Carmen De from Greenacres, FL

Age 65
๐Ÿ“ 104 Private Pl, Greenacres, FL 33413
๐Ÿ“ž (314) 579-9997, (561) 963-9811, (561) 966-1841, (954) 433-9704

Carmen De from Miami, FL

Age 52
๐Ÿ“ 3861 140th Ct #33175, Miami, FL 33175
๐Ÿ“ž (305) 226-1577, (305) 226-1577, (305) 558-6503

Carmen De from Pembroke Pines, FL

Age 59
๐Ÿ“ 605 88th Ave #204, Pembroke Pines, FL 33025
๐Ÿ“ž (305) 386-1153, (386) 307-4136, (386) 253-6613, (305) 386-1153, (305) 232-6835, (305) 380-6787
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tejera C Dela

Carmen De from Lompoc, CA

Age 77 b. Sep 1948 Santa Barbara Co.
๐Ÿ“ 706 N 2nd St
๐Ÿ“ž (787) 820-1652

Carmen De from Farmingdale, NY

Age 42 b. Sep 1983
๐Ÿ“ 29 Harrison St
๐Ÿ“ž (516) 207-9654
๐Ÿ‘ค aka Carmen E Menjivar De Guerra, Carmen E Menjivar, Carmen E Deguerra

Carmen De from Santa Clara, CA

Age 91 b. Oct 1934
๐Ÿ“ 836 Pomeroy Ave Unit 72
๐Ÿ“ž (408) 261-1525
๐Ÿ‘ค aka Carmen Gonzalez Detrujillo, Car Gonzalez Detrujillo, Carmen Lucia Detrujillo

Carmen De from Roxbury Crossing, MA

Age 41 b. Nov 1984
๐Ÿ“ 14 Alleghany St Apt 1
๐Ÿ“ž (617) 319-7074
๐Ÿ‘ค aka Carmen Sebastian

Carmen De from New York, NY

Age 66 b. Jan 1960 New York Co.
๐Ÿ“ 2 Ellwood St Apt 3 D
๐Ÿ“ž (260) 625-5257
๐Ÿ‘ค aka Carmen Dejesus

Carmen De from San Jose, CA

Age 102 b. Apr 1923 Santa Clara Co.
๐Ÿ“ 2353 Palmira Way
๐Ÿ“ž (408) 929-3923

Carmen De from Sioux Center, IA

Age 63 b. 1963 Sioux Co.
๐Ÿ“ 3951 Goldfinch Ave
๐Ÿ“ž (712) 722-1827

Carmen De from Charlotte, NC

Age 38 b. Jun 1987
๐Ÿ“ 306 Sleepy Hollow Rd
๐Ÿ“ž (301) 332-4396
๐Ÿ‘ค aka Carmen Saravia, Carmen Yanez, Carmen S Desaravia

Carmen De from Tempe, AZ

Female
๐Ÿ“ 514 E Carter Dr
๐Ÿ“ž (480) 287-3922 (AT&T MOBILITY)

Carmen De from Hialeah, FL

Age 104 b. Oct 1921 Miami Dade Co.
๐Ÿ“ 1750 W 56th St 120
๐Ÿ‘ค aka Carmen C Delarua

Carmen De from Juncos, PR

Age 73 b. Jun 1952 Juncos Co.
๐Ÿ“ 777 Res Antulio Lopez Edf 6 68

Carmen De from Lorain, OH

Age 78 b. Feb 1948 Lorain Co.
๐Ÿ“ 4621 Andover Ave

Carmen De from Miami, FL

Age 51 b. Jan 1975 Miami Dade Co.
๐Ÿ“ 10331 Sw 138th Ct

Carmen De from Miami, FL

Age 73 b. May 1952 Miami Dade Co.
๐Ÿ“ 141 Nw 85th Pl
๐Ÿ‘ค aka Carmen Orsini Degarcia

Carmen De from Miami, FL

0
๐Ÿ“ 13484 22nd Ter, Miami, FL 33175

Carmen De from New York, NY

0
๐Ÿ“ 106 Fort Washington Ave, New York, NY 10032

Carmen De from Miami, FL

0
๐Ÿ“ 701 Brickell Ave #1700, Miami, FL 33131

Carmen De from Miami, FL

Age 87
๐Ÿ“ 3001 68th Ave, Miami, FL 33155

Carmen De from Miami, FL

0
๐Ÿ“ 12270 185th St, Miami, FL 33177

Carmen De from Harlingen, TX

0
๐Ÿ“ 318 Polk St, Harlingen, TX 78550

Carmen De from Rego Park, NY

0
๐Ÿ“ 9777 Queens Blvd, Rego Park, NY 11374

Carmen De from Houston, TX

0
๐Ÿ“ 5750 Ludington Dr, Houston, TX 77035

Carmen De from Perth Amboy, NJ

0
๐Ÿ“ 149 Luther Ave, Perth Amboy, NJ 08861

Carmen De from Ponce, PR

๐Ÿ“ 716 Cll Ramos Antonini 336
๐Ÿ“ž (606) 539-9683

Carmen De from Philadelphia, PA

๐Ÿ“ 3913 N 8th St, #philadelphia, PA 19140-3207

Carmen De from San Ysidro, CA

San Diego Co.
๐Ÿ“ Po Box 439011

Carmen De from Coamo, PR

Coamo Co.
๐Ÿ“ 769 Hc 1

Carmen De from Miami, FL

Miami Dade Co.
๐Ÿ“ 800 Brickell Ave Ste 900

Carmen De from Carolina, PR

Carolina Co.
๐Ÿ“ 986 Bo Trujillo Bajo Kl 4 Hm

Carmen De from San Juan, PR

San Juan Co.
๐Ÿ“ 927 1169 St Sucr Bda Buen Cons

Carmen De from Annandale, VA

Fairfax Co.
๐Ÿ“ 4727 Commons Dr Apt 3

Carmen De from Humacao, PR

Humacao Co.
๐Ÿ“ 791 Humacao

Carmen De from Miami, FL

Miami Dade Co.
๐Ÿ“ 444 Sw 27th Ave Apt 38
๐Ÿ‘ค aka Carlos C Detoro, Carmen C Detoro

Carmen De from Rio Grande, PR

Rio Grande Co.
๐Ÿ“ 745 Urb Rio Gran Esta A 21 St 2

Carmen De from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 5444 Jamestowne Ct

Carmen De from Canovanas, PR

Canovanas Co.
๐Ÿ“ 729 Nm 132 St 2 Parc San Isidro

Carmen De from New York, NY

New York Co.
๐Ÿ“ 136 E 76th St
๐Ÿ‘ค aka Carmen D Degaldos

Carmen De from Rio Grande, PR

Rio Grande Co.
๐Ÿ“ 745 Urb Jose H Hern 138 St 3

Carmen De from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 680 Res Roosevelt Edf 27 547

Carmen De from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Urb Vill Del Rey 4 B 11 St 2

Carmen De from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Urb Res Bairoa Cc 10 St 11

Carmen De from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 7550 Mcconnell Ave

Carmen De from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ 795 Hc 3

Carmen De from Riverside, CA

Riverside Co.
๐Ÿ“ 2877 10th St

Carmen De from Aibonito, PR

Aibonito Co.
๐Ÿ“ 705 Cd Esc Bollanos Adentro

Carmen De from Arroyo, PR

Arroyo Co.
๐Ÿ“ 714 484 Perla Bda Las 500

Carmen De from Calexico, CA

Imperial Co.
๐Ÿ“ 812 Grant St

Carmen De from Ciales, PR

Ciales Co.
๐Ÿ“ 638 Hc 2

Carmen De from New York, NY

New York Co.
๐Ÿ“ 211 E 53rd St Apt 4 F

Carmen De from San Juan, PR

San Juan Co.
๐Ÿ“ 901 Res Manuel A Perez Edf D 18 205

Carmen De from Camuy, PR

Camuy Co.
๐Ÿ“ 627 St 7 Blk L 22 Vista De Camu

Carmen De from Coto Laurel, PR

Ponce Co.
๐Ÿ“ 780 Hc 6

Carmen De from Arecibo, PR

Arecibo Co.
๐Ÿ“ 612 Rep San Juan St C 8

Carmen De from Manati, PR

Manati Co.
๐Ÿ“ 674 Urb Vill Evan 265 St 17

Carmen De from Isabela, PR

Isabela Co.
๐Ÿ“ 662 275 Avenueav Noel Estrada

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 63 contact records for Carmen DE across 14 states. The most recent address on file is in Lompoc, SA. Of these records, 16 include phone numbers and 1 include email addresses. Ages range from 52 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

De Carmen Calzada Emilio

Osceola County
· 4511 Baler Trails Dr, St-Cloud 34772.0
Built: 2016.0
Assessed: $186,000

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

2007 Volkswagen Jetta
ยท Registered to: Carmen De
ยท VIN: 3VWGF71K67M104499
·
4901 Sw 98Th Avenue Rd, Miami, FL, 33165

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Carmen DE. Registered makes include Volkswagen. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

De Pasquale Salon Syste...

President
+19735383811carmenp@depasqualethespa.com
Morris Plains,

Carmen De

Bolivia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Carmen DE. Roles listed include President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Chartered Forex, INC.

Addr: 6233 Clara Edward Terrace, Alexandria, VA, 22310
VA
Officer: Carmen De

Chartered Forex, INC.

Addr: 6233 Clara Edward Terrace, Alexandria, VA, 22310
VA
Officer: Carmen De

Unknown Corporation

Addr: 102 White Oak Dr., Lafayette, LOUISIANA, 70506
LOUISIANA
Officer: Carmen De

Unknown Corporation

Addr: 2 Dalessio Crt, South Boston, MA
MA
PASTOR: Carmen De

Chartered Forex, INC.

Addr: 6233 Clara Edward Terrace, Alexandria, GA, 22310
GA
CFO: Carmen De

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

$50 Oct 30, 2020
2020 REP
Nrcc
De, Carmen G Manager @ Eximius Coffee LLC Houston, TX
$50 Oct 30, 2020
2020 REP
Nrcc
De, Carmen G Manager @ Eximius Coffee LLC Houston, TX
$1,000 Jul 1, 2004
2004 REP
Fortuno, Luis
G De Rexach, Carmen Elena Homemaker San Juan, PR
$500 Sep 30, 2003
2004 REP
Fortuno, Luis
G De Rexach, Carmen Elena Homemaker San Juan, PR
$1,000 Sep 29, 2004
2004 REP
Fortuno, Luis
M De Alvarez, Carmen Beatriz Homemaker San Juan, PR
$35 Sep 4, 2020
2020 REP
Republican National Committee
De, Carmen Retired Port Chester, NY
$35 Sep 4, 2020
REP
Republican National Committee
Contributor Retired Port Chester, NY
$34 Oct 17, 2022
Unknown Committee
De, Carmen Retired North Potomac, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Carmen DE. Total disclosed contributions amount to $2,704. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carmen De

·
883 Williams Pl, Warminster, PA 18974 (Bucks County)
40.2264, -75.0878
· (215) 441-5459
TZ: Eastern
Single Family

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

Raffy Minimarket CORP

$7,750 Paid in Full
Address:
1341 Bushwick Avenue
Approved

May 13, 2020

Forgiven

$7,852

Loan #

5708247408

Loan Size

Small

Royal Registry INC DBA Royal Health Care Services Mma

Corporation

$206,750 Paid in Full
Address:
9777 Queens Blvd
Rego Park, NY11374
Approved

May 1, 2020

Forgiven

$209,457

Jobs Reported

240

Loan #

2189307700

Loan Size

Medium

Laundry Management Services, INC.

Subchapter S Corporation

$709,383 Paid in Full
Address:
9777 Queens Blvd
Rego Park, NY11374-3335
Approved

Apr 16, 2020

Forgiven

$714,436

Jobs Reported

141

Loan #

2860507208

Loan Size

Medium

Innocent Grafx LLC

Limited Liability Company(LLC

$5,982 Paid in Full
Address:
102 Fairview Ave
Phillipsburg, NJ08865-1224
Approved

May 22, 2021

Forgiven

$6,006

Jobs Reported

1

Loan #

6215269010

Loan Size

Small

Construction And Development Consultants, LLC

Limited Liability Company(LLC

$10,671 Paid in Full
Address:
300 Merritt St
South Boston, VA24592-5022
Approved

Jul 13, 2020

Forgiven

$10,739

Jobs Reported

3

Loan #

2865428105

Loan Size

Small

Environmental Air Systems, INC

Corporation

$26,112 Paid in Full
Address:
801 11th Ave
Belmar, NJ07719
Approved

Apr 29, 2020

Forgiven

$26,554

Jobs Reported

4

Loan #

3717147307

Loan Size

Small

Adayrys Chamizo Gonzalo

Self-Employed Individuals

$16,200 Exemption 4
Address:
102 Fairview Ave
Bogota, NJ07603-1810
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

3665368002

Loan Size

Small

Yuant Pichardo

Sole Proprietorship

$16,625 Paid in Full
Address:
106 Fort Washington Ave
New York, NY10032-4715
Approved

Apr 22, 2021

Forgiven

$16,768

Jobs Reported

1

Loan #

8470758810

Loan Size

Small

Carlos Adon

Self-Employed Individuals

$20,833 Paid in Full
Address:
106 Fort Washington Ave Apt 2E
New York, NY10032-4726
Approved

Apr 26, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

2063588900

Loan Size

Small

Roberta Caetano Almeida Dos Santos

Independent Contractors

$5,679 Paid in Full
Address:
1200 E Hillsdale Blvd Apt 216
Foster City, CA94404-1201
Approved

Apr 20, 2021

Forgiven

$5,708

Jobs Reported

1

Loan #

6627708806

Loan Size

Small

Chomper Labs LLC

Limited Liability Company(LLC

$2,147 Paid in Full
Address:
1200 E Hillsdale Blvd Apt 37b
Foster City, CA94404
Approved

May 1, 2020

Forgiven

$2,178

Jobs Reported

1

Loan #

1870137704

Loan Size

Small

Omar Rodriguez Rodriguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
106 Fort Washington Ave
New York, NY10032-4715
Approved

May 29, 2021

Jobs Reported

1

Loan #

9633639010

Loan Size

Small

Sms Therapy Supply INC.

Subchapter S Corporation

$16,250 Paid in Full
Address:
9777 Queens Blvd
Rego Park, NY11374-2183
Approved

Apr 9, 2021

Forgiven

$16,339

Jobs Reported

2

Loan #

9801608702

Loan Size

Small

1475 Flatbush Avenue Laundromat LLC

Corporation

$230,500 Paid in Full
Address:
9777 Queens Blvd
Rego Park, NY11374-3335
Approved

Apr 15, 2020

Forgiven

$232,982

Jobs Reported

1

Loan #

1828337200

Loan Size

Medium

Martin Munoz

Sole Proprietorship

$8,181 Paid in Full
Address:
106 Fort Washington Ave Apt 4E
New York, NY10032-4722
Approved

Mar 12, 2021

Forgiven

$8,244

Jobs Reported

1

Loan #

1044268604

Loan Size

Small

Carlos Adon

Self-Employed Individuals

$20,833 Paid in Full
Address:
106 Fort Washington Ave Apt 2E
New York, NY10032-4726
Approved

May 22, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

6271809000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Carmen DE. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmen DE on the map

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Carmen DE in TX: Background Summary

Location
2500 W Maple Ave, APT 8B Mcallen, TX 78501-7369
Other Locations
Lompoc, CA ยท Farmingdale, NY ยท Santa Clara, CA and 34 more
Profiles Found
63 people with this name
Phone Numbers
(956) 618-5671 and 17 others on file
Email
carmen.delagarza@adelphia.net
Possible Relatives
Alicia Garza, Amparo R Garza, Antonia G Garza, Cristina M Delarosa, Eleazar Q Garza and 244 more
Career
President
Properties
1property owned
Vehicles
1 linked โ€” 2007 Volkswagen Jetta
Contributions
$2,704 total โ€” Republican National Committee
PPP Loans
$1332K for Raffy Minimarket CORP, Royal Registry INC DBA Royal Health Care Services Mma

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 Carmen DE. Because public records are indexed by name rather than by a unique identifier, the 121 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Business and Professional Records

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

Campaign Finance Contributions

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

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 Carmen DE

Search Complexity: High

121 public records across 16states, belonging to approximately 63 different individuals. With 63 distinct profiles across 16 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 16 states. Highest concentration: Florida (21%), followed by New York and California. Spans the South and Northeast regions.

FL25recordsNY8recordsCA8recordsVA4recordsTX3recordsMD2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (66%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (17) and Business & Corporate Filings (9).

79
Contact & Address Records
17
PPP Loan Records
9
Business & Corporate Filings
8
Political Contribution Records
5
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)11peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Carmen DE

Does Carmen DE own property?
County assessor records show 1 property associated with Carmen DE . 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 Carmen DE?
Records show 1 vehicle registration associated with Carmen DE, including a 2007 Volkswagen Jetta. 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 Carmen DE?
We found 9 business affiliations for Carmen DE (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carmen DE made political donations?
FEC disclosure records show 8 reported political contributions from Carmen DE, totaling $2,704. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carmen DE?
Our database contains 121 total records for Carmen DE spanning 16 states. This includes 63 distinct contact records, 16 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carmen DE?
The 121 records displayed for Carmen DE 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 Carmen DE 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.