Graciela Polanco from Newburgh, NY

Age 63
๐Ÿ“ 532 Po Box, Newburgh, NY 12551
๐Ÿ“ž (914) 562-2415, (845) 568-3408
โœ‰๏ธ lyzzette@aol.com, lyzzette731@aol.com

Graciela Polanco

Age 56 b. 1969-07-20
๐Ÿ“ 3542 Theresa Ave, Saint Ann Mo
๐Ÿ“ž (314) 910-1822, (314) 209-0726
โœ‰๏ธ CEASRPOLANCO@ATT.NET

Graciela Polanco from Roselle, NJ

Age 50
๐Ÿ“ 408 Chestnut St #16, Roselle, NJ 07203
๐Ÿ“ž (908) 245-7721, (908) 245-7721, (908) 259-1578, (973) 393-4586, (908) 400-1496, (908) 419-2678
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kenneth Polanco,Heberth Quebrada,Gracie M Polanco,Y W Quebrada,Christin Polanco

Graciela Polanco from Elmhurst, NY

Age 98
๐Ÿ“ 84-19 1h 51 Ave, Elmhurst, NY 11373
๐Ÿ“ž (718) 429-6472, (718) 429-1166, (718) 429-6472

Graciela Polanco

๐Ÿ“ 1140 E Mowry Dr, Homestead Fl
๐Ÿ“ž (505) 307-8087, (505) 307-8087
โœ‰๏ธ MARIGPALANCO@GMAIL.COM

Graciela Polanco from Roselle, NJ

Female
๐Ÿ“ 408 Chestnut St Apt 16
๐Ÿ“ž (908) 419-2678 (AT&T MOBILITY)

Graciela Polanco from Bell Gardens, CA

Age 88 b. 1938 Female
๐Ÿ“ 6336 Wilcox Ave
๐Ÿ“ž (323) 771-3014

Graciela Polanco from New Windsor, NY

Age 74 b. Jul 1951 Orange Co.
๐Ÿ“ 34 Cedar Ln Unit G

Graciela Polanco from Allentown, PA

Age 64 b. Dec 1961
๐Ÿ“ 923 W Liberty St
๐Ÿ‘ค aka Graciela Morel-Polanco, Graciela Morel, Graciela Morelpolanco

Graciela Polanco from Houston, TX

Age 63 b. Oct 1962 Harris Co.
๐Ÿ“ 6721 Avenue L

Graciela Polanco from Queens Village, NY

Age 110 b. Dec 1915 Queens Co.
๐Ÿ“ 8636 233rd St

Graciela Polanco from La Porte, TX

0
๐Ÿ“ 812 H St, La Porte, TX 77571

Graciela Polanco from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 16155 Haynes St
๐Ÿ“ž (716) 662-9179

Graciela Polanco from Tampa, FL

๐Ÿ“ 10200 N Armenia Ave, #tampa, FL 33612-7364

Graciela Polanco from Tampa, FL

Hillsborough Co.
๐Ÿ“ 3901 Spence Ave

Graciela Polanco from Elmhurst, NY

Queens Co.
๐Ÿ“ 8419 51st Ave 1 H

Graciela Polanco from Tampa, FL

Hillsborough Co.
๐Ÿ“ 3206 Carlton Arms Dr

Graciela Polanco from Arecibo, PR

Arecibo Co.
๐Ÿ“ 612 Univ Gdns St 10 J 22

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Graciela Polanco across 7 states. The most recent address on file is in Roselle, New Jersey. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 50 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Polanco Graciela Morel

Lehigh County
· 923 W Liberty St, Allentown PA 18102.0
Assessed: $88,400

Graciela L Polanco

2022 Orange County
· 34 Cedar, New Windsor

Graciela L Polanco

2021 Orange County
· 34 Cedar, New Windsor

Graciela L Polanco

2024 Orange County
· 34 Cedar, New Windsor

Graciela L Polanco

2023 Orange County
· 34 Cedar, New Windsor

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Graciela Polanco in Allentown. Values shown are from county assessor records and may differ from current market prices.

Graciela Polanco

Democrat
408 Chestnut St 16m, Roselle, 07203
DOB: 2/2/1961
County: Union

Graciela Polanco

3901 Spence Ave, Tampa, , 33614

Graciela D Polanco

County: St. Louis

Graciela L Polanco

Democrat
34 Cedar Ln, 15, 12553
DOB: 19510731 Gender: Female

Graciela Polanco

Reg: Q0033794
84-19 51 Avenue 1h, 11373
DOB: 19151224 Gender: Female

Graciela Polanco

Democrat
84-19 51 Avenue, 11373
DOB: 19151224 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Graciela Polanco in . Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Honda Odyssey
ยท Registered to: Graciela Polanco
ยท VIN: 5FNRL38889B020571
·
137 Exeter St, Lawrence, MA, 01843-2224

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Graciela Polanco. Registered makes include Honda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Graciela Polanco

Bogot?? D.c., Bogota D.c., Colombia

Results Sales & Marketing

Graciela PolancoSecretary
(908) 400-1496gpolanco@clubstoresales.com
408 Chestnut St Apt 16, Roselle, NJ7203

Hall-Pantera

Graciela PolancoProject Manager
(908) 400-1496gpolanco@charter.net
408 Chestnut St Apt 16, Roselle, NJ7203
hallpantera.com

Hall-Pantera

Graciela PolancoProject Manager
(908) 400-1496gpolanco@charter.net
408 Chestnut St Apt 16, Roselle, NJ7203

Graciela Polanco

Mortgage Loan Originator at Mon ยท Puerto Rico area

Hall-Pantera

Graciela PolancoProject Manager
(908) 400-1496gpolanco@charter.net
408 Chestnut St Apt 16, Roselle, NJ7203

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Graciela Polanco. Companies include Results Sales & Marketing, Hall-Pantera. Roles listed include Secretary and Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 May 9, 2008
2008 DEM
Clinton, Hillary Rodham
Polanco, Graciela Technician @ Ibm CORP New Windsor, NY
$13 Feb 16, 2024
2024 DEM
Tester, R. Jon
Polanco, Graciela Not Employed New Windsor, NY
$20 Aug 13, 2019
2020 DEM
Gillibrand, Kirsten
Polanco, Graciela Not Employed New Windsor, NY
$50 Mar 3, 2020
2020 DEM
Biden, Joe
Polanco, Graciela Not Employed New Windsor, NY
$20 Aug 13, 2019
2020 DEM
Gillibrand, Kirsten
Polanco, Graciela Not Employed New Windsor, NY
$25 Jul 26, 2019
2020 DEM
Davis, Wendy
Polanco, Graciela Not Employed New Windsor, NY
$50 Apr 30, 2008
2008 DEM
Clinton, Hillary Rodham
Polanco, Graciela Technician @ Ibm CORP New Windsor, NY
$25 Aug 4, 2019
2020 DEM
Harris, Kamala D.
Polanco, Graciela Not Employed New Windsor, NY
$50 May 17, 2008
2008 DEM
Clinton, Hillary Rodham
Polanco, Graciela Technician @ Ibm CORP New Windsor, NY
$50 Mar 3, 2020
2020 DEM
Biden, Joe
Polanco, Graciela Not Employed New Windsor, NY
$20 Apr 30, 2023
2024 DEM
Schiff, Adam
Polanco, Graciela Not Employed New Windsor, NY
$20 Aug 13, 2019
DEM
Gillibrand, Kirsten
Contributor Not Employed New Windsor, NY
$25 Oct 27, 2019
Unknown Committee
Polanco, Graciela Not Employed New Windsor, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Graciela Polanco. Total disclosed contributions amount to $418. Recipients include Gillibrand, Kirsten. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Graciela L Polanco

Age 66 Female
·
34 Cedar Ln, New Windsor, NY 12553 (Orange County)
41.4724, -74.0235
· (845) 522-8941
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1965 Purchased 1996
MP

Graciela Polanco

Age 51 Female
·
137 Exeter St, Lawrence, MA 01843 (Essex County)
42.6919, -71.1556
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Graciela M Polanco

Age 56 Female
·
923 W Liberty St, Allentown, PA 18102 (Lehigh County)
40.6078, -75.4797
· (610) 437-5029
Marital: Single TZ: Eastern
Homeowner Single Family Built 1870 Purchased 2007
MP

Graciela D Polanco

Age 48 Female
·
3542 Theresa Ave, Saint Ann, MO 63074 (Saint Louis County)
38.7265, -90.3989
· (314) 209-0726
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1953 Purchased 2003
MP

Graciela Polanco

Age 56 Female
·
408 Chestnut St, Roselle, NJ 07203 (Union County)
40.6562, -74.2628
· (908) 327-7114
TZ: Eastern
Multi-Family
MP

Graciela Polanco

Age 60 Female
·
3901 Spence Ave, Tampa, FL 33614 (Hillsborough County)
28.0119, -82.5078
· (813) 455-5406
TZ: Eastern
Homeowner Single Family Built 1977 Purchased 1990
MP

Graciela G Polanco

Female
·
PO Box 10521, Canoga Park, CA 91309 (Los Angeles County)
34.2010, -118.6030
TZ: Pacific

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Graciela Polanco. 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 Graciela Polanco. These loans were issued to businesses, not individuals.

Ace Quality Workforce, INC

$137,640 Paid in Full
Address:
923 W Liberty St
Approved

May 21, 2020

Forgiven

$139,179

Loan #

1465297800

Loan Size

Small

Leon Bryan

Independent Contractors

$20,212 Exemption 4
Address:
10200 N Armenia Ave Apt 3807
Tampa, FL33612-7395
Approved

May 2, 2021

Jobs Reported

1

Loan #

6699678907

Loan Size

Small

Tiffany Macio

Independent Contractors

$8,332 Paid in Full
Address:
10200 N Armenia Ave
Tampa, FL33612-7300
Approved

Apr 8, 2021

Forgiven

$8,347

Jobs Reported

1

Loan #

9212868701

Loan Size

Small

Sameka Love

Self-Employed Individuals

$1,313 Paid in Full
Address:
408 Chestnut St
Mamou, LA70554-3728
Approved

Apr 26, 2021

Forgiven

$1,320

Jobs Reported

1

Loan #

1995408909

Loan Size

Small

Sameka Love

Self-Employed Individuals

$1,313 Paid in Full
Address:
408 Chestnut St
Mamou, LA70554-3728
Approved

Apr 5, 2021

Forgiven

$1,320

Jobs Reported

1

Loan #

6820228708

Loan Size

Small

Luis M Brito

Independent Contractors

$19,101 Exemption 4
Address:
10200 N Armenia Ave Apt 1207
Tampa, FL33612-7300
Approved

Jun 18, 2020

Jobs Reported

1

Loan #

8476077910

Loan Size

Small

Nathanael Utra Gordon

Sole Proprietorship

$20,290 Paid in Full
Address:
10200 N Armenia Ave Apt 3302
Tampa, FL33612-7372
Approved

May 14, 2021

Forgiven

$20,390

Jobs Reported

1

Loan #

2048729010

Loan Size

Small

Gordon Demouth

Self-Employed Individuals

$20,833 Exemption 4
Address:
10200 N Armenia Ave Apt 1504
Tampa, FL33612-7382
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4227288900

Loan Size

Small

Mayoris Rojas De Rosario

Self-Employed Individuals

$20,706 Exemption 4
Address:
10200 N Armenia Ave Apt 1607
Tampa, FL33612-7300
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5875328902

Loan Size

Small

Warkidia Cespeda Vasquez

Sole Proprietorship

$19,200 Paid in Full
Address:
10200 N Armenia Ave Apt 2904
Tampa, FL33612-7371
Approved

Jan 29, 2021

Forgiven

$19,285

Jobs Reported

1

Loan #

8530978308

Loan Size

Small

Robert Martin

Sole Proprietorship

$20,832 Paid in Full
Address:
10200 N Armenia Ave Apt 3501
Tampa, FL33612-7363
Approved

May 27, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8128029009

Loan Size

Small

Raul Javier Berroa

Sole Proprietorship

$16,369 Paid in Full
Address:
10200 N Armenia Ave Apt 2303
Tampa, FL33612-7387
Approved

Mar 30, 2021

Forgiven

$16,450

Jobs Reported

1

Loan #

2925598701

Loan Size

Small

Nolberto Mendez Acosta

Sole Proprietorship

$8,415 Paid in Full
Address:
3901 Spence Ave
Tampa, FL33614-3948
Approved

Mar 25, 2021

Forgiven

$8,483

Jobs Reported

1

Loan #

9276568606

Loan Size

Small

Raul Javier Berroa

Sole Proprietorship

$16,369 Paid in Full
Address:
10200 N Armenia Ave Apt 2303
Tampa, FL33612-7387
Approved

Apr 19, 2021

Forgiven

$16,442

Jobs Reported

1

Loan #

6469038810

Loan Size

Small

Janae Pintado

Sole Proprietorship

$20,507 Paid in Full
Address:
10200 N Armenia Ave Apt 2504
Tampa, FL33612-7370
Approved

Mar 18, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

4443298603

Loan Size

Small

Warkidia Cespeda Vasquez

Sole Proprietorship

$19,200 Paid in Full
Address:
10200 N Armenia Ave Apt 2904
Tampa, FL33612-7300
Approved

Jul 21, 2020

Forgiven

$19,357

Jobs Reported

1

Loan #

6164398104

Loan Size

Small

Luis Brito

Independent Contractors

$19,101 Paid in Full
Address:
10200 N Armenia Ave N/A
Tampa, FL33612-7300
Approved

Apr 20, 2021

Forgiven

$19,175

Jobs Reported

1

Loan #

6688888807

Loan Size

Small

Mariah Toolin

Self-Employed Individuals

$2,707 Paid in Full
Address:
10200 N Armenia Ave
Tampa, FL33612-7364
Approved

Feb 25, 2021

Forgiven

$2,715

Jobs Reported

1

Loan #

4164278507

Loan Size

Small

Mariah Toolin

Self-Employed Individuals

$2,708 Exemption 4
Address:
10200 N Armenia Ave
Tampa, FL33612-7300
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3215618901

Loan Size

Small

Michael Acevedo

Independent Contractors

$20,832 Paid in Full
Address:
10200 N Armenia Ave Apt 3308
Tampa, FL33612-7372
Approved

May 12, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

9160038903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Graciela Polanco. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Graciela Polanco on the map

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Graciela Polanco in Newburgh, NY: Background Summary

Location
532 PO Box,Newburgh, NY 12551, Newburgh, NY
Other Locations
Roselle, NJ ยท Bell Gardens, CA ยท New Windsor, NY and 7 more
Profiles Found
19 people with this name
Phone Numbers
(813) 872-7932 and 11 others on file
Email
lyzzette@aol.com and 3 others on file
Possible Relatives
Rafael Perez Lamas, Adriana M Perez, Alex Perez, Deysi D Perez, Francisco L Alvarez and 38 more
Career
Secretary, Project Manager at Results Sales & Marketing, Hall-Pantera
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2009 Honda Odyssey
Contributions
$417.5 total โ€” Gillibrand, Kirsten
PPP Loans
$416K for Ace Quality Workforce, INC, Leon Bryan

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 Graciela Polanco. Because public records are indexed by name rather than by a unique identifier, the 81 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 Graciela Polanco

Search Complexity: High

81 public records across 8states, belonging to approximately 19 different individuals. With 19 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (11%), followed by New Jersey and Florida. Spans the Northeast and South regions.

NY9recordsNJ8recordsFL5recordsPA4recordsCA3recordsTX2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Political Contribution Records (13).

20
Contact & Address Records
20
PPP Loan Records
13
Political Contribution Records
9
Business & Corporate Filings
6
Voter Registration Records
5
Property Ownership Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Graciela Polanco

Is Graciela Polanco a registered voter?
Yes, voter registration records show Graciela Polanco is registered with D affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Graciela Polanco own property?
County assessor records show 5 properties associated with Graciela Polanco . 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 Graciela Polanco?
Records show 1 vehicle registration associated with Graciela Polanco, including a 2009 Honda Odyssey. 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 Graciela Polanco?
We found 9 business affiliations for Graciela Polanco. Other companies include Hall-Pantera. Business records are compiled from state registries, SEC filings, and professional databases.
Has Graciela Polanco made political donations?
FEC disclosure records show 13 reported political contributions from Graciela Polanco, totaling $418. Recipients include Gillibrand, Kirsten. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Graciela Polanco?
Our database contains 81 total records for Graciela Polanco spanning 8 states. This includes 19 distinct contact records, 9 with phone numbers, 3 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 Graciela Polanco?
The 81 records displayed for Graciela Polanco 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 Graciela Polanco 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.