Dennis Mullaly from Brooklyn, CT

Age 81 b. Sep 1944 Male
๐Ÿ“ 67 Fairgrounds Rd
๐Ÿ“ž (860) 774-7574
โœ‰๏ธ camperid@aol.com

Dennis Mullaly from Sandwich, MA

Age 71
๐Ÿ“ 12 School St #b, Sandwich, MA 02563
๐Ÿ“ž (541) 572-5860, (508) 833-8422, (508) 888-7004, (541) 572-5860, (209) 835-7672
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lucille F Mullaly,Patricia A Mullaly,Jason M Mullaly,Jennifer Mullaly,Eric Mullaly

Dennis Mullaly from Jeannette, PA

Age 49
๐Ÿ“ 27 Berlin Rd, Jeannette, PA 15644
๐Ÿ“ž (724) 325-9924, (724) 522-9393, (954) 977-2494, (305) 345-8615
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joesph L Mullaly,Eva B Mullaly,Joe L Mullaly,Joseph L Mullalu

Dennis Mullaly from Washington, MI

Age 67 b. Dec 1958 Macomb Co.
๐Ÿ“ 57323 Suffield Dr
๐Ÿ“ž (248) 542-3911

Dennis M Mullaly from Brooklyn, CT

Age 37
๐Ÿ“ 67 Fairgrounds Rd, Brooklyn, CT 06234
๐Ÿ“ž (860) 774-7574

Dennis Mullaly from Jeannette, PA

Age 62 b. Jun 1963 Westmoreland Co.
๐Ÿ“ 27 Berlin Rd
๐Ÿ“ž (724) 522-9393

Dennis Mullaly from Kansas City, MO

Age 79 b. Dec 1946 Jackson Co.
๐Ÿ“ 6135 E 113 Th St
๐Ÿ“ž (816) 761-6720

Dennis Mullaly from Coquille, OR

Age 83 b. Mar 1943 Coos Co.
๐Ÿ“ 200 E 2nd 104 Coos County Correct St E
๐Ÿ“ž (508) 888-7004

Dennis Mullaly from Tracy, CA

Age 83 b. Mar 1943 San Joaquin Co.
๐Ÿ“ 221 E Clover Rd

Dennis Mullaly from Madera, CA

Age 79 b. Dec 1946 Madera Co.
๐Ÿ“ 36601 Berkshire Dr

Dennis Mullaly from Murrysville, PA

Age 60 b. Jul 1965 Westmoreland Co.
๐Ÿ“ 4459 Sardis Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Dennis Mullaly across 7 states. The most recent address on file is in Brooklyn, Connecticut. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 37 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mullaly Dennis M & Iris

Windham County
· 67 Fairgrounds Rd, Brooklyn

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

2005 Chevrolet Equinox
ยท Registered to: Dennis Mullaly
ยท VIN: 2CNDL63F156150950
·
57323 Suffield Dr, Washington, MI, 48094
2008 SCION XB
ยท Registered to: Dennis Mullaly
ยท VIN: JTLKE50E481052177
·
57323 Suffield Dr, Washington, MI, 48094-3556
·
(248) 542-3911

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dennis Mullaly. Registered makes include Chevrolet, Scion. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Peter Lewis

Principal
+15184654539principal@nycap.rr.com

Mullaly, Dennis

Dennis Mullaly
(248) 542-3911wn291316517@worldnic.net
Hazel Park, MI48030

Dennis Mullaly

Vice President, Manager Of Operations
Comerica Securities INC
Detroit, Michigan, United States Financial Services

Dennis Mullaly

Vice President, Manager Of Operations
Comerica Securities INC
Michigan

Dennis Mullaly

Greater Detroit Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Dennis Mullaly. Companies include Mullaly, Dennis, Comerica Securities INC. Roles listed include Principal and Vice President Manager Of Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dennis Mullaly

ID: F12923999
Addr: First Level Officer 201 W Fort Street, Detroit, MI, 48226
MI

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

$6 May 19, 2017
2018
Comerica INC Pac
Mullaly, Dennis Washington, MI
$6 Nov 7, 2014
2014
Comerica INC Pac
Mullaly, Dennis Securities Operations Supv @ Comerica INC Washington, MI
$6 Nov 18, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 May 8, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jun 2, 2017
2018
Comerica INC Pac
Mullaly, Dennis Washington, MI
$6 Dec 30, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr Comerica INC Washington, MI
$6 Jun 16, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Apr 24, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Oct 25, 2013
2014
Comerica INC Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Jan 29, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jan 17, 2014
2014
Comerica INC Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Sep 7, 2018
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jun 7, 2013
2014
Comerica INC. Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Dec 6, 2013
2014
Comerica INC. Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Jul 5, 2013
2014
Comerica INC Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Aug 2, 2013
2014
Comerica INC Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Nov 18, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr Comerica INC Washington, MI
$6 Jan 16, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jun 6, 2014
2014
Comerica INC Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Jun 21, 2013
2014
Comerica INC Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Apr 22, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Dec 1, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jan 2, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 May 24, 2013
2014
Comerica INC. Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Apr 7, 2017
2018
Comerica INC Pac
Mullaly, Dennis Washington, MI
$6 May 5, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jul 1, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Feb 15, 2013
2014
Comerica INC Pac
Mullaly, Dennis Washington, MI
$6 Oct 5, 2018
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jun 3, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Dec 29, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Nov 3, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Nov 20, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jun 30, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Mar 25, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Dec 1, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Apr 10, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Feb 10, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Dec 2, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr Comerica INC Washington, MI
$6 Sep 26, 2014
2014
Comerica INC Pac
Mullaly, Dennis Securities Operations Supv @ Comerica INC Washington, MI
$6 Mar 15, 2013
2014
Comerica INC Pac
Mullaly, Dennis Comerica INC Washington, MI
$6 Sep 22, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Dec 4, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Aug 10, 2018
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Mar 14, 2014
2014
Comerica INC Pac
Mullaly, Dennis Securities Ops Team Leader @ Comerica INC Washington, MI
$6 Jul 26, 2019
2020
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Feb 24, 2017
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Jul 17, 2015
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Oct 21, 2016
2016
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 Apr 20, 2018
2018
Comerica INC Pac
Mullaly, Dennis Securities Financial Ops Mgr @ Comerica INC Washington, MI
$6 May 24, 2013
Comerica INC. Pac
Contributor Securities Ops Team Leader @ Comerica INC Washington, MI
$6
2014
Comerica INC. Pac
Contributor Securities Ops Team Leader @ Comerica INC Washington, MI
$6 20180504
Comerica Inc. PAC
Contributor Securities Financial Ops Mgr @ Comerica INC Washington, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Dennis Mullaly. Total disclosed contributions amount to $318. Recipients include Comerica INC. Pac, Comerica Inc. PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis L Mullaly

Age 70 Male
·
6135 E 113th St, Kansas City, MO 64134 (Jackson County)
38.9196, -94.5186
· (816) 506-7967
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1946 Purchased 1999
MP

Dennis Mullaly

Male
·
207 Willis Ave, Mineola, NY 11501 (Nassau County)
40.7464, -73.6395
· (516) 294-3835
TZ: Eastern
Single Family
MP

Dennis J Mullaly

Age 58 Male
·
57323 Suffield Dr, Washington, MI 48094 (Macomb County)
42.7154, -83.0465
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1998 Purchased 2007
MP

Dennis M Mullaly

Age 32 Male
·
67 Fairgrounds Rd, Brooklyn, CT 06234 (Windham County)
41.7821, -71.9609
· (860) 774-7574
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1962

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Dennis Mullaly. 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 Mullaly. These loans were issued to businesses, not individuals.

Shari Strawder

Sole Proprietorship

$18,100 Paid in Full
Address:
600 S Main St Apt 114
Goddard, KS67052-9422
Approved

Jan 22, 2021

Forgiven

$18,220

Jobs Reported

1

Loan #

4004378307

Loan Size

Small

Visual Eyes Corporation

Corporation

$11,700 Paid in Full
Address:
600 S Main St
Lapeer, MI48446-2463
Approved

Apr 15, 2020

Forgiven

$11,817

Jobs Reported

3

Loan #

9371997107

Loan Size

Small

Team Xtreme LLC

Limited Liability Company(LLC

$67,100 Paid in Full
Address:
600 S Main St Suite C
Rolesville, NC27571-9309
Approved

Apr 14, 2020

Forgiven

$67,818

Jobs Reported

8

Loan #

6141037102

Loan Size

Small

Ikes Rent To Buy

Corporation

$15,100 Paid in Full
Address:
600 S Main St
Roswell, NM88203-5759
Approved

Jan 25, 2021

Forgiven

$15,184

Jobs Reported

2

Loan #

5161148306

Loan Size

Small

Team X-Treme LLC

Limited Liability Company(LLC

$67,136 Paid in Full
Address:
600 S Main St Ste C
Rolesville, NC27571-9309
Approved

Feb 13, 2021

Forgiven

$67,548

Jobs Reported

8

Loan #

8181738405

Loan Size

Small

Rebecca Simpson

Sole Proprietorship

$2,035 Paid in Full
Address:
600 S Main St
Goddard, KS67052-9443
Approved

Feb 9, 2021

Forgiven

$2,046

Jobs Reported

1

Loan #

5982148401

Loan Size

Small

Audrey Evans

Independent Contractors

$5,137 Paid in Full
Address:
600 S Main St Apt 112
Goddard, KS67052-9422
Approved

May 12, 2021

Forgiven

$5,156

Jobs Reported

1

Loan #

8769238910

Loan Size

Small

Old Salem INC.

Non-Profit Organization

$662,735 Paid in Full
Address:
600 S Main St
Winston Salem, NC27101-5329
Approved

Mar 16, 2021

Forgiven

$668,781

Jobs Reported

50

Loan #

3052928600

Loan Size

Medium

In House Solutions

Subchapter S Corporation

$7,030 Paid in Full
Address:
600 S Main St
Hillsboro, IL62049-1732
Approved

Apr 15, 2020

Forgiven

$7,080

Jobs Reported

1

Loan #

9696097106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Dennis Mullaly. 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 Mullaly on the map

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Dennis Mullaly in Brooklyn, CT: Background Summary

Location
67 Fairgrounds Rd, Brooklyn, CT 06234
Other Locations
Washington, MI ยท Jeannette, PA ยท Kansas City, MO and 4 more
Profiles Found
11 people with this name
Phone Numbers
(860) 774-7574 and 6 others on file
Email
camperid@aol.com
Possible Relatives
Lucille F Mullaly, Patricia A Mullaly, Jason M Mullaly, Jennifer Mullaly, Eric Mullaly and 4 more
Career
Principal, Vice President Manager Of Operations at Mullaly, Dennis, Comerica Securities INC
Properties
1property owned
Vehicles
2 linked โ€” 2005 Chevrolet Equinox, 2008 Scion XB
Contributions
$318 total โ€” Comerica INC. Pac, Comerica INC. Pac
PPP Loans
$856K for Shari Strawder, Visual Eyes Corporation

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 Mullaly. Because public records are indexed by name rather than by a unique identifier, the 95 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 Dennis Mullaly

Search Complexity: High

95 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 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 8 states. Highest concentration: Michigan (11%), followed by Connecticut and Pennsylvania. Spans the Northeast and Midwest regions.

MI10recordsCT5recordsPA4recordsMA3recordsCA3recordsMO2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (58%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (18) and PPP Loan Records (9).

53
Political Contribution Records
18
Contact & Address Records
9
PPP Loan Records
7
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Dennis Mullaly

Does Dennis Mullaly own property?
County assessor records show 1 property associated with Dennis Mullaly . 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 Dennis Mullaly?
Records show 2 vehicle registrations associated with Dennis Mullaly, including a 2005 Chevrolet Equinox. Registered makes include Chevrolet, Scion. 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 Mullaly?
We found 7 business affiliations for Dennis Mullaly (Principal). Other companies include comerica securities inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Mullaly made political donations?
FEC disclosure records show 53 reported political contributions from Dennis Mullaly, totaling $318. Recipients include Comerica INC. Pac and Comerica Inc. PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Mullaly?
Our database contains 95 total records for Dennis Mullaly spanning 8 states. This includes 11 distinct contact records, 8 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 Dennis Mullaly?
The 95 records displayed for Dennis Mullaly 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 Mullaly 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.