Dennis Hakim from Great Neck, NY

Age 50
๐Ÿ“ 120 Station Rd, Great Neck, NY 11023
๐Ÿ“ž (516) 482-5170, (212) 826-6392
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Manijeh Hakim,Adam Hakimian,Rhosrow Hakim,Lobat Hakim,Benny Hakim,Khosrow Manijeh Hakim,R Hakim
๐Ÿช Gemoro, Inc

Dennis J Hakim from La, CA

Age 74
๐Ÿ“ 11438 Cashmere St, Los Angeles, CA 90049
๐Ÿ“ž (617) 775-1822, (310) 493-2960, (310) 828-1709

Dennis Hakim from Great Neck, NY

Age 61 b. May 1964 Nassau Co.
๐Ÿ“ 120 Station Rd Unit C
๐Ÿ“ž (516) 482-7534
๐Ÿ‘ค aka Dennis Hakim

Dennis Hakim from San Diego, CA

Age 78 b. Jan 1948 San Diego Co.
๐Ÿ“ 4678 Fargo Ave
๐Ÿ“ž (619) 483-7374

Dennis Hakim from Los Angeles, CA

Age 78 b. 1948 Male
๐Ÿ“ 11438 Cashmere St
๐Ÿ“ž (617) 775-1822

Dennis Hakim from Great Neck, NY

Nassau Co.
๐Ÿ“ 79 Watermill Ln
๐Ÿ“ž (317) 915-1253

Dennis Hakim from Santa Monica, CA

Los Angeles Co.
๐Ÿ“ 1041 17th St

Dennis Hakim from New York, NY

New York Co.
๐Ÿ“ 48 W 48th St 1010

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Dennis Hakim across 2 states. The most recent address on file is in LA, California. Of these records, 6 include phone numbers. Ages range from 50 to 74, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dennis Hakim

Reg: 03567263
120 Station Rd
DOB: 19640531 Gender: Male
Senate: 3

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

2007 Chevrolet HHR
ยท Registered to: Dennis Hakim
ยท VIN: 3GNDA33P67S622637
·
11438 Cashmere St, Los Angeles, CA, 90049
·
(310) 828-1709

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

Corvette Restoration

Owner
(805) 654-0662
Ventura, CA
Gasoline Service Stations and Automotive Dealers (Automotive)

Gemoro Inc

President
male
New York, NY
Miscellaneous Manufacturing Industries (Industries)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dennis Hakim. Companies include Corvette Restoration, Gemoro Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gemoro, INC.

ID: 2028347
Addr: 48 W 48th St #1102, New York, NEW YORK, 10036-1703
Filed: May 9, 1996 NEW YORK New York County
Chairman: Dennis Hakim

Source: Public Records Dennis Hakim appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Dennis Hakim

Age 53 Male
·
120 Station Rd, Great Neck, NY 11023 (Nassau County)
40.8034, -73.7193
· (516) 482-7534
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1987 Purchased 2007
MP

Dennis J Hakim

Age 69 Male
·
4532 Telephone Rd, Ventura, CA 93003 (Ventura County)
34.2628, -119.2290
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dennis Hakim. 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 Dennis Hakim. These loans were issued to businesses, not individuals.

Nice Minerals INC

Subchapter S Corporation

$7,272 Paid in Full
Address:
48 W 48th St Ste 1210
New York, NY10036-1713
Approved

Feb 10, 2021

Forgiven

$7,325

Jobs Reported

2

Loan #

6140218407

Loan Size

Small

B.m.g. (ny) INC.

Corporation

$10,000 Paid in Full
Address:
48 W 48th St Ste 803
New York, NY10036-1720
Approved

Mar 18, 2021

Forgiven

$10,076

Jobs Reported

1

Loan #

4365508609

Loan Size

Small

Indojewels INC

Corporation

$21,832 Paid in Full
Address:
48 W 48th St Ste 1301
New York, NY10036-1718
Approved

May 1, 2020

Forgiven

$22,011

Jobs Reported

2

Loan #

5352137702

Loan Size

Small

Khr Jewels INC

Corporation

$25,025 Paid in Full
Address:
48 W 48th St Ste 206
New York, NY10036-1713
Approved

Apr 16, 2021

Forgiven

$25,170

Jobs Reported

4

Loan #

4362978800

Loan Size

Small

S G Gemtex INC

Corporation

$10,000 Paid in Full
Address:
48 W 48th St Ste 1107
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,090

Jobs Reported

2

Loan #

1829537704

Loan Size

Small

Fisco Imports

Corporation

$25,675 Paid in Full
Address:
48 W 48th St Ste 1203
New York, NY10036-1777
Approved

Mar 26, 2021

Forgiven

$25,796

Jobs Reported

2

Loan #

9564618602

Loan Size

Small

Roally Gems INC.

Subchapter S Corporation

$6,500 Exemption 4
Address:
48 W 48th St Ste 1409
New York, NY10036-1703
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2540398405

Loan Size

Small

J Schliff & Sons INC

Corporation

$105,000 Paid in Full
Address:
48 W 48th St Fl 15
New York, NY10036-1703
Approved

Feb 16, 2021

Forgiven

$105,487

Jobs Reported

3

Loan #

9190688410

Loan Size

Small

Lamine Fikai INC

Corporation

$92,347 Paid in Full
Address:
48 W 48th St # 10
New York, NY10036-1703
Approved

Feb 9, 2021

Forgiven

$92,983

Jobs Reported

5

Loan #

5622148408

Loan Size

Small

Sns Jewelry Studio, INC. DBA Gem Centre Or Nyra Jewels

Corporation

$8,592 Paid in Full
Address:
48 W 48th St Ste 1301
New York, NY10036
Approved

May 1, 2020

Forgiven

$8,670

Jobs Reported

1

Loan #

2629087700

Loan Size

Small

Knupfer International Gems INC.

Corporation

$21,572 Paid in Full
Address:
48 W 48th St Ste 1310A
New York, NY10036-1718
Approved

Feb 27, 2021

Forgiven

$21,785

Jobs Reported

3

Loan #

5478678506

Loan Size

Small

Oro Jewel Usa INC

Corporation

$14,000 Paid in Full
Address:
48 W 48th St Ste 1116
New York, NY10036
Approved

May 1, 2020

Forgiven

$14,125

Jobs Reported

2

Loan #

2793407702

Loan Size

Small

Elite Casting INC

Corporation

$78,140 Paid in Full
Address:
48 W 48th St Ste 1601W
New York, NY10036-1703
Approved

May 12, 2021

Forgiven

$78,427

Jobs Reported

11

Loan #

9116218901

Loan Size

Small

Jash Diamonds INC

Corporation

$9,375 Paid in Full
Address:
48 W 48th St Ste 1411
New York, NY10036-1700
Approved

Apr 9, 2021

Forgiven

$9,463

Jobs Reported

2

Loan #

1060618809

Loan Size

Small

D.j.a. Bros CORP.

Subchapter S Corporation

$22,167 Paid in Full
Address:
48 W 48th St Ste 905
New York, NY10036-1703
Approved

Feb 17, 2021

Forgiven

$22,376

Jobs Reported

4

Loan #

9779418402

Loan Size

Small

Sunrise Jewelry CORP

Corporation

$216,070 Paid in Full
Address:
48 W 48th St Ste 900
New York, NY10036-1703
Approved

May 1, 2020

Forgiven

$218,444

Jobs Reported

28

Loan #

8471437302

Loan Size

Medium

Kadella Diamonds INC.

Subchapter S Corporation

$24,617 Paid in Full
Address:
48 W 48th St
New York, NY10036-1703
Approved

Mar 30, 2021

Forgiven

$24,749

Jobs Reported

2

Loan #

2791398704

Loan Size

Small

Diaimport INC

Corporation

$29,082 Paid in Full
Address:
48 W 48th St Ste 1403
New York, NY10036-1703
Approved

Jan 29, 2021

Forgiven

$29,266

Jobs Reported

3

Loan #

8264318305

Loan Size

Small

Shree Gems INC

Corporation

$18,749 Paid in Full
Address:
48 W 48th St Ste 1408
New York, NY10036-1703
Approved

Feb 16, 2021

Forgiven

$18,862

Jobs Reported

2

Loan #

9150988401

Loan Size

Small

Jaguar Jewelry Casting Ny INC.

Limited Liability Company(LLC

$30,597 Paid in Full
Address:
48 W 48th St Ste 500
New York, NY10036-1713
Approved

Feb 27, 2021

Forgiven

$30,963

Jobs Reported

5

Loan #

5128008504

Loan Size

Small

Fred Grapel

Sole Proprietorship

$39,410 Paid in Full
Address:
48 W 48th St Ste 703
New York, NY10036-1713
Approved

Feb 3, 2021

Forgiven

$39,619

Jobs Reported

3

Loan #

2571908406

Loan Size

Small

Elite Casting, INC.

Corporation

$95,431 Paid in Full
Address:
48 W 48th St Ste 1601
New York, NY10036-1703
Approved

May 1, 2020

Forgiven

$86,438

Jobs Reported

10

Loan #

5282207703

Loan Size

Small

Steven Elliot Designs

Corporation

$19,625 Paid in Full
Address:
48 W 48th St Ste 1205
New York, NY10036-1703
Approved

May 1, 2020

Forgiven

$14,209

Jobs Reported

1

Loan #

5473587704

Loan Size

Small

Dp International Designs, INC.

Corporation

$21,110 Paid in Full
Address:
48 W 48th St Ste 1208
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,331

Jobs Reported

3

Loan #

1685567702

Loan Size

Small

Gemhouse, Usa, INC.

Corporation

$16,667 Paid in Full
Address:
48 W 48th St Suite 1405
New York, NY10036
Approved

May 1, 2020

Forgiven

$16,815

Jobs Reported

1

Loan #

2136607703

Loan Size

Small

Exclusive Diamonds INC.

Corporation

$28,257 Paid in Full
Address:
48 W 48th St Ste 501
New York, NY10036-1713
Approved

Feb 17, 2021

Forgiven

$28,472

Jobs Reported

3

Loan #

9713258410

Loan Size

Small

Tosco International, INC.

Corporation

$27,500 Paid in Full
Address:
48 W 48th St Ste 1116
New York, NY10036
Approved

May 1, 2020

Forgiven

$27,745

Jobs Reported

3

Loan #

1772057700

Loan Size

Small

Arden Casting CORP.

Corporation

$99,337 Paid in Full
Address:
48 W 48th St Ste 403
New York, NY10036-1713
Approved

May 1, 2020

Forgiven

$100,352

Jobs Reported

5

Loan #

9304447302

Loan Size

Small

48 Rockefeller CORP.

Corporation

$164,320 Paid in Full
Address:
48 W 48th St
New York, NY10036-1703
Approved

Jan 22, 2021

Forgiven

$165,234

Jobs Reported

23

Loan #

3458738308

Loan Size

Medium

Ask Gems INC

Corporation

$12,500 Paid in Full
Address:
48 W 48th St Ste 1404
New York, NY10036-1703
Approved

Jan 26, 2021

Forgiven

$12,583

Jobs Reported

1

Loan #

6270938300

Loan Size

Small

Catena De Oro INC

Corporation

$28,547 Paid in Full
Address:
48 W 48th St Ste 707
New York, NY10036-1714
Approved

Jan 29, 2021

Forgiven

$28,914

Jobs Reported

4

Loan #

8580228304

Loan Size

Small

Yny Jewels INC.

Corporation

$40,500 Paid in Full
Address:
48 W 48th St Ste 605
New York, NY10036
Approved

May 1, 2020

Forgiven

$40,889

Jobs Reported

5

Loan #

1974397706

Loan Size

Small

Steven Elliot Designs

Corporation

$14,062 Paid in Full
Address:
48 W 48th St Ste 1205
New York, NY10036-1703
Approved

Jan 20, 2021

Forgiven

$14,153

Jobs Reported

1

Loan #

2478488308

Loan Size

Small

Diaimport INC.

Corporation

$29,082 Paid in Full
Address:
48 W 48th St Ste 1403
New York, NY10036-1703
Approved

May 1, 2020

Forgiven

$29,393

Jobs Reported

3

Loan #

6446337709

Loan Size

Small

Classique Creations LLC

Limited Liability Company(LLC

$216,125 Paid in Full
Address:
48 W 48th St Ste 402
New York, NY10036-1713
Approved

Mar 10, 2021

Forgiven

$218,761

Jobs Reported

13

Loan #

8645488510

Loan Size

Medium

United Brothers Jewelry INC

Subchapter S Corporation

$138,300 Paid in Full
Address:
48 W 48th St Ste 700
New York, NY10036-1703
Approved

Jan 27, 2021

Forgiven

$140,033

Jobs Reported

18

Loan #

6781068301

Loan Size

Small

Ela Rae Jewelry LLC

Limited Liability Company(LLC

$39,832 Paid in Full
Address:
48 W 48th St Ste 1102
New York, NY10036-1703
Approved

Feb 9, 2021

Forgiven

$40,069

Jobs Reported

4

Loan #

5789418408

Loan Size

Small

Hk Cad Designs INC

Corporation

$20,832 Paid in Full
Address:
48 W 48th St Ste 500
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,040

Jobs Reported

2

Loan #

2495307709

Loan Size

Small

Aarav Diamond INC

Corporation

$56,315 Paid in Full
Address:
48 W 48th St Ste 609
New York, NY10036-1727
Approved

Mar 2, 2021

Forgiven

$56,630

Jobs Reported

8

Loan #

6103218506

Loan Size

Small

Exclusive Diamonds, INC.

Corporation

$34,795 Paid in Full
Address:
48 W 48th St Ste 501
New York, NY10036
Approved

May 1, 2020

Forgiven

$35,316

Jobs Reported

3

Loan #

8715597301

Loan Size

Small

Nd Channel CORP.

Corporation

$47,037 Paid in Full
Address:
48 W 48th St Ste 604
New York, NY10036
Approved

May 4, 2020

Forgiven

$47,462

Jobs Reported

6

Loan #

1573777407

Loan Size

Small

Khr Jewels INC

Corporation

$10,833 Paid in Full
Address:
48 W 48th St Ste 206
New York, NY10036-1713
Approved

May 15, 2020

Forgiven

$25,401

Jobs Reported

7

Loan #

6717717403

Loan Size

Small

Rock Stone Studios INC

Subchapter S Corporation

$12,333 Paid in Full
Address:
48 W 48th St Ste 800
New York, NY10003
Approved

May 19, 2020

Forgiven

$12,454

Jobs Reported

1

Loan #

8918227404

Loan Size

Small

Jaguar Jewelry Casting Ny INC.

Limited Liability Company(LLC

$26,600 Paid in Full
Address:
48 W 48th St Ste 500
New York, NY10036
Approved

May 1, 2020

Forgiven

$26,866

Jobs Reported

6

Loan #

2782067701

Loan Size

Small

Miller & Veit, INC.

Corporation

$35,560 Paid in Full
Address:
48 W 48th St Ste 1007
New York, NY10036-1820
Approved

May 11, 2020

Forgiven

$36,000

Jobs Reported

3

Loan #

4788347408

Loan Size

Small

Rainbow Ratan Co., INC.

Corporation

$31,820 Paid in Full
Address:
48 W 48th St 48 W 48th St Ste 603
New York, NY10036-1713
Approved

May 1, 2020

Forgiven

$32,029

Jobs Reported

4

Loan #

5025817708

Loan Size

Small

Tosco International, INC.

Corporation

$27,500 Paid in Full
Address:
48 W 48th St Ste 1116
New York, NY10036-1713
Approved

Feb 3, 2021

Forgiven

$27,835

Jobs Reported

3

Loan #

1989308406

Loan Size

Small

Hma Creations LLC

Limited Liability Company(LLC

$56,787 Paid in Full
Address:
48 W 48th St Ste 1609
New York, NY10036-1703
Approved

Mar 20, 2021

Forgiven

$57,129

Jobs Reported

2

Loan #

6031338605

Loan Size

Small

Saturn Jewels CORP

Corporation

$21,125 Paid in Full
Address:
48 W 48th St Ste 702
New York, NY10036-1713
Approved

Feb 25, 2021

Forgiven

$21,288

Jobs Reported

2

Loan #

4448758500

Loan Size

Small

Vielle Jewelers LLC

Limited Liability Company(LLC

$336,885 Paid in Full
Address:
48 W 48th St Fl 10
New York, NY10036-1703
Approved

Mar 20, 2021

Forgiven

$340,706

Jobs Reported

16

Loan #

4908258603

Loan Size

Medium

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

Find Dennis Hakim on the map

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Dennis Hakim in LA, CA: Background Summary

Location
11438 Cashmere St, Los Angeles, CA 90049, LA, CA 90049.0
Other Locations
Great Neck, NY ยท San Diego, CA ยท Los Angeles, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(516) 482-5170 and 6 others on file
Possible Relatives
Manijeh Hakim, Adam Hakimian, Rhosrow Hakim, Lobat Hakim, Benny Hakim and 2 more
Career
Corvette Restoration, Gemoro Inc
Vehicles
1 linked โ€” 2007 Chevrolet Hhr
PPP Loans
$2526K for Nice Minerals INC, B.m.g. (ny) 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 Dennis Hakim. Because public records are indexed by name rather than by a unique identifier, the 66 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.

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 Dennis Hakim

Search Complexity: Moderate

66 public records across 2states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (11%), followed by California. Spans the Northeast and West regions.

NY7recordsCA7records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (2).

50
PPP Loan Records
9
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Dennis Hakim

Is Dennis Hakim a registered voter?
Yes, voter registration records show Dennis Hakim is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dennis Hakim?
Records show 1 vehicle registration associated with Dennis Hakim, including a 2007 Chevrolet HHR. 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 Dennis Hakim?
We found 2 business affiliations for Dennis Hakim, including Corvette Restoration. Other companies include Gemoro Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dennis Hakim?
Our database contains 66 total records for Dennis Hakim spanning 2 states. This includes 8 distinct contact records, 6 with phone numbers. 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 Dennis Hakim?
The 66 records displayed for Dennis Hakim 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 Dennis Hakim 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.