In Associates from Ontario, CA

๐Ÿ“ 3801 Katella Ave
๐Ÿ“ž (909) 821-5460 (SPRINT)

In Associates from Brentwood, TN

Williamson Co.
๐Ÿ“ 7105 Bakers Bridge Ave

In Associates from Orlando, FL

Orange Co.
๐Ÿ“ 9430 Turkey Lake Rd

In Associates from Southfield, MI

Oakland Co.
๐Ÿ“ 22250 Providence Dr

In Associates from Youngstown, OH

Mahoning Co.
๐Ÿ“ 1561 Lansdowne Blvd

In Associates from Westfield, NJ

Union Co.
๐Ÿ“ 522 E Broad St

In Associates from Newtown, PA

Bucks Co.
๐Ÿ“ 3 Terry Dr Ste 201

In Associates from Rch Cucamonga, CA

San Bernardino Co.
๐Ÿ“ 9407 Live Oak Dr

In Associates from Fort Myers, FL

Lee Co.
๐Ÿ“ 9997 Via San Marco

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for IN Associates across 7 states. The most recent address on file is in Ontario, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Associates In Assisted Living

Nassau County
PIN: 00-00-31-1600-0162-0010
· 1515 Nectarine St, Fernandina Beach 32034
Value: $1,005,523

Associates In Family Practice

Cleveland County
· 210 SW 89th St A, North-Cleveland

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to IN Associates in North-Cleveland. Values shown are from county assessor records and may differ from current market prices.

2011 BMW 5 SERIES
ยท Registered to: In Associates
ยท VIN: WBAFU7C53BC777480
·
816 S Deborah Ln, Mount Prospect, IL, 60056-4011
·
(312) 943-4691
2007 Lincoln Mkx
ยท Registered to: In Associates
ยท VIN: 2LMDU68C17BJ34919
·
3301 Desoto Blvd Ste D, Palm Harbor, FL, 34683-1943

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with IN Associates. Registered makes include Bmw, Lincoln. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kerr & Associates

Owner
+13527423144kerrandassociates@earthlink.net
Tavares,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for IN Associates. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

In Pro Associates

Addr: 717 Cedarhill Dr, Cincinnati, OH, 45246
OH
Officer: In Pro Associates

Unknown Corporation

ID: RN47635
Officer: In Associates

Source: Public Records IN Associates appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with IN Associates. These loans were issued to businesses, not individuals.

Target Foods Of Swfl LLC

$71,043 Paid in Full
Address:
4085 Hancock Bridge Pkwy Ste 120
Approved

Mar 18, 2021

Forgiven

$71,718

Loan #

4409888610

Loan Size

Small

Stanley B Seidman Phd PA

Subchapter S Corporation

$22,680 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 102
Sunrise, FL33351-6742
Approved

Feb 12, 2021

Forgiven

$22,834

Jobs Reported

4

Loan #

7720608407

Loan Size

Small

Glenn J. Garrett, P.a.

Corporation

$5,000 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 104
Sunrise, FL33351-1120
Approved

May 17, 2020

Forgiven

$5,040

Jobs Reported

1

Loan #

7769307405

Loan Size

Small

Layne Verebay PA

Subchapter S Corporation

$7,200 Paid in Full
Address:
7800 W Oakland Park Blvd
Sunrise, FL33351-6741
Approved

Jan 23, 2021

Forgiven

$7,246

Jobs Reported

1

Loan #

4287788300

Loan Size

Small

The Endocrine Doctor INC

Subchapter S Corporation

$58,609 Paid in Full
Address:
101 Old Short Hills Road Suite 502
West Orange, NJ07052
Approved

Apr 30, 2020

Forgiven

$59,267

Jobs Reported

6

Loan #

6553417301

Loan Size

Small

Mokhtar Asaadi Md PA

Subchapter S Corporation

$91,900 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052-8007
Approved

May 1, 2020

Forgiven

$93,110

Jobs Reported

9

Loan #

6759097710

Loan Size

Small

Jay Lovenheim Do Faap PA

Corporation

$115,620 Paid in Full
Address:
101 Old Short Hills Rd Ste 105
West Orange, NJ07052-1080
Approved

Feb 11, 2021

Forgiven

$116,339

Jobs Reported

10

Loan #

6966078409

Loan Size

Small

Seidman Psychological Associates Ph D PA

Corporation

$13,338 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 102
Sunrise, FL33351-6742
Approved

Feb 6, 2021

Forgiven

$13,427

Jobs Reported

2

Loan #

4481948402

Loan Size

Small

Abramowitz Pomerantz & Morehead PA

Corporation

$84,927 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 101
Sunrise, FL33351-6742
Approved

Mar 31, 2021

Forgiven

$85,544

Jobs Reported

4

Loan #

3888558705

Loan Size

Small

Atkins Kent 101, LP

Partnership

$28,500 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052-1000
Approved

Apr 13, 2020

Forgiven

$28,719

Jobs Reported

2

Loan #

5190337100

Loan Size

Small

Glenn J. Garrett P.a.

Corporation

$5,000 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 104
Sunrise, FL33351-1120
Approved

Feb 27, 2021

Forgiven

$5,026

Jobs Reported

1

Loan #

5121308508

Loan Size

Small

Mir M. Madani, M.d. A Professional Medi

Corporation

$71,574 Paid in Full
Address:
3801 Katella Ave
Los Alamitos, CA90720
Approved

May 1, 2020

Forgiven

$72,222

Jobs Reported

4

Loan #

7297007704

Loan Size

Small

Andrew L Mann P.a.

Professional Association

$70,092 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 104B
Sunrise, FL33351-1120
Approved

Feb 4, 2021

Forgiven

$70,490

Jobs Reported

4

Loan #

3213528404

Loan Size

Small

Miller Ophthalmology Assoc LLC

Limited Liability Company(LLC

$309,125 Paid in Full
Address:
101 Old Short Hills Rd Ste 430
West Orange, NJ07052-1023
Approved

Feb 10, 2021

Forgiven

$311,692

Jobs Reported

30

Loan #

6443278400

Loan Size

Medium

Adrian Connolly Md

Limited Liability Company(LLC

$185,000 Paid in Full
Address:
101 Old Short Hills Rd 101 Old Short Hills Rd
West Orange, NJ07052-1000
Approved

Mar 27, 2021

Forgiven

$186,053

Jobs Reported

15

Loan #

1290998704

Loan Size

Medium

Ronald Holness Md INC

Sole Proprietorship

$44,597 Paid in Full
Address:
3801 Katella Ave
Los Alamitos, CA90720-3338
Approved

Feb 6, 2021

Forgiven

$45,008

Jobs Reported

5

Loan #

4660628406

Loan Size

Small

Integrative Medicine Of Nj PC

Subchapter S Corporation

$67,470 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052-1000
Approved

Mar 9, 2021

Forgiven

$68,098

Jobs Reported

6

Loan #

8417618510

Loan Size

Small

Scott D Sachs D.c. P.a.

Sole Proprietorship

$5,973 Paid in Full
Address:
7800 W Oakland Park Blvd Ste D110
Sunrise, FL33351-6741
Approved

Mar 25, 2021

Forgiven

$6,003

Jobs Reported

1

Loan #

8848838606

Loan Size

Small

Adrian L Connolly Md LLC

Limited Liability Company(LLC

$98,100 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052-1023
Approved

Apr 15, 2020

Forgiven

$98,991

Jobs Reported

13

Loan #

1807627205

Loan Size

Small

Advanced Dermatology Associates, PA

Subchapter S Corporation

$95,457 Paid in Full
Address:
101 Old Short Hills Road Suite 205
West Orange, NJ07052
Approved

Apr 14, 2020

Forgiven

$96,592

Jobs Reported

9

Loan #

7209057110

Loan Size

Small

The Endocrine Doctor INC

Subchapter S Corporation

$56,995 Paid in Full
Address:
101 Old Short Hills Rd Ste 502
West Orange, NJ07052-1023
Approved

Mar 31, 2021

Forgiven

$57,339

Jobs Reported

4

Loan #

3700198703

Loan Size

Small

Cardiovascular Care, INC. A Professional Medical Corporation

Corporation

$407,970 Paid in Full
Address:
3801 Katella Ave
Los Alamitos, CA90720-3301
Approved

Apr 13, 2020

Forgiven

$411,860

Jobs Reported

28

Loan #

4916747100

Loan Size

Medium

John Fernandes M D F A C C LLC

Limited Liability Company(LLC

$41,136 Paid in Full
Address:
101 Old Short Hills Rd 101 Old Short Hills Road
West Orange, NJ07052-1000
Approved

Feb 9, 2021

Forgiven

$41,397

Jobs Reported

5

Loan #

5839828401

Loan Size

Small

Dr Michael Chusid LLC

Limited Liability Company(LLC

$26,382 Paid in Full
Address:
101 Old Short Hills Rd Ste 500
West Orange, NJ07052-1023
Approved

Apr 23, 2021

Forgiven

$26,513

Jobs Reported

4

Loan #

9362558806

Loan Size

Small

Seidman Psychological Associates, Ph. D., P.a.

Corporation

$13,334 Paid in Full
Address:
7800 W Oakland Park Blvd Suite 102
Sunrise, FL33351
Approved

Apr 15, 2020

Forgiven

$13,474

Jobs Reported

2

Loan #

9950377103

Loan Size

Small

Metropolitan Craniofacial Center PA

Corporation

$304,825 Paid in Full
Address:
101 Old Short Hills Rd Ph 2
West Orange, NJ07052-1023
Approved

Apr 10, 2020

Forgiven

$307,063

Jobs Reported

19

Loan #

2363087103

Loan Size

Medium

Phensri Thai Restaurant LLC

Limited Liability Company(LLC

$20,617 Paid in Full
Address:
4085 Hancock Bridge Pkwy Ste 118
North Fort Myers, FL33903
Approved

May 11, 2020

Forgiven

$20,861

Jobs Reported

6

Loan #

4920307405

Loan Size

Small

Specialists In Otolaryngology LLC

Limited Liability Company(LLC

$73,522 Paid in Full
Address:
101 Old Short Hills Rd Ste 520 101 Old Short Hills Rd Ste 520
West Orange, NJ07052-1023
Approved

Feb 25, 2021

Forgiven

$74,112

Jobs Reported

3

Loan #

4162278503

Loan Size

Small

Spiro Plastic Surgery, LLC

Corporation

$227,553 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052
Approved

May 1, 2020

Forgiven

$230,383

Jobs Reported

12

Loan #

5687707709

Loan Size

Medium

Nj Aesthetic Plastic Surgery PA

Subchapter S Corporation

$30,545 Paid in Full
Address:
101 Old Short Hills Rd Ste 205
West Orange, NJ07052-1093
Approved

Jan 25, 2021

Forgiven

$30,730

Jobs Reported

3

Loan #

5627418307

Loan Size

Small

Moneer K Hanna

Sole Proprietorship

$38,200 Paid in Full
Address:
101 Old Short Hills Rd Ste 203
West Orange, NJ07052-1023
Approved

May 12, 2021

Forgiven

$38,402

Jobs Reported

2

Loan #

9832638910

Loan Size

Small

Los Alamitos Hermatology Oncology Medical Group

Corporation

$105,016 Paid in Full
Address:
3801 Katella Ave
Los Alamitos, CA90720-3382
Approved

Apr 14, 2020

Forgiven

$106,426

Jobs Reported

8

Loan #

6345967101

Loan Size

Small

Miller Ophthalmology Associates, LLC

Limited Liability Company(LLC

$324,782 Paid in Full
Address:
101 OLD SHORT HILLS RD Suite 430
West Orange, NJ07052-1023
Approved

Apr 13, 2020

Forgiven

$327,065

Jobs Reported

22

Loan #

5562477109

Loan Size

Medium

David M Benenfeld, P.a.

Corporation

$350,000 Paid in Full
Address:
7800 W Oakland Park Blvd, Ste 216
Sunrise, FL33351-1100
Approved

Apr 5, 2020

Forgiven

$45,578

Jobs Reported

7

Loan #

5445287003

Loan Size

Medium

Integrative Medicine Of Nj PC

Subchapter S Corporation

$75,722 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052
Approved

May 4, 2020

Forgiven

$76,309

Jobs Reported

6

Loan #

1322737401

Loan Size

Small

Andrew L Mann, P.a.

Professional Association

$70,092 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 104b
Sunrise, FL33351-1120
Approved

May 1, 2020

Forgiven

$66,492

Jobs Reported

3

Loan #

5853097701

Loan Size

Small

Mark D. Blum Dds PA

Corporation

$54,367 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 301B
Sunrise, FL33351-6743
Approved

Feb 10, 2021

Forgiven

$54,791

Jobs Reported

5

Loan #

6121238407

Loan Size

Small

Henry Alexander Spratt, Md, P.a.

Corporation

$65,400 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 205
Sunrise, FL33351-6741
Approved

Mar 3, 2021

Forgiven

$65,911

Jobs Reported

9

Loan #

6368788508

Loan Size

Small

Davmik Management CORP

Corporation

$20,833 Paid in Full
Address:
7800 W Oakland Park Blvd Ste 216F
Sunrise, FL33351-6741
Approved

Mar 31, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

4085468703

Loan Size

Small

Isaac Kramer Md PC

Subchapter S Corporation

$30,412 Paid in Full
Address:
101 Old Short Hills Road Suite 440
West Orange, NJ07052
Approved

May 1, 2020

Forgiven

$27,584

Jobs Reported

3

Loan #

3310637702

Loan Size

Small

Elisa K. Yoo, M.d., A Professional Corporation

Corporation

$20,858 Paid in Full
Address:
3801 Katella Ave
Los Alamitos, CA90720
Approved

Apr 29, 2020

Forgiven

$21,041

Jobs Reported

2

Loan #

2243647307

Loan Size

Small

Advanced Dermatology Assoc PA

Subchapter S Corporation

$95,458 Paid in Full
Address:
101 Old Short Hills Rd Ste 205
West Orange, NJ07052-1093
Approved

Jan 25, 2021

Forgiven

$96,059

Jobs Reported

8

Loan #

5426688300

Loan Size

Small

Affiliates In Gastroenterology PA

Corporation

$760,418 Paid in Full
Address:
101 Old Short Hills Rd Ste 217
West Orange, NJ07052-1023
Approved

May 1, 2020

Forgiven

$768,335

Jobs Reported

41

Loan #

8463547300

Loan Size

Medium

Surg-Elite PC

Subchapter S Corporation

$115,008 Paid in Full
Address:
101 Old Short Hills Road Suite 501
West Orange, NJ07052
Approved

Apr 30, 2020

Forgiven

$116,193

Jobs Reported

8

Loan #

6605757301

Loan Size

Small

Mount Arlington Development, LP

Partnership

$10,000 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052-1000
Approved

Apr 14, 2020

Forgiven

$10,092

Jobs Reported

1

Loan #

6788417110

Loan Size

Small

Ladilia Trifunovic Dmd PLLC

Corporation

$38,287 Paid in Full
Address:
7800 W Oakland Park Blvd Ste E112
Sunrise, FL33351-6741
Approved

Feb 13, 2021

Forgiven

$38,820

Jobs Reported

5

Loan #

8185338400

Loan Size

Small

Jay Lovenheim, Do, Faap, PA

Corporation

$122,682 Paid in Full
Address:
101 Old Short Hills Rd Suite 105
West Orange, NJ07052
Approved

Apr 29, 2020

Forgiven

$124,581

Jobs Reported

10

Loan #

4580527306

Loan Size

Small

John Fernandes M D F A C C LLC

Limited Liability Company(LLC

$61,000 Paid in Full
Address:
101 Old Short Hills Rd
West Orange, NJ07052-1000
Approved

May 1, 2020

Forgiven

$61,077

Jobs Reported

4

Loan #

7719017708

Loan Size

Small

Spiro Plastic Surgery L.l.c.

Corporation

$265,817 Paid in Full
Address:
101 Old Short Hills Rd Ste 510
West Orange, NJ07052-1023
Approved

Apr 6, 2021

Forgiven

$268,257

Jobs Reported

10

Loan #

7889278704

Loan Size

Medium

Isaac Kramer Md PC

Subchapter S Corporation

$30,412 Paid in Full
Address:
101 Old Short Hills Rd Ste 440
West Orange, NJ07052-1086
Approved

Feb 18, 2021

Forgiven

$30,689

Jobs Reported

3

Loan #

9947638409

Loan Size

Small

Dr Michael Chusid

Limited Liability Company(LLC

$28,532 Paid in Full
Address:
101 Old Short Hills Rd Ste 500
West Orange, NJ07052-1023
Approved

Apr 14, 2020

Forgiven

$28,932

Jobs Reported

6

Loan #

6098067104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with IN Associates. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find IN Associates on the map

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IN Associates in Ontario, CA: Background Summary

Location
3801 Katella Ave, Ontario, CA 90720
Other Locations
Brentwood, TN ยท Orlando, FL ยท Southfield, MI and 5 more
Profiles Found
9 people with this name
Phone Numbers
(909) 821-5460
Career
Owner
Properties
1property owned
Vehicles
2 linked โ€” 2011 Bmw 5 Series, 2007 Lincoln Mkx
PPP Loans
$5337K for Target Foods Of Swfl LLC, Stanley B Seidman Phd PA

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 IN Associates. Because public records are indexed by name rather than by a unique identifier, the 67 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.

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 IN Associates

Search Complexity: High

67 public records across 8states, belonging to approximately 9 different individuals. With 9 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 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 8 states. Highest concentration: Florida (6%), followed by California and Ohio. Spans the South and Midwest regions.

FL4recordsCA2recordsOH2recordsTN1recordMI1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Property Ownership Records (2).

51
PPP Loan Records
9
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records
2
Corporate Records
1
Business & Corporate Filings

Frequently Asked Questions About IN Associates

Does IN Associates own property?
County assessor records show 2 properties associated with IN Associates . 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 IN Associates?
Records show 2 vehicle registrations associated with IN Associates, including a 2011 BMW 5 SERIES. Registered makes include Bmw, Lincoln. 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 IN Associates?
We found 1 business affiliation for IN Associates (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for IN Associates?
Our database contains 67 total records for IN Associates spanning 8 states. This includes 9 distinct contact records, 1 with phone numbers. 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 IN Associates?
The 67 records displayed for IN Associates 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 IN Associates 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.