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James Wineman

Age 42 b. 1984-02-29
📍 2758 N Ashland Ave Fl 3-Frt, Chicago Il
📞 (111) 111-0001
✉️ JIMMYCONBEATS@GMAIL.COM, jimmyconbeats@gmail.com

James S Wineman

Age 64 b. 1962-03-23
📍 16013 Singapore Ln, Jersey Vlg Tx 77040-2037, Jersey Village Tx
📞 (281) 840-8676, (713) 466-7553
✉️ J.WINEMAN@SBCGLOBAL.NET

James Wineman from North Fort Myers, FL

Age 65
📍 3879 Hidden Acres Cir, North Fort Myers, FL 33903
📞 (239) 656-7025, (239) 656-7025
👨‍👩‍👧 Relatives: Sally Marie Thume,Martha Mary Wineman,Walter Wineman,Tracy Ann Thume,Charles D Wineman,David W Wineman,David W Wineman
🏪 Acceptance Investment Corporation, Acme Roll Forming Co

James Wineman from Cleveland, TX

Age 51
📍 12705 Lewis Rd, Cleveland, TX 77328
📞 (281) 592-5549, (281) 593-3346, (281) 592-5285, (281) 592-5549, (281) 593-3346, (281) 728-6781
👨‍👩‍👧 Relatives: Linda Elizabeth Wineman,Dolores Secosky Wineman,Lud C Wineman,Dee E Wineman,Ludwig Charles Wineman,Charles L Wineman,Mary Kathryn Sistrunk,Delores E Wineman

James Wineman from Ionia, MI

Age 78 b. Oct 1947 Ionia Co.
📍 Po Box 211
📞 (616) 527-3006

James Wineman from North Fort Myers, FL

Age 77 b. Mar 1949 Lee Co.
📍 3879 Hidden Acres Cir S
📞 (239) 656-7025

James Wineman from Houston, TX

Age 52
📍 15526 Jersey Dr, Houston, TX 77040
📞 (713) 466-7553, (713) 466-7553, (713) 545-4439, (817) 676-2893, (713) 667-5174
👨‍👩‍👧 Relatives: Cynthia Cade Wineman,Robert C Wineman

James Wineman from Bakersfield, CA

Male
📍 115 Beardsley Apt12
📞 (661) 472-5810 (T-MOBILE)
✉️ JAMESWINEMAN4@GMAIL.COM

James Wineman from Cleveland, TX

Age 63 b. Jan 1963 Montgomery Co.
📍 12705 Lewis Rd
📞 (281) 593-3346

James Wineman from Houston, TX

Age 64 b. 1962 Harris Co.
📍 16013 Singapore Ln
📞 (713) 466-7553

James Wineman from Petoskey, MI

Age 91 b. 1935 Male
📍 7359 Channel Rd
💼 2203
📞 (989) 737-8723 (Cell)

James Wineman

📍 10214 Rice Rd, Cleveland Tx
📞 (832) 465-6177, (832) 465-6177
✉️ JAMES.1@GRAC.COM

James Wineman

📍 10214 Rice, Cleveland Tx 77328
📞 (832) 465-6177, (832) 465-6177
✉️ JAMES.1@GRAC.COM

James Wineman from Saginaw, MI

Age 91 b. 1935 Male
📍 17 Sawmill Creek Trl
📞 (989) 245-8490

James Wineman from Baldwin Park, CA

Age 65 b. Sep 1960 Los Angeles Co.
📍 4644 La Rica Ave

James Wineman from Caruthers, CA

Age 93 b. Jan 1933 Fresno Co.
📍 5219 W Kamm Ave

James Wineman from Houston, TX

Age 84 b. Nov 1941 Harris Co.
📍 8701 Town Park Dr

James Wineman from Detroit, MI

Age 113 b. Oct 1912 Wayne Co.
📍 150 Michigan Ave

James Wineman from Riverside, IL

Age 42 b. Feb 1984
📍 525 Berkeley Rd
👤 aka James H Wineman, James Wineman, Henry Wineman

James Wineman from Benton, AR

Age 84 b. May 1941 Saline Co.
📍 639 Petray St

James Wineman from Pigeon, MI

Age 76 b. Jun 1949 Huron Co.
📍 7424 Bliss St

James Wineman from Houston, TX

Age 63 b. May 1962 Harris Co.
📍 1880 White Oak Dr 174

James Wineman from Petoskey, MI

Emmet Co.
📍 1340 Little Traverse Bay Dr
📞 (231) 347-7263

James Wineman from Ionia, MI

Ionia Co.
📍 5 10th 71

James Wineman from Petoskey, MI

Emmet Co.
📍 1235 N Us 31

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for James Wineman across 6 states. The most recent address on file is in Ionia, Michigan. Of these records, 15 include phone numbers and 5 include email addresses. Ages range from 51 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wineman James M

Lee County
PIN: 10442411000000640
· 3879 Hidden Acres Cir S, North Fort Myers 33903
Value: $156,790

Wineman James M

Lee County
· 3879 Hidden Acres Cir S, North-Fort-Myers 33903.0
Built: 1982.0
Assessed: $249,525

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to James Wineman in North-Fort-Myers. Values shown are from county assessor records and may differ from current market prices.

James M Wineman

3879 Hidden Acres Cir S, North Fort Myers, , 33903

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

· Registered to: James Wineman
· VIN: 2GRFW29TX3S037681
·
4697 Tote Rd, Comins, MI, 48619
2009 BUICK ENCLAVE CUV
· Registered to: James Wineman
· VIN: 5GAEV23D69J153198
·
17 Sawmill Creek Trl, Saginaw, MI, 48603
·
(989) 790-4713
2012 CHRYSLER 200 CONVERTIBLE
· Registered to: James Wineman
· VIN: 1C3BCBFG6CN279675
·
17 Sawmill Creek Trl, Saginaw, MI, 48603-8626
·
(989) 245-8490
2003 GMC Yukon
· Registered to: James Wineman
· VIN: 1GKEK13Z83J164146
·
17 Sawmill Creek Trl, Saginaw, MI, 48603
·
(989) 245-8490
2007 TOYOTA COROLLA
· Registered to: James Wineman
· VIN: 1NXBR32E17Z902941
·
12705 Lewis Rd, Cleveland, TX, 77328-7337
2017 Hyundai Sonata
· Registered to: James Wineman
· VIN: 5NPEB4AC8HH933994
·
16013 Singapore Ln, Jersey Village, TX, 77040
2018 CADILLAC XT5
· Registered to: James Wineman
· VIN: 1GYKNGRS3JZ134466
·
17 Sawmill Creek Trl, Saginaw, MI, 48603
2005 NISSAN TITAN PICKUP
· Registered to: James Wineman
· VIN: 1N6BA07A45N530841
·
12705 Lewis Rd, Cleveland, TX, 77328
2007 TOYOTA CAMRY
· Registered to: James Wineman
· VIN: 4T4BE46K77R010068
·
16013 Singapore Ln, Jersey Village, TX, 77040-2037
·
(713) 466-7553
2008 HONDA ACCORD
· Registered to: James Wineman
· VIN: 1HGCP26388A157546
·
4634 Conwell Dr, Annandale, VA, 22003-3521
·
(703) 354-6034
2009 Chevrolet Malibu
· Registered to: JAMES Wineman
· VIN: 1G1ZK57749F196741
·
614 N 4th St, Imperial, MO, 63052-2096
·
(636) 223-0211
2007 GMC Yukon
· Registered to: James Wineman
· VIN: 1GKFK13057J153357
·
17 Sawmill Creek Trl, Saginaw, MI, 48603-8626
·
(989) 790-4713

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with James Wineman. Registered makes include Buick, Chrysler, Gmc, Toyota and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wineman Technology

Ceo
jwineman@winemantech.com
Saginaw,
LinkedIn

Summit Place

Chairman of the Board
(248) 637-9800
Southfield, MI
Real Estate (Housing)

Wineman Technology Inc

Chief Executive Officer
(989) 771-3000
Saginaw, MI
Engineering, Management, Accounting, Research and Related Industries (Services)

James Wineman

United States
LinkedIn

James Wineman

Fort Myers, Florida Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for James Wineman. Companies include Summit Place, Wineman Technology Inc. Roles listed include Ceo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2165 Colony Club Ct., W. Bloomfield, MICHIGAN, 48322
MICHIGAN
Officer: James Wineman

Wineman Investment Co.

Addr: 2165 Colony Club Ct., W. Bloomfield, LA, 48322
LA
Director: James Wineman

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

James Wineman

Flushing High School - Flushing, MI, MI
1953

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases James Wineman 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.

$3 Aug 12, 2019
2020 DEM
Buttigieg, Pete
Wineman, James Risk Manager @ Vivid Seats Riverside, IL
$500 Mar 4, 1985
1986 REP
Republican National Committee Contributions (aka Republican National Finance Committee)
Wineman, James H Wineman Investment Co West Bloomfield, MI
$500 Jul 2, 1991
1992
Rnc Republican National State Election Committee
Wineman, James H Wineman Investment Co Southfield, MI
$250 Oct 28, 1994
1994
Nrsc Nonfederal
Wineman, James H Wineman Investment Co Southfield, MI
$150 Oct 15, 1997
1998 DEM
Ross, Doug
Wineman, James H Chairman @ Wineman Investment CORP West Bloomfield, MI
$250 Apr 26, 1994
1994
Nrccc Nonfederal Account
Wineman, James H Wineman Investment Co @ Self-Employed Southfield, MI
$150 Oct 2, 1997
1998 REP
Engler, John M
Wineman, James H Chairman @ Wineman Investment CORP West Bloomfield, MI
$500 Feb 28, 1980
1980 REP
Bush, George
Wineman, James Wineman Investment Co W Bloomfield Twnsp, MI
$500 Aug 19, 1980
1980 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Wineman, James H Retired West Bloomfield, MI
$250 Mar 28, 1994
1994 REP
Michigan Republican State Committee
Wineman, James H Wineman Investment Co @ Real Estate Investor Southfield, MI
$8 Oct 16, 2015
2016 DEM
Kildee, Daniel T.
Wineman, James Ceo @ Wineman Technology INC Saginaw, MI
$100 Apr 23, 2015
2016
Mi Chamber Pac
Wineman, James Saginaw, MI
$200 Apr 7, 1995
1996
Nrsc Nonfederal
Wineman, James H Wineman Investments Co Southfield, MI
$200 Jan 25, 1995
1996 REP
Michigan Republican State Committee
Wineman, James H Wineman Investment Co @ Real Estate Investor Southfield, MI
$500 Feb 23, 1983
1984 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Wineman, James H Detroit, MI
$500 Jan 30, 1984
1984 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Wineman, James H West Bloomfield, MI
$500 Mar 19, 1982
1982 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Wineman, James H Detroit, MI
$250 Jun 16, 1980
1980 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Wineman, James H Detroit, MI
$500 Nov 8, 1983
1984 DEM
Levin, Carl
Wineman, James Wineman Investment Co W Bloomfield, MI
$250 Jul 11, 1997
1998
Nrsc Nonfederal
Wineman, James H Wineman Investments Co Southfield, MI
$500 Apr 16, 1990
1990 DEM
Levin, Carl
Wineman, James H Wineman Investment Co Southfield, MI
$250 Aug 24, 1993
1994
Rnc Republican National State Elections Committee
Wineman, James H Wineman Investment Co Southfield, MI
$250 May 8, 1989
1990 DEM
Levin, Carl
Wineman, James H Wineman Investment Co Southfield, MI
$250 Jul 13, 1992
1992
Nrccc Nonfederal Account
Wineman, James H Wineman Investment Co @ Self-Employed Southfield, MI
$100 Dec 1, 1997
1998 REP
Engler, John M
Wineman, James H Chairman @ Wineman Investment CORP West Bloomfield, MI
$100 Apr 28, 1999
2000 REP
Engler, John M
Wineman, James H West Bloomfield, MI
$3 Aug 12, 2019
DEM
Buttigieg, Pete
Contributor Risk Manager @ Vivid Seats Riverside, IL
-$8 Oct 29, 2015
Unknown Committee
Wineman, James Saginaw, MI
$100
2016
Mi Chamber Pac
Contributor Saginaw, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 29 political contribution records found for James Wineman. Total disclosed contributions amount to $7,614. Recipients include Buttigieg, Pete, Mi Chamber Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

James C Wineman

Age 61 Male
·
4634 Conwell Dr, Annandale, VA 22003 (Fairfax County)
38.8247, -77.1784
· (703) 856-1512
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972 Purchased 1988
MP

James Wineman

Male
·
5421 Purplehorse Way, Raleigh, NC 27606 (Wake County)
35.7524, -78.7150
Marital: Married TZ: Eastern
Single Family
MP

James Wineman

Age 69 Male
·
607 Gregmark Ln, Ionia, MI 48846 (Ionia County)
42.9932, -85.0488
· (616) 527-3006
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2005
MP

James E Wineman

Age 54 Male
·
12705 Lewis Rd, Cleveland, TX 77328 (Liberty County)
30.2609, -95.1570
· (281) 728-6781
Marital: Single TZ: Central
Homeowner Single Family Built 1990 Purchased 2001
MP

James S Wineman

Age 55 Male
·
16013 Singapore Ln, Jersey Vlg, TX 77040 (Harris County)
29.8820, -95.5630
· (281) 840-8751
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1976 Purchased 2003
MP

James M Wineman

Age 65 Male
·
3879 Hidden Acres Cir S, N Ft Myers, FL 33903 (Lee County)
26.6632, -81.9024
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner Single Family Built 1982 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with James Wineman. 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 James Wineman. These loans were issued to businesses, not individuals.

A-1 Construction And Landscaping

Sole Proprietorship

$17,105 Exemption 4
Address:
12705 Lewis Rd
Cleveland, TX77328-7337
Approved

May 23, 2021

Jobs Reported

1

Loan #

6805569006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with James Wineman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Wineman 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
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Found 46 results across 9 states

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James Wineman in Chicago, IL: Background Summary

Location
2758 N Ashland Ave Fl 3-Frt, Chicago Il, Chicago, IL
Other Locations
Ionia, MI · North Fort Myers, FL · Bakersfield, CA and 10 more
Profiles Found
25 people with this name
Phone Numbers
(281) 840-8676 and 10 others on file
Email
jimmyconbeats@gmail.com and 3 others on file
Possible Relatives
Sally Marie Thume, Martha Mary Wineman, Walter Wineman, Tracy Ann Thume, Charles D Wineman and 11 more
Career
Ceo at Summit Place, Wineman Technology Inc
Properties
1property owned
Vehicles
12 linked — 0, 2009 Buick Enclave and 10 more
Contributions
$7,614.34 total — Mi Chamber Pac, Buttigieg, Pete
PPP Loans
$17,105 for A-1 Construction And Landscaping

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 James Wineman. Because public records are indexed by name rather than by a unique identifier, the 93 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 James Wineman

Search Complexity: High

93 public records across 9states, belonging to approximately 25 different individuals. With 25 distinct profiles across 9 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 9 states. Highest concentration: Michigan (20%), followed by Texas and Florida. Spans the Midwest and South regions.

MI19recordsTX13recordsFL4recordsIL3recordsCA3recordsVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (28) and Vehicle Registration Records (12).

29
Political Contribution Records
28
Contact & Address Records
12
Vehicle Registration Records
11
Business & Corporate Filings
2
Property Ownership Records
2
Corporate Records

Age Distribution

Age range: approximately 72 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About James Wineman

Is James Wineman a registered voter?
Yes, voter registration records show James Wineman 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 James Wineman own property?
County assessor records show 2 properties associated with James Wineman . 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 James Wineman?
Records show 12 vehicle registrations associated with James Wineman, including a 0. Registered makes include Buick, Chrysler, Gmc, Toyota. 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 James Wineman?
We found 11 business affiliations for James Wineman (CEO). Other companies include Wineman Technology Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has James Wineman made political donations?
FEC disclosure records show 29 reported political contributions from James Wineman, totaling $7,614. Recipients include Buttigieg, Pete and Mi Chamber Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Wineman?
Our database contains 93 total records for James Wineman spanning 9 states. This includes 25 distinct contact records, 15 with phone numbers, 5 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 James Wineman?
The 93 records displayed for James Wineman 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 James Wineman 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.