Lee Holzman from Denver, CO

Age 67
๐Ÿ“ 865 Quebec St #101b, Denver, CO 80247
๐Ÿ“ž (303) 321-4298, (303) 355-1301, (303) 377-0646, (303) 337-0646
โœ‰๏ธ jimholzman@hotmail.com
๐Ÿช Quebec Plaza Association

Lee Holzman from Bronx, NY

Age 72
๐Ÿ“ 2228 Lodovick Ave, Bronx, NY 10469
๐Ÿ“ž (718) 515-4513, (914) 472-3540, (718) 515-4513, (203) 744-5325, (203) 798-6262
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Judith A Holzman,Amy R Holzman,Rachel Holzman,Daniel S Holzman,Amy Holzman

Lee Holzman from Brick, NJ

Age 49
๐Ÿ“ 92 Harrison Ave, Brick, NJ 08724
๐Ÿ“ž (732) 206-1932, (954) 438-1568

Lee Holzman from Bronx, NY

Age 83 b. May 1942 Bronx Co.
๐Ÿ“ 2228 Lodovick Ave
๐Ÿ“ž (718) 515-4513

Lee Holzman from Menlo Park, CA

Age 80
๐Ÿ“ 31 Willow Rd, Menlo Park, CA 94025
๐Ÿ“ž (650) 323-2389

Lee Holzman from Denver, CO

Age 80 b. 1946 Female
๐Ÿ“ 8335 Fairmount Dr
๐Ÿ“ž (303) 377-0646

Lee Holzman from Ponte Vedra Beach, FL

Age 60 b. Jul 1965 Saint Johns Co.
๐Ÿ“ 420 Timberwalk Ct

Lee Holzman from Davie, FL

0
๐Ÿ“ 6600 39th St, Davie, FL 33314

Lee Holzman from Portland, OR

Multnomah Co.
๐Ÿ“ 9627 Sw 54th Ave

Lee Holzman from Northglenn, CO

Adams Co.
๐Ÿ“ 5 W 101 St Ave

Lee Holzman from New York, NY

New York Co.
๐Ÿ“ 360 E 55th St 15 G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Lee Holzman across 6 states. The most recent address on file is in Bronx, New York. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 49 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Holzman,lee

Denver County
PIN: 161866006.0
· 865 S Quebec St Apt 101b, DENVER co
Built: 1974.0
Assessed: $109,600

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Lee Holzman. Values shown are from county assessor records and may differ from current market prices.

Lee Holzman

UAF
8335e Fairmount Dr Apt 5-101, Denver, CO, 80247
DOB: 1946 Gender: Female Ph: 303-377-6046
County: Denver

Lee L Holzman

Reg: XX0075380
2228 Lodovick Avenue Pvt
DOB: 19420511 Gender: Male
Senate: 14

Lee Michael Holzman

Democrat Reg: 11/8/2011
2542 SW Hillcrest Dr, Portland, OR, 97201
DOB: 1/1/1969
County: Multnomah

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Lee Holzman in Colorado, Oregon. Records show affiliations with UAF, DEM, 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.

2013 Chevrolet Malibu
ยท Registered to: Lee Holzman
ยท VIN: 1G11B5SA0DF178875
·
2228 Lodovick Ave, Bronx, NY, 10469
·
(718) 515-4513

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lee Holzman. Registered makes include Chevrolet. 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.

Arizona Association of Financial

Lee HolzmanTreasurer
Phoenix, AZ

Lee Holzman

United States

Reliable Credit Assoc

Lee HolzmanPresident
(616) 443-0450support@reliablecredit.com
6531 Samrick Ave Ne, Belmont, MI49306
reliablecredit.com

Lee Lee Holzman

United States

Lee Holzman

Milwaukie, OR

Lee Holzman

Milwaukie, OR97222

Reliable Credit Assoc

Lee HolzmanPresident
(616) 443-0450support@reliablecredit.com
6531 Samrick Ave Ne, Belmont, MI49306

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Lee Holzman. Companies include Reliable Credit Assoc. Roles listed include Treasurer and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lee M Holzman

ID: F12918570
Addr: 10690 SE McLoughlin Blvd, Milwaukie, OR, 97222
OR

Lee Holzman

ID: F20086870
Addr: 10690 SE McLoughlin Blvd, Milwaukee, OR, 97222
OR

Lee M Holzman

ID: F12918570
Addr: Not Required, Not Required

Lee Holzman

ID: F12918570
Addr: 10690 SE McLoughlin Blvd, Milwaukie, OR, 97222
OR

Lee Holzman

ID: F20086870
Addr: 10690 SE McLoughlin Blvd, Milwaukee, OR, 97222
OR

Reliable Credit Association, INC.

Filed: Oct 15, 2015
CEO: Lee M. Holzman

Reliable Credit Association, INC.

Addr: 10690 SE McLoughlin Blvd, Milwaukie, CA, 97222
CA
CEO: Lee M. Holzman

L & B Holzman Ii, L.l.c.

Addr: 2542 SW Hillcrest Dr, Portland, OR, 97201
OR
Officer: lee M holzman

Unknown Corporation

Officer: Lee Holzman

Source: Public Records Lee Holzman appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

lee LONDON holzman

Delinquent
School: Nyu (1966)
Co:
Amy Holzman, PLLC
Addr: Larchmont, NY
County: Westchester

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lee Holzman holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Lee L Holzman

Group Tour
May 4, 2012, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Lee Holzman 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.

$2,700 Mar 16, 2016
2016 DEM
Wyden, Ronald Lee
Holzman, Lee Consumer Finance @ Reliable Credit Portland, OR
$5,000 Aug 31, 2012
2016 UNK
American Financial Services Association Pac
Holzman, Lee President & Chief Operating Officer @ Reliabel Credit Assn Portland, OR
$500 Sep 27, 2013
2014 DEM
Schrader, Kurt
Holzman, Lee Consumer Finance @ Reliable Credit Assn , INC Portland, OR
$2,700 Apr 30, 2007
2008 UNK
American Financial Services Association Pac
Holzman, Lee Preside @ Reliabel Credit Assn Portland, OR
$5,000 Mar 16, 2016
2016 DEM
Wyden, Ronald Lee
Holzman, Lee President @ Reliable Credit Assoc, INC Portland, OR
$1,000 Apr 21, 2016
2016
Taylor, Kathleen
Holzman, Lee Consumer Finance @ Reliable Credit Association INC Portland, OR
$250 Apr 16, 2002
2002 UNK
American Financial Services Ass'N Pac (formerly National Consumer Finance Ass'N Pac)
Holzman, Lee Vice @ Reliable Credit Assn, I Portland, OR
$500 May 16, 2014
2014
Chun, John H
Holzman, Lee Consumer Finance @ Reliable Credit Association Portland, OR
$250 Oct 1, 2014
2014 DEM
Actblue
Holzman, Lee President @ Reliable Credit Assoc , INC Portland, OR
$240 Mar 22, 2004
2004 UNK
American Financial Services Association Pac
Holzman, Lee Vice Pr @ Reliabel Credit Assn Portland, OR
$5,000 Apr 30, 2015
2016
American Financial Services Association Pac
Holzman, Lee President & Chief Operating Officer @ Reliabel Credit Assn Portland, OR
$2,500 Jan 31, 2017
2018 DEM
Brown, Kate
Holzman, Lee Consumer Finance @ Reliable Credit Association, INC Portland, OR
$1,000 Oct 22, 2009
2010 REP
Bruun, Lorentz 'scott'
Holzman, Lee VP @ Reliable Credit Portland, OR
$600 Sep 12, 2012
2012
Hales, Charlie
Holzman, Lee Consumer Finance @ Reliable Credit Portland, OR
$2,800 Dec 17, 2019
2020 DEM
Merkley, Jeffrey Alan
Holzman, Lee President @ Reliable Credit Portland, OR
$250 Oct 5, 2014
2014 DEM
Schrader, Kurt
Holzman, Lee Consumer Finance @ Reliable Credit Assoc , INC Portland, OR
$1,000 Nov 6, 2017
2018 DEM
Schrader, Kurt
Holzman, Lee President Consumer Finance @ Reliable Credit Assoc, INC Portland, OR
$2,000 Nov 30, 2013
2014 UNK
American Financial Services Association Pac
Holzman, Lee President & Chief Operating Officer @ Reliabel Credit Assn Portland, OR
$5,000 Feb 2, 2018
2018
American Financial Services Association Pac
Holzman, Lee President & Ceo @ Reliable Credit Assn Portland, OR
$500 Aug 23, 2015
2016
Rosenblum, Ellen
Holzman, Lee Consumer Finance @ Reliable Credit Association, INC Portland, OR
$1,000 Jan 17, 2012
2012
Hales, Charlie
Holzman, Lee Consumer Finance @ Reliable Credit Association, INC Portland, OR
$5,000 Mar 31, 2014
2014 UNK
American Financial Services Association Pac
Holzman, Lee President & Chief Operating Officer @ Reliabel Credit Assn Portland, OR
$200 Oct 31, 2002
2002 UNK
American Financial Services Ass'N Pac (formerly National Consumer Finance Ass'N Pac)
Holzman, Lee Vice @ Reliable Credit Assn I Portland, OR
$250 May 12, 2016
2016 328
Wheeler, Ted
Holzman, Lee Consumer Finance @ Reliable Credit Association, INC Portland, OR
$300 Mar 28, 2001
2002 UNK
American Financial Services Ass'N Pac (formerly National Consumer Finance Ass'N Pac)
Holzman, Lee Vic @ Reliable Credit Assn INC Portland, OR
$500 Nov 10, 2011
2012
Actblue
Holzman, Lee Consumer Finance @ Reliable Credit Assn, INC Consum Portland, OR
$100 Oct 29, 2008
2008 I
No On 8 Equality For All
Holzman, Lee Supervisor @ C&c Of Denver Denver, CO
$500 Sep 13, 2016
2016
Scarpino, Anthony A Jr
Holzman, Lee Bronx, NY
$2,300 Mar 16, 2016
2016 DEM
Wyden, Ronald Lee
Holzman, Lee Consumer Finance @ Reliable Credit Portland, OR
$500 Nov 8, 2016
2016 DEM
Schrader, Kurt
Holzman, Lee Michael President Consumer Finance @ Reliable Credit Assoc, INC Portland, OR
$2,000 Mar 6, 2013
2014 REP
Renacci, James B
Holzman, Lee President And Ceo @ Reliable Credit Assn Portland, OR
$1,000 Apr 11, 2012
2012
Hales, Charlie
Holzman, Lee Consumer Finance @ Reliable Credit Portland, OR
$5,000 Apr 30, 2017
2018
American Financial Services Association Pac
Holzman, Lee President & Ceo @ Reliable Credit Assn Portland, OR
$29 Aug 16, 2012
2012 DEM
Rosenblum, Ellen
Holzman, Lee Consumer Finance @ Reliable Credit Assn, INC Portland, OR
$1,000 Nov 6, 2017
2018 DEM
Schrader, Kurt
Holzman, Lee Michael President Consumer Finance @ Reliable Credit Assoc INC Portland, OR
$500 Nov 10, 2011
2012 DEM
Schrader, Kurt
Holzman, Lee Consumer Finance @ Reliable Credit Assn, INC Portland, OR
$1,000 Jan 17, 2012
2012 DEM
Rosenblum, Ellen
Holzman, Lee Consumer Finance @ Reliable Credit Assn, INC Portland, OR
$2,000 Sep 23, 2010
2010 DEM
Wyden, Ron
Holzman, Lee President @ Reliable Credit Portland, OR
$250 Mar 12, 2015
2016
Kohnstamm, Amy
Holzman, Lee Consumer Finance @ Reliable Credit Association, INC Portland, OR
$5,000 Nov 30, 2013
2014 UNK
American Financial Services Association Pac
Holzman, Lee President & Chief Operating Officer @ Reliabel Credit Assn Portland, OR
$2,500 Jan 11, 2016
2016 DEM
Brown, Kate
Holzman, Lee Consumer Finance @ Reliable Credit Association, INC Portland, OR
$300 Apr 30, 2007
2008 UNK
American Financial Services Association Pac
Holzman, Lee Preside @ Reliabel Credit Assn Portland, OR
$5,000 Aug 31, 2012
2012 UNK
American Financial Services Association Pac
Holzman, Lee President & Chief Operating Officer @ Reliabel Credit Assn Portland, OR
$500 Feb 26, 2016
2016 328
Bernard, Jim
Holzman, Lee Consumer Finance @ Reliable Credit Portland, OR
$3,000 Apr 30, 2013
2014 UNK
American Financial Services Association Pac
Holzman, Lee President & Chief Operating Officer @ Reliabel Credit Assn Portland, OR
$3,000 Mar 31, 2008
2008 UNK
American Financial Services Association Pac
Holzman, Lee Preside @ Reliabel Credit Assn Portland, OR
$250 Sep 26, 2007
2008 DEM
Wyden, Ron
Holzman, Lee President @ Reliable Credit Portland, OR
$5,000 Apr 30, 2016
2016
American Financial Services Association Pac
Holzman, Lee President & Ceo @ Reliable Credit Assn Portland, OR
$100 Oct 29, 2008
I
No On 8 Equality For All
Contributor Supervisor @ C&c Of Denver Denver, CO
$2,800 Dec 17, 2019
Unknown Committee
Holzman, Lee President @ Reliable Credit Portland, OR
$100
2008 I
No On 8 Equality For All
Contributor Supervisor @ C&c Of Denver Denver, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Lee Holzman. Total disclosed contributions amount to $89,769. Recipients include No On 8 Equality For All. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee A Holzman

Age 70 Female
·
5800 Holzman Ave, Choctaw, OK 73020 (Oklahoma County)
35.4078, -97.2516
· (303) 377-0646
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1974 Purchased 2016
MP

Lee Holzman

Age 75
·
31 Willow Rd, Menlo Park, CA 94025 (San Mateo County)
37.4504, -122.1710
· (650) 323-2389
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955
MP

Lee M Holzman

Age 48 Male
·
2542 SW Hillcrest Dr, Portland, OR 97201 (Multnomah County)
45.5077, -122.7020
· (503) 245-8310
Marital: Single TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 1902 Purchased 2007
MP

Lee L Holzman

Age 75 Male
·
2228 Lodovick Ave, Bronx, NY 10469 (Bronx County)
40.8583, -73.8371
· (718) 515-4513
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Multi-Family Purchased 1989
MP

Lee Holzman

Male
·
2145 S Nucla Way, Aurora, CO 80013 (Arapahoe County)
39.6775, -104.7930
· (303) 321-2189
TZ: Mountain
Homeowner Single Family Built 1974 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Lee Holzman. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Lee Holzman on the map

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Lee Holzman in Denver, CO: Background Summary

Location
865 Quebec St #101B,Denver, CO 80247, Denver, CO
Other Locations
Bronx, NY ยท Menlo Park, CA ยท Ponte Vedra Beach, FL and 3 more
Profiles Found
11 people with this name
Phone Numbers
(303) 321-4298 and 4 others on file
Email
jimholzman@hotmail.com
Possible Relatives
William Patrick Holzman, Anthony J Holzman, Michael James Holzman, Jim Holzman, Bill Holzman and 14 more
Career
Treasurer, President at Reliable Credit Assoc
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
1 linked โ€” 2013 Chevrolet Malibu
Contributions
$89.8K total โ€” No On 8 Equality For All, No On 8 Equality For All
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 Lee Holzman. Because public records are indexed by name rather than by a unique identifier, the 99 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Lee Holzman

Search Complexity: High

99 public records across 9states, belonging to approximately 11 different individuals. With 11 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: Oregon (11%), followed by New York and Colorado. Spans the West and Northeast regions.

OR11recordsNY8recordsCO8recordsFL4recordsNJ4recordsMI3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (16) and Business & Corporate Filings (11).

51
Political Contribution Records
16
Contact & Address Records
11
Business & Corporate Filings
9
Corporate Records
3
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Lee Holzman

Is Lee Holzman a registered voter?
Yes, voter registration records show Lee Holzman is registered in Colorado with UAF affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Holzman own property?
County assessor records show 1 property associated with Lee Holzman . 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 Lee Holzman?
Records show 1 vehicle registration associated with Lee Holzman, including a 2013 Chevrolet Malibu. 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 Lee Holzman?
We found 11 business affiliations for Lee Holzman (Treasurer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Holzman made political donations?
FEC disclosure records show 51 reported political contributions from Lee Holzman, totaling $89,769. Recipients include No On 8 Equality For All. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Holzman?
Our database contains 99 total records for Lee Holzman spanning 9 states. This includes 11 distinct contact records, 6 with phone numbers, 1 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 Lee Holzman?
The 99 records displayed for Lee Holzman 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 Lee Holzman 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.