Ernesto Verdeja

Age 97 b. 1928-10-24
๐Ÿ“ 12750 Briar Forest Dr Apt 1205, Houston Tx
๐Ÿ“ž (281) 493-5354, (281) 703-0331
โœ‰๏ธ ERNESTOVERDEJA@ATT.COM, ernestoverdeja@att.com

Ernesto Verdeja

Age 53 b. 1973-04-30
๐Ÿ“ 1128 N Lafayette Blvd, South Bend In
๐Ÿ“ž (718) 473-2188, (718) 755-5414
โœ‰๏ธ EVERDEJA@GMAIL.COM

Ernesto Verdeja from Houston, TX

Age 85
๐Ÿ“ 12750 Briar Forest Dr #1205, Houston, TX 77077
๐Ÿ“ž (718) 493-5354, (281) 635-0385, (718) 398-6295, (713) 498-0280, (281) 277-4164
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Luisa Verdeja,Maureen Helene Iglesias,Martha Guerra Verdeja,F A Verdeja,Ernesto N Verdeja
๐Ÿช Eav Inc, Eav, Inc

Ernesto Verdeja from Sn Luis Obisp, CA

Age 65 b. Jun 1961 San Luis Obispo Co.
๐Ÿ“ 365 Sandercock St
๐Ÿ“ž (602) 258-5689

Ernesto Verdeja from Detroit, MI

Male
๐Ÿ“ 2518 Livernois Ave
๐Ÿ“ž (313) 683-3337 (AT&T MOBILITY)

Ernesto Verdeja from New Haven, CT

Age 98 b. Jan 1928 New Haven Co.
๐Ÿ“ 78 Olive St 207

Ernesto Verdeja from Annandale, NJ

Age 97 b. Oct 1928 Hunterdon Co.
๐Ÿ“ 4 Glenside Dr

Ernesto Verdeja from San Luis Obispo, CA

Age 93 b. 1933 Male
๐Ÿ“ 1092 Orcutt Rd Apt 11

Ernesto Verdeja from Bushnell, FL

Sumter Co.
๐Ÿ“ 6128 County Rd 622 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Ernesto Verdeja across 6 states. The most recent address on file is in Sn Luis Obisp, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 85. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verdeja, Ernesto, Martinez,maricela

Wayne County
PIN: 16015750.
· 3329 Hammond
Built: 1900.0

Verdeja Ernesto N & Spencer Bettina Marie

St-joseph County
· 1128 N Lafayette, South-Bend

Verdeja, Ernesto

Doc #2019092000966001
· 26 Cornelia Street, Unit 3, New York Ny 10014
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Ernesto Verdeja in South-Bend, New York. Values shown are from county assessor records and may differ from current market prices.

Ernesto Verdeja

8917 Cr 624a, Bushnell, , 33513

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

1992 PLYMOUTH VOYAGER
ยท Registered to: Ernesto Verdeja
ยท VIN: 2P4GH25K8NR688304
·
6128 Cr 622a, Bushnell, FL, 33513
1994 CHEVROLET CAMARO COUPE
ยท Registered to: Ernesto Verdeja
ยท VIN: 2G1FP22SXR2154834
·
6128 Cr 622a, Bushnell, FL, 33513

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ernesto Verdeja. Registered makes include Plymouth, Chevrolet. The most recent model year on record is 1994. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tri-Valley Bank

Ernesto VerdejaWriter
(313) 683-3337everdeja@trivalleybank.com
2518 Livernois Ave, Detroit, MI48209

Steinbrun Hughes & Assoc

Ernesto VerdejaSenior Editor
(313) 683-3337everdeja@aol.com
2518 Livernois Ave, Detroit, MI48209
steinbrun.com

Ernesto Verdeja

Associate Professor of Polit ยท Notre Dame, Indiana

Steinbrun Hughes & Assoc

Ernesto VerdejaSenior Editor
(313) 683-3337everdeja@aol.com
2518 Livernois Ave, Detroit, MI48209

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ernesto Verdeja. Companies include Tri-Valley Bank, Steinbrun Hughes & Assoc. Roles listed include Writer and Senior Editor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1200 S Dairy Ashford St Apt722, Houston, TX, 77077
TX
PRESIDENT: ernesto A verdeja

Eav, INC.

Addr: 1200 S Dairy Ashford St Apt722, Houston, TX, 77077
TX
PRESIDENT: Ernesto Verdeja

Unknown Corporation

Addr: 1200 S. Dairy Ashford, Houston, TX, 77077
TX
Officer: Ernesto Alfredo Verdeja

Eav, INC.

ID: 0149658200
Addr: 1200 S Dairy Ashford St Apt722, Houston, TX, 77077
TX
PRESIDENT: Ernesto A Verdeja

Eav, INC.

ID: 0149658200
Addr: 1200 S Dairy Ashford St Apt722, Houston, TX, 77077
TX
Director: Ernesto A Verdeja

Source: Public Records Ernesto Verdeja appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Ernesto Verdeja

Age 49 Male
·
3329 Hammond St, Detroit, MI 48210 (Wayne County)
42.3266, -83.1141
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Ernesto Verdeja

Age 41 Male
·
8917 Cr 624A, Bushnell, FL 33513 (Sumter County)
28.6955, -82.2462
Marital: Married TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2003
MP

Ernesto A Verdeja

Age 88 Male
·
12750 Briar Forest Dr, Houston, TX 77077 (Harris County)
29.7546, -95.6112
· (281) 493-5354
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Multi-Family
MP

Ernesto Verdeja

Age 84 Male
·
955 Monterey St, Sn Luis Obisp, CA 93401 (San Luis Obispo County)
35.2814, -120.6620
Marital: Single TZ: Pacific
Edu: Some College
Multi-Family

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

Olubunmi Bello

Self-Employed Individuals

$20,833 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 29, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4862368910

Loan Size

Small

Shakirat Ogunrinde-

Independent Contractors

$20,770 Paid in Full
Address:
12750 Briar Forest Dr Apt 1606
Houston, TX77077-2372
Approved

Feb 10, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

6550778403

Loan Size

Small

Ali Nassabeh

Independent Contractors

$9,224 Paid in Full
Address:
1200 S Dairy Ashford Rd Apt 713
Houston, TX77077-2362
Approved

May 22, 2021

Forgiven

$9,244

Jobs Reported

1

Loan #

6215319001

Loan Size

Small

Lukman Fadahunsi

Self-Employed Individuals

$20,833 Paid in Full
Address:
1200 S Dairy Ashford Rd Apt 316
Houston, TX77077-2348
Approved

Apr 16, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4365298803

Loan Size

Small

Krishana Buckman

Sole Proprietorship

$2,112 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 28, 2021

Forgiven

$2,119

Jobs Reported

1

Loan #

3549718907

Loan Size

Small

Syssy Kazadi

Self-Employed Individuals

$20,833 Paid in Full
Address:
12750 Briar Forest Dr Apt 1207
Houston, TX77077-2371
Approved

Apr 19, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

6309528805

Loan Size

Small

Kevin Quaid

Self-Employed Individuals

$20,457 Paid in Full
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

Mar 1, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

5577698507

Loan Size

Small

Charlise Chaney

Sole Proprietorship

$20,832 Paid in Full
Address:
12750 Briar Forest Dr Apt 1718
Houston, TX77077-2373
Approved

Apr 4, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

6718158704

Loan Size

Small

Alaria Robinson

Independent Contractors

$20,832 Paid in Full
Address:
1200 S Dairy Ashford Rd Apt 712
Houston, TX77077-2362
Approved

Mar 31, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

3991598704

Loan Size

Small

Graciela Ordonez

Sole Proprietorship

$19,915 Exemption 4
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6580008407

Loan Size

Small

Olushola Ajisegiri

Sole Proprietorship

$8,430 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 6, 2021

Forgiven

$8,471

Jobs Reported

1

Loan #

7507078709

Loan Size

Small

Matthew Evbuoman

Independent Contractors

$16,665 Exemption 4
Address:
12750 Briar Forest Dr Apt 315
Houston, TX77077-2367
Approved

May 12, 2021

Jobs Reported

1

Loan #

9568578905

Loan Size

Small

Krishana Buckman

Sole Proprietorship

$2,112 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 6, 2021

Forgiven

$2,119

Jobs Reported

1

Loan #

7430178705

Loan Size

Small

Jenna Jiminez

Sole Proprietorship

$19,790 Paid in Full
Address:
12750 Briar Forest Dr Apt 406
Houston, TX77077-2368
Approved

Apr 29, 2021

Forgiven

$19,870

Jobs Reported

1

Loan #

5067588901

Loan Size

Small

H Factor Global Insurance Agency LLC

Single Member LLC

$20,800 Paid in Full
Address:
1200 S Dairy Ashford Rd Apt 421
Houston, TX77077-2336
Approved

Apr 23, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

9323558803

Loan Size

Small

Ali Nassabeh

Independent Contractors

$9,224 Paid in Full
Address:
1200 S Dairy Ashford Rd Apt 713
Houston, TX77077-2362
Approved

May 7, 2021

Forgiven

$9,252

Jobs Reported

1

Loan #

7356788908

Loan Size

Small

Sadie McMullen

Self-Employed Individuals

$20,457 Paid in Full
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

Mar 20, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

5263708603

Loan Size

Small

Syssy Kazadi

Self-Employed Individuals

$20,833 Paid in Full
Address:
12750 Briar Forest Dr Apt 1207
Houston, TX77077-2371
Approved

Apr 1, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4612908707

Loan Size

Small

Dennis McClanahan

Sole Proprietorship

$855 Paid in Full
Address:
12750 Briar Forest Dr Apt 924
Houston, TX77077-2304
Approved

Feb 11, 2021

Forgiven

$865

Jobs Reported

1

Loan #

6876178400

Loan Size

Small

Brittany Hunter

Sole Proprietorship

$1,086 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2304
Approved

Mar 30, 2021

Forgiven

$1,090

Jobs Reported

1

Loan #

2860068704

Loan Size

Small

Tony Blackwell

Self-Employed Individuals

$20,208 Paid in Full
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

Apr 12, 2021

Forgiven

$20,274

Jobs Reported

1

Loan #

2362838805

Loan Size

Small

Jerell Williams

Sole Proprietorship

$13,312 Paid in Full
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

Feb 11, 2021

Forgiven

$13,516

Jobs Reported

8

Loan #

7088758401

Loan Size

Small

Shalonna Porter

Sole Proprietorship

$20,832 Paid in Full
Address:
12750 Briar Forest Dr Apt 315
Houston, TX77077-2367
Approved

Apr 9, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

9707258708

Loan Size

Small

Laquendra Thomas

Sole Proprietorship

$20,455 Paid in Full
Address:
1200 S Dairy Ashford Rd Apt 1123
Houston, TX77077-2364
Approved

May 12, 2021

Forgiven

$20,635

Jobs Reported

1

Loan #

9136638906

Loan Size

Small

Blakeslee & Blakeslee, INC.

Corporation

$113,547 Paid in Full
Address:
1101 Marsh St
Sn Luis Obisp, CA93401-2312
Approved

Apr 28, 2020

Forgiven

$114,779

Jobs Reported

7

Loan #

7127237210

Loan Size

Small

Toluwalase Oke

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2336
Approved

Apr 21, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

7550948803

Loan Size

Small

Ajini Oyediran

Sole Proprietorship

$20,250 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Mar 4, 2021

Forgiven

$20,333

Jobs Reported

1

Loan #

6840558503

Loan Size

Small

Rocio Rivera

Sole Proprietorship

$20,832 Paid in Full
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

Apr 10, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1372448805

Loan Size

Small

Lacount Young Jr

Sole Proprietorship

$20,832 Exemption 4
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4606088507

Loan Size

Small

Tony Blackwell

Self-Employed Individuals

$20,208 Paid in Full
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

May 22, 2021

Forgiven

$20,249

Jobs Reported

1

Loan #

6160609007

Loan Size

Small

Brittany Hunter

Sole Proprietorship

$1,086 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 19, 2021

Forgiven

$1,091

Jobs Reported

1

Loan #

6489918800

Loan Size

Small

Bukola Jimoh

Independent Contractors

$20,832 Paid in Full
Address:
12750 Briar Forest Dr Apt 711
Houston, TX77077-2369
Approved

May 11, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

8333398900

Loan Size

Small

Issac Mack

Sole Proprietorship

$11,250 Exemption 4
Address:
1200 S Dairy Ashford Rd
Houston, TX77077-2347
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5508398801

Loan Size

Small

Leopold Kazadi

Sole Proprietorship

$20,833 Paid in Full
Address:
12750 Briar Forest Dr Apt 1207
Houston, TX77077-2371
Approved

Mar 17, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3942608600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Ernesto Verdeja. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ernesto Verdeja on the map

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Ernesto Verdeja in Houston, TX: Background Summary

Location
12750 Briar Forest Dr Apt 1205, Houston Tx, Houston, TX
Other Locations
Sn Luis Obisp, CA ยท Detroit, MI ยท New Haven, CT and 3 more
Profiles Found
9 people with this name
Phone Numbers
(281) 493-5354 and 6 others on file
Email
ernestoverdeja@att.com and 1 other on file
Possible Relatives
Maria Luisa Verdeja, Maureen Helene Iglesias, Martha Guerra Verdeja, F A Verdeja, Ernesto N Verdeja
Career
Writer, Senior Editor at Tri-Valley Bank, Steinbrun Hughes & Assoc
Properties
3properties owned
Vehicles
2 linked โ€” 1992 Plymouth Voyager, 1994 Chevrolet Camaro
PPP Loans
$642K for Olubunmi Bello, Shakirat Ogunrinde-

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 Ernesto Verdeja. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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 Ernesto Verdeja

Search Complexity: High

68 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (12%), followed by Michigan and California. Spans the South and Midwest regions.

TX8recordsMI7recordsCA4recordsFL3recordsNY1recordCT1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (7).

34
PPP Loan Records
12
Contact & Address Records
7
Business & Corporate Filings
5
Corporate Records
3
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ernesto Verdeja

Is Ernesto Verdeja a registered voter?
Yes, voter registration records show Ernesto Verdeja is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ernesto Verdeja own property?
County assessor records show 3 properties associated with Ernesto Verdeja in South-Bend, New York and 2 other locations. 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 Ernesto Verdeja?
Records show 2 vehicle registrations associated with Ernesto Verdeja, including a 1992 PLYMOUTH VOYAGER. Registered makes include Plymouth, 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 Ernesto Verdeja?
We found 7 business affiliations for Ernesto Verdeja. Other companies include Steinbrun Hughes & Assoc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ernesto Verdeja?
Our database contains 68 total records for Ernesto Verdeja spanning 7 states. This includes 9 distinct contact records, 5 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ernesto Verdeja?
The 68 records displayed for Ernesto Verdeja 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 Ernesto Verdeja 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.