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Ngu H Phan from Fountain Valley, CA

Age 62 b. 8/5/1963
📍 18021 Euclid St, #fountain Valley, CA 92708-6107
✉️ tuong2anh@yahoo.com, tuonganh@yahoo.com, will910302@msn.com, tuong2anh@yahoocom, tuong2anh@aol.com, ngup@netzero.net, camryphan@yahoo.com
👨‍👩‍👧 Relatives: Alvarez Rejino,Anthony A Phan,Kiet Ta Phan,Leigh Anh Nguyen,My Thi Vu,My Thi Vu,Ngo Thanh Phan,Nguyen H Phan,Nguyet Xuan Phan,Nguyet T Truong,Patricia T Phan,Tanya P Francisco,Thanh Cong Pham,Thiet Van Phan,William B Phan,Binh Thanh Nguyen,Binh Bao Nguyen,Catherine Dang Phan,Connie P Nguyen,Dung T Tran,Hai Xuan Tran,Hai T Tran,Herminio B Francisco,Herminio C Francisco,Hung Ngoc Nguyen,Jennifer Thuy Nguyen,Khang Trong Nguyen,Kristen G Nguyen,Leslie Thu Lam,Luong N Phan,Lynn Nguyen Manges,Mimi Vu,Ngoc T Nguyen,Phuc J Nguyen,Quynh Paul Nguyen,Regino Perez Alvarez,Sam Van Nguyen,Sam Vannguyen,Sau Ba Phan,Thanh Thi Nguyen,Thien Phuc Hinh,Thuy T Nguyen,Uyen C Pham,Uyen C Pham
🕐 15 previous addresses

Ngu Phan

Age 53 b. 1972-12-02
📍 413 N 2nd St Unit 250, Milwaukee Wi
📞 (414) 223-4212, (414) 550-1608
✉️ NGU_PHAN2009LOVEY@YAHOO.COM

Ngu Phan from San Francisco, CA

Age 56 b. Oct 1969 San Francisco Co.
📍 680 Castro St
📞 (954) 433-3069, (425) 277-1243, (415) 271-4900, (415) 252-8174

Ngu V Phan from Raleigh, NC

Age 51 b. 5/20/1974
📍 5424 Seaspray Ln, #raleigh, NC 27610-5792
👨‍👩‍👧 Relatives: Dung C Trinh,Ngu V Phan,Thuong H Phan,Thuong H Phan,Ha T Trinh,Hieu M Hoang Jr,Hong T Nguyen,Khiet V Phan,Khiet V Phan,Khoach V Phan,Khoi V Phan,Khuyen V Phan,Lindy Ha,My Dung Trinh,Nghia C Trinh,Nicholas Phan,Thanh Q Phan,Thi Phuong Trinh,Tin C Trinh,Trinh Le,Binh V Hoang,Binh V Hoang,Binh Cong Hoang,Brain V Hoang,Heather M Hoang,Hoa T Nguyen,Hoang V Nguyen,Hoang Luy Thi,Huong V Hoang,Huong Van Hoang,Jackie Le,Jonathan T Le,Le Nhon L,Le Nhon L,Le Nhon L,Nam V Hoang,Nam T Le,Nguyen T Le,Nhon L Le,Rachel Thao Tran,Sa T Trinh,T Le,Tam V Hoang Sr,Thanh Chi Le,Trung T Le,Tuan Le,Van T Nguyen,Vincent T Le
🕐 8 previous addresses

Ngu Phan from Birmingham, AL

Age 82
📍 5400 10th Ct, Birmingham, AL 35222
📞 (205) 595-3668
👨‍👩‍👧 Relatives: Minh Nguyen Phan,Joseph T Phan,John Ngoi Phan,Christina H Phan,Michael D Phan,Robert Phan

Ngu Phan

📍 3511 Touzalin Ave, Lincoln Ne
📞 (402) 304-9801, (402) 304-3080
✉️ TYLER_PHAN86@YAHOO.COM

Ngu Phan from Lincoln, NE

Age 80 b. Feb 1946 Lancaster Co.
📍 1300 N 21st St
📞 (402) 435-0270
👤 aka Van Ngu Phan

Ngu Phan from Bellevue, WA

Age 74 b. Jan 1952 King Co.
📍 13922 Se 23rd St 1
📞 (215) 549-8089

Ngu Phan from S Pasadena, CA

Age 62 b. Aug 1963 Los Angeles Co.
📍 230 Fair Oaks Ave Apt 2
📞 (956) 725-4164
👤 aka Ngu Ngu

Ngu Phan

📍 7233 150th Ave, Kenosha Wi
📞 (414) 550-1608
✉️ NGU_PHAN@YAHOO.COM

Ngu Phan from Seattle, WA

Age 56 b. Oct 1969 King Co.
📍 9010 1st Ave Ne

Ngu Phan from South Pasadena, CA

Age 59 b. Sep 1966 Los Angeles Co.
📍 230 Fair Oaks Ave 2
👤 aka Ngu Ngu

Ngu Phan from Birmingham, AL

Jefferson Co.
📍 5400 10th Ct S
📞 (205) 595-3668

Ngu Phan from Raleigh, NC

Wake Co.
📍 5424 Seaspray Ln
📞 (603) 659-3798

Ngu Phan from Lincoln, NE

Lancaster Co.
📍 Po Box 30912
📞 (216) 383-0810

Ngu Phan from San Antonio, TX

Bexar Co.
📍 1700 Jackson Keller Rd 5614

Ngu Phan from Tacoma, WA

Pierce Co.
📍 1616 Syakima Ave 5

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Ngu Phan across 6 states. The most recent address on file is in San Francisco, California. Of these records, 13 include phone numbers and 4 include email addresses. The listed age is 82. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Audi Q5
· Registered to: Ngu Phan
· VIN: WA1LFAFP2CA119957
·
7233 150th Ave, New York, WI, 53142
·
(414) 550-1608
2011 VOLKSWAGEN JETTA
· Registered to: Ngu Phan
· VIN: 3VWPL7AJ4BM655880
·
680 Castro St, San Francisco, CA, 94114-2518
·
(415) 864-8451
1997 NISSAN PATHFINDER WAGON
· Registered to: Ngu Phan
· VIN: JN8AR05Y6VW117874
·
5424 Seaspray Ln, Raleigh, NC, 27610
2003 NISSAN 350Z COUPE
· Registered to: Ngu Phan
· VIN: JN1AZ34D23T108702
·
3511 Touzalin Ave, Lincoln, NE, 68507
·
(402) 466-3148

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Ngu Phan. Registered makes include Audi, Volkswagen, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Once Upon A Child

Ngu PhanSales IT
(714) 580-3321ngup@dekidsstuff.com
18021 Euclid St, Fountain Valley, CA92708

Nike

Ngu PhanAccountant
ngup@netzero.net
18021 Euclid St, Fountain Valley, CA92708

Nike

Ngu PhanAccountant
ngup@netzero.net
18021 Euclid St, Fountain Valley, CA92708
nike.com

Aurora Psychiatric Hospital

Ngu PhanChief of Pharmacy Services
(414) 454-6470ngu_phan@aurora.org
Milwaukee, WI

Ngu Phan

Greater Milwaukee Area

Nike

Ngu PhanAccountant
ngup@netzero.net
18021 Euclid St, Fountain Valley, CA92708

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Ngu Phan. Companies include Once Upon A Child, Nike, Aurora Psychiatric Hospital. Roles listed include Sales IT and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

ngu phan

Visiting Professor Temporary License
NONE
License: 38971

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Ngu Phan in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Ngu Phan

Pharmacy
ACTIVE
License # 051301944
Firm: Ngu Phan
Addr: Kenosha, WI 53142

ngu phan

Pharmacy
ACTIVE
License # 051301944
Addr: Kenosha, WI 53142
Issued: Feb 28, 2019 Exp: Mar 31, 2026

Licensed Professional

Licensed Professional

Ngu Thanh Phan

Lapsed Licensee
License # 17937
Addr: San Francisco, CA

Source: State Professional Licensing Boards · Dept. of Professional Regulation Ngu Phan holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ngu Phan

Hoover High School - Des Moines, IA, IA
1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Ngu Phan 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 Feb 29, 2016
2016 DEM
Democratic Congressional Campaign Committee
Phan, Ngu Tax Director @ Hood And Strong San Francisco, CA
$75 Aug 31, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$50 Sep 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Phan, Ngu Tax Director @ Hood And Strong San Francisco, CA
$10 Jul 6, 2019
2020 DEM
Castro, Julian
Phan, Ngu Cpa @ Hood And Strong San Francisco, CA
$250 Feb 9, 2008
2008 DEM
Clinton, Hillary Rodham
Phan, Ngu Tax Manager @ Salesforcecom San Francisco, CA
$25 Oct 20, 2018
2020 DEM
McCaskill, Claire
Phan, Ngu Not Employed San Francisco, CA
$25 Oct 31, 2018
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Phan, Ngu Not Employed San Francisco, CA
$75 Sep 8, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$25 Oct 10, 2019
2020 DEM
Pac To The Future
Phan, Ngu Cpa @ Hood And Strong San Francisco, CA
$25 Oct 23, 2020
2020 DEM
Biden, Joe
Phan, Ngu Cpa @ Hood And Strong San Francisco, CA
$100 May 26, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$100 May 15, 2008
2008 I
Human Rights Campaign California Marriage Pac
Phan, Ngu Tax Manager @ Salesforcecom San Francisco, CA
$1 Jun 5, 2019
2020 DEM
Gillibrand, Kirsten
Phan, Ngu Cpa @ Hood And Strong San Francisco, CA
$100 Mar 1, 2000
2000
No On Knight No On Prop 22
Phan, Ngu Cpa @ Moss Adams LLP San Francisco, CA
$50 Oct 30, 2016
2016 DEM
Hillary For America
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$50 Jan 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Phan, Ngu Tax Director @ Hood And Strong San Francisco, CA
$100 Sep 30, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$25 Oct 20, 2018
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Phan, Ngu Not Employed San Francisco, CA
$25 Apr 28, 2015
2016 DEM
Gillibrand, Kirsten Elizabeth Mrs.
Phan, Ngu Tax Director @ Hood And Strong San Francisco, CA
$50 Aug 2, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$100 Jun 8, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$25 Oct 10, 2019
2020 DEM
Pac To The Future
Phan, Ngu Cpa @ Hood And Strong San Francisco, CA
$50 Mar 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Phan, Ngu Tax Director @ Hood And Strong San Francisco, CA
$100 Mar 30, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$10 Jun 19, 2019
2020 DEM
Baer, Dan
Phan, Ngu Cpa @ Hood And Strong San Francisco, CA
$25 Apr 3, 2008
2008 DEM
Clinton, Hillary Rodham
Phan, Ngu Tax Manager @ Salesforcecom San Francisco, CA
$50 Dec 30, 2018
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Phan, Ngu Cpa @ Hood And Strong LLP San Francisco, CA
$25 Jul 6, 2019
2020 DEM
Harris, Kamala D.
Phan, Ngu Cpa @ Hood And Strong San Francisco, CA
$100 Oct 19, 2016
2016 12
Clinton, Hillary Rodham
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$50 Feb 29, 2016
DEM
Democratic Congressional Campaign Committee
Contributor Tax Director @ Hood And Strong San Francisco, CA
$75 Aug 31, 2016
Unknown Committee
Phan, Ngu Tax Director @ Hood & Strong LLP San Francisco, CA
$100
2008 I
Human Rights Campaign California Marriage Pac
Contributor Tax Manager @ Salesforce.com San Francisco, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 32 political contribution records found for Ngu Phan. Total disclosed contributions amount to $1,921. Recipients include Democratic Congressional Campaign Committee, Human Rights Campaign California Marriage Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ngu Phan

·
26233 13th Pl S, Seattle, WA 98198 (King County)
47.3663, -122.3180
TZ: Pacific
Single Family
MP

Ngu V Phan

Age 43
·
5424 Seaspray Ln, Raleigh, NC 27610 (Wake County)
35.7402, -78.6137
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2002 Purchased 2003
MP

Ngu T Phan

Age 47
·
680 Castro St, San Francisco, CA 94114 (San Francisco County)
37.7579, -122.4350
· (415) 252-8174
Marital: Single TZ: Pacific
Homeowner Single Family Built 1895 Purchased 2004
MP

Ngu Phan

Age 79 Male
·
8536 Lochdale St, Dearborn Hts, MI 48127 (Wayne County)
42.3542, -83.2875
· (313) 414-1983
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Ngu V Phan

Age 71 Male
·
3511 Touzalin Ave, Lincoln, NE 68507 (Lancaster County)
40.8481, -96.6403
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1957 Purchased 2009
MP

Ngu Phan

Age 80
·
1202 E 5th St, Kansas City, MO 64106 (Jackson County)
39.1107, -94.5673
Marital: Single TZ: Central
Single Family
MP

Ngu Phan

·
102 Summer Rim Cir, Sacramento, CA 95823 (Sacramento County)
38.4512, -121.4300
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Ngu Phan. 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 Ngu Phan. These loans were issued to businesses, not individuals.

Decorative Fabric House INC.

Corporation

$45,762 Paid in Full
Address:
18021 Euclid St
Fountain Vly, CA92708-6107
Approved

Jan 26, 2021

Forgiven

$46,015

Jobs Reported

7

Loan #

5871528307

Loan Size

Small

Decorative Fabric House, INC.

Corporation

$45,762 Paid in Full
Address:
18021 Euclid St
Fountain Vly, CA92708-6107
Approved

May 1, 2020

Forgiven

$46,137

Jobs Reported

7

Loan #

5194077701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ngu Phan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ngu Phan on the map

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Found 41 results across 10 states

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Ngu Phan in San Francisco, CA: Background Summary

Location
680 Castro St, San Francisco, CA 94114
Other Locations
Lincoln, NE · Bellevue, WA · S Pasadena, CA and 6 more
Profiles Found
17 people with this name
Phone Numbers
(714) 750-3810 and 18 others on file
Email
tuong2anh@yahoo.com and 9 others on file
Possible Relatives
Alvarez Rejino, Anthony A Phan, Kiet Ta Phan, Leigh Anh Nguyen, My Thi Vu and 86 more
Career
Sales IT, Accountant at Once Upon A Child, Nike
Vehicles
4 linked — 2012 Audi Q5, 2011 Volkswagen Jetta and 2 more
Contributions
$1,921 total — Human Rights Campaign California Marriage Pac, Democratic Congressional Campaign Committee
Licenses
3 professional licenses (PHARMACY)
PPP Loans
$91,524 for Decorative Fabric House INC., Decorative Fabric House, 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 Ngu Phan. Because public records are indexed by name rather than by a unique identifier, the 81 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

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Ngu Phan

Search Complexity: High

81 public records across 10states, belonging to approximately 17 different individuals. With 17 distinct profiles across 10 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 10 states. Highest concentration: California (23%), followed by Wisconsin and Washington. Spans the West and Midwest regions.

CA19recordsWI6recordsWA4recordsNC3recordsNE3recordsAL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (20) and Business & Corporate Filings (9).

32
Political Contribution Records
20
Contact & Address Records
9
Business & Corporate Filings
5
Professional License Records
4
Vehicle Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Ngu Phan

What vehicles are registered to Ngu Phan?
Records show 4 vehicle registrations associated with Ngu Phan, including a 2012 Audi Q5. Registered makes include Audi, Volkswagen, 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 Ngu Phan?
We found 9 business affiliations for Ngu Phan, including Once Upon A Child (Sales IT). Other companies include Nike, Aurora Psychiatric Hospital. Business records are compiled from state registries, SEC filings, and professional databases.
Is Ngu Phan a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ngu Phan as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ngu Phan made political donations?
FEC disclosure records show 32 reported political contributions from Ngu Phan, totaling $1,921. Recipients include Democratic Congressional Campaign Committee and Human Rights Campaign California Marriage Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ngu Phan?
Our database contains 81 total records for Ngu Phan spanning 10 states. This includes 17 distinct contact records, 13 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 Ngu Phan?
The 81 records displayed for Ngu Phan 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 Ngu Phan 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.