Kristie Ritchie from Helotes, TX

Age 50
๐Ÿ“ 10411 Double Spur Trl, Helotes, TX 78023
๐Ÿ“ž (210) 695-1929, (210) 647-4994, (210) 695-1929, (210) 872-3132
โœ‰๏ธ kristy.ritchie@bracewellgiuliani.com, kritchie@bracepatt.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Steven Meredith Ritchie,Lristy Ritchie
๐Ÿช Klr Consulting

Kristie Ritchie from Mallie, KY

Female
๐Ÿ“ Po Box 198
๐Ÿ“ž (440) 313-2932 (VERIZON WIRELESS)

Kristie Ritchie from Chgo, IL

Age 52
๐Ÿ“ 3600 N Lake Shore Dr #2724, Chicago, IL 60613
๐Ÿ“ž (312) 415-3503

Kristie Ritchie from Hindman, KY

Age 42 b. Apr 1984
๐Ÿ“ 42 Hindman Hills Rd
๐Ÿ“ž (606) 785-4132
๐Ÿ‘ค aka Kristie L Richie, Christy L Ashley, Kristy L Ashley

Kristie Ritchie from Downingtown, PA

Age 49 b. Dec 1976 Chester Co.
๐Ÿ“ 1308 Walnut Ridge Dr
๐Ÿ“ž (610) 269-7444

Kristie Ritchie

๐Ÿ“ 786 Vaughn Rd, Grantsville Wv
๐Ÿ“ž (304) 354-0118, (304) 354-0118
โœ‰๏ธ KRITCHIE@ACCESS.K12.WV.US

Kristie Ritchie

๐Ÿ“ 11069 Highway 1110, Jackson Ky 41339
๐Ÿ“ž (606) 568-6003, (606) 568-6003
โœ‰๏ธ KRISTIE_COLLINS2010@YAHOO.COM

Kristie Ritchie

๐Ÿ“ 11069 Highway 1110 Apt 2, Jackson Ky
๐Ÿ“ž (606) 568-6003, (606) 568-6003
โœ‰๏ธ KRISTIE_COLLINS2010@YAHOO.COM

Kristie Ritchie from Chicago, IL

Age 57 b. 1969 Female
๐Ÿ“ 3600 N Lake Shore Dr Apt 2724
๐Ÿ“ž (312) 415-3503

Kristie Ritchie from Ruskin, FL

Age 47 b. May 1978
๐Ÿ“ 2405 Roanoke Springs Dr
๐Ÿ‘ค aka Kristie Marie Johnston, Kristie Marie Piatt

Kristie Ritchie from Indianapolis, IN

Age 55 b. Sep 1970
๐Ÿ“ 1142 Blaine Ave
๐Ÿ‘ค aka Kristina Earlene Ritchie, Kristina E Ritchielaughman, Kristina Earlene Ritchie-Laughman

Kristie Ritchie from Aliquippa, PA

Beaver Co.
๐Ÿ“ 1612 Polk St
๐Ÿ“ž (412) 375-6551

Kristie Ritchie from Lakewood, CO

Jefferson Co.
๐Ÿ“ 720 Depew St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Kristie Ritchie across 7 states. The most recent address on file is in Mallie, Kentucky. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 50 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

kristie LEIGH MCCALL ritchie

Unaffiliated Reg: 10/12/2006
40870 Cox Rd, New London, NC, 28127
DOB: 1974 Gender: Female
County: Stanly

Kristie Joy Ritchie

NAV Reg: 4/4/2018
891 John Long Rd, Oakland, OR, 97462
DOB: 1/1/1975
County: Douglas

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Kristie Ritchie in North Carolina, Oregon. Records show affiliations with UNA, NAV, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1998 MITSUBISHI MONTERO
ยท Registered to: Kristie Ritchie
ยท VIN: JA4MR51R8WJ001542
·
PO Box 275, Grantsville, WV, 26147
·
(304) 354-7665
2010 Ford Escape
ยท Registered to: Kristie Ritchie
ยท VIN: 1FMCU0D76AKD44359
·
2421 Woodlake Rd Sw, Wyoming, MI, 49519
·
(859) 200-3335
2011 Ford Fusion
ยท Registered to: Kristie Ritchie
ยท VIN: 3FAHP0HA3BR209088
·
2421 Woodlake Rd Sw Apt 3, Wyoming, MI, 49519-4702

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Kristie Ritchie. Registered makes include Mitsubishi, Ford. 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.

Upshot

Senior Director
+13128956258kristieritchie@upshotmail.com
Chicago,

Little Kanawha Area Development

Kristie RitchieDirector
Elizabeth, WV

Kristie Ritchie

Janitor
Jim Beam Brands
Cincinnati, Ohio, United States Wine And Spirits

Kristie Ritchie

Reading Teacher
Haverford Township School District
Pennsylvania

Upshot Inc

Kristie RitchieSenior Director
(312) 943-0900kristieritchie@upshotmail.com
Chicago, IL

Kristie Ritchie

Greensboro/Winston-Salem, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Kristie Ritchie. Companies include Jim Beam Brands, Upshot Inc. Roles listed include Senior Director and VP Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kristie Ritchie

San Marin High School - Novato, CA, CA
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kristie Ritchie 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.

$50 Oct 5, 2018
2018 DEM
Heitkamp, Heidi
Ritchie, Kristie Advertising @ Upshot Chicago, IL
$50 Oct 5, 2018
DEM
Heitkamp, Heidi
Contributor Advertising @ Upshot Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Kristie Ritchie. Total disclosed contributions amount to $100. Recipients include Heitkamp, Heidi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kristie Ritchie

Age 46 Female
·
1906 26th St, La Grande, OR 97850 (Union County)
45.3312, -118.0660
Marital: Inferred Married TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family
MP

Kristie Ritchie

Age 47 Female
·
PO Box 934, Shelbyville, IN 46176 (Shelby County)
39.5244, -85.7713
Marital: Single TZ: Eastern
Single Family
MP

Kristie Ritchie

Age 40 Female
·
40870 Cox Rd, New London, NC 28127 (Stanly County)
35.4284, -80.1177
· (704) 422-6502
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Kristie Ritchie

Age 25 Female
·
3765 Highway 15 S, Jackson, KY 41339 (Breathitt County)
37.5379, -83.3887
Marital: Single TZ: Eastern
Single Family
MP

Kristie Ritchie

Age 47 Female
·
3600 N Lake Shore Dr, Chicago, IL 60613 (Cook County)
41.9487, -87.6435
· (312) 415-3503
Marital: Married TZ: Central
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Kristie Ritchie. 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 Kristie Ritchie. These loans were issued to businesses, not individuals.

Out Of My Mind, LLC

Limited Liability Company(LLC

$14,910 Paid in Full
Address:
3600 N Lake Shore Drive, Unit 1901
Chicago, IL60613
Approved

Apr 29, 2020

Forgiven

$15,043

Jobs Reported

1

Loan #

4227987303

Loan Size

Small

Staff Management, INC

Corporation

$4,100 Paid in Full
Address:
PO Box 198
Premier, WV24878
Approved

Apr 8, 2020

Forgiven

$4,126

Jobs Reported

1

Loan #

8735687007

Loan Size

Small

Chesapeake City Water Tours

Corporation

$17,283 Paid in Full
Address:
PO Box 198
Lewisville, PA19351
Approved

Jun 20, 2020

Forgiven

$17,498

Jobs Reported

2

Loan #

9717137900

Loan Size

Small

Rountree Electric, INC

Subchapter S Corporation

$82,900 Paid in Full
Address:
PO Box 198
Sylvania, GA30467
Approved

Apr 13, 2020

Forgiven

$83,469

Jobs Reported

17

Loan #

4451977109

Loan Size

Small

Paula Jean Lunt

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 198
Tenants Harbor, ME04860
Approved

Aug 7, 2020

Forgiven

$20,920

Jobs Reported

1

Loan #

5328708202

Loan Size

Small

Tyrell Dunn

Sole Proprietorship

$20,346 Paid in Full
Address:
4147 Falcon Pl Apt 1
Waldorf, MD20603-4613
Approved

Mar 20, 2021

Forgiven

$20,410

Jobs Reported

1

Loan #

5852748602

Loan Size

Small

Skippack Vision

Sole Proprietorship

$37,350 Paid in Full
Address:
PO Box 198
Skippack, PA19474-0198
Approved

Apr 15, 2020

Forgiven

$37,536

Jobs Reported

5

Loan #

9599777107

Loan Size

Small

David Keeney Insurance Agency

Sole Proprietorship

$21,200 Paid in Full
Address:
PO Box 198
Houston, MO65483
Approved

Apr 28, 2020

Forgiven

$21,424

Jobs Reported

2

Loan #

1947287310

Loan Size

Small

Michel Rosenthal LLC

Limited Liability Company(LLC

$12,752 Paid in Full
Address:
3600 N Lake Shore Dr Apt 1601
Chicago, IL60613-4651
Approved

Apr 8, 2021

Forgiven

$12,862

Jobs Reported

1

Loan #

8695378706

Loan Size

Small

Selkirk Plumbing INC

Corporation

$12,425 Paid in Full
Address:
PO Box 198
Ponderay, ID83852
Approved

Apr 14, 2020

Forgiven

$12,523

Jobs Reported

2

Loan #

7792857110

Loan Size

Small

Helen Vanorny

Sole Proprietorship

$10,800 Paid in Full
Address:
1906 26th St
Edgerton, MN56128-1226
Approved

Feb 23, 2021

Forgiven

$10,838

Jobs Reported

1

Loan #

3200138504

Loan Size

Small

Asap Cargo INC.

Corporation

$2,842 Exemption 4
Address:
3600 N Lake Shore Dr Apt 2420
Chicago, IL60613-4677
Approved

Mar 26, 2021

Jobs Reported

2

Loan #

9933548601

Loan Size

Small

Altura Solutions Communication LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
3600 N Lake Shore Dr Apt 2614
Chicago, IL60613-4679
Approved

Mar 12, 2021

Forgiven

$6,286

Jobs Reported

4

Loan #

9161908503

Loan Size

Small

Asap Cargo INC.

Corporation

$4,420 Paid in Full
Address:
3600 N Lake Shore Dr Apt 2420
Chicago, IL60613-4677
Approved

Apr 30, 2020

Forgiven

$4,490

Jobs Reported

2

Loan #

6769637307

Loan Size

Small

Gulf Crown Seafood Company INC

Corporation

$356,948 Paid in Full
Address:
PO Box 198
Delcambre, LA70528
Approved

Apr 13, 2020

Forgiven

$361,816

Jobs Reported

35

Loan #

5369857103

Loan Size

Medium

Crescendo Club Library Association, INC.

Non-Profit Organization

$8,500 Paid in Full
Address:
PO Box 198
Jeffersonville, VT05464
Approved

Apr 15, 2020

Forgiven

$8,556

Jobs Reported

4

Loan #

8602137100

Loan Size

Small

Jar-Bet Leasing, INC.

Corporation

$131,897 Paid in Full
Address:
PO Box 198
Premier, WV24878
Approved

Apr 8, 2020

Forgiven

$132,769

Jobs Reported

13

Loan #

8729907005

Loan Size

Small

Kooima Lakes Service, INC.

Corporation

$33,200 Paid in Full
Address:
PO Box 198
Okoboji, IA51355
Approved

Apr 10, 2020

Forgiven

$33,596

Jobs Reported

9

Loan #

1371807100

Loan Size

Small

Patricia Crisostomo Dmd PC

Corporation

$10,000 Paid in Full
Address:
3600 N Lake Shore Dr Apt 2712
Chicago, IL60613-4666
Approved

May 1, 2020

Forgiven

$10,107

Jobs Reported

2

Loan #

5563627707

Loan Size

Small

Lisa Fletes

Sole Proprietorship

$2,085 Paid in Full
Address:
PO Box 198
Circle, MT59215-0198
Approved

Apr 30, 2020

Forgiven

$2,096

Jobs Reported

1

Loan #

7107647305

Loan Size

Small

Organic Solutions LLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
PO Box 198
Eliot, ME03903
Approved

Apr 11, 2020

Forgiven

$40,290

Jobs Reported

9

Loan #

2892107102

Loan Size

Small

Medlock Forest Resources, INC.

Corporation

$2,800 Paid in Full
Address:
PO Box 198
Dallas, NC28034
Approved

Apr 30, 2020

Forgiven

$2,842

Jobs Reported

1

Loan #

7190267309

Loan Size

Small

Smalling, INC.

Subchapter S Corporation

$95,300 Paid in Full
Address:
PO Box 198
Tuscola, IL61953
Approved

Apr 3, 2020

Forgiven

$96,044

Jobs Reported

38

Loan #

4482387003

Loan Size

Small

Holtz/Adams Construction And Consulting, LLC

Subchapter S Corporation

$29,167 Paid in Full
Address:
10411 Double Spur Trl
Helotes, TX78023-4055
Approved

May 29, 2020

Forgiven

$29,489

Jobs Reported

2

Loan #

5042777809

Loan Size

Small

Binkley Horticultural Services, INC.

Subchapter S Corporation

$83,639 Paid in Full
Address:
PO Box 198
Montchanin, DE19710-0198
Approved

Apr 9, 2020

Forgiven

$84,333

Jobs Reported

18

Loan #

9646077004

Loan Size

Small

Bdw Accounting Services INC

Subchapter S Corporation

$1,000 Paid in Full
Address:
PO Box 198
Clear Creek, IN47426
Approved

May 1, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

1552437705

Loan Size

Small

Stacy Papangelis Lcpc, LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
3600 N Lake Shore Dr, 618
Chicago, IL60613
Approved

May 1, 2020

Forgiven

$11,388

Jobs Reported

1

Loan #

3240327707

Loan Size

Small

Severn Marine Services, INC

Corporation

$19,000 Paid in Full
Address:
PO Box 198
Tilghman, MD21671-0198
Approved

Apr 7, 2020

Forgiven

$19,186

Jobs Reported

3

Loan #

6794257008

Loan Size

Small

D.n. Logging, INC.

Corporation

$7,200 Paid in Full
Address:
PO Box 198
Fort Kent Mills, ME04744
Approved

Jul 28, 2020

Forgiven

$7,247

Jobs Reported

2

Loan #

9480368101

Loan Size

Small

Monument Mining, INC

Corporation

$122,717 Paid in Full
Address:
PO Box 198
Premier, WV24878
Approved

Apr 9, 2020

Forgiven

$123,481

Jobs Reported

7

Loan #

9758967005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Kristie Ritchie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kristie Ritchie 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
1
1
1
6
2
4
2
3
2
2
1
2

Kristie Ritchie in Helotes, TX: Background Summary

Location
10411 Double Spur Trl,Helotes, TX 78023, Helotes, TX
Other Locations
Mallie, KY ยท Chgo, IL ยท Hindman, KY and 6 more
Profiles Found
13 people with this name
Phone Numbers
(210) 695-1929 and 7 others on file
Email
kristy.ritchie@bracewellgiuliani.com and 3 others on file
Possible Relatives
Steven Meredith Ritchie, Lristy Ritchie
Career
Senior Director, VP Marketing at Jim Beam Brands, Upshot Inc
Voter Registration
Registered No Party Preference
Vehicles
3 linked โ€” 1998 Mitsubishi Montero, 2010 Ford Escape and 1 more
Contributions
$100 total โ€” Heitkamp, Heidi
PPP Loans
$1223K for Out Of My Mind, LLC, Staff Management, INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Kristie Ritchie. Because public records are indexed by name rather than by a unique identifier, the 76 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 Kristie Ritchie

Search Complexity: High

76 public records across 12states, belonging to approximately 13 different individuals. With 13 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Illinois (8%), followed by Kentucky and North Carolina. Spans the South and Midwest regions.

IL6recordsKY4recordsNC3recordsWV2recordsOR2recordsIN2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (18) and Contact & Address Records (15).

30
PPP Loan Records
18
Business & Corporate Filings
15
Contact & Address Records
3
Vehicle Registration Records
2
Voter Registration Records
2
Political Contribution Records

Frequently Asked Questions About Kristie Ritchie

Is Kristie Ritchie a registered voter?
Yes, voter registration records show Kristie Ritchie is registered in North Carolina with UNA affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Kristie Ritchie?
Records show 3 vehicle registrations associated with Kristie Ritchie, including a 1998 MITSUBISHI MONTERO. Registered makes include Mitsubishi, Ford. 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 Kristie Ritchie?
We found 18 business affiliations for Kristie Ritchie (Senior Director). Other companies include Upshot Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kristie Ritchie made political donations?
FEC disclosure records show 2 reported political contributions from Kristie Ritchie, totaling $100. Recipients include Heitkamp, Heidi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kristie Ritchie?
Our database contains 76 total records for Kristie Ritchie spanning 12 states. This includes 13 distinct contact records, 10 with phone numbers, 4 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 Kristie Ritchie?
The 76 records displayed for Kristie Ritchie 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 Kristie Ritchie 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.