were issued to businesses, not individuals.

Eandi Fitzpatrick LLP

Limited Liability Partnership

$15,667 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

Jan 19, 2021

Forgiven

$15,795

Jobs Reported

4

Loan #

1769598301

Loan Size

Small

La Grant Group, The

Corporation

$80,034 Paid in Full
Address:
633 W 5th St Fl 48
Los Angeles, CA90071-2103
Approved

May 1, 2020

Forgiven

$80,578

Jobs Reported

7

Loan #

5395497705

Loan Size

Small

Stockshield LLC

Limited Liability Company(LLC

$30,435 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071-2053
Approved

Feb 26, 2021

Forgiven

$30,569

Jobs Reported

3

Loan #

4724918508

Loan Size

Small

Yu Mohandesi LLP

Limited Liability Partnership

$345,065 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$348,550

Jobs Reported

200

Loan #

2306947704

Loan Size

Medium

Association Of California Symphony

Non-Profit Organization

$29,512 Paid in Full
Address:
633 W 5th St Fl 6
Los Angeles, CA90071-2005
Approved

Mar 20, 2021

Forgiven

$29,755

Jobs Reported

3

Loan #

5459988608

Loan Size

Small

New River Investments LLC

Limited Liability Company(LLC

$52,640 Paid in Full
Address:
633 W 5th St Fl 28
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$53,306

Jobs Reported

3

Loan #

2195297706

Loan Size

Small

Dwyer Daly Brotzen & Bruno LLP

Partnership

$58,940 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071-2053
Approved

Jan 30, 2021

Forgiven

$59,428

Jobs Reported

3

Loan #

9011238301

Loan Size

Small

Law Office Of Eugene Lee, A Professional Law Corporation

Corporation

$23,200 Paid in Full
Address:
633 W 5th St Suite 2600
Los Angeles, CA90071
Approved

Apr 14, 2020

Forgiven

$23,460

Jobs Reported

2

Loan #

6978667105

Loan Size

Small

Greif & Co.

Corporation

$259,363 Paid in Full
Address:
633 W 5th St Fl 65
Los Angeles, CA90071-2035
Approved

Jan 19, 2021

Forgiven

$261,164

Jobs Reported

10

Loan #

1672978301

Loan Size

Medium

Simpson & Simpson LLP

Limited Liability Partnership

$530,100 Paid in Full
Address:
633 W 5th St Ste 3320
Los Angeles, CA90071-3542
Approved

Feb 24, 2021

Forgiven

$536,911

Jobs Reported

33

Loan #

3981648506

Loan Size

Medium

Justin Ledden

Sole Proprietorship

$11,590 Paid in Full
Address:
633 W 5th St Ste 5710
Los Angeles, CA90071-2073
Approved

Jan 23, 2021

Forgiven

$11,689

Jobs Reported

1

Loan #

4581288304

Loan Size

Small

Baker, Keener & Nahra, LLP

Limited Liability Partnership

$294,172 Paid in Full
Address:
633 W 5th St Suite 550
Los Angeles, CA90071-2005
Approved

Apr 14, 2020

Forgiven

$297,444

Jobs Reported

15

Loan #

6785827109

Loan Size

Medium

Octopus Products International, INC.

Corporation

$60,000 Paid in Full
Address:
112 North Curry Street
Carson City, NV89703
Approved

Jun 11, 2020

Forgiven

$60,511

Jobs Reported

4

Loan #

2168687906

Loan Size

Small

Wealth Preservation Strategists LLC

Limited Liability Company(LLC

$4,366 Exemption 4
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-1610
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2644818503

Loan Size

Small

Pro Solutions.com

Corporation

$16,666 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-1610
Approved

May 27, 2020

Forgiven

$16,793

Jobs Reported

1

Loan #

3740657806

Loan Size

Small

Zinm Entertainment INC

Corporation

$25,000 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

Feb 9, 2021

Forgiven

$25,126

Jobs Reported

2

Loan #

5764278407

Loan Size

Small

Klh Enterprises DBA Klh & Asso

Corporation

$75,000 Paid in Full
Address:
633 W 5th St Fl 48th
Los Angeles, CA90071-2005
Approved

May 1, 2020

Forgiven

$74,984

Jobs Reported

2

Loan #

7992937300

Loan Size

Small

Reba Aghchay A Professional Corporation

Corporation

$4,480 Paid in Full
Address:
633 W 5th St # 64
Los Angeles, CA90071-2005
Approved

May 18, 2021

Forgiven

$4,496

Jobs Reported

1

Loan #

3275919002

Loan Size

Small

Zamora & Hoffmeier A Professional Corporation

Sole Proprietorship

$45,800 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-2053
Approved

Jan 25, 2021

Forgiven

$46,145

Jobs Reported

3

Loan #

5488738308

Loan Size

Small

Lawrence Welsh

Sole Proprietorship

$20,832 Paid in Full
Address:
633 W 5th St
Los Angeles, CA90071-2005
Approved

Jan 30, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

9511108304

Loan Size

Small

Bocarsly Emden Cowan Esmail & Arndt LLP

Limited Liability Partnership

$788,100 Paid in Full
Address:
633 W 5th St Fl 64
Los Angeles, CA90071-2005
Approved

Apr 15, 2020

Forgiven

$797,104

Jobs Reported

24

Loan #

1139767205

Loan Size

Medium

On A Mission INC

Non-Profit Organization

$12,500 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-2053
Approved

Apr 27, 2020

Forgiven

$12,653

Jobs Reported

1

Loan #

3869087203

Loan Size

Small

Crown Polymers CORP.

Subchapter S Corporation

$126,825 Paid in Full
Address:
112 North Curry Street 0.0
Carson City, NV89703-4934
Approved

Apr 9, 2020

Forgiven

$128,337

Jobs Reported

11

Loan #

8974967005

Loan Size

Small

Business Infusion INC

Corporation

$5,561 Paid in Full
Address:
112 North Curry St
Carson City, NV89703
Approved

Apr 27, 2020

Forgiven

$5,599

Jobs Reported

2

Loan #

5847597201

Loan Size

Small

Atlantis Enterprises INC

Corporation

$37,500 Paid in Full
Address:
112 North Curry Street
Carson City, NV89703
Approved

Jun 17, 2020

Forgiven

$37,912

Jobs Reported

3

Loan #

7302367909

Loan Size

Small

Daniel P. Leonard

Sole Proprietorship

$27,500 Paid in Full
Address:
633 W 5th St Ste 5500
Los Angeles, CA90071-2014
Approved

May 1, 2020

Forgiven

$21,054

Jobs Reported

1

Loan #

8179927310

Loan Size

Small

Baker Keener & Nahra LLP

Limited Liability Partnership

$299,630 Paid in Full
Address:
633 W 5th St Ste 5500
Los Angeles, CA90071-2014
Approved

Feb 13, 2021

Forgiven

$302,126

Jobs Reported

17

Loan #

8599858403

Loan Size

Medium

Global Diversified Voltage

Subchapter S Corporation

$50,000 Exemption 4
Address:
633 W 5th St
Los Angeles, CA90071-2005
Approved

Feb 5, 2021

Jobs Reported

9

Loan #

3714958402

Loan Size

Small

Spade Legal LLC

Limited Liability Company(LLC

$4,787 Exemption 4
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-1610
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2316258404

Loan Size

Small

On A Mission INC.

Non-Profit Organization

$12,500 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-2053
Approved

Feb 9, 2021

Forgiven

$12,665

Jobs Reported

1

Loan #

5882488401

Loan Size

Small

Law Offices Of Rj Manuelian

Subchapter S Corporation

$20,800 Paid in Full
Address:
633 W 5th St Ste 5710
Los Angeles, CA90071-2073
Approved

Jan 25, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

5256308309

Loan Size

Small

Los Angeles Tourism & Convention Board

Corporation

$1,583,515 Paid in Full
Address:
633 W 5th St Ste 1800
Los Angeles, CA90071-2087
Approved

Feb 23, 2021

Forgiven

$665,232

Jobs Reported

67

Loan #

3163118509

Loan Size

Medium-Large

Coaching For Startups LLC

Limited Liability Company(LLC

$16,205 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$16,355

Jobs Reported

1

Loan #

2026487703

Loan Size

Small

Toomer Security, INC.

Corporation

$46,025 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-1610
Approved

May 20, 2020

Forgiven

$46,402

Jobs Reported

20

Loan #

9416337407

Loan Size

Small

Educogym La, INC.

Corporation

$28,872 Exemption 4
Address:
633 W 5th St Ste 5750
Los Angeles, CA90071-2080
Approved

Feb 3, 2021

Jobs Reported

5

Loan #

2299078406

Loan Size

Small

Equity Tax Solutions, INC

Corporation

$134,200 Paid in Full
Address:
633 W 5th St Ste 6780
Los Angeles, CA90071
Approved

Apr 30, 2020

Forgiven

$136,124

Jobs Reported

9

Loan #

6123027302

Loan Size

Small

Zinm Entertainment INC

Corporation

$7,032 Paid in Full
Address:
633 W 5th St
Los Angeles, CA90071
Approved

May 3, 2020

Forgiven

$7,115

Jobs Reported

2

Loan #

1129157402

Loan Size

Small

American Rena International CORP.

Corporation

$19,320 Paid in Full
Address:
633 W 5th St Ste 5800
Los Angeles, CA90071-3536
Approved

Feb 5, 2021

Forgiven

$19,518

Jobs Reported

3

Loan #

3574188404

Loan Size

Small

Los Angeles Police Foundation

Non-Profit Organization

$72,192 Paid in Full
Address:
633 W 5th St Ste 960
Los Angeles, CA90071-1610
Approved

May 19, 2020

Forgiven

$72,746

Jobs Reported

3

Loan #

8911597407

Loan Size

Small

Busby Park Recruiting LLC

Corporation

$10,865 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

Feb 6, 2021

Forgiven

$10,949

Jobs Reported

2

Loan #

4156878401

Loan Size

Small

Colton Childrey

Independent Contractors

$2,830 Paid in Full
Address:
633 W 5th St # 2858
Los Angeles, CA90071-2005
Approved

May 12, 2021

Forgiven

$2,842

Jobs Reported

1

Loan #

9182878909

Loan Size

Small

Los Angeles Sports & Entertainment Comm

Non-Profit Organization

$165,650 Paid in Full
Address:
633 W 5th St Ste 1800
Los Angeles, CA90071-2087
Approved

Feb 27, 2021

Forgiven

$167,090

Jobs Reported

10

Loan #

5265368503

Loan Size

Medium

Christian Garris

Sole Proprietorship

$20,833 Paid in Full
Address:
633 W 5th St Fl 28
Los Angeles, CA90071-3502
Approved

Mar 26, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

9559258607

Loan Size

Small

71 Above INC.

Subchapter S Corporation

$1,460,546 Paid in Full
Address:
633 W 5th St Ste 7100
Los Angeles, CA90071-3500
Approved

Mar 23, 2021

Forgiven

$1,468,989

Jobs Reported

119

Loan #

7056238600

Loan Size

Medium-Large

Kinetic Agency & Insurance Services INC.

Subchapter S Corporation

$197,580 Paid in Full
Address:
633 W 5th St Ste 1050
Los Angeles, CA90071-3522
Approved

Mar 25, 2021

Forgiven

$198,887

Jobs Reported

27

Loan #

8507778603

Loan Size

Medium

The Brewer Group INC

Corporation

$42,000 Paid in Full
Address:
112 North Curry St
Carson City, NV89703-4121
Approved

Apr 28, 2020

Forgiven

$42,295

Jobs Reported

3

Loan #

7962797207

Loan Size

Small

633 Elyad Corporation

Corporation

$73,412 Paid in Full
Address:
633 W 5th St
Los Angeles, CA90071-2005
Approved

Jan 27, 2021

Forgiven

$74,088

Jobs Reported

9

Loan #

6525988307

Loan Size

Small

Thorofare Capital, INC.

Corporation

$501,648 Paid in Full
Address:
633 W 5TH ST Suite 2200
Los Angeles, CA90071-2005
Approved

Apr 27, 2020

Jobs Reported

21

Loan #

4980147200

Loan Size

Medium

Toomer Enterprises INC

Subchapter S Corporation

$3,649 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

Mar 12, 2021

Forgiven

$3,670

Jobs Reported

13

Loan #

9370978509

Loan Size

Small

Norma Williams

Sole Proprietorship

$20,834 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-1610
Approved

Jan 27, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

6504088309

Loan Size

Small

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

Find Boschal Lee on the map

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9
11

Boschal Lee in Monterey Park, CA: Background Summary

Location
1875 Arriba Dr, Monterey Park, CA 91754
Other Locations
Los Angeles, CA ยท Sacramento, CA
Profiles Found
3 people with this name
Age
56 years old (born 09/21/1969)
Phone Numbers
(323) 263-8828 and 2 others on file
Vehicles
1 linked โ€” 2010 Toyota Prius
Contributions
$200 total โ€” Correa, Lou
PPP Loans
$7776K for Eandi Fitzpatrick LLP, La Grant Group, The

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 Boschal Lee. Because public records are indexed by name rather than by a unique identifier, the 74 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

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 Boschal Lee

Search Complexity: Low

74 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Nevada (15%), followed by California. Concentrated in the West.

NV11recordsCA9records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Corporate Records (14) and Contact & Address Records (5).

50
PPP Loan Records
14
Corporate Records
5
Contact & Address Records
2
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Boschal Lee

What vehicles are registered to Boschal Lee?
Records show 1 vehicle registration associated with Boschal Lee, including a 2010 Toyota Prius. 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 Boschal Lee?
We found 1 business affiliation for Boschal Lee (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Boschal Lee made political donations?
FEC disclosure records show 2 reported political contributions from Boschal Lee, totaling $200. Recipients include Correa, Lou. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Boschal Lee?
Our database contains 74 total records for Boschal Lee spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Boschal Lee?
The 74 records displayed for Boschal Lee 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 Boschal Lee 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.