Gary Dubnicek from Ormond Beach, FL

Age 68 b. Feb 1958 Volusia Co.
๐Ÿ“ 10 Sandpoint Cir
๐Ÿ“ž (386) 615-8184, (386) 453-5925

Gary Dubnicek from Ormond Beach, FL

Age 64
๐Ÿ“ 215 Rio Pinar Dr, Ormond Beach, FL 32174
๐Ÿ“ž (386) 677-7696

Gary Dubnicek from Clarksville, TN

Age 68 b. 1958 Male
๐Ÿ“ 510 Pollard Rd
๐Ÿ’ผ 1402
๐Ÿ“ž (904) 615-8184

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Gary Dubnicek across 2 states. The most recent address on file is in Ormond Beach, Florida. Of these records, 3 include phone numbers. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dubnicek Gary & Patricia S

Volusia County
PIN: 32144126040120
· 555 W Granada Blvd 0120, Ormond Beach
Value: $31,760

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

Gary Wayne Dubnicek

215 Rio Pinar DR, Ormond Beach, , 32174

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

2003 LEXUS GS 300 CAR MID LUXURY
ยท Registered to: Gary Dubnicek
ยท VIN: JT8BD69SX30190140
·
10 Sandpoint Cir, Ormond Beach, FL, 32174
·
(386) 615-8184
2006 Ford F150
ยท Registered to: Gary Dubnicek
ยท VIN: 1FTRF12256NB68450
·
10 Sandpoint Cir, Ormond Beach, FL, 32174
2008 DODGE CALIBER 4DR SEDAN
ยท Registered to: Gary Dubnicek
ยท VIN: 1B3HB28B68D769509
·
10 Sandpoint Cir, Ormond Beach, FL, 32174
·
(386) 615-8184
ยท Registered to: Gary Dubnicek
·
10 Sandpoint Cir, Ormond Beach, FL, 32174
·
(386) 615-8184

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Gary Dubnicek. Registered makes include Lexus, Ford, Dodge, N. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Blue Chip USA Inc

President
(386) 672-8455
Ormond Beach, FL
Business Services (Services)

Gary Dubnicek

Ormond Beach, Florida, United States Information Technology And Services

Gary Dubnicek

Managing Director of Sand

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Gary Dubnicek. Companies include Blue Chip USA Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

gary W dubnicek

Age 67
Resident 65+ Hunt/Fish
Addr: 215 Rio Pinar Dr, Ormond Beach, FL 32174
County: Volusia

gary W dubnicek

Resident 65+ Hunt/Fish
Addr: Ormond Beach, FL 32174
County: Volusia

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Gary Dubnicek holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Gary Dubnicek

Northern Valley Regional High School - Old Tappan, NJ, NJ
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Gary Dubnicek 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.

Gary W Dubnicek

Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Gary W Dubnicek

Age 59 Male
·
1121 Champions Dr, Daytona Beach, FL 32124 (Volusia County)
29.1940, -81.1140
· (904) 615-8184
Marital: Married TZ: Eastern
Edu: High School

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Gary Dubnicek. 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 Gary Dubnicek. These loans were issued to businesses, not individuals.

Maritime Coverage CORP

Corporation

$41,962 Paid in Full
Address:
555 W Granada Blvd Ste G2
Ormond Beach, FL32174-9407
Approved

Mar 6, 2021

Forgiven

$42,203

Jobs Reported

3

Loan #

7485658508

Loan Size

Small

Marjan & Company INC.

Corporation

$16,135 Paid in Full
Address:
555 W Granada Blvd Ste B1
Ormond Beach, FL32174-9489
Approved

Feb 10, 2021

Forgiven

$16,224

Jobs Reported

2

Loan #

6461958407

Loan Size

Small

Infinia Accounting INC.

Corporation

$3,750 Paid in Full
Address:
555 W Granada Blvd Ste E11
Ormond Beach, FL32174-5100
Approved

Apr 24, 2021

Forgiven

$3,767

Jobs Reported

2

Loan #

1184038901

Loan Size

Small

Haute Mess Beauty Bar

Limited Liability Company(LLC

$6,250 Exemption 4
Address:
555 W Granada Blvd Ste B7
Ormond Beach, FL32174-9490
Approved

Apr 17, 2021

Forgiven

$6,339

Jobs Reported

1

Loan #

5035548808

Loan Size

Small

Edward D Paterniti Cpa PA

Corporation

$34,500 Paid in Full
Address:
555 W Granada Blvd Suite C 10
Ormond Beach, FL32174
Approved

Apr 27, 2020

Forgiven

$34,745

Jobs Reported

5

Loan #

4480777205

Loan Size

Small

Hair By Sheila Roman

Sole Proprietorship

$3,401 Paid in Full
Address:
555 W Granada Blvd Ste B11
Ormond Beach, FL32174-5100
Approved

Jun 18, 2020

Forgiven

$3,426

Jobs Reported

1

Loan #

8345197900

Loan Size

Small

Underwood Accounting

Corporation

$27,345 Paid in Full
Address:
555 W Granada Blvd Suite D-2
Ormond Beach, FL32174
Approved

Apr 29, 2020

Forgiven

$27,687

Jobs Reported

7

Loan #

2183447303

Loan Size

Small

Sheila Roman

Sole Proprietorship

$3,402 Paid in Full
Address:
555 W Granada Blvd Ste B11
Ormond Beach, FL32174-9491
Approved

May 18, 2021

Forgiven

$3,437

Jobs Reported

1

Loan #

2951359002

Loan Size

Small

Extreme Alterations INC.

Corporation

$86,318 Paid in Full
Address:
555 W Granada Blvd
Ormond Beach, FL32174-9485
Approved

Feb 20, 2021

Forgiven

$86,945

Jobs Reported

8

Loan #

2266128510

Loan Size

Small

T.r. Management Corporation

Corporation

$43,000 Paid in Full
Address:
555 W Granada Blvd Ste G12
Ormond Beach, FL32174-5100
Approved

Apr 6, 2020

Forgiven

$39,628

Jobs Reported

4

Loan #

6449647006

Loan Size

Small

Edgeset Marketing

Limited Liability Company(LLC

$79,943 Paid in Full
Address:
555 W Granada Blvd Ste F4
Ormond Beach, FL32174-9404
Approved

Feb 22, 2021

Forgiven

$80,531

Jobs Reported

6

Loan #

2822658507

Loan Size

Small

Brentwood Bookkeeping LLC

Limited Liability Company(LLC

$21,896 Paid in Full
Address:
555 W Granada Blvd Ste D8
Ormond Beach, FL32174-5196
Approved

Apr 1, 2021

Forgiven

$22,004

Jobs Reported

2

Loan #

4381608702

Loan Size

Small

Advantage Insurance Group LLC

Limited Liability Company(LLC

$60,775 Paid in Full
Address:
555 W Granada Blvd Ste D11
Ormond Beach, FL32174-9400
Approved

Feb 20, 2021

Forgiven

$61,045

Jobs Reported

4

Loan #

2340198508

Loan Size

Small

Ormond Mortgage Group INC

Corporation

$29,715 Paid in Full
Address:
555 W Granada Blvd Ste A4
Ormond Beach, FL32174-9430
Approved

May 1, 2020

Jobs Reported

3

Loan #

5052617702

Loan Size

Small

Maritime Coverage CORP

Corporation

$38,020 Paid in Full
Address:
555 W Granada Blvd Ste G2
Ormond Beach, FL32174-9407
Approved

Apr 15, 2020

Forgiven

$42,341

Jobs Reported

3

Loan #

1490397209

Loan Size

Small

Richard Blum

Sole Proprietorship

$16,505 Paid in Full
Address:
555 W Granada Blvd Ste F7
Ormond Beach, FL32174-9405
Approved

May 20, 2021

Forgiven

$16,582

Jobs Reported

1

Loan #

4802959000

Loan Size

Small

Advantage Insurance Group, LLC

Limited Liability Company(LLC

$54,595 Paid in Full
Address:
555 W Granada Blvd
Ormond Beach, FL32174-5100
Approved

Apr 13, 2020

Forgiven

$55,148

Jobs Reported

4

Loan #

4399857110

Loan Size

Small

Drive Group LLC

Limited Liability Company(LLC

$16,653 Paid in Full
Address:
555 W Granada Blvd Ste D4
Ormond Beach, FL32174
Approved

Apr 28, 2020

Forgiven

$16,876

Jobs Reported

2

Loan #

8234347208

Loan Size

Small

Stacy Day

Sole Proprietorship

$6,469 Paid in Full
Address:
555 W Granada Blvd Unit 2
Ormond Beach, FL32174-5100
Approved

Mar 1, 2021

Forgiven

$6,524

Jobs Reported

1

Loan #

5589408509

Loan Size

Small

Stone Consulting Services INC

Corporation

$211,500 Paid in Full
Address:
555 W Granada Blvd Ste H5
Ormond Beach, FL32174-5100
Approved

Apr 12, 2020

Forgiven

$213,774

Jobs Reported

16

Loan #

3822037104

Loan Size

Medium

Amp Expert Solutions LLC

Limited Liability Company(LLC

$12,522 Paid in Full
Address:
555 W Granada Blvd Suite A2
Ormond Beach, FL32174-5100
Approved

Apr 11, 2020

Forgiven

$12,623

Jobs Reported

1

Loan #

2894837102

Loan Size

Small

Island Wide Marine Agency INC

Corporation

$72,045 Paid in Full
Address:
555 W Granada Blvd
Ormond Beach, FL32174-9485
Approved

Feb 6, 2021

Forgiven

$72,429

Jobs Reported

5

Loan #

4604018406

Loan Size

Small

Architect'S Security Group INC

Corporation

$42,415 Paid in Full
Address:
555 W Granada Blvd Ste G4
Ormond Beach, FL32174-9407
Approved

May 1, 2020

Forgiven

$42,844

Jobs Reported

3

Loan #

5518927704

Loan Size

Small

Kargar Construction INC

Corporation

$65,027 Paid in Full
Address:
555 W Granada Blvd C4
Ormond Beach, FL32174-9492
Approved

Apr 27, 2020

Forgiven

$65,699

Jobs Reported

5

Loan #

4355937206

Loan Size

Small

Kdk Of Daytona, INC.

Corporation

$29,307 Paid in Full
Address:
555 W Granada Blvd C4
Ormond Beach, FL32174-9492
Approved

Apr 27, 2020

Forgiven

$29,620

Jobs Reported

2

Loan #

4376187205

Loan Size

Small

Julie James

Sole Proprietorship

$4,504 Paid in Full
Address:
555 w Granada blvd 2
Ormond beach, FL32174
Approved

May 12, 2020

Forgiven

$4,540

Jobs Reported

1

Loan #

5338767402

Loan Size

Small

Healthmark Claims Management LLC

Limited Liability Company(LLC

$6,654 Paid in Full
Address:
555 W Granada Blvd Ste E7
Ormond Beach, FL32174-9402
Approved

Apr 30, 2020

Forgiven

$6,749

Jobs Reported

2

Loan #

7820477308

Loan Size

Small

Browzed Solutions LLC

Limited Liability Company(LLC

$18,345 Paid in Full
Address:
555 W Granada Blvd Ste G6
Ormond Beach, FL32174-9408
Approved

May 1, 2020

Forgiven

$18,476

Jobs Reported

4

Loan #

5145257700

Loan Size

Small

T. R. Management Corporation

Corporation

$46,677 Paid in Full
Address:
555 W Granada Blvd Ste G12
Ormond Beach, FL32174-9409
Approved

Jan 26, 2021

Forgiven

$47,018

Jobs Reported

4

Loan #

6341738308

Loan Size

Small

Julie James

Sole Proprietorship

$6,103 Paid in Full
Address:
555 W Granada Blvd Ste 2
Ormond Beach, FL32174-9485
Approved

Feb 19, 2021

Forgiven

$6,153

Jobs Reported

1

Loan #

1651918502

Loan Size

Small

Kargar Construction INC

Corporation

$74,177 Paid in Full
Address:
555 W Granada Blvd Ste C4
Ormond Beach, FL32174-9492
Approved

Mar 13, 2021

Forgiven

$74,673

Jobs Reported

8

Loan #

2123948610

Loan Size

Small

David R Damore PA

Subchapter S Corporation

$41,135 Paid in Full
Address:
555 W Granada Blvd Bldg G 9
Ormond Beach, FL32174
Approved

Apr 30, 2020

Forgiven

$41,687

Jobs Reported

4

Loan #

6810737305

Loan Size

Small

Power Accounting Group, INC.

Corporation

$7,000 Paid in Full
Address:
555 W Granada Blvd Ste C1
Ormond Beach, FL32174
Approved

Apr 27, 2020

Forgiven

$7,079

Jobs Reported

1

Loan #

5602307208

Loan Size

Small

Kdk Of Daytona

Corporation

$35,447 Paid in Full
Address:
555 W Granada Blvd Ste C4
Ormond Beach, FL32174-9492
Approved

Feb 26, 2021

Forgiven

$35,698

Jobs Reported

5

Loan #

4544008509

Loan Size

Small

A1a Surveying INC

Subchapter S Corporation

$30,851 Exemption 4
Address:
555 W Granada Blvd D7
Ormond Beach, FL32174-5100
Approved

Feb 12, 2021

Jobs Reported

8

Loan #

8087238401

Loan Size

Small

Bk Accounting & Tax Services INC

Subchapter S Corporation

$5,320 Paid in Full
Address:
555 W Granada Blvd Ste E8
Ormond Beach, FL32174-9402
Approved

Apr 30, 2020

Forgiven

$5,374

Jobs Reported

1

Loan #

6531347303

Loan Size

Small

K Resource CORP.

Corporation

$13,027 Paid in Full
Address:
555 W Granada Blvd A3
Ormond Beach, FL32174-9430
Approved

Apr 15, 2020

Forgiven

$13,196

Jobs Reported

1

Loan #

9975147100

Loan Size

Small

Best View Group LLC

Limited Liability Company(LLC

$148,935 Paid in Full
Address:
555 W Granada Blvd Ste G12
Ormond Beach, FL32174-9409
Approved

Feb 25, 2021

Forgiven

$150,841

Jobs Reported

12

Loan #

4446378500

Loan Size

Small

Underwood Accounting

Corporation

$27,345 Paid in Full
Address:
555 W Granada Blvd Ste D2
Ormond Beach, FL32174-5100
Approved

Feb 3, 2021

Forgiven

$27,543

Jobs Reported

7

Loan #

2054088400

Loan Size

Small

Metamorphosis

Sole Proprietorship

$17,517 Paid in Full
Address:
555 W Granada Blvd Ste D6
Ormond Beach, FL32174-5196
Approved

Apr 30, 2020

Forgiven

$9,517

Jobs Reported

2

Loan #

6330777307

Loan Size

Small

Judy Stamper

Sole Proprietorship

$5,113 Paid in Full
Address:
555 W Granada Blvd N/A
Ormond Beach, FL32174-9485
Approved

Mar 27, 2021

Forgiven

$5,147

Jobs Reported

1

Loan #

1512388705

Loan Size

Small

Architect'S Security Group INC

Corporation

$42,415 Paid in Full
Address:
555 W Granada Blvd Ste G4
Ormond Beach, FL32174-9407
Approved

Mar 24, 2021

Forgiven

$42,625

Jobs Reported

3

Loan #

7672318604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Gary Dubnicek. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gary Dubnicek on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
10
1
1

Gary Dubnicek in Ormond Beach, FL: Background Summary

Location
10 Sandpoint Cir, Ormond Beach, FL 32174
Other Locations
Ormond Beach, FL ยท Clarksville, TN
Profiles Found
3 people with this name
Age
68 years old (born 02/22/1958)
Phone Numbers
(386) 615-8184 and 3 others on file
Career
Blue Chip USA Inc
Vehicles
4 linked โ€” 2003 Lexus Gs 300, 2006 Ford F150 and 2 more
Licenses
2 professional licenses (Resident 65+ Hunt/Fish)
PPP Loans
$1554K for Maritime Coverage CORP, Marjan & Company 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 Gary Dubnicek. Because public records are indexed by name rather than by a unique identifier, the 62 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 Gary Dubnicek

Search Complexity: Moderate

62 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (16%), followed by New Jersey and Tennessee. Spans the South and Northeast regions.

FL10recordsNJ1recordTN1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

42
PPP Loan Records
5
Business & Corporate Filings
4
Contact & Address Records
4
Vehicle Registration Records
2
Professional License Records
1
Property Ownership Records

Age Distribution

Age range: approximately 4 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Gary Dubnicek

Is Gary Dubnicek a registered voter?
Yes, voter registration records show Gary Dubnicek 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 Gary Dubnicek own property?
County assessor records show 1 property associated with Gary Dubnicek . 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 Gary Dubnicek?
Records show 4 vehicle registrations associated with Gary Dubnicek, including a 2003 LEXUS GS 300. Registered makes include Lexus, Ford, Dodge, N. 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 Gary Dubnicek?
We found 5 business affiliations for Gary Dubnicek, including Blue Chip USA Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gary Dubnicek?
Our database contains 62 total records for Gary Dubnicek spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gary Dubnicek?
The 62 records displayed for Gary Dubnicek 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 Gary Dubnicek 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.