Efrain Montes

Age 90 b. 1935-08-11
๐Ÿ“ 2116 Seacove Dr, El Paso Tx 79936
๐Ÿ“ž (915) 799-7861, (915) 629-2616, (915) 781-9437
โœ‰๏ธ EFRAIN.MONTES@ATT.NET, efrain.montes@att.net

Efrain Montes

Age 53 b. 1972-08-07
๐Ÿ“ 1341 E Ferguson Ct, Visalia Ca
๐Ÿ“ž (559) 553-3311, (559) 730-8494
โœ‰๏ธ EFRAIN.MONTES@HOTMAIL.COM, efrain.montes@hotmail.com

Efrain Montes

Age 36 b. 1990-04-21
๐Ÿ“ Apt 10, 651 Wayside Dr, Turlock Ca
๐Ÿ“ž (408) 417-3603, (408) 417-3603
โœ‰๏ธ AFROMN69@HOTMAIL.COM, afromn69@hotmail.com, montes6811@gmail.com

Efrain S Montes from New York, NY

Age 44 b. 4/1/1982
๐Ÿ“ 286 South St, Apt 14c, #new York, NY 10002-8054
โœ‰๏ธ emontes@webtv.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wanda Montes,Francisco Berrios
๐Ÿ• 2 previous addresses

Efrain Montes

Age 71 b. 1955-04-22
๐Ÿ“ 647 Elm Ave, Greenfield Ca
๐Ÿ“ž (831) 613-4284, (831) 674-1836
โœ‰๏ธ CHATA50@YMAIL.COM

Efrain Montes

Age 59 b. 1967-05-02
๐Ÿ“ 352 Broadway Spc I6, Chula Vista Ca
๐Ÿ“ž (619) 420-8982, (619) 843-7319
โœ‰๏ธ MONTESE72@YAHOO.COM

Efrain Montes

๐Ÿ“ 16610 Lake Ave, Paramount Ca
๐Ÿ“ž (562) 230-1597, (562) 230-1597
โœ‰๏ธ ROSA.TOLEDO09@YAHOO.COM, rosa.toledo09@yahoo.com, carminatoledo66@gmail.com

Efrain Montes from El Paso, TX

Age 83
๐Ÿ“ 3730 Savannah Ave, El Paso, TX 79930
๐Ÿ“ž (915) 532-2346

Efrain R Montes from Brooklyn, NY

Age 73 b. 5/10/1953
๐Ÿ“ 121 Wilson St, Apt 17f, #brooklyn, NY 11249-6942
๐Ÿ• 6 previous addresses

Efrain Montes from Visalia, CA

Age 53 b. Aug 1972 Tulare Co.
๐Ÿ“ 1341 E Ferguson Ct
๐Ÿ“ž (559) 741-9203

Efrain Montes from Muscatine, IA

Age 69 b. Nov 1956 Muscatine Co.
๐Ÿ“ 3027 River Rd
๐Ÿ“ž (563) 264-5484

Efrain Montes from Seaford, NY

Age 74 b. Aug 1951 Nassau Co.
๐Ÿ“ 4778 Shery Ct
๐Ÿ“ž (773) 334-3702

Efrain Montes from Upland, CA

Age 86 b. Nov 1939 San Bernardino Co.
๐Ÿ“ 411 Corona Blvd
๐Ÿ“ž (305) 942-1995

Efrain Montes from Brooklyn, NY

Age 58
๐Ÿ“ 121 Wilson St #8c, Brooklyn, NY 11211
๐Ÿ“ž (718) 388-2438
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frank Montes

Efrain Montes from Plainview, TX

Age 48 b. Mar 1978 Hale Co.
๐Ÿ“ 1406 W 12 Th St
๐Ÿ“ž (806) 296-2956

Efrain Montes from Merced, CA

Age 51 b. Dec 1974 Merced Co.
๐Ÿ“ 536 W 11 Th St
๐Ÿ“ž (209) 388-1880

Efrain Montes

๐Ÿ“ 6621 Orizaba Ave, Long Beach Ca
๐Ÿ“ž (562) 230-1597, (562) 230-1597
โœ‰๏ธ MONTESEFRAIN9374@STVR.BIZ

Efrain Montes

๐Ÿ“ 16610 Lake Ave, Paramount Ca 90723
๐Ÿ“ž (562) 230-1597, (562) 230-1597
โœ‰๏ธ ROSA.TOLEDO09@YAHOO.COM

Efrain Montes

๐Ÿ“ 3391 Brussels St, Las Vegas Nv
๐Ÿ“ž (702) 502-8751, (702) 502-8751
โœ‰๏ธ MONTESEFRAIN1011@GMAIL.COM

Efrain Montes

๐Ÿ“ 16610 Lake, Paramnt Ca 90723
๐Ÿ“ž (562) 230-1597
โœ‰๏ธ CARMINATOLEDO66@GMAIL.COM

Efrain Montes from Manassas, VA

Manassas City Co.
๐Ÿ“ 10214 Battlefield Dr
๐Ÿ“ž (916) 885-2280

Efrain Montes from Visalia, CA

Male
๐Ÿ“ 1204 N Divisadero St
๐Ÿ“ž (559) 679-4130 (AT&T MOBILITY)

Efrain Montes from Baldwin Park, CA

Age 58 b. Oct 1967 Los Angeles Co.
๐Ÿ“ 14612 California Ave

Efrain Montes from Lake Elsinore, CA

Age 29 b. Aug 1996
๐Ÿ“ 34169 Telma Dr
๐Ÿ‘ค aka Efrin E Montes

Efrain Montes from San Jose, CA

Age 53 b. Sep 1972 Santa Clara Co.
๐Ÿ“ 2740 Cramer Ci
๐Ÿ‘ค aka Ramirez Efrain

Efrain Montes from Long Beach, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 1524 E 56th St
๐Ÿ‘ค aka Herrera Efrain M

Efrain Montes from Tacoma, WA

Age 60 b. Apr 1966
๐Ÿ“ 1416 S Madison St
๐Ÿ‘ค aka Efrain Montes-Aguirre, Efrain Montes Aguirre, Efrain Montes Aguirre

Efrain Montes from Austin, TX

Age 56 b. Nov 1969 Travis Co.
๐Ÿ“ 608 E 48th St 1

Efrain Montes from Kennewick, WA

Age 66 b. Sep 1959 Benton Co.
๐Ÿ“ 1105 W Grand Ronde Ave

Efrain Montes from Houston, TX

Age 90 b. Jun 1936 Harris Co.
๐Ÿ“ 2101 Hayes Rd 2005

Efrain Montes from Chicago, IL

Cook Co.
๐Ÿ“ 3508 W Montrose Ave Unit 2
๐Ÿ“ž (801) 973-6683

Efrain Montes from Azusa, CA

Los Angeles Co.
๐Ÿ“ 439 S Enid Ave
๐Ÿ“ž (507) 368-9523

Efrain Montes from Sacramento, CA

Sacramento Co.
๐Ÿ“ 5108 Thurman Way
๐Ÿ“ž (972) 596-0949

Efrain Montes from Santa Ana, CA

Orange Co.
๐Ÿ“ 1601 W Civic Cn
๐Ÿ“ž (830) 303-2092

Efrain Montes from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 9836 W Good Hope Rd 7
๐Ÿ“ž (414) 365-1321

Efrain Montes from Brooklyn, NY

๐Ÿ“ 750 Macdonough St, Apt 5, #brooklyn, NY 11233-1648

Efrain C Montes from El Paso, TX

Age 73 b. 4/21/1953
๐Ÿ“ 11740 Henry Phipps Dr, #el Paso, TX 79936-6225

Efrain Montes from Phoenix, AZ

Age 56 b. 1970 Male
๐Ÿ“ 3915 W Grant St

Efrain Montes from Brooklyn, NY

Kings Co.
๐Ÿ“ 50 New Lots Ave

Efrain Montes from San Juan, PR

San Juan Co.
๐Ÿ“ 924 Urb Vil Capri 9 St Lombardi

Efrain Montes from Parlier, CA

Fresno Co.
๐Ÿ“ 1220 Tulare

Efrain Montes from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 512 E 1st St Unit 50

Efrain Montes from Brooklyn, NY

Kings Co.
๐Ÿ“ 61 Beaver St

Efrain Montes from Tacoma, WA

Pierce Co.
๐Ÿ“ 806 72nd St E

Efrain Montes from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 512 N Avenue 50

Efrain Montes from Manati, PR

Manati Co.
๐Ÿ“ 674 Manati Callejon

Efrain Montes from Hormigueros, PR

Hormigueros Co.
๐Ÿ“ 660 Nm Extension Carr St 344 Blk Km 2 4

Efrain Montes from Oceanside, CA

San Diego Co.
๐Ÿ“ 4433 Mission Av D 204

Efrain Montes from Oceanside, CA

San Diego Co.
๐Ÿ“ 307 Holly St

Efrain Montes from Laredo, TX

Webb Co.
๐Ÿ“ 609 Orleans Lo

Efrain Montes from Vista, CA

San Diego Co.
๐Ÿ“ 527 Massachusetts Ave

Efrain Montes from Greeley, CO

Weld Co.
๐Ÿ“ 1907 2nd St 9
๐Ÿ‘ค aka Efrain Montes Cordova

Efrain Montes from Chula Vista, CA

San Diego Co.
๐Ÿ“ 352 Broadway K 6

Efrain Montes from Socorro, TX

El Paso Co.
๐Ÿ“ 9849 Alameda Av C 16

Efrain Montes from El Paso, TX

El Paso Co.
๐Ÿ“ 514 S Sochoa

Efrain Montes from Rialto, CA

San Bernardino Co.
๐Ÿ“ 1060 N Willow Ave

Efrain Montes from El Paso, TX

El Paso Co.
๐Ÿ“ 1205 Bois D Arc Dr

Efrain Montes from Riverside, CA

Riverside Co.
๐Ÿ“ 3905 Tomlinson Ave

Efrain Montes from El Paso, TX

El Paso Co.
๐Ÿ“ 5224 Carousel Dr

Efrain Montes from Jayuya, PR

Jayuya Co.
๐Ÿ“ 664 Hc 2

Efrain Montes from Highland, CA

San Bernardino Co.
๐Ÿ“ 6601 Victoria Ave 340

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 79 contact records for Efrain Montes across 14 states. The most recent address on file is in Visalia, California. Of these records, 43 include phone numbers and 20 include email addresses. Ages range from 58 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montes Efrain

Harris County
PIN: 924130000015
· 7518 Tanager St
Lot: 7,327sqft

Montes Efrain

Harris County
PIN: 1210730020016
· 0 Santa Bernadetta
Lot: 2,626sqft

Montes Efrain

Harris County
· 0 Santa Bernadetta, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Efrain Montes in Houston. Values shown are from county assessor records and may differ from current market prices.

Efrain V Montes

BLK
85-32 250 Street, 11426
DOB: 19830609 Gender: Male

Efrain Montes

Democrat
589 Hicksville Rd, 12, 11758
DOB: 19510820 Gender: Male

Efrain Montes

Democrat Reg: 4/26/2016
14020 SW Berthold St, Beaverton, OR, 97005
DOB: 1/1/1998 Ph: (503) 840-5683
County: Washington

Efrain Montes

Reg: 10/13/2000
1416 Madison St, Tacoma, WA, 98405
DOB: 04/18/1966 Gender: Male
County: PI

Efrain Montes

Reg: 09/17/2016
1416 Madison St, Tacoma, WA, 98405
DOB: 12/25/1992 Gender: Male
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Efrain Montes in Oregon, Washington. Records show affiliations with BLK, DEM, which may reflect different individuals or changes over time. 2 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.

2009 Hummer H3T
ยท Registered to: Efrain Montes
ยท VIN: 5GNEN13E698128567
·
1530 Azalea Dr, Patterson, CA, 95363-8357
·
(209) 895-5526
2012 TOYOTA TUNDRA
ยท Registered to: Efrain Montes
ยท VIN: 5TFEY5F12CX124388
·
805 Craddock St, Copperas Cove, TX, 76522-4419
·
(254) 258-1836
2004 Chevrolet Tahoe
ยท Registered to: Efrain Montes
ยท VIN: 1GNEK13Z64R159789
·
805 Craddock St, Copperas Cove, TX, 76522
·
(254) 258-1836
1999 FORD F150 FULL SIZE TRUCK
ยท Registered to: Efrain Montes
ยท VIN: 2FTZX0723XCA58973
·
1055 Leeds Castle Walk, Georgetown, TX, 78626
2004 HONDA PILOT FULL SIZE UTILITY
ยท Registered to: Efrain Montes
ยท VIN: 2HKYF18414H547429
·
10214 Battlefield Dr, Manassas, VA, 20110
·
(703) 365-0392
2007 GMC Canyon
ยท Registered to: Efrain Montes
ยท VIN: 1GTDS13E878204727
·
1530 Azalea Dr, Patterson, CA, 95363-8357
·
(209) 895-5526
1996 PONTIAC GRAND AM CAR LOWER MIDSIZE
ยท Registered to: Efrain Montes
ยท VIN: 1G2NE52T5TC707131
·
1406 W 12th St, Plainview, TX, 79072
2008 Ford F-150
ยท Registered to: Efrain Montes
ยท VIN: 1FTPW14V98FB66468
·
1400 Central Ave, Beloit, WI, 53511
2001 TOYOTA TUNDRA FULL SIZE TRUCK
ยท Registered to: Efrain Montes
ยท VIN: 5TBRT341X1S187788
·
120 SE 9th St, Plainview, TX, 79072
2007 Chevrolet Silverado C1500
ยท Registered to: Efrain Montes
ยท VIN: 2GCEC13J771504535
·
1341 E Ferguson Ct, Visalia, CA, 93292
·
(559) 679-4158
2019 Chevrolet Camaro
ยท Registered to: Efrain Montes
ยท VIN: 1G1FB1RS2K0140271
·
211 Sedro Trl, Georgetown, TX, 78633
2018 HYUNDAI ELANTRA
ยท Registered to: Efrain Montes
ยท VIN: KMHDH4AE0IU095148
·
2116 Sea Cove, El Paso, TX, 79936
2012 CHEVROLET CAMARO
ยท Registered to: Efrain Montes
ยท VIN: 2G1FB1E38C9196642
·
14161 Coyote Trail Dr, El Paso, TX, 79938-2762
·
(915) 471-4182
1993 DODGE DAKOTA PICKUP
ยท Registered to: Efrain Montes
ยท VIN: 1B7FL23X6PS193467
·
220 N Gillespie Ave, Jacksonville, TX, 75766

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Efrain Montes. Registered makes include Hummer, Toyota, Chevrolet, Ford and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

ephraa@hotmail.com

Mexican Groceries

Owner
(253) 472-2799
Tacoma, WA
Food Stores (Food)

Efrain Montes

Owner
Lockheed Martin
Krung Thep

Sebring Historical Society

Efrain MontesAccountant
efrain.montes@insightbb.com
12355 Sw Allen Blvd, Beaverton, OR97005
sebringhistoricalsociety.org

Lexmark International Inc

Efrain MontesChief Executive Officer
(508) 405-0540montes@lexmark.com
Framingham, MA

Efrain Montes

Greater San Diego Area

Jumping Bomb Girls

Efrain MontesCoo
(559) 679-4105efrain.montes@cox.net
536 N Stevenson St, Visalia, ca93291

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Efrain Montes. Companies include Mexican Groceries, Lexmark International Inc, Jumping Bomb Girls. Roles listed include Null and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Montes Decking INC

Filed: Mar 28, 2017
Registered Agent: Efrain Jovanne Montes

Montes Decking INC

Filed: Mar 28, 2017
CEO: Efrain Montes

Unknown Corporation

Addr: 5847 San felipe St 17th Floor, Houston, TX, 77057
TX
Managing Member: Efrain Montes

Montes Decking INC

Addr: 1530 Azalea Dr, Patterson, CA, 95363
CA
CEO: Efrain Montes

Unknown Corporation

Addr: 5066 Hauna Lane, Dickinson, TX, 77539
TX
Officer: Efrain Montes

Geminus Systems Corporation

ID: 0800141284
Addr: 5847 San Felipe St 17th, Houston, TX, 77057
TX
President: Efrain Montes

Millenia Finanz Group PLLC

ID: 0800854550
Addr: 5847 San Felipe St Fl 17, Houston, TX, 77057
TX
DIRECTOR: Efrain Montes

Keeper - Omega Investments LLC

ID: 0801032435
Addr: 5847 San felipe St 17th Floor, Houston, TX, 77057
TX
Managing Member: Efrain Montes

Geminus Systems Corporation

ID: 0800141284
Addr: 5847 San Felipe St 17th, Houston, TX, 77057
TX
Director: Efrain Montes

Millenia Finanz Group PLLC

ID: 0800854550
Addr: 5847 San Felipe St Fl 17, Houston, TX, 77057
TX
MANAGING MEMBER: Efrain Montes

Geminus Systems Corporation

ID: 0800141284
Addr: 5847 San Felipe St 17th, Houston, TX, 77057
TX
CEO: Efrain Montes

Hidalgo Mexican Restaurant CORP.

ID: 602062296
Officer: Efrain Montes

Unknown Corporation

Addr: 1416-S-Madison, Tacoma, WA, 98405
Officer: Efrain Montes

Source: Public Records Efrain Montes appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Efrain Montes

Associate Level Real Estate Broker
Active
License # 100085303
Addr: Denver, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Efrain Montes holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Efrain Montes

Benjamin Franklin Sr High School - Los Angeles, CA, CA
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Efrain Montes 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.

$0 Dec 31, 2016
2016
Wi Laborers District Council
Montes, Efrain Beloit, WI
$3 Sep 22, 2016
2016
Wi Laborers District Council
Montes, Efrain Beloit, WI
$3 Jun 29, 2017
2018
Wi Laborers District Council
Montes, Efrain Beloit, WI
$2 Jul 27, 2016
2016
Wi Laborers District Council
Montes, Efrain Beloit, WI
$3 Aug 29, 2016
2016
Wi Laborers District Council
Montes, Efrain Beloit, WI
$4 Nov 30, 2016
2016
Wi Laborers District Council
Montes, Efrain Beloit, WI
$2 Oct 31, 2016
2016
Wi Laborers District Council
Montes, Efrain Beloit, WI
$1 Dec 31, 2016
2016
Wi Laborers District Council
Montes, Efrain Beloit, WI
$2 May 31, 2017
2018
Wi Laborers District Council
Montes, Efrain Beloit, WI
$3 Sep 22, 2016
Wi Laborers District Council
Contributor Beloit, WI
$3
2016
Wi Laborers District Council
Contributor Beloit, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Efrain Montes. Total disclosed contributions amount to $27. Recipients include Wi Laborers District Council. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Efrain Montes

Male
·
7518 Tanager St, Houston, TX 77074 (Harris County)
29.6895, -95.5196
TZ: Central
Homeowner Single Family Built 1965 Purchased 2014
MP

Efrain Montes

Male
·
10214 Battlefield Dr, Manassas, VA 20110 (Manassas City County)
38.7375, -77.4900
· (703) 365-0392
TZ: Eastern
Homeowner Single Family Purchased 2011
MP

Efrain Montes

Male
·
895 S Wisconsin St, Porterville, CA 93257 (Tulare County)
36.0503, -119.0370
TZ: Pacific
Homeowner Single Family Purchased 2015
MP

Efrain R Montes

Age 54 Male
·
1061 Johnson Ave, San Diego, CA 92103 (San Diego County)
32.7542, -117.1550
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Efrain C Montes

Age 57 Male
·
1400 Central Ave, Beloit, WI 53511 (Rock County)
42.5150, -89.0160
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Purchased 2003
MP

Efrain Montes

Male
·
1608 Lou Graham St, El Paso, TX 79936 (El Paso County)
31.7546, -106.3100
· (915) 833-6941
TZ: Mountain
Single Family
MP

Efrain Montes

Age 66 Male
·
589 Hicksville Rd, Massapequa, NY 11758 (Nassau County)
40.6832, -73.4754
· (516) 353-8919
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1949 Purchased 2001
MP

Efrain Montes

Age 49 Male
·
733 Via Los Santos, San Dimas, CA 91773 (Los Angeles County)
34.1047, -117.7920
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Efrain Montes

Age 49 Male
·
1524 E 56th St, Long Beach, CA 90805 (Los Angeles County)
33.8575, -118.1740
· (562) 422-2035
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1938 Purchased 2001
MP

Efrain Montes

Male
·
124 N Owen Ave, Pasco, WA 99301 (Franklin County)
46.2347, -119.0730
Marital: Married TZ: Pacific
Homeowner Single Family Built 1997
MP

Efrain Montes

Male
·
301 Hazel St, Jacksonville, TX 75766 (Cherokee County)
31.9646, -95.2856
TZ: Central
Homeowner Single Family Built 1956 Purchased 2007
MP

Efrain Montes

Age 48 Male
·
870 Birdie Dr, Anthony, NM 88021 (Dona Ana County)
32.0143, -106.5950
TZ: Mountain
Homeowner Single Family Built 1986
MP

Efrain A Montes

Age 77 Male
·
2571 Huntington Dr, Upland, CA 91786 (San Bernardino County)
34.0960, -117.6970
Marital: Single TZ: Pacific
Single Family
MP

Efrain Montes

Age 47 Male
·
384 Pala Vista Dr, Vista, CA 92083 (San Diego County)
33.1911, -117.2350
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family
MP

Efrain Montes

Age 45 Male
·
1341 E Ferguson Ct, Visalia, CA 93292 (Tulare County)
36.3488, -119.2780
· (559) 970-2879
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1989 Purchased 2001
MP

Efrain Montes

Age 47 Male
·
3915 W Grant St, Phoenix, AZ 85009 (Maricopa County)
33.4417, -112.1440
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1949 Purchased 2005
MP

Efrain Montes

Male
·
5540 W Harmon Ave, Las Vegas, NV 89103 (Clark County)
36.1076, -115.2170
· (702) 502-9915
TZ: Pacific
Multi-Family
MP

Efrain Montes

Male
·
34169 Telma Dr, Lake Elsinore, CA 92532 (Riverside County)
33.6843, -117.2970
· (951) 244-7076
TZ: Pacific
Homeowner Single Family Built 2013
MP

Efrain Montes

Age 86 Male
·
252 Ferrari Ct, El Paso, TX 79912 (El Paso County)
31.8222, -106.5270
· (915) 587-9531
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1962 Purchased 1999
MP

Efrain Montes

Age 52 Male
·
1530 Azalea Dr, Patterson, CA 95363 (Stanislaus County)
37.4599, -121.1580
· (408) 472-7216
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2006
MP

Efrain Montes

Male
·
19800 SW 180th Ave, Miami, FL 33187 (Miami-Dade County)
25.5812, -80.4847
TZ: Eastern
Multi-Family
MP

Efrain Montes

Male
·
1416 S Madison St, Tacoma, WA 98405 (Pierce County)
47.2475, -122.4900
· (253) 759-2045
TZ: Pacific
Homeowner Single Family Built 1971 Purchased 2005
MP

Efrain Montes

Age 82 Male
·
12756 Carolina May, El Paso, TX 79938 (El Paso County)
31.8228, -106.1870
· (936) 590-6751
Marital: Married TZ: Mountain
Occ: Service Industry
Homeowner Single Family Built 2014 Purchased 2014
MP

Efrain Montes

Male
·
106 N 200 W, Tremonton, UT 84337 (Box Elder County)
41.7134, -112.1690
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 24 demographic profiles associated with Efrain Montes. 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 Efrain Montes. These loans were issued to businesses, not individuals.

Uber Technologies

Sole Proprietorship

$20,833 Paid in Full
Address:
286 South St Apt 21D
New York, NY10002-8056
Approved

May 23, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6681219003

Loan Size

Small

Donald Simon

Sole Proprietorship

$17,500 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-2367
Approved

Jul 10, 2020

Forgiven

$15,043

Jobs Reported

2

Loan #

1687218103

Loan Size

Small

Tattiana Whitmore

Self-Employed Individuals

$20,744 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

Apr 19, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

6242608810

Loan Size

Small

Rri Sub I LP

Limited Liability Partnership

$490,207 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-3000
Approved

Apr 15, 2020

Forgiven

$496,144

Jobs Reported

84

Loan #

9399237104

Loan Size

Medium

Tayshia Redmon

Sole Proprietorship

$29,166 Paid in Full
Address:
6201 W Olive Ave Apt 3043
Glendale, AZ85302-4532
Approved

May 25, 2021

Forgiven

$29,236

Jobs Reported

1

Loan #

7459579010

Loan Size

Small

Peles LLC

Limited Liability Company(LLC

$66,100 Paid in Full
Address:
5847 San Felipe St Ste 2200
Houston, TX77057-3198
Approved

Apr 29, 2020

Forgiven

$66,711

Jobs Reported

4

Loan #

3903097309

Loan Size

Small

Rri Sub LP

Limited Liability Partnership

$415,318 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-3000
Approved

Apr 15, 2020

Forgiven

$420,347

Jobs Reported

68

Loan #

9380247107

Loan Size

Medium

Bn Synergy Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5847 San Felipe St Fl 17
Houston, TX77057-3000
Approved

Feb 4, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

3290208406

Loan Size

Small

PO&g Operating, LLC

Limited Liability Company(LLC

$503,000 Paid in Full
Address:
5847 SAN FELIPE ST Suite 3200
Houston, TX77057-2367
Approved

Apr 8, 2020

Forgiven

$505,770

Jobs Reported

25

Loan #

7921677003

Loan Size

Medium

Aeonnova Consulting LLC

Joint Venture

$12,219 Exemption 4
Address:
5847 San Felipe St # 17
Houston, TX77057-3000
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1784168408

Loan Size

Small

Deuster, LLC

Limited Liability Company(LLC

$485,107 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-2367
Approved

Apr 7, 2020

Forgiven

$488,786

Jobs Reported

24

Loan #

7090997003

Loan Size

Medium

Fredrick Woods

Sole Proprietorship

$20,832 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

Apr 22, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

7645538801

Loan Size

Small

Jose Munoz

Self-Employed Individuals

$12,975 Paid in Full
Address:
286 South St Apt 20A
New York, NY10002-8083
Approved

May 11, 2021

Forgiven

$13,147

Jobs Reported

1

Loan #

8668458907

Loan Size

Small

Energy Allied - Eas LLC

Corporation

$27,845 Paid in Full
Address:
5847 San Felipe St Ste 4150
Houston, TX77057-3182
Approved

Mar 20, 2021

Forgiven

$28,065

Jobs Reported

3

Loan #

5382268605

Loan Size

Small

Bw Rri Ii LLC

Limited Liability Company(LLC

$1,300,001 Paid in Full
Address:
5847 San Felipe St Bldg 4450
Houston, TX77057-3021
Approved

May 27, 2021

Forgiven

$1,306,104

Jobs Reported

206

Loan #

8062689004

Loan Size

Medium-Large

Rosalind Clay

Self-Employed Individuals

$5,430 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

May 22, 2021

Forgiven

$5,444

Jobs Reported

1

Loan #

5819819005

Loan Size

Small

Kevin Casper

Sole Proprietorship

$20,833 Exemption 4
Address:
6201 W Olive Ave Apt 2002
Glendale, AZ85302-4526
Approved

May 29, 2021

Jobs Reported

1

Loan #

9720089009

Loan Size

Small

Heaven Flores

Sole Proprietorship

$20,833 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

May 20, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

4022109002

Loan Size

Small

Kiwienergy LTD

Partnership

$56,585 Paid in Full
Address:
5847 San Felipe St Ste 2900
Houston, TX77057-3188
Approved

Feb 24, 2021

Forgiven

$57,035

Jobs Reported

2

Loan #

3619818506

Loan Size

Small

Houston Wilderness

Non-Profit Organization

$40,600 Paid in Full
Address:
5847 SAN FELIPE ST Ste 2050
Houston, TX77057-2371
Approved

May 1, 2020

Forgiven

$40,801

Jobs Reported

6

Loan #

8110807300

Loan Size

Small

Jamar Goodner

Sole Proprietorship

$20,833 Exemption 4
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

May 22, 2021

Jobs Reported

1

Loan #

5703099001

Loan Size

Small

Akinmears LLP

Limited Liability Partnership

$168,292 Paid in Full
Address:
5847 San Felipe St #4500
Houston, TX77057-2367
Approved

Apr 10, 2020

Forgiven

$169,891

Jobs Reported

11

Loan #

1513147110

Loan Size

Medium

Kiwienergy LTD

Partnership

$56,584 Paid in Full
Address:
5847 San Felipe St Ste 2900
Houston, TX77057-3188
Approved

May 18, 2020

Forgiven

$57,103

Jobs Reported

2

Loan #

8156827410

Loan Size

Small

Bw Rri Iii LLC

Limited Liability Company(LLC

$2,401,825 Paid in Full
Address:
5847 San Felipe St Suite 4650
Houston, TX77057-2367
Approved

Apr 10, 2020

Forgiven

$2,432,849

Jobs Reported

399

Loan #

2103507102

Loan Size

Medium-Large

Carrie Jamerson

Self-Employed Individuals

$14,701 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

Apr 12, 2021

Forgiven

$14,755

Jobs Reported

1

Loan #

2335508805

Loan Size

Small

Advancer Films

Limited Liability Company(LLC

$6,356 Paid in Full
Address:
6201 W Olive Ave Apt 2226
Glendale, AZ85302-4546
Approved

Mar 25, 2021

Forgiven

$6,390

Jobs Reported

1

Loan #

9109368608

Loan Size

Small

Matthew Drummond

Independent Contractors

$1,897 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

Apr 1, 2021

Forgiven

$1,908

Jobs Reported

1

Loan #

4878688710

Loan Size

Small

Russo'S Westheimer, INC

Subchapter S Corporation

$125,785 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-2367
Approved

Apr 13, 2020

Forgiven

$126,662

Jobs Reported

27

Loan #

5096677101

Loan Size

Small

Alfredo Ramirez

Sole Proprietorship

$20,832 Paid in Full
Address:
120 S Boyle Ave
Los Angeles, CA90033-3431
Approved

Feb 10, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

6661718410

Loan Size

Small

Jose Munoz

Self-Employed Individuals

$12,975 Paid in Full
Address:
286 South St Apt 20A
New York, NY10002-8083
Approved

Apr 6, 2021

Forgiven

$13,155

Jobs Reported

1

Loan #

7344208705

Loan Size

Small

Marwa Travel & Tours, LLC

Corporation

$12,500 Paid in Full
Address:
5847 San Felipe St Ste 1700
Houston, TX77057
Approved

Jun 4, 2020

Forgiven

$12,634

Jobs Reported

1

Loan #

7936017802

Loan Size

Small

Gregory Puckett

Sole Proprietorship

$2,139 Paid in Full
Address:
5847 San Felipe St Ste 1700
Houston, TX77057-3073
Approved

Mar 27, 2021

Forgiven

$2,163

Jobs Reported

1

Loan #

1448738708

Loan Size

Small

Tattiana Whitmore

Self-Employed Individuals

$20,744 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

May 22, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

6347339009

Loan Size

Small

Sada Simmons

Sole Proprietorship

$780 Paid in Full
Address:
6201 W Olive Ave Apt 3230
Glendale, AZ85302-4582
Approved

Apr 30, 2021

Forgiven

$787

Jobs Reported

1

Loan #

5692658904

Loan Size

Small

Horizon Power Holdings LTD

Partnership

$81,000 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-3000
Approved

Mar 2, 2021

Forgiven

$81,981

Jobs Reported

2

Loan #

5966288506

Loan Size

Small

Uber Technologies

Sole Proprietorship

$20,833 Paid in Full
Address:
286 South St Apt 21D
New York, NY10002-8056
Approved

Apr 10, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

1715258810

Loan Size

Small

Mea Strategic Solutions, LLC

Limited Liability Company(LLC

$95,878 Paid in Full
Address:
5847 San Felipe St Ste 1700
Houston, TX77057-3073
Approved

Apr 13, 2021

Forgiven

$97,167

Jobs Reported

10

Loan #

2864168805

Loan Size

Small

Isme Cakiqi

Self-Employed Individuals

$20,833 Paid in Full
Address:
6201 W Olive Ave Apt 2084
Glendale, AZ85302-4569
Approved

Apr 14, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

3515768804

Loan Size

Small

Matthew Drummond

Independent Contractors

$1,897 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4500
Approved

Apr 23, 2021

Forgiven

$1,910

Jobs Reported

1

Loan #

9218788800

Loan Size

Small

Ricardo Silva

Sole Proprietorship

$20,557 Exemption 4
Address:
6201 W Olive Ave
Glendale, AZ85302-4500
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1342108905

Loan Size

Small

Westmont Hospitality Management LLC

Limited Liability Company(LLC

$1,470,063 Paid in Full
Address:
5847 San Felipe St Ste 4600
Houston, TX77057-3426
Approved

Mar 20, 2021

Forgiven

$1,491,113

Jobs Reported

51

Loan #

4789438605

Loan Size

Medium-Large

Shaila Stewart

Sole Proprietorship

$20,832 Paid in Full
Address:
6201 W Olive Ave Apt 1038
Glendale, AZ85302-4524
Approved

Apr 22, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

8194898809

Loan Size

Small

R-Roof Roseville, LLC

Limited Liability Company(LLC

$128,874 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-3000
Approved

Apr 15, 2020

Forgiven

$130,435

Jobs Reported

20

Loan #

9333097107

Loan Size

Small

R-Roof Assets, LLC

Limited Liability Company(LLC

$814,228 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-3277
Approved

Apr 14, 2020

Forgiven

$824,089

Jobs Reported

141

Loan #

7587207104

Loan Size

Medium

Navitas Petroleum Us LLC

Limited Liability Company(LLC

$24,400 Paid in Full
Address:
5847 San Felipe St #2200
Houston, TX77057-3198
Approved

Apr 30, 2020

Forgiven

$24,571

Jobs Reported

1

Loan #

6519907302

Loan Size

Small

Carrie Jamerson

Self-Employed Individuals

$14,701 Paid in Full
Address:
6201 W Olive Ave
Glendale, AZ85302-4522
Approved

May 22, 2021

Forgiven

$14,737

Jobs Reported

1

Loan #

6548789000

Loan Size

Small

Pedro Rodriguez

Independent Contractors

$5,495 Paid in Full
Address:
286 South St Apt 10H
New York, NY10002-8053
Approved

Apr 28, 2021

Forgiven

$5,514

Jobs Reported

1

Loan #

3629868906

Loan Size

Small

Willis Johnson & Associates, INC.

Subchapter S Corporation

$328,972 Paid in Full
Address:
5847 San Felipe St Ste 1500
Houston, TX77057
Approved

Apr 28, 2020

Forgiven

$331,811

Jobs Reported

18

Loan #

6945657204

Loan Size

Medium

Horizon Power Holdings LTD

Partnership

$80,100 Paid in Full
Address:
5847 San Felipe St
Houston, TX77057-2367
Approved

Apr 9, 2020

Forgiven

$42,064

Jobs Reported

2

Loan #

9452767001

Loan Size

Small

Bw Rri I LLC

Limited Liability Company(LLC

$983,610 Paid in Full
Address:
5847 SAN FELIPE ST Suite 4650
Houston, TX77057-2367
Approved

Apr 10, 2020

Forgiven

$996,315

Jobs Reported

167

Loan #

2050717101

Loan Size

Medium

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

Efrain Montes

Cash Fiveยฎ
$674
Prize Won
·Houston, TX
Claimed: 2011-03-04T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Efrain Montes on the map

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Efrain Montes in El Paso, TX: Background Summary

Location
2116 Seacove Dr, El Paso Tx 79936, El Paso, TX
Other Locations
Visalia, CA ยท Muscatine, IA ยท Seaford, NY and 34 more
Profiles Found
79 people with this name
Phone Numbers
(562) 215-6021 and 67 others on file
Email
ernest_mcclary1@hotmail.com and 27 others on file
Possible Relatives
Christopher Daniel Montes, Daniel Montes, Daniel J Montes JR, Efrain Montes, Irene J Rodriguez and 743 more
Career
Accountant, Executive at Mexican Groceries, Lexmark International Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
14 linked โ€” 2009 Hummer H3t, 2012 Toyota Tundra and 12 more
Contributions
$27.16 total โ€” Wi Laborers District Council, Wi Laborers District Council
Licenses
1 professional license (Associate Level Real Estate Broker)
PPP Loans
$10565K for Uber Technologies, Donald Simon

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 Efrain Montes. Because public records are indexed by name rather than by a unique identifier, the 235 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.

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 Efrain Montes

Search Complexity: High

235 public records across 17states, belonging to approximately 79 different individuals. With 79 distinct profiles across 17 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 17 states. Highest concentration: California (22%), followed by Texas and New York. Spans the West and South regions.

CA52recordsTX41recordsNY11recordsWA9recordsWI5recordsVA4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (15).

97
Contact & Address Records
50
PPP Loan Records
15
Business & Corporate Filings
14
Vehicle Registration Records
13
Corporate Records
11
Political Contribution Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (41%).

Senior (65+)11peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Efrain Montes

Is Efrain Montes a registered voter?
Yes, voter registration records show Efrain Montes is registered with BLK affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Efrain Montes own property?
County assessor records show 3 properties associated with Efrain Montes . 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 Efrain Montes?
Records show 14 vehicle registrations associated with Efrain Montes, including a 2009 Hummer H3T. Registered makes include Hummer, Toyota, Chevrolet, Ford. 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 Efrain Montes?
We found 15 business affiliations for Efrain Montes (null). Other companies include Lexmark International Inc, jumping bomb girls. Business records are compiled from state registries, SEC filings, and professional databases.
Has Efrain Montes made political donations?
FEC disclosure records show 11 reported political contributions from Efrain Montes, totaling $27. Recipients include Wi Laborers District Council. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Efrain Montes?
Our database contains 235 total records for Efrain Montes spanning 17 states. This includes 79 distinct contact records, 43 with phone numbers, 20 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 Efrain Montes?
The 235 records displayed for Efrain Montes 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 Efrain Montes 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.