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Donald Rafferty from Santa Ana, CA

Age 63
📍 17862 Rainier Dr, Santa Ana, CA 92705
📞 (949) 305-6214, (909) 306-0879, (951) 306-0879, (951) 244-5534, (949) 305-6214, (951) 306-0879
✉️ don-jr@rocketmail.com, donjr@rocketmail.com, jrs_fantasy@yahoo.com, jrsfantasy@yahoo.com
👨‍👩‍👧 Relatives: Donald L Rafferty,Beverly Jean Rafferty,Dean Curtis Rafferty,Patricia M Rafferty,Douglas Howard Rafferty,Patricia Ann Rafferty,Jrdonald L Rafferty,Maria Rafferty,M Rafferty
🏪 Worm Corp, Inc, Djt Enterprises, Inc

Donald L Rafferty from Hot Springs, AR

Age 82
📍 33 Derecho Way, #hot Springs, AR 71909-6201
✉️ donald.rafferty@hotmail.com, donrafferty@ameritech.net, draffert@cswnet.com
👨‍👩‍👧 Relatives: Nancy L Rafferty
🕐 9 previous addresses

Donald Rafferty from Hot Springs Village, AR

Age 78
📍 33 Derecho Way, Hot Springs Village, AR 71909
📞 (501) 922-3442, (501) 343-1055, (815) 397-6371
✉️ draffert@cswnet.com
👨‍👩‍👧 Relatives: Nancy A Rafferty,Barry Rafferty,Ld Rafferty

Donald Rafferty from Merced, CA

Age 97 b. Feb 1929 Male
📍 Po Box 765
📞 (209) 988-8356 (Cell)
✉️ donald.rafferty@gmail.com

Donald Rafferty from Cincinnati, OH

Age 52
📍 8500 Concord Hills Cir, Cincinnati, OH 45243
📞 (513) 321-7757, (513) 421-4020, (513) 232-7100, (513) 281-0154
✉️ drafferty@ctks.com
👨‍👩‍👧 Relatives: Richard D Rafferty,Janice A Frederick,Richard P Rafferty,Janice Frederick Rafferty,Mary Lurafferty,Mary L Rafferty
🏪 2846 Minot Llc, 3577 Linwood Llc, 5805 Woodmont Llc, Ap Real Estate Llc, Babar & Justin Internal Medicine Llc, Bakali Medical Associates Llc, Blr Financing Llc, Budetti & Associates Llc, Clarion Fiber Drum Acquisition Llc, Flying Fish Enterprises Inc, Lucrum Properties, Llc, 3653 Shaw, Llc, 3986 Rose Hill, Llc, Fri Diversified Holdings, Llc, Blr Financing, Llc, Budetti & Associates, Llc, Integrity Packaging, Llc, Axles Now Of Cincinnati, Inc, Mt Airy Medical Consultants, Llc, Kenwood Hospitalists, Llc

Donald T Rafferty from North Weymouth, MA

Age 58 b. 8/26/1967
📍 22 Sea St, #north Weymouth, MA 02191-1415
👨‍👩‍👧 Relatives: Michele Rafferty,Donald J Rafferty,Ellen S Mcnamara,Kathleen Rafferty,Kathleen Rafferty,Linda M Dicesare,Michael J Rafferty,Anca M Welch,Charles Michael Rafferty,Daniel B Rafferty,Dominick N Guarnaccio,Edward S Mcnamara,Est J Mcnamara,Jolene T Rafferty,Joseph P Dicesare,Joseph F Dicesare Jr,Joseph F Dicesare Jr,Kara N Smith Sr,Kathryn E Dicesare,Katie Dicesare,M Rafferty,M Rafferty,M Rafferty,Matthew J Dicesare,Michael J Mcnamara,Michael Joseph Rafferty,Mildred L Dicesare,Miranda N Rafferty,Nancy B Rafferty,Nancy M Zubritski,Patricia Guarnaccio,Patrick G Welch,Patrick Glennon Welch,Theresa Rafferty,W Ellen Mc Namara,James Todd,James K Todd Sr,Kathy Brannock Todd-Guarnaccio,Kathy Todd Guarnaccio,Kathy B Guarnaccio,Kathy B Guarnaccio,Tonya Todd Stevens,Zimmeri C Mcneal Jr
🕐 17 previous addresses

Donald Rafferty from Longmont, CO

Age 85
📍 2314 Bowen St, Longmont, CO 80501
📞 (303) 651-2171
✉️ drrarr1@comcast.net
👨‍👩‍👧 Relatives: Donna Rae Rafferty,Alden John Rafferty,Trust Rafferty

Donald Rafferty from Marathon, NY

Age 72
📍 68 Foster Rd, Marathon, NY 13803
📞 (607) 849-3694, (607) 849-3694
✉️ rafd.marathon@worldnet.att.net
👨‍👩‍👧 Relatives: Dawn E Rafferty,Berchie S Rafferty,Scott T Rafferty

Donald Rafferty

Age 90 b. 1936-03-09
📍 33 Derecho Way, Hot Springs Ar 71909-6201, Hot Springs Village Ar
📞 (815) 975-4067, (501) 922-3442
✉️ DONALDRAFFERTY@SBCGLOBAL.NET

Donald J Rafferty from Cincinnati, OH

📍 8500 Concord Hills Cir, #cincinnati, OH 45243-1014
👨‍👩‍👧 Relatives: Donald J Rafferty,Ian Rafferty,Jack Rafferty,Janice A Rafferty,Marilyn M Frederick,Mary L Rafferty,Richard P Frederick,Amanda F Savino,Amy L Frederick,Andrew E Slack,Ann L Frederick,Arnold J Bockenhagen Jr,Brad Frederick,Bradley M Frederick,Carla Ann Hasselmeier,Clifton C Coley,Cynthia J Sommers,Diana Rafferty,Dianna K Rafferty,Harry L Sommers,Jane E Frederick,Jennifer N Frederick,Judy C Bockenhagen,Justin E Daniels,Karen S Frederick,Lynda Kay Hammond,Marjorie V Sommers,Mark E Madden,Matthew P Frederick,Michael L Sommers,Nicole Y Frederick,Patricia Frederick,Perry Mark Daniels,Randall E Frederick Sr,Randall E Frederick Jr,Rebecca A Frederick,Rita Elaine Madden,Robert E Frederick,Tommy W Frederick

Donald Rafferty from Castle Rock, CO

Age 53
📍 454 Hartland Pl, Castle Rock, CO 80108
📞 (303) 790-0634, (303) 523-9229, (303) 790-0634, (303) 790-0664, (303) 794-0122, (719) 384-2021
👨‍👩‍👧 Relatives: Beverly Kay Rafferty,Brenda K Orafferty,Donald Owen Rafferty,Donald O Orafferty

Donald Rafferty from Weymouth, MA

Age 74
📍 112 North St, Weymouth, MA 02191
📞 (617) 331-2699, (781) 337-7417, (781) 340-6243
👨‍👩‍👧 Relatives: Linda M Dicesare,Teresa A Rafferty,Michael Joseph Rafferty,Michelle Gaurnaccio,Kathleen M Kilbride,Michele Rafferty,Djoseph Rafferty

Donald Rafferty from Schenectady, NY

Age 62
📍 844 Greenthorne Blvd, Schenectady, NY 12303
📞 (518) 356-3671, (518) 356-3671, (914) 687-0924
👨‍👩‍👧 Relatives: Joseph M Rafferty,Irene Le Rafferty,Patrick J Rafferty,Joann Ann Rafferty,P J Rafferty,Pj D Rafferty

Donald Rafferty from Hot Springs National Park, AR

Age 90 b. Mar 1936 Saline Co.
📍 33 Derecho Way
📞 (501) 922-3442, (501) 343-1055

Donald Rafferty from Pass Christian, MS

Age 58
📍 Bells Ferry Rd, Pass Christian, MS 39571
📞 (228) 452-0791, (228) 452-3481, (228) 452-6342, (228) 452-0791, (228) 452-0874, (601) 452-3481, (228) 452-6342, (601) 868-5421, (228) 868-5421
👨‍👩‍👧 Relatives: Susan I Rafferty,Susan Rafferty,Maggie Rafferty,Susan I Rafferty
🏪 Bayou Caddy Utilities North Llc, Bayou Caddy Utilities South Llc, Benoit Interstate Construction Llc, Garrett Technical Services Inc, Gulf Atlantic Industries Llc, Mars Hill Hardwoods Inc, Specialty Shellfish Distributors, Starion Marine, Starion Marine, Llc, Speciality Shellfish Distributors, Llc, Pk Promotions, Inc, Coast Property Development, Llc, Miketinas Inc, Garrett Technical Services, Inc, Active Rackets, Inc

Donald Rafferty from Utica, KY

Age 53
📍 8741 Miller Murphy Rd, Utica, KY 42376
📞 (270) 785-4649, (502) 785-4649, (502) 785-4013
👨‍👩‍👧 Relatives: Rayford L Rafferty,Bunnie J Rafferty,Armp Rafferty

Donald Rafferty from Cincinnati, OH

Age 64 b. Feb 1962
📍 8500 Concord Hills Cir
📞 (513) 745-0112
👤 aka Don John Rafferty, Donald J Lwyr, D Rafferty

Donald Rafferty from Glens Falls, NY

Age 64 b. Oct 1961 Warren Co.
📍 75 Knight St
📞 (518) 743-0581

Donald Rafferty from San Jose, CA

Age 70 b. Mar 1956 Santa Clara Co.
📍 2984 Silver Est
📞 (269) 782-8358

Donald Rafferty from Pass Christian, MS

Age 71 b. 1955 Harrison Co.
📍 104 Hursey Ave
📞 (228) 452-0791

Donald Rafferty from New Milford, CT

Age 87 b. Jun 1938 Litchfield Co.
📍 112 Sullivan Rm Fa
📞 (860) 354-8573

Donald Rafferty from Glens Falls, NY

0
📍 488 Glen St, Glens Falls, NY 12801
📞 (518) 761-6716, (518) 743-0581, (518) 761-6716, (518) 623-3156
👨‍👩‍👧 Relatives: Tina Rafferty,Tina Fox Rafferty

Donald Rafferty from Johnson City, NY

Age 78
📍 28 Hudson St, Johnson City, NY 13790
👨‍👩‍👧 Relatives: Susan E Rafferty,Crystal E Rafferty,Michael P Rafferty,Terry M Rafferty

Donald Rafferty from Diamond Point, NY

Age 53
📍 7 Woodview Ln, Diamond Point, NY 12824
📞 (518) 644-3010, (518) 644-3010
👨‍👩‍👧 Relatives: Cheryl A Rafferty

Donald Rafferty from Aurora, NY

Age 58
📍 2649 Dixon Rd #120, Aurora, NY 13026
📞 (315) 364-7009, (315) 364-7009, (315) 364-8766
👨‍👩‍👧 Relatives: Leo Rafferty

Donald Rafferty from Owensboro, KY

Age 53 b. Dec 1972 Daviess Co.
📍 7737 State Rte 81
📞 (270) 785-4567

Donald Rafferty from Winston, OR

Age 96 b. Feb 1930 Douglas Co.
📍 265 Deer Haven Ln
📞 (541) 679-5939
👤 aka Rafferty Donald L

Donald Rafferty from Marshall, MO

Age 97 b. Jan 1929 Saline Co.
📍 609 S Benton Ave
📞 (660) 886-2783

Donald Rafferty from Laguna Woods, CA

Age 96 b. Feb 1930 Orange Co.
📍 3145 Via Vis Unit B
📞 (210) 534-2901

Donald Rafferty from Spokane, WA

Age 94 b. Feb 1932 Spokane Co.
📍 2320 W Houston Ave
📞 (509) 327-3034

Donald Rafferty from Temecula, CA

Age 75 b. Dec 1950 Riverside Co.
📍 27475 Ynez Rd 205
📞 (989) 662-0103
👤 aka Donald Lee Rafferty

Donald Rafferty from Schenectady, NY

Age 74 b. Apr 1952 Schenectady Co.
📍 844 Greenthorne Blvd
📞 (920) 336-6712

Donald Rafferty from Edgerton, WI

Age 37 b. Dec 1988
📍 1 N Catlin St Apt 203
📞 (608) 444-1136
👤 aka Donald Joseph Rafferty, Donald Raffertyiii

Donald Rafferty from Johnson City, NY

Age 50
📍 38 Saint Charles St #2, Johnson City, NY 13790
👨‍👩‍👧 Relatives: John R Rafferty

Donald Rafferty from Laguna Woods, CA

Age 96 b. 1930 Male
📍 3145 Via Vis
📞 (909) 244-5534

Donald Rafferty from Golden, CO

Age 64 b. Sep 1961 Jefferson Co.
📍 780 Simms St 104

Donald Rafferty from Independence, MO

Age 61 b. Sep 1964 Jackson Co.
📍 8726 Smart Ave

Donald Rafferty from Frackville, PA

Age 84 b. Sep 1941 Schuylkill Co.
📍 320 N 2nd St

Donald Rafferty from Golden Valley, AZ

Age 86 b. Jun 1939 Mohave Co.
📍 5517 W Verde Bay

Donald Rafferty from Independence, MO

Age 49 b. Sep 1976 Jackson Co.
📍 405 N Eubank St

Donald Rafferty from Longmont, CO

Age 97 b. Feb 1929 Boulder Co.
📍 2314 Bowen St

Donald Rafferty from Orange, CA

Age 86 b. Jun 1939 Orange Co.
📍 4625 W Chapman Ave Apt 5

Donald Rafferty from Marathon, NY

Age 83 b. Jun 1942 Cortland Co.
📍 304 Jennings Creek Rd

Donald Rafferty from Diamond Point, NY

Age 67 b. Jan 1959 Warren Co.
📍 30 S Trout Lake Rd Unit G

Donald Rafferty from Utica, KY

Age 54 b. 1972 Daviess Co.
📍 8741 Miller Murphy Rd

Donald Rafferty from San Bernardino, CA

0
📍 1365 Waterman Ave, San Bernardino, CA 92404

Donald Rafferty from Weymouth, MA

0
📍 80 Lovell St #90, Weymouth, MA 02191

Donald Rafferty from York, PA

York Co.
📍 1660 North Dr
📞 (717) 767-2536
👤 aka Rafferty Donald

Donald Rafferty from Cicero, NY

Onondaga Co.
📍 8056 Thurston Dr
📞 (315) 699-9179

Donald Rafferty from Tracy, CA

San Joaquin Co.
📍 1461 Maple Ct

Donald Rafferty from Grantsville, MD

Garrett Co.
📍 Rr 2 Po Box 21

Donald Rafferty from Kailua, HI

Honolulu Co.
📍 1131 Kahili St

Donald Rafferty from Castle Creek, NY

Broome Co.
📍 2024 Us Hwy Unit 11

Donald Rafferty from Southbury, CT

📍 758a Heritage Vlg

Donald Rafferty from New Britain, CT

Hartford Co.
📍 608 Allen St A 12

Donald Rafferty from Johnson City, NY

Broome Co.
📍 208 Hudson St

Donald Rafferty from Stroudsburg, PA

Monroe Co.
📍 1801 Douglas Ave

Donald Rafferty from N Weymouth, MA

📍 112 North St

Donald Rafferty from Stone Ridge, NY

Ulster Co.
📍 30 Snyder Ci

Donald Rafferty from Hudson Falls, NY

Washington Co.
📍 3159 State Rte 4 1 B

Donald Rafferty from Warrensburg, NY

Warren Co.
📍 130 River St Unit 3

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 62 contact records for Donald Rafferty across 17 states. The most recent address on file is in Merced, California. Of these records, 35 include phone numbers and 8 include email addresses. Ages range from 50 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafferty Donald

Norfolk County
PIN: 101-25
· 0 Sea St, WEYMOUTH ma
Assessed: $3,900

Rafferty, Donald

Warren County
PIN: 19900000010330000000
· 7 Wood View Ln
Lot: 1,146,038sqft

Rafferty Donald G & Judith A (sv

New-haven County
· 758 A Heritage Village, Southbury

Donald E Rafferty

2023 Cayuga County
· 2700 Dixon, Ledyard

Donald E Rafferty

2023 Cayuga County
· 2663 Dixon, Ledyard

Donald E Rafferty

2021 Cayuga County
· 2663 Dixon, Ledyard

Donald E Rafferty

2021 Cayuga County
· 2671 Dixon, Ledyard

Donald Rafferty

2023 Warren County
· 7 Wood View, Bolton

Donald E Rafferty

2021 Cayuga County
· 2700 Dixon, Ledyard

Donald Rafferty

2022 Warren County
· 7 Wood View, Bolton

Donald E Rafferty

2024 Cayuga County
· 2700 Dixon, Ledyard

Donald E Rafferty

2022 Cayuga County
· 2663 Dixon, Ledyard

Donald E Rafferty

2022 Cayuga County
· 2671 Dixon, Ledyard

Donald E Rafferty

2022 Cayuga County
· 2700 Dixon, Ledyard

Donald E Rafferty

2024 Cayuga County
· 2671 Dixon, Ledyard

Donald E Rafferty

2023 Cayuga County
· 2671 Dixon, Ledyard

Donald E Rafferty

2024 Cayuga County
· 2663 Dixon, Ledyard

Donald Rafferty

2021 Warren County
· 7 Wood View, Bolton

Donald Rafferty

2024 Warren County
· 7 Wood View, Bolton

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 19 property records linked to Donald Rafferty in Southbury. Values shown are from county assessor records and may differ from current market prices.

Donald Evander Rafferty

Republican Reg: 01/01/1996
2422 Fox Chase Dr, Hanover, PA, 17331
DOB: 12/29/1965 Gender: Male

Donald L Rafferty

33 Derecho Way, Hot Springs Vlg, AR, 71909

Donald Rafferty

UAF
2314bowen St, Longmont, CO, 80501
DOB: 1929 Gender: Male Ph: 303-651-2171
County: Boulder

Donald L Rafferty

1366 Centre Court Ridge Dr, Kissimmee, , 34747

Donald Gilbert Rafferty

Democrat
1307 Purnell Rd, Severna Park, MD, 21146
Gender: Male
County: Anne Arundel

Donald Rafferty

Republican
1980 Western Ave, 30, 12203
DOB: 19520427 Gender: Male

Donald J. Rafferty

Republican
7 Wood View Ln, 0, 12824
DOB: 19610425 Gender: Male

Donald D Rafferty

Republican
304 Jennings Creek Rd, 9, 13803
DOB: 19420716 Gender: Male

Donald E Rafferty

Republican
2663 Dixon Rd, 7, 13026
DOB: 19550807 Gender: Male

Donald Evander Rafferty

2422 Fox Chase Dr
DOB: 12/29/1965 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 10 voter registration records were found for Donald Rafferty in Pennsylvania, Arkansas, Colorado and 2 other states. Records show affiliations with R, UAF, DEM, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Honda CR-V
· Registered to: Donald Rafferty
· VIN: JHLRE48727C070208
·
758b Heritage Vlg, Southbury, CT, 06488-5317
·
(860) 354-8573
2011 Dodge Grand Caravan
· Registered to: Donald Rafferty
· VIN: 2D4RN5DG6BR644398
·
7 Woodview Ln, Diamond Point, NY, 12824-2210
·
(518) 644-3010
2012 HYUNDAI ELANTRA
· Registered to: Donald Rafferty
· VIN: KMHDH4AE1CU217870
·
104 Hursey Ave, Pass Christian, MS, 39571-4814
·
(228) 365-5581
2009 HONDA CIVIC
· Registered to: Donald Rafferty
· VIN: 2HGFG12939H520761
·
454 Hartland Pl, Castle Rock, CO, 80108-8247
2008 CHEVROLET SILVERADO C2500 FULL SIZE TRUCK
· Registered to: Donald Rafferty
· VIN: 1GCHC24K38E109956
·
PO Box 957, Grapeland, TX, 75844
2011 MERCEDES-BENZ E-CLASS
· Registered to: Donald Rafferty
· VIN: WDDHF8HB2BA359410
·
8500 Concord Hills Cir, Cincinnati, OH, 45243
·
(513) 703-2462
2011 HYUNDAI ELANTRA
· Registered to: Donald Rafferty
· VIN: KMHDH4AE5BU142301
·
104 Hursey Ave, Pass Christian, MS, 39571-4814
2004 Dodge Dakota
· Registered to: Donald Rafferty
· VIN: 1D7GL12K34S682365
·
33 Derecho Way, Hot Springs, AR, 71909-6201
2017 HYUNDAI TUCSON
· Registered to: Donald Rafferty
· VIN: KM8J33A47HU566770
·
104 Hursey Ave, Pass Christian, MS, 39571
2009 Ford Focus
· Registered to: Donald Rafferty
· VIN: 1FAHP35N29W117017
·
1366 Centre Court Ridge Dr Unit 303, Reunion, FL, 34747-5270
2011 HYUNDAI ELANTRA
· Registered to: Donald Rafferty
· VIN: 5NPDH4AE1BH059477
·
104 Hursey Ave, Pass Christian, MS, 39571-4814
·
(228) 365-5581
2005 Chrysler Town & Country
· Registered to: Donald Rafferty
· VIN: 2C4GP44RX5R593888
·
7 Woodview Ln, Diamond Point, NY, 12824
·
(518) 644-3010
2006 Dodge Stratus
· Registered to: Donald Rafferty
· VIN: 1B3EL46R06N265024
·
7 Woodview Ln, Diamond Point, NY, 12824
·
(518) 644-3010

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 13 vehicle registration records are associated with Donald Rafferty. Registered makes include Honda, Dodge, Hyundai, Chevrolet and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Donald J Rafferty PA

Owner
(228) 868-5421
Gulfport, MS
Legal Services (Services)

Mystic Krewe Of The Seahorse INC

Donald RaffertyBoard Member
Bay Saint Louis, MS

Licktons Supply Corporation

Donald RaffertyDeveloper
donald.rafferty@yahoo.com
34 Woodland Dr, York, PA17407
sweepstowin.com

Donald Rafferty

United States

Joesph Leggett

Donald RaffertyAdministrator
(209) 988-8356donald.rafferty@gmail.com
Po Box 765, Merced, CA95341

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Donald Rafferty. Companies include Donald J Rafferty PA, Joesph Leggett. Roles listed include Board Member and Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Donald Rafferty

Unknown Corporation

Addr: 2118 - 18th St., Gulfport, MISSISSIPPI, 39502
MISSISSIPPI
Officer: Donald Rafferty

Unknown Corporation

PRESIDENT: Donald G. Rafferty

Unknown Corporation

Addr: 290 Harbor Drive, Stamford, CT, 06902
CT
SR VICE PRESIDENT-LIBERTY OPERAT: donald L rafferty

Unknown Corporation

Addr: Cedar Terr., , Danbury, CT
CT
PRESIDENT: Donald G. Rafferty

The Rafferty Group, LLC

Addr: PO Box 150877, Ely, NV, 89315
NV
Officer: Donald Rafferty

North Louisiana Indoor Football Team, INC.

Addr: 2118 - 18th St., Gulfport, LA, 39502
LA
Director: Donald Rafferty

Unknown Corporation

ID: 1990243
Officer: Donald Rafferty

Unknown Corporation

Addr: 1742 Marblehead, Lewisville, TX, 75067
TX
Officer: Donald Rafferty

Kbl Cablesystems Of The Southwest, INC.

ID: 0007095706
Addr: 290 Harbor Drive, Stamford, CT, 06902
CT
SR VICE PRESIDENT-LIBERTY OPERAT: Donald L Rafferty

Source: Public Records Donald Rafferty appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Donald Rafferty

Tustin High School - Tustin, CA, CA
1969

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Donald Rafferty 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 Nov 10, 1997
1998
Time Warner INC Political Action Committee
Rafferty, Donald L Time Warner Cable Stone Ridge, NY
$375 Aug 20, 1996
1996 REP
Hulshof, Kenny Charles
Rafferty, Donald J PA Cohen Todd & Kite @ Attorney Gulfport, MS
$500 May 26, 2004
2004 REP
Hulshof, Kenny Charles
Rafferty, Donald Attorney @ Self Gulfport, MS
$150 Jan 18, 2012
2012 N
Dewine, Pat
Rafferty, Donald J Cohen Todd & Kite Cincinnati, OH
$100 Mar 16, 1998
1998 REP
Deters, Joseph
Rafferty, Donald Attorney @ Cohen Todd Kite & Stanford Cincinnati, OH
$15 Jan 28, 2003
2004
Ohio Lawpac
Rafferty, Donald J Attorney Cincinnati, OH
-$25 Sep 28, 2000
2000 UNK
Association Of Trial Lawyers Of America Political Action Committee
Rafferty, Donald John Attorney Gulfport, MS
$500 Jun 30, 1997
1998 REP
Hulshof, Kenny Charles
Rafferty, Donald J Cohen Todd & Kite @ Attorney Gulfport, MS
$150 Jan 30, 2014
2014 DEM
Kearney, Eric
Rafferty, Donald J Cohen Todd & Kite @ Attorney Cincinnati, OH
-$25 Dec 21, 1999
2000 UNK
Association Of Trial Lawyers Of America Political Action Committee
Rafferty, Donald John Attorney Gulfport, MS
$250 Jul 31, 2008
2008 REP
Hulshof, Kenny
Rafferty, Donald Attorney @ Self Employed Gulfport, MS
-$25 Oct 26, 1999
2000 UNK
Association Of Trial Lawyers Of America Political Action Committee
Rafferty, Donald John Attorney Gulfport, MS
-$25 Dec 28, 2000
2000 UNK
Association Of Trial Lawyers Of America Political Action Committee
Rafferty, Donald John Attorney Gulfport, MS
$300 Oct 11, 2007
2008 DEM
Franks, James (jamie) R
Rafferty, Donald City Attorney @ Bay St Louis Ay St Louis, MS
$500 Sep 15, 2010
2010 DEM
Kearney, Eric H
Rafferty, Donald J Cohen Todd & Kite @ Attorney Cincinnati, OH
$1,000 Jul 26, 2007
2008 REP
Hopkins, Al
Rafferty, Donald Attorney @ Self Gulfport, MS
$250 Oct 6, 1995
1996 REP
D'Amato, Alfonse M
Rafferty, Donald L Cvi Stone Ridge, NY
$1,000 Apr 20, 2018
2018 DEM
Baria, David Wayne
Rafferty, Donald Attorney @ Self Gulfport, MS
$1,000 Apr 20, 2018
2018 DEM
Baria, David Wayne
Rafferty, Donald Attorney @ Self Gulfport, MS
$200 Jun 10, 2008
2008 N
Diaz, Oliver
Rafferty, Donald J Attorney @ Self Gulfport, MS
$1,000 Apr 26, 2007
2008 REP
Ross, Charlie
Rafferty, Donald J Attorney @ Self Employed Gulfport, MS
$500 Apr 18, 2000
2000
Time Warner INC Political Action Committee
Rafferty, Donald L Time Warner Cable A Division Of Twe Stone Ridge, NY
$250 Sep 18, 2002
2002 DEM
Shows, Clifford Ronald
Rafferty, Donald J Attorney @ Self-Employed Gulfport, MS
$600 Apr 29, 2002
2002
Aol Time Warner INC Pac (f/K/A America Online INC Political Action Committee)
Rafferty, Donald President Liberty @ Time Warner Cable Ferndale, NY
-$25 Mar 30, 2000
2000 UNK
Association Of Trial Lawyers Of America Political Action Committee
Rafferty, Donald John Attorney Gulfport, MS
$1,000 Apr 20, 2018
2018 DEM
Baria, David Wayne
Rafferty, Donald Attorney @ Self Gulfport, MS
$375 Sep 12, 1996
1996 REP
Hulshof, Kenny Charles
Rafferty, Donald J PA Cohen Todd & Kite @ Attorney Gulfport, MS
$250 Dec 14, 2011
2012 N
Fischer, Pat
Rafferty, Donald J Cohen Todd & Kite Cincinnati, OH
$250 Jun 29, 2004
2004 N
Lanzinger, Judith
Rafferty, Donald Attorney Cincinnati, OH
$250 Oct 14, 1998
1998 REP
Blackwell, J Kenneth
Rafferty, Donald J Attorney @ Cohen Todd Kite & Stanford Cincinnati, OH
$1,000 Nov 3, 1994
1994 REP
Hulshof, Kenny Charles
Rafferty, Donald Cohen Todd & Kite @ Attorney Gulfport, MS
$250 Aug 26, 1994
1994 DEM
Wheeler, William R (bill) Jr
Rafferty, Donald Cohen Todd & Kite @ Attorney Gulfport, MS
$200 Sep 17, 2003
2004 REP
Ward, Harry B
Rafferty, Donald J Attorney @ Self Employed Gulfport, MS
$150 May 13, 2011
2012 DEM
Kearney, Eric H
Rafferty, Donald J Cohen Todd & Kite @ Attorney Cohen Todd & Kite Cincinnati, OH
$200 Mar 4, 2003
2004 REP
O Connor, Maureen
Rafferty, Donald J Physician Cincinnati, OH
$25 Oct 23, 2001
2002 UNK
Association Of Trial Lawyers Of America Political Action Committee
Rafferty, Donald John Attorney @ Self Employed Pass Christian, MS
$25 Sep 24, 2001
2002 UNK
Association Of Trial Lawyers Of America Political Action Committee
Rafferty, Donald John Attorney @ Self Employed Pass Christian, MS
$200 Apr 28, 2004
2004 N
Moyer, Thomas J
Rafferty, Donald Attorney @ Cohen Todd Kite & Stanford Cincinnati, OH
$150 Oct 25, 2010
2010 DEM
Kearney, Eric H
Rafferty, Donald J Cohen Todd & Kite @ Attorney Cincinnati, OH
$500 Mar 22, 1999
2000
National Cable Television Association'S Political Action Committee (cable Pac)
Rafferty, Donald Time Warner Stone Ridge, NY
$100 Feb 23, 2000
2000 N
Black, Tim
Rafferty, Donald J Attorney Cincinnati, OH
$1,000 Apr 20, 2018
DEM
Baria, David Wayne
Contributor Attorney @ Self Gulfport, MS
$1,000 Apr 20, 2018
Unknown Committee
Rafferty, Donald Attorney @ Self Gulfport, MS
$250
2008 R
Hulshof, Kenny
Contributor Attorney @ Self Employed Gulfport, MS

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 44 political contribution records found for Donald Rafferty. Total disclosed contributions amount to $16,315. Recipients include Baria, David Wayne, Hulshof, Kenny. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Donald E Rafferty

Age 62 Male
·
2663 Dixon Rd, Aurora, NY 13026 (Cayuga County)
42.7483, -76.6428
· (315) 415-8594
TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1986
MP

Donald L Rafferty

Age 86 Male
·
1801 Douglas Ave, Stroudsburg, PA 18360 (Monroe County)
40.9794, -75.2190
· (570) 421-6759
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1953 Purchased 1980
MP

Donald J Rafferty

Age 61 Male
·
104 Hursey Ave, Pass Chris, MS 39571 (Harrison County)
30.3336, -89.2010
· (228) 452-0874
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1965
MP

Donald E Rafferty

Age 51 Male
·
2422 Fox Chase Dr, Hanover, PA 17331 (York County)
39.7764, -76.8893
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2004
MP

Donald Rafferty

Age 55 Male
·
5 W Southgate Ave, Fort Thomas, KY 41075 (Campbell County)
39.0929, -84.4479
· (859) 801-1697
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900 Purchased 2000
MP

Donald Rafferty

Male
·
36 Oak Cliff Rd, Weymouth, MA 02189 (Norfolk County)
42.2009, -70.9322
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2015
MP

Donald W Rafferty

Age 88 Male
·
2314 Bowen St, Longmont, CO 80501 (Boulder County)
40.2000, -105.1130
· (720) 290-0920
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Donald Rafferty

Age 65 Male
·
2308 Ellsworth Blvd, Ballston Spa, NY 12020 (Saratoga County)
43.0020, -73.8759
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Donald R Rafferty

Age 44 Male
·
8741 Miller Murphy Rd, Utica, KY 42376 (Daviess County)
37.6465, -87.2049
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1997
MP

Donald Rafferty

Age 56 Male
·
7 Woodview Ln, Diamond Point, NY 12824 (Warren County)
43.5272, -73.7079
· (518) 644-3010
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1987
MP

Donald D Rafferty

Age 75 Male
·
406 S Main St, Grapeland, TX 75844 (Houston County)
31.4855, -95.4752
Marital: Inferred Married TZ: Central
Occ: Service Industry Edu: High School
Single Family
MP

Donald L Rafferty

Age 65 Male
·
1366 Centre Court Ridge Dr, Kissimmee, FL 34747 (Osceola County)
28.2681, -81.5919
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2006
MP

Donald G Rafferty

Age 85 Male
·
1307 Purnell Rd, Severna Park, MD 21146 (Anne Arundel County)
39.0788, -76.5880
· (410) 647-8453
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1962 Purchased 1984
MP

Donald J Rafferty

Age 55 Male
·
8500 Concord Hills Cir, Cincinnati, OH 45243 (Hamilton County)
39.2097, -84.3571
· (513) 703-2462
Marital: Inferred Married TZ: Eastern
Occ: Technical
Homeowner Single Family Built 1951 Purchased 2003
MP

Donald Rafferty

Male
·
7960 Mitchell Farm Ln, Cincinnati, OH 45242 (Hamilton County)
39.2356, -84.3554
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2012
MP

Donald O Rafferty

Age 55 Male
·
454 Hartland Pl, Castle Rock, CO 80108 (Douglas County)
39.4889, -104.8940
· (303) 790-4512
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2006
MP

Donald L Rafferty

Age 87 Male
·
564 Avenida Sevilla, Laguna Woods, CA 92637 (Orange County)
33.6012, -117.7140
· (949) 458-1074
TZ: Pacific
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Donald Rafferty. 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 Donald Rafferty. These loans were issued to businesses, not individuals.

Rafferty Law Group PLLC

$41,545 Paid in Full
Address:
2118 18th St
Approved

Feb 20, 2021

Forgiven

$41,925

Loan #

2553698509

Loan Size

Small

Openfield Creative INC

Subchapter S Corporation

$288,646 Exemption 4
Address:
250 E 5th St Ste 2070
Cincinnati, OH45202-2386
Approved

Feb 12, 2021

Forgiven

$293,328

Jobs Reported

16

Loan #

7916128407

Loan Size

Medium

Home State Protective Services LLC

Limited Liability Company(LLC

$120,030 Paid in Full
Address:
250 E 5th St # 15
Cincinnati, OH45202-4119
Approved

Mar 20, 2021

Forgiven

$121,130

Jobs Reported

30

Loan #

6056688601

Loan Size

Small

Chesapeake Capital Group INC

Corporation

$79,224 Paid in Full
Address:
208 Hudson St
Cornwall on Hudson, NY12520-1510
Approved

Jan 28, 2021

Forgiven

$79,776

Jobs Reported

9

Loan #

7778198309

Loan Size

Small

Synfiny Advisors LLC

Limited Liability Company(LLC

$134,300 Paid in Full
Address:
250 E 5th St
Cincinnati, OH45202-4119
Approved

May 1, 2020

Forgiven

$135,475

Jobs Reported

25

Loan #

7678767702

Loan Size

Small

Shri Ambalal INC

Corporation

$17,682 Paid in Full
Address:
250 E 5th St Ste 220
Cincinnati, OH45202-4154
Approved

Apr 1, 2021

Forgiven

$17,781

Jobs Reported

3

Loan #

4282428701

Loan Size

Small

Hickman, Williams & Company

Corporation

$975,000 Paid in Full
Address:
250 E 5th St
Cincinnati, OH45202
Approved

Apr 15, 2020

Forgiven

$980,796

Jobs Reported

91

Loan #

2019727204

Loan Size

Medium

Max Fusion, INC.

Subchapter S Corporation

$14,077 Paid in Full
Address:
PO Box 765
San Ramon, CA94583-0210
Approved

May 15, 2020

Forgiven

$14,178

Jobs Reported

1

Loan #

6829467405

Loan Size

Small

Enosix, INC

Corporation

$518,700 Paid in Full
Address:
250 E 5th St 1500
Cincinnati, OH45202-4252
Approved

Apr 15, 2020

Forgiven

$522,547

Jobs Reported

22

Loan #

9328577104

Loan Size

Medium

Chesapeake Capital Group, INC.

Corporation

$76,448 Paid in Full
Address:
208 Hudson St
Cornwall on Hudson, NY12520-1510
Approved

Apr 28, 2020

Forgiven

$77,140

Jobs Reported

7

Loan #

8550817209

Loan Size

Small

Synfiny Advisors LLC

Limited Liability Company(LLC

$170,525 Paid in Full
Address:
250 E 5th St Ste 1520
Cincinnati, OH45202-4119
Approved

Mar 24, 2021

Forgiven

$171,614

Jobs Reported

8

Loan #

7590208602

Loan Size

Medium

Cleaningfliprestoration Limited Liability Company

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
250 E 5th St Fl 15
Cincinnati, OH45202-4119
Approved

May 5, 2021

Forgiven

$17,652

Jobs Reported

2

Loan #

7103728903

Loan Size

Small

Bombe LTD

Corporation

$108,700 Paid in Full
Address:
250 E 5th St Ste 2110
Cincinnati, OH45202-0019
Approved

Apr 11, 2020

Forgiven

$109,489

Jobs Reported

5

Loan #

2641757104

Loan Size

Small

Ben Zytnick DBA Concept Uniform Co

Sole Proprietorship

$7,200 Paid in Full
Address:
710 Main St
Sharpsburg, PA15215-2208
Approved

Apr 30, 2020

Forgiven

$7,257

Jobs Reported

1

Loan #

4804897301

Loan Size

Small

Droder & Miller Co Lpa

Non-Profit Organization

$212,500 Paid in Full
Address:
250 E 5th St Ste 700
Cincinnati, OH45202-4183
Approved

Apr 29, 2020

Forgiven

$214,418

Jobs Reported

12

Loan #

2983027304

Loan Size

Medium

Carpenter Physical Therapy

Limited Liability Company(LLC

$32,884 Paid in Full
Address:
28 Hudson St
Warrensburg, NY12885-1204
Approved

Feb 3, 2021

Forgiven

$33,057

Jobs Reported

5

Loan #

2231198400

Loan Size

Small

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

Find Donald Rafferty on the map

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Found 127 results across 21 states

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Donald Rafferty in Merced, CA: Background Summary

Location
PO Box 765, Merced, CA 95341
Other Locations
Hot Springs National Park, AR · Cincinnati, OH · Glens Falls, NY and 34 more
Profiles Found
62 people with this name
Phone Numbers
(949) 305-6214 and 36 others on file
Email
don-jr@rocketmail.com and 11 others on file
Possible Relatives
Donald L Rafferty, Beverly Jean Rafferty, Dean Curtis Rafferty, Patricia M Rafferty, Douglas Howard Rafferty and 123 more
Career
Board Member, Developer at Donald J Rafferty PA, Joesph Leggett
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
13 linked — 2007 Honda Cr-V, 2011 Dodge Grand Caravan and 11 more
Contributions
$16.3K total — Baria, David Wayne, Hulshof, Kenny
PPP Loans
$2815K for Rafferty Law Group PLLC, Openfield Creative 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 Donald Rafferty. Because public records are indexed by name rather than by a unique identifier, the 218 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Donald Rafferty

Search Complexity: High

218 public records across 21states, belonging to approximately 62 different individuals. With 62 distinct profiles across 21 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 21 states. Highest concentration: New York (11%), followed by California and Mississippi. Spans the Northeast and South regions.

NY25recordsCA16recordsMS13recordsCO10recordsPA9recordsMA8records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (44) and Property Ownership Records (19).

79
Contact & Address Records
44
Political Contribution Records
19
Property Ownership Records
16
PPP Loan Records
13
Vehicle Registration Records
10
Voter Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)16peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Donald Rafferty

Is Donald Rafferty a registered voter?
Yes, voter registration records show Donald Rafferty is registered in Pennsylvania with R affiliation. We found 10 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Donald Rafferty own property?
County assessor records show 19 properties associated with Donald Rafferty . 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 Donald Rafferty?
Records show 13 vehicle registrations associated with Donald Rafferty, including a 2007 Honda CR-V. Registered makes include Honda, Dodge, Hyundai, Chevrolet. 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 Donald Rafferty?
We found 9 business affiliations for Donald Rafferty, including Donald J Rafferty PA. Other companies include JOESPH LEGGETT. Business records are compiled from state registries, SEC filings, and professional databases.
Has Donald Rafferty made political donations?
FEC disclosure records show 44 reported political contributions from Donald Rafferty, totaling $16,315. Recipients include Baria, David Wayne and Hulshof, Kenny. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Donald Rafferty?
Our database contains 218 total records for Donald Rafferty spanning 21 states. This includes 62 distinct contact records, 35 with phone numbers, 8 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 Donald Rafferty?
The 218 records displayed for Donald Rafferty 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 Donald Rafferty 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.