Denise Moyle

Age 49 b. 1976-11-20
๐Ÿ“ 912 Oxford Ave, Sparks Nv 89431
๐Ÿ“ž (775) 846-6225
โœ‰๏ธ DENISELMOYLE@GMAIL.COM, deniselmoyle@gmail.com

Denise Moyle from Bethlehem, PA

Age 61
๐Ÿ“ 5429 Comfort Cir, Bethlehem, PA 18017
๐Ÿ“ž (610) 691-6690
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: George A Moyle,Geo A Moyle

Denise Moyle from Ocean, NJ

Age 53
๐Ÿ“ 2504 Appleby Dr, Ocean, NJ 07712
๐Ÿ“ž (732) 869-1410, (732) 972-2170, (732) 972-7822, (732) 636-7515, (732) 695-9951, (908) 495-4668
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nicholas Richard Moyle

Denise Moyle from Lake Linden, MI

Age 70 b. Mar 1956 Houghton Co.
๐Ÿ“ 52591 Bootjack Rd
๐Ÿ“ž (906) 296-9567

Denise Moyle from Lake Linden, MI

Age 70 b. Mar 1956 Houghton Co.
๐Ÿ“ 29030 Rheault Rd
๐Ÿ“ž (906) 296-9567

Denise Moyle from Tigard, OR

Age 67 b. Oct 1958 Washington Co.
๐Ÿ“ 025 Sw Pine St T
๐Ÿ“ž (503) 245-8196

Denise Moyle from Bethlehem, PA

Age 73 b. Oct 1952 Northampton Co.
๐Ÿ“ 5429 Comfort Cir
๐Ÿ“ž (610) 691-6690

Denise Moyle from Lyons, OR

Age 42 b. Apr 1983
๐Ÿ“ 22986 N Fork Rd Se
๐Ÿ“ž (503) 900-9013
๐Ÿ‘ค aka Denise Marie Davis

Denise Moyle from New York, NY

Age 67 b. Jul 1958 New York Co.
๐Ÿ“ 1301 6th Ave Unit
๐Ÿ“ž (425) 290-8623

Denise Moyle from Apache Junction, AZ

Age 56 b. 1970 Female
๐Ÿ“ 2136 N Main Dr
๐Ÿ’ผ 2509
๐Ÿ“ž (480) 586-0645 (Cell)

Denise Moyle

๐Ÿ“ 1150 19th St, Eureka Nv
๐Ÿ“ž (775) 237-5719, (775) 237-5719
โœ‰๏ธ DENISELMOYLE@GMAIL.COM

Denise Moyle from Oakfield, WI

Age 76 b. Feb 1950 Fond Du Lac Co.
๐Ÿ“ Po Box 335
๐Ÿ‘ค aka Denise C Moyleshaffer, Denise C Shaffer

Denise Moyle from Marlboro, NJ

Age 65 b. Sep 1960 Monmouth Co.
๐Ÿ“ 11 Homestead Ci

Denise Moyle from Suisun City, CA

Age 62 b. Feb 1964 Solano Co.
๐Ÿ“ 1748 Ventura Wa

Denise Moyle from Modesto, CA

Age 61 b. Jun 1964 Stanislaus Co.
๐Ÿ“ 613 S 7th St 34

Denise Moyle from Ridgewood, NJ

Age 73 b. Oct 1952
๐Ÿ“ 216 Jeffer St

Denise Moyle from Klamath, CA

Age 61 b. Aug 1964 Del Norte Co.
๐Ÿ“ 15870 Us Hwy 101 N Unit 17

Denise Moyle from Klamath, CA

Age 61 b. Aug 1964 Del Norte Co.
๐Ÿ“ 15870 Highway 101 N 17

Denise Moyle from Quincy, CA

Age 53 b. Sep 1972 Plumas Co.
๐Ÿ“ 2238 Chandler Rd

Denise Moyle from Portland, OR

Age 67 b. Oct 1958 Multnomah Co.
๐Ÿ“ 1345 Se Umatilla St

Denise Moyle from New York, NY

New York Co.
๐Ÿ“ 1301 6th Ave 10 Th

Denise Moyle from Klamath, CA

Del Norte Co.
๐Ÿ“ 535 Terwer Riffle Rd

Denise Moyle from Suisun City, CA

Solano Co.
๐Ÿ“ 1748 Ventura Way

Denise Moyle from Bath, PA

Northampton Co.
๐Ÿ“ 401 Apple Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Denise Moyle across 8 states. The most recent address on file is in Lake Linden, Michigan. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 53 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

denise ANNE moyle

Republican Reg: 03/09/2009
6010 Club House Dr, New Bern, NC, 28562
DOB: 1952 Gender: Female
County: Craven

Denise Lee Moyle

1150 19th St, Eureka, NV, 89316
County: Eureka

Denise Ann Moyle

Republican Reg: 4/24/2016
8025 SW Pine St, Tigard, OR, 97223
DOB: 1/1/1958
County: Washington

Denise Marie Moyle

NAV Reg: 8/4/2017
2331 Stoltz Hill Rd, Lebanon, OR, 97355
DOB: 1/1/1983
County: Linn

Denise L Moyle

Reg: 03/21/1995
2720 Winters Rd, Bremerton, WA, 98311
DOB: 02/11/1964 Gender: Female
County: KP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Denise Moyle in North Carolina, Nevada, Oregon and 1 other state. Records show affiliations with REP, NAV, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 GMC Acadia
ยท Registered to: Denise Moyle
ยท VIN: 1GKKVRKD7EJ132726
·
52591 Bootjack Rd, Lake Linden, MI, 49945
·
(906) 296-9567
2011 Nissan Altima
ยท Registered to: Denise Moyle
ยท VIN: 1N4AL2AP4BN483314
·
2504 Appleby Dr, Ocean, NJ, 07712-4642
·
(732) 739-0793
2010 Nissan Murano
ยท Registered to: Denise Moyle
ยท VIN: JN8AZ1MU3AW012272
·
6010 Clubhouse Dr, New Bern, NC, 28562-2915
·
(252) 288-5395
2004 CHRYSLER PT CRUISER
ยท Registered to: Denise Moyle
ยท VIN: 3C8FY68814T287128
·
912 Oxford Ave, Sparks, NV, 89431
·
(775) 331-0976

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Denise Moyle. Registered makes include Gmc, Nissan, Chrysler. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

AmericInn of the Porcupine Mountain

+19068855311no_reply@americinn.com
Ontonagon,

The Bluff

President
(906) 483-4400
Houghton, MI
Health Services (Services)

Friends Of Copper Island Academy

Denise MoyleTrustee
Calumet, MI

Denise Moyle

Steam Fitter
Local 290
Oregon

Denise Moyle

Hairdresser ยท Portland, Oregon

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Denise Moyle. Companies include The Bluff. Roles listed include Null and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

J-J Moyle, INC.

Addr: 912 Oxford, Sparks, NV, 89431
NV
Officer: Denise Moyle

Infinity Farms LLC

Addr: 19th St, Eureka, NV, 89316
NV
Officer: Denise Moyle

J-J Moyle, INC.

Addr: 3650 Hemlock Way, Reno, NV, 89509
NV
Officer: Denise Moyle

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

Diva Farms LLC

Addr: 19th St, Eureka, NV, 89316
NV
Officer: Denise Moyle

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

Infinity Farms LLC

Addr: 19th St, Eureka, NV, 89316
NV
Officer: Denise Moyle

Diva Farms LLC

Addr: 19th St, Eureka, NV, 89316
NV
Officer: Denise Moyle

3d Logistics, INC.

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
Officer: Denise Moyle

Moapa 60 LLC

Addr: 912 Oxford Ave, Sparks, NV, 89431
NV
President: Denise Moyle

D.a. Moyle Corporation

Addr: 8025 SW Pine St, Tigard, OR, 97223
OR
Officer: denise A moyle

Source: Public Records Denise Moyle appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Denise Moyle

Department: Pohatcong Twp Boe
Fund: TPAF - Teachers' Pension and Annuity Fund
Retired: 2009-01
๐Ÿ›๏ธ

Unknown

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Unknown

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Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Denise Moyle appears in 16 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Denise Moyle

Granada High School - Livermore, CA, CA
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denise Moyle 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.

$500 Oct 26, 2010
2010 REP
Huuki, Matt E
Moyle, Denise Self Employed @ Denise Moyle Lake Linden, MI
$500 Aug 17, 2012
2012
The Republican Victory Comm
Moyle, Denise Lake Linden, MI
$605 Nov 1, 2003
2004
Mala Pac
Moyle, Denise Executive Director @ Bluffs Senior Comm Houghton, MI
$500 Oct 31, 1998
1998 REP
McManus, Michelle A
Moyle, Denise Real @ Dickinson Co Abstract & Title Houghton, MI
$35 Mar 9, 2007
2008
Realtors Pac Of Mi Ii
Moyle, Denise Lake Linden, MI
$250 Jul 8, 2020
2020 REP
Nrcc
Moyle, Denise Manager @ Moyle INC Lake Linden, MI
$100 Aug 7, 2013
2014 REP
Casperson, Thomas
Moyle, Denise Lake Linden, MI
$35 Mar 14, 2014
2014
Realtors Pac Of Mi Ii
Moyle, Denise Lake Linden, MI
$250 Oct 30, 2016
2018
Trump Make America Great Again Committee
Moyle, Denise Clerical @ Moyle INC Lake Linden, MI
$2,000 Aug 2, 2010
2010 DEM
McDowell, Gary J.
Moyle, Denise Real @ Dickinson Co Abstract & Title Lake Linden, MI
$250 Oct 30, 2016
2018
Trump Make America Great Again Committee
Moyle, Denise Clerical @ Moyle INC Lake Linden, MI
$500 Sep 29, 2018
2018 REP
Nrsc
Moyle, Denise Manager @ Moyle Development & Real Estate Lake Linden, MI
$250 Sep 26, 2016
2016 REP
Nrsc
Moyle, Denise Ceo @ Moyle Real Estate & Dev LLC Lake Linden, MI
$50 Jan 10, 2017
2018
Realtors Pac Of Mi
Moyle, Denise Lake Linden, MI
$200 Jul 19, 2011
2012 REP
Huuki, Matt E
Moyle, Denise Self Employed @ Denise Moyle Lake Linden, MI
$35 Aug 21, 2009
2010
Realtors Pac Of Mi Ii
Moyle, Denise Lake Linden, MI
$35 Mar 22, 2013
2014
Realtors Pac Of Mi Ii
Moyle, Denise Lake Linden, MI
$35 Mar 26, 2004
2004
Realtors Pac Of Mi
Moyle, Denise Houghton, MI
$100 Oct 20, 1997
1998 REP
Engler, John M
Moyle, Denise B Lake Linden, MI
$40 May 20, 2020
2020 REP
Congressional Leadership Fund
Moyle, Denise Manager @ Moyle INC Lake Linden, MI
$100 Aug 7, 2013
REP
Casperson, Thomas
Contributor Lake Linden, MI
$50 Jun 7, 2020
Unknown Committee
Moyle, Denise Manager @ Moyle INC. Lake Linden, MI
$500
2010 R
Huuki, Matt E
Contributor Self Employed @ Denise Moyle Lake Linden, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Denise Moyle. Total disclosed contributions amount to $6,920. Recipients include Casperson, Thomas, Huuki, Matt E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise A Moyle

Age 58 Female
·
8025 SW Pine St, Portland, OR 97223 (Washington County)
45.4431, -122.7600
· (503) 245-8196
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1950 Purchased 1992
MP

Denise Moyle

Female
·
3650 Hemlock Way, Reno, NV 89509 (Washoe County)
39.4862, -119.8500
· (775) 453-9504
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2014
MP

Denise L Moyle

Age 40 Female
·
PO Box 128, Eureka, NV 89316 (Eureka County)
39.5120, -115.9610
Marital: Single TZ: Pacific
Occ: Management Edu: Some College
Single Family
MP

Denise Moyle

Age 59 Female
·
21 New St, Rumson, NJ 07760 (Monmouth County)
40.3610, -73.9747
· (732) 695-9951
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Single Family
MP

Denise L Moyle

Age 53 Female
·
2720 NE Winters Rd, Bremerton, WA 98311 (Kitsap County)
47.6357, -122.6170
· (360) 698-7060
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1991 Purchased 1998
MP

Denise B Moyle

Age 61 Female
·
52591 Bootjack Rd, Lake Linden, MI 49945 (Houghton County)
47.1573, -88.3937
· (906) 296-9567
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family
MP

Denise A Moyle

Age 64 Female
·
6010 Clubhouse Dr, New Bern, NC 28562 (Craven County)
35.1100, -77.1124
· (252) 288-5395
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1993 Purchased 2008
MP

Denise Moyle

Female
·
219 College St, Mooresville, NC 28115 (Iredell County)
35.5755, -80.8162
· (704) 663-6580
Marital: Single TZ: Eastern
Homeowner Single Family Built 1907 Purchased 1995
MP

Denise Moyle

Female
·
6901 Old Stage Rd, Central Point, OR 97502 (Jackson County)
42.3974, -123.0120
TZ: Pacific
Multi-Family

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

Kiss Logistics, INC

Corporation

$29,582 Paid in Full
Address:
2504 Appleby Dr
Ocean, NJ07712
Approved

May 1, 2020

Forgiven

$29,947

Jobs Reported

3

Loan #

1682087705

Loan Size

Small

Kiss Logistics INC

Corporation

$29,582 Paid in Full
Address:
2504 Appleby Dr
Ocean, NJ07712-4642
Approved

Feb 13, 2021

Forgiven

$29,948

Jobs Reported

2

Loan #

8236508404

Loan Size

Small

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

Find Denise Moyle on the map

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Denise Moyle in Sparks, NV: Background Summary

Location
912 Oxford Ave, Sparks Nv 89431, Sparks, NV
Other Locations
Lake Linden, MI ยท Tigard, OR ยท Bethlehem, PA and 12 more
Profiles Found
24 people with this name
Phone Numbers
(775) 846-6225 and 9 others on file
Email
deniselmoyle@gmail.com
Possible Relatives
George A Moyle, Geo A Moyle, Nicholas Richard Moyle
Career
Trustee at The Bluff
Voter Registration
Registered Republican
Vehicles
4 linked โ€” 2014 Gmc Acadia, 2011 Nissan Altima and 2 more
Contributions
$6,920 total โ€” Huuki, Matt E, Casperson, Thomas
PPP Loans
$59,164 for Kiss Logistics, INC, Kiss Logistics INC

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 Denise Moyle. Because public records are indexed by name rather than by a unique identifier, the 114 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

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

Business and Professional Records

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

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 Denise Moyle

Search Complexity: High

114 public records across 11states, belonging to approximately 24 different individuals. With 24 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: Nevada (18%), followed by Michigan and Oregon. Spans the West and Midwest regions.

NV21recordsMI10recordsOR10recordsCA8recordsNJ5recordsNC4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (23) and Corporate Records (16).

30
Contact & Address Records
23
Political Contribution Records
16
Corporate Records
7
Business & Corporate Filings
5
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Denise Moyle

Is Denise Moyle a registered voter?
Yes, voter registration records show Denise Moyle is registered in North Carolina with REP affiliation. We found 5 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Denise Moyle?
Records show 4 vehicle registrations associated with Denise Moyle, including a 2014 GMC Acadia. Registered makes include Gmc, Nissan, Chrysler. 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 Denise Moyle?
We found 7 business affiliations for Denise Moyle (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Moyle made political donations?
FEC disclosure records show 23 reported political contributions from Denise Moyle, totaling $6,920. Recipients include Casperson, Thomas and Huuki, Matt E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Moyle?
Our database contains 114 total records for Denise Moyle spanning 11 states. This includes 24 distinct contact records, 11 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denise Moyle?
The 114 records displayed for Denise Moyle 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 Denise Moyle 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.