Jinnie Lee

Age 57 b. 1968-10-30
๐Ÿ“ 27275 N Baviera Wy, Stvnson Ranch Ca 91381
๐Ÿ“ž (213) 760-4642, (661) 284-7747
โœ‰๏ธ PJNHKIM@ATT.NET, pjnhkim@att.net

Jinnie Lee from Laurel, MD

Age 40 b. 10/8/1985

Jinnie Lee from Shongaloo, LA

0
๐Ÿ“ 9182 Highway 159, Shongaloo, LA 71072
๐Ÿ“ž (318) 624-9993
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carl Randall Lee,Frederick Lee,Terri Waganer Lee,Aaron L Cain,Olean Cole Lee,Terri Annette Lee,Aaron Lee

Jinnie Lee

Age 95 b. 1930-09-25
๐Ÿ“ 142 Menlo Park Dr, Belleville Mi
๐Ÿ“ž (313) 401-5735
โœ‰๏ธ BASCOM48@AOL.COM

Jinnie Lee from Grand Haven, MI

Age 53
๐Ÿ“ 11644 Buchanan St, Grand Haven, MI 49417
๐Ÿ“ž (616) 847-8486, (616) 485-9253, (616) 847-8486
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sharron Lee Brifnek,Colleen S Lee,Jennifer Lee

Jinnie Lee from Gardena, CA

Age 60 b. Oct 1965 Los Angeles Co.
๐Ÿ“ 1303 W 163rd St Unit B
๐Ÿ“ž (615) 444-9647
๐Ÿ‘ค aka Jinnie Um

Jinnie Lee from Rowland Heights, CA

Age 73 b. 1953 Female
๐Ÿ“ 18667 Aguiro St
๐Ÿ“ž (626) 964-3536

Jinnie Lee from Fresh Meadows, NY

Age 48 b. Apr 1977 Queens Co.
๐Ÿ“ 193 Horace Harding Ext

Jinnie Lee from Rockville, MD

Age 54 b. Mar 1972 Montgomery Co.
๐Ÿ“ 5901 Montrose Rd C 607
๐Ÿ‘ค aka Yunjin Jin Lee, Yunjin J Lee

Jinnie Lee from Buena Park, CA

Age 66 b. Sep 1959 Orange Co.
๐Ÿ“ 5495 Stanton Ave F

Jinnie Lee from San Francisco, CA

Age 74 b. Mar 1952 San Francisco Co.
๐Ÿ“ 2647 Irving St
๐Ÿ‘ค aka Chung Jinnie, Lee Jinnie C

Jinnie Lee from Cambridge, MA

Age 54 b. Apr 1972 Middlesex Co.
๐Ÿ“ 254 Concord Ave

Jinnie Lee from Santa Clara, CA

Age 73 b. Mar 1953 Santa Clara Co.
๐Ÿ“ 3600 Benton St Apt 11

Jinnie Lee from San Francisco, CA

๐Ÿ“ 686 7th Ave
๐Ÿ“ž (415) 307-6547 (AT&T MOBILITY)

Jinnie Lee from Fairbanks, AK

Age 73 b. 1953 Female
๐Ÿ“ 814 6th Ave

Jinnie Lee from Wellesley Hills, MA

Norfolk Co.
๐Ÿ“ 106 Central St

Jinnie Lee from San Francisco, CA

San Francisco Co.
๐Ÿ“ 1224 Hyde St 15

Jinnie Lee from Torrance, CA

Los Angeles Co.
๐Ÿ“ 2701 Gramercy Ave 3
๐Ÿ‘ค aka Um Jinnie

Jinnie Lee from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 4525 4th Ave S Apt 3

Jinnie Lee from New York, NY

New York Co.
๐Ÿ“ 3694 Lerner Hall

Jinnie Lee from Shongaloo, LA

Webster Co.
๐Ÿ“ Rr 2 Po Box 132

Jinnie Lee from Fullerton, CA

Orange Co.
๐Ÿ“ 1625 Avenida Selva

Jinnie Lee from Fresh Meadows, NY

Queens Co.
๐Ÿ“ 193 Horace Ex Harding

Jinnie Lee from Mc Lean, VA

๐Ÿ“ 7212 Thrasher Rd

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Jinnie Lee across 10 states. The most recent address on file is in Gardena, California. Of these records, 11 include phone numbers and 6 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jinnie J Lee

Unaffiliated
562 Main St C, Hackensack, 07601
DOB: 6/16/1981
County: Bergen

Jinnie J Lee

DEMOCRATIC Reg: 11/17/2009

jinnie ROSE lee

Republican Reg: 10/06/1988
797 Southwood Dr, Clinton, NC, 28328
DOB: 1969 Gender: Female
County: Sampson

Jinnie Lee

BLK
48-37 44 Street, 0, 11377
DOB: 19851008 Gender: Female

Jinnie J Lee

Democrat
200 Rector Place, 0, 10280
DOB: 19770429 Gender: Female

Jinnie Sun Lee

Democrat
146 Nassau Avenue, 0, 11222
DOB: 19850523 Gender: Female

Jinnie J Lee

Reg: 305593813
200 Rector Place 20n, 0, 10280
DOB: 19770429 Gender: Female

Jinnie J Lee

BLK
2986 Briggs Avenue, 0, 10458
DOB: 19810616 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Jinnie Lee in North Carolina. Records show affiliations with U, DEMOCRATIC, REP, BLK, 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.

2013 Acura ILX
ยท Registered to: Jinnie Lee
ยท VIN: 19VDE1F76DE011880
·
2008 Crosby Ave, Oakland, CA, 94601
·
(510) 434-1600
2007 Nissan Altima
ยท Registered to: Jinnie Lee
ยท VIN: 1N4BL21E97N449556
·
2008 Crosby Ave, Oakland, CA, 94601-3605

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jinnie Lee. Registered makes include Acura, Nissan. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ma Non Troppo

Barbara List
+16469644318coconcertperformanceny@gmail.com
New York,

Women In Architecture

Jinnie LeeBoard Member
Salt Lake City, UT

Jinnie Lee

Human Resources Director
Cj Logistics
Los Angeles, California, United States

Jinnie Lee

Registered Nurse
My Home

D A Black CO

Jinnie LeeOwner
kenlee52@hotmail.com
404 S Pleasant Ave, Ridgewood, NJ7450

Urban Computing Inc

Jinnie LeeAssociation Resources
(646) 284-2705n000ri@hotmail.com
2986 Briggs Ave, Bronx, NY10458
urbancomputing.com

Hemmingway Tailors

Jinnie LeeOwner
(617) 489-1620
Belmont, MA

D A Black CO

Jinnie LeeOwner
kenlee52@hotmail.com
404 S Pleasant Ave, Ridgewood, NJ7450

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Jinnie Lee. Companies include Cj Logistics, D A Black CO, Hemmingway Tailors. Roles listed include Barbara List and Assistant Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jinnie Lee Fertal

Addr: 510 McDaniel Mill Road, Conyers, GA, 30012
GA

Unknown Corporation

Addr: 125 Trapelo Rd. 30, Belmont, MA
MA
SECRETARY: Jinnie Lee

Cafe Avec, INC.

Addr: 125 Trapelo Rd. 30, Belmont, MA, 02478
MA
SECRETARY: Jinnie Lee

Source: Public Records Jinnie Lee appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jinnie J Lee

Group Tour
Dec 13, 2010, 01:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jinnie Lee appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$50 Jun 23, 2020
2020 DEM
Ocasio Cortez, Alexandria
Lee, Jinnie Fso @ Us Department Of State Dpo, DC
$75 Aug 17, 2020
2020 DEM
Biden, Joe
Lee, Jinnie Foreign Service Officer @ Department Of State Honolulu, HI
$50 Oct 2, 2018
2018 DEM
Sinema, Kyrsten
Lee, Jinnie Fso @ Us Department Of State Dpo, DC
$50 Oct 2, 2018
2018 DEM
Finkenauer, Abby
Lee, Jinnie Fso @ Us Department Of State Dpo, DC
$25 Jun 23, 2020
2020 DEM
Booker, Charles
Lee, Jinnie Not Employed Brooklyn, NY
$100 Aug 3, 2011
2012
Hardy Pac
Lee, Jinnie Princeton, NJ
$8 Sep 19, 2020
2020 DEM
Bollier, Barbara
Lee, Jinnie Not Employed Brooklyn, NY
$100 Sep 19, 2020
2020 DEM
Ossoff, T. Jonathan
Lee, Jinnie Us Department Of State Dpo, DC
$3 Oct 1, 2019
2020 DEM
Sanders, Bernard
Lee, Jinnie Not Employed Suwanee, GA
$100 Oct 8, 2018
2018 DEM
Heitkamp, Heidi
Lee, Jinnie Fso @ Us Department Of State Dpo, DC
$100 Sep 19, 2020
2020 DEM
Harrison, Jaime
Lee, Jinnie Us Department Of State Dpo, DC
$100 Dec 4, 2020
2022 DEM
Ossoff, T. Jonathan
Lee, Jinnie Fso @ Us Department Of State Dpo, DC
$100 Mar 21, 2012
2012 DEM
Meng, Grace
Lee, Jinnie Foreign Service Officer @ Department Of State Princeton, NJ
$50 Oct 2, 2018
2018 DEM
Hayes, Jahana
Lee, Jinnie Fso @ Us Department Of State Dpo, DC
$100 Oct 8, 2018
DEM
Heitkamp, Heidi
Contributor Fso @ Us Department Of State Dpo, DC
$250 Jun 4, 2020
Unknown Committee
Lee, Jinnie Fso @ Us Department Of State Dpo, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Jinnie Lee. Total disclosed contributions amount to $1,260. Recipients include Heitkamp, Heidi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jinnie Lee

Age 64
·
275 S Bryn Mawr Ave, Bryn Mawr, PA 19010 (Delaware County)
40.0164, -75.3290
· (617) 489-9431
TZ: Eastern
Occ: White Collar Edu: High School
Multi-Family
MP

Jinnie Lee

Age 51
·
2701 Gramercy Ave, Torrance, CA 90501 (Los Angeles County)
33.8214, -118.3180
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1984 Purchased 1999
MP

Jinnie Lee

Age 32 Female
·
172 Sadowa St, San Francisco, CA 94112 (San Francisco County)
37.7124, -122.4580
Marital: Married TZ: Pacific
Single Family
MP

Jinnie Lee

Age 33
·
2118 Lawnwood Dr, Fullerton, CA 92833 (Orange County)
33.8971, -117.9640
· (714) 870-1904
Marital: Married TZ: Pacific
Homeowner Single Family Built 1984 Purchased 1988
MP

Jinnie Lee

·
10 Newton St, Belmont, MA 02478 (Middlesex County)
42.3780, -71.1628
TZ: Eastern
Single Family
MP

Jinnie C Lee

Age 65 Female
·
2647 Irving St, San Francisco, CA 94122 (San Francisco County)
37.7630, -122.4870
· (415) 205-3012
Marital: Married TZ: Pacific
Homeowner Single Family Built 1945 Purchased 1989
MP

Jinnie Lee

·
475 K St NW, Washington, DC 20001 (District of Columbia County)
38.9026, -77.0182
TZ: Eastern
Homeowner Multi-Family Built 2008 Purchased 2010
MP

Jinnie J Lee

Age 36 Female
·
2986 Briggs Ave, Bronx, NY 10458 (Bronx County)
40.8716, -73.8850
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Jinnie M Lee

Age 63 Female
·
5029 S Kensington Ave, Ontario, CA 91762 (San Bernardino County)
34.0585, -117.6675
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Jinnie Lee. 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 Jinnie Lee. These loans were issued to businesses, not individuals.

Kalia Macklin

Independent Contractors

$20,832 Paid in Full
Address:
475 K St NW Unit 301
Washington, DC20001-5253
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8885728803

Loan Size

Small

Center For Public Safety Management

Limited Liability Company(LLC

$115,875 Paid in Full
Address:
475 K St NW Unit 702
Washington, DC20001-5262
Approved

Jan 22, 2021

Forgiven

$116,519

Jobs Reported

5

Loan #

3479148307

Loan Size

Small

Laoban Dumplings LLC

Limited Liability Company(LLC

$31,235 Paid in Full
Address:
475 K St NW Unit 1121
Washington, DC20001-5273
Approved

Apr 16, 2020

Forgiven

$31,597

Jobs Reported

8

Loan #

2563867204

Loan Size

Small

Apogy Company LLC

Limited Liability Company(LLC

$7,600 Paid in Full
Address:
475 K St NW 407
Washington, DC20001
Approved

May 1, 2020

Forgiven

$6,639

Jobs Reported

1

Loan #

6687057709

Loan Size

Small

Sherman Cooper Properties LLC

Limited Liability Company(LLC

$8,609 Paid in Full
Address:
475 K St NW
Washington, DC20001-2544
Approved

Jan 27, 2021

Forgiven

$8,665

Jobs Reported

1

Loan #

6597028300

Loan Size

Small

Gabriela Chojkier

Self-Employed Individuals

$13,500 Paid in Full
Address:
475 K St NW Unit 722
Washington, DC20001-5263
Approved

Jan 30, 2021

Forgiven

$13,654

Jobs Reported

1

Loan #

9405478306

Loan Size

Small

Nextgen Strategies, LLC

Limited Liability Company(LLC

$24,833 Paid in Full
Address:
475 K St NW UNIT 909
Washington, DC20001
Approved

Apr 29, 2020

Forgiven

$25,020

Jobs Reported

3

Loan #

2346207307

Loan Size

Small

Gregory Newbold

Sole Proprietorship

$20,750 Paid in Full
Address:
475 K St NW
Washington, DC20001-5252
Approved

Apr 15, 2021

Forgiven

$20,830

Jobs Reported

1

Loan #

3875088805

Loan Size

Small

Apogy Company LLC

Limited Liability Company(LLC

$7,600 Paid in Full
Address:
475 K St NW Unit 407
Washington, DC20001-5256
Approved

Jan 21, 2021

Forgiven

$7,692

Jobs Reported

1

Loan #

3087998305

Loan Size

Small

Gregory Newbold

Sole Proprietorship

$20,750 Paid in Full
Address:
475 K St NW
Washington, DC20001-5252
Approved

May 11, 2021

Forgiven

$20,813

Jobs Reported

1

Loan #

8024348903

Loan Size

Small

Diana Steinhauser

Independent Contractors

$20,401 Paid in Full
Address:
475 K St NW Apt 717
Washington, DC20001-2544
Approved

Jul 15, 2020

Forgiven

$20,495

Jobs Reported

1

Loan #

4133408103

Loan Size

Small

Nextgen Strategies LLC

Limited Liability Company(LLC

$31,759 Paid in Full
Address:
475 K St NW Unit 909
Washington, DC20001-5267
Approved

Jan 25, 2021

Forgiven

$31,971

Jobs Reported

4

Loan #

5524128300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Jinnie Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jinnie Lee on the map

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Jinnie Lee in Stvnson Ranch, CA: Background Summary

Location
27275 N Baviera Wy, Stvnson Ranch Ca 91381, Stvnson Ranch, CA
Other Locations
Gardena, CA ยท Rowland Heights, CA ยท Fresh Meadows, NY and 13 more
Profiles Found
28 people with this name
Phone Numbers
(347) 443-2775 and 18 others on file
Email
n000ri@hotmail.com and 6 others on file
Possible Relatives
Aswad T Cornelius SR, Ji Y Hwang, Jong M Lee, Jong Gil Lee, Jong Seung Lee and 194 more
Career
Barbara List, Assistant Vice President at Cj Logistics, D A Black CO
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2013 Acura Ilx, 2007 Nissan Altima
Contributions
$1,260.21 total โ€” Heitkamp, Heidi
PPP Loans
$324K for Kalia Macklin, Center For Public Safety Management
White House
1 recorded visit

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 Jinnie Lee. Because public records are indexed by name rather than by a unique identifier, the 102 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

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 Jinnie Lee

Search Complexity: High

102 public records across 15states, belonging to approximately 28 different individuals. With 28 distinct profiles across 15 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 15 states. Highest concentration: California (19%), followed by New York and Massachusetts. Spans the West and Northeast regions.

CA19recordsNY6recordsMA6recordsNJ5recordsLA3recordsDC3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and Political Contribution Records (16).

30
Contact & Address Records
21
Business & Corporate Filings
16
Political Contribution Records
12
PPP Loan Records
8
Voter Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Jinnie Lee

Is Jinnie Lee a registered voter?
Yes, voter registration records show Jinnie Lee is registered with U affiliation. We found 8 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jinnie Lee?
Records show 2 vehicle registrations associated with Jinnie Lee, including a 2013 Acura ILX. Registered makes include Acura, Nissan. 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 Jinnie Lee?
We found 21 business affiliations for Jinnie Lee (Barbara List). Other companies include D A Black CO, Hemmingway Tailors. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jinnie Lee made political donations?
FEC disclosure records show 16 reported political contributions from Jinnie Lee, totaling $1,260. Recipients include Heitkamp, Heidi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jinnie Lee?
Our database contains 102 total records for Jinnie Lee spanning 15 states. This includes 28 distinct contact records, 11 with phone numbers, 6 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 Jinnie Lee?
The 102 records displayed for Jinnie Lee 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 Jinnie Lee 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.