Poorvi Shah from White Plains, NY

0
๐Ÿ“ 91 Lincoln Ave, White Plains, NY 10604
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ashish M Shah,Jay P Shah,Anna M Shah,Pratima M Shah,Sheela M Shah,Maria Shah

Poorvi Shah from Bloomington, IL

Age 48 b. Jan 1978 Mclean Co.
๐Ÿ“ 2007 Stone Mountain Blvd
๐Ÿ“ž (309) 662-3000

Poorvi Shah from Orland Park, IL

Age 48 b. 1978 Female
๐Ÿ“ 13539 Carefree Ave
๐Ÿ’ผ 2507
๐Ÿ“ž (309) 287-2431 (Cell)

Poorvi Shah from Fremont, CA

Age 49 b. Jan 1977 Alameda Co.
๐Ÿ“ 87 Monte

Poorvi Shah from Madison, WI

Age 49 b. Jan 1977 Dane Co.
๐Ÿ“ 2 Captains Ct 8

Poorvi Shah from Mckinney, TX

Age 36 b. Oct 1989
๐Ÿ“ 5011 Enclave Ct
๐Ÿ‘ค aka Poorvi Shah, Purvi Shah, Poorvi P Patel

Poorvi Shah from Los Angeles, CA

๐Ÿ“ 414 S Cloverdale Ave Apt 108
๐Ÿ“ž (626) 233-1143 (AT&T MOBILITY)

Poorvi Shah from Arlington, VA

Arlington Co.
๐Ÿ“ 1933 N Woodley St
๐Ÿ“ž (818) 243-6607

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Poorvi Shah across 6 states. The most recent address on file is in Bloomington, Illinois. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah, Poorvi

Doc #2017062601141001
· 385 1 Ave., Unit 11a, New York Ny 10010
Record: P

Shah, Poorvi

Doc #2017062601141002
· 385 1 Ave., Unit 11a, New York Ny 10010
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Poorvi Shah in New York. Values shown are from county assessor records and may differ from current market prices.

poorvi JAGDISH shah

Democrat Reg: 05/12/1998
112 Hansen Creek Rd, Chapel Hill, NC, 27516
DOB: 1973 Gender: Female
County: Orange

Poorvi Shah

Reg: 99240401
33 Crest Hollow Ln, 10, 11507
DOB: 19841114 Gender: Female

Poorvi Shah

Democrat
33 Crest Hollow Ln, 10, 11507
DOB: 19841114 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Poorvi Shah in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Acura TL
ยท Registered to: Poorvi Shah
ยท VIN: 19UUA66265A041634
·
2007 Stone Mountain Blvd, Bloomington, IL, 61704
·
(309) 287-2431
2009 INFINITI G37 SEDAN
ยท Registered to: Poorvi Shah
ยท VIN: JNKCV61F79M363680
·
33 Cresthollow Ln, Albertson, NY, 11507-1046

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Poorvi Shah. Registered makes include Acura, Infiniti. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bnym Ais

+18002057699poorvi.shah@bnymellon.com

McLean High School Band Parents Association

Poorvi ShahPublicity
McLean, VA

Poorvi Shah

Consultant
Oriflame
Navsari, Gujarat, India

Poorvi Shah

New York

Woodland Fantasy

Poorvi ShahExecutive
shahpoorvij@yahoo.com
88 Rosewood Terrace, Eastrutherford, NJ7073
woodlandfantasy.com

Nespresso USA Inc

Poorvi ShahRecruiter
(212) 755-0585poorvi.shah@nespresso.com
New York, NY

Philips Lighting Busine

Poorvi Shahadmin Assistant
(717) 735-6300poorvi.shah@philips.com
Lancaster, PA

Poorvi Shah, PHR

Bloomington/Normal, Illinois Area

White Cobra Enterprises

Poorvi ShahAnalyst
(847) 951-0169poorvis@tampabay.rr.com
591 Dawn Ct, Des Plaines, IL60016

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Poorvi Shah. Companies include Oriflame, Nespresso USA Inc, Philips Lighting Busine and 1 more. Roles listed include Null and Senior Technical Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

Poorvi S. Shah

Addr: 408 Birmingham Lane, Schaumbu, IL, 60193
IL

Unknown Corporation

Addr: 408 Birmingham Lane, Schaumburg, IL, 60193
IL
MANAGER: poorvi S shah

Forest Oaks Property 13, LLC

Addr: 408 Birmingham Lane, Schaumbu, IN, 60193
IN
Other: Poorvi S. Shah

Lubbock Property 20, LLC

ID: 0800711939
Addr: 408 Birmingham Lane, Schaumburg, IL, 60193
IL
MANAGER: Poorvi S Shah

Source: Public Records Poorvi Shah appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Poorvi Shah

MD
INTERNAL MEDICINE
Individual Female
NPI: 1538106133
School: UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL SCHOOL OF MEDICINE (1998)
Org: Raleigh Durham Medical Group PA

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Poorvi Shah 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.

Poorvi Shah

Medical Board
NOT RENEWED
License # 036136334
Firm: Poorvi Pravinchandra Shah Do
Addr: Arlington, VA 22203

poorvi shah

Pharmacy
NOT RENEWED
License # 049122788
Addr: Bloomington, IL 61704
County: McLean
Issued: Sep 9, 1998 Exp: Mar 31, 2003

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Poorvi Shah holds 6 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.

Poorvi A Shah

Group Tour
Jun 28, 2014, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Poorvi Shah 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.

Poorvi Shah

Trinity High School - Euless, TX, TX
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Poorvi Shah 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.

$100 Mar 4, 2020
2020 DEM
Biden, Joe
Shah, Poorvi Physician @ Raleigh Durham Medical Group Chapel Hill, NC
$100 Mar 4, 2020
DEM
Biden, Joe
Contributor Physician @ Raleigh Durham Medical Group Chapel Hill, NC
$250 Oct 15, 2024
Unknown Committee
Shah, Poorvi Physician @ Rdmg Chapel Hill, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Poorvi Shah. Total disclosed contributions amount to $450. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Poorvi P Shah

Age 44 Female
·
971 Emerson Dr, Troy, MI 48084 (Oakland County)
42.5667, -83.1667
· (248) 244-9576
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1990 Purchased 1990
MP

Poorvi A Shah

Age 43 Female
·
2014 Addey Ct, Falls Church, VA 22043 (Fairfax County)
38.9089, -77.1651
· (703) 536-1628
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1970 Purchased 2005
MP

Poorvi Shah

Age 44 Female
·
2815 S Woodrow St, Arlington, VA 22206 (Arlington County)
38.8413, -77.0981
TZ: Eastern
Homeowner Multi-Family Built 1982 Purchased 2014
MP

Poorvi Shah

Age 32 Female
·
33 Cresthollow Ln, Albertson, NY 11507 (Nassau County)
40.7707, -73.6629
· (646) 229-2966
Marital: Married TZ: Eastern
Homeowner Single Family Built 1986 Purchased 1997
MP

Poorvi S Shah

Female
·
260 Flagstaff Ln, Hoffman Est, IL 60169 (Cook County)
42.0409, -88.0858
TZ: Central
Homeowner Single Family Built 1958 Purchased 2010
MP

Poorvi M Shah

Age 39
·
2007 Stone Mountain Blvd, Bloomington, IL 61704 (McLean County)
40.5152, -88.9311
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Purchased 2006
MP

Poorvi Shah

Age 42 Female
·
1029 Horseback Holw, Austin, TX 78732 (Travis County)
30.3537, -97.9049
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2006 Purchased 2010

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

Jorman Mederos

Self-Employed Individuals

$19,394 Paid in Full
Address:
7655 N FM 620 Rd Apt 216
Austin, TX78726-4506
Approved

Mar 20, 2021

Forgiven

$19,477

Jobs Reported

1

Loan #

5803268604

Loan Size

Small

Jason Wong Consulting INC

Subchapter S Corporation

$7,292 Paid in Full
Address:
414 S Cloverdale Ave # 413NULL 414 South Cloverdale Avenue #413null
Los Angeles, CA90036-3467
Approved

Apr 23, 2021

Forgiven

$7,308

Jobs Reported

1

Loan #

9362278805

Loan Size

Small

Stephanie Chaves Sotela

Independent Contractors

$3,251 Paid in Full
Address:
7655 N FM 620 Rd Apt 824
Austin, TX78726-4586
Approved

May 18, 2021

Forgiven

$3,259

Jobs Reported

1

Loan #

3206939004

Loan Size

Small

Ariannis Sanchez

Self-Employed Individuals

$14,473 Paid in Full
Address:
7655 N FM 620 Rd Apt 216
Austin, TX78726-4506
Approved

Apr 16, 2021

Forgiven

$14,527

Jobs Reported

1

Loan #

4627128810

Loan Size

Small

Stephanie Chaves Sotela

Independent Contractors

$3,251 Paid in Full
Address:
7655 N FM 620 Rd Apt 824
Austin, TX78726-4586
Approved

Apr 14, 2021

Forgiven

$3,261

Jobs Reported

1

Loan #

3073638802

Loan Size

Small

Desiree Leblanc

Self-Employed Individuals

$12,908 Paid in Full
Address:
7655 N FM 620 Rd
Austin, TX78726-4504
Approved

May 22, 2021

Forgiven

$12,933

Jobs Reported

1

Loan #

6584159007

Loan Size

Small

Theodore Dozier

Independent Contractors

$18,597 Paid in Full
Address:
414 S Cloverdale Ave Apt 112
Los Angeles, CA90036-3444
Approved

May 11, 2021

Forgiven

$18,643

Jobs Reported

1

Loan #

8360548903

Loan Size

Small

Leandry Faria Ramos

Independent Contractors

$1,937 Paid in Full
Address:
7655 N FM 620 Rd Apt 824
Austin, TX78726-4586
Approved

Apr 24, 2021

Forgiven

$1,951

Jobs Reported

1

Loan #

9989948809

Loan Size

Small

Theodore Dozier

Independent Contractors

$18,597 Paid in Full
Address:
414 S Cloverdale Ave Apt 112
Los Angeles, CA90036-3444
Approved

Apr 16, 2021

Forgiven

$18,672

Jobs Reported

1

Loan #

4661438802

Loan Size

Small

Jorman Mederos

Self-Employed Individuals

$19,394 Paid in Full
Address:
7655 N FM 620 Rd Apt 216
Austin, TX78726-4506
Approved

Apr 19, 2021

Forgiven

$19,466

Jobs Reported

1

Loan #

6509178801

Loan Size

Small

Derek Besenfelder

Sole Proprietorship

$11,310 Paid in Full
Address:
8455 Fountain Ave
West Hollywood, CA90069-2536
Approved

Feb 12, 2021

Forgiven

$11,390

Jobs Reported

1

Loan #

7618598410

Loan Size

Small

Melonie Scott, INC.

Corporation

$10,000 Paid in Full
Address:
414 S Cloverdale Ave Apt 313
Los Angeles, CA90036
Approved

May 1, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

1622337706

Loan Size

Small

Leandry Faria Ramos

Independent Contractors

$1,937 Paid in Full
Address:
7655 N FM 620 Rd Apt 824
Austin, TX78726-4586
Approved

May 23, 2021

Forgiven

$1,941

Jobs Reported

1

Loan #

6917729000

Loan Size

Small

Anitra Nobel Aiden

Sole Proprietorship

$20,237 Paid in Full
Address:
7655 N Fm 620 Rd Apt 716 Austintx 78726-4526
Austin, TX78726
Approved

May 11, 2021

Forgiven

$20,375

Jobs Reported

1

Loan #

8298318902

Loan Size

Small

Ariannis Sanchez

Self-Employed Individuals

$14,473 Paid in Full
Address:
7655 N FM 620 Rd Apt 216
Austin, TX78726-4506
Approved

Mar 20, 2021

Forgiven

$14,539

Jobs Reported

1

Loan #

5054298604

Loan Size

Small

Rebecca Williams

Sole Proprietorship

$19,892 Paid in Full
Address:
7655 N Fm 620
Austin, TX78726-4504
Approved

Jun 25, 2020

Forgiven

$10,060

Jobs Reported

1

Loan #

3852658001

Loan Size

Small

Frank Dipita

Sole Proprietorship

$8,530 Paid in Full
Address:
7655 N FM 620 Rd Apt 531
Austin, TX78726-4521
Approved

Jan 27, 2021

Forgiven

$8,643

Jobs Reported

3

Loan #

7048438307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Poorvi Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Poorvi Shah on the map

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Poorvi Shah in Bloomington, IL: Background Summary

Location
2007 Stone Mountain Blvd, Bloomington, IL 61704
Other Locations
Orland Park, IL ยท Fremont, CA ยท Madison, WI and 3 more
Profiles Found
8 people with this name
Phone Numbers
(309) 662-3000 and 4 others on file
Possible Relatives
Ashish M Shah, Jay P Shah, Anna M Shah, Pratima M Shah, Sheela M Shah and 1 more
Career
Senior Technical Recruiter, Technical Recruiter at Oriflame, Nespresso USA Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2005 Acura TL, 2009 Infiniti G37 Sedan
Contributions
$450 total โ€” Biden, Joe
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
Licenses
2 professional licenses (MEDICAL BOARD, PHARMACY)
PPP Loans
$205K for Jorman Mederos, Jason Wong Consulting INC
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 Poorvi Shah. Because public records are indexed by name rather than by a unique identifier, the 78 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.

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 Poorvi Shah

Search Complexity: High

78 public records across 11states, belonging to approximately 8 different individuals. With 8 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Illinois (19%), followed by Virginia and New York. Spans the Midwest and South regions.

IL15recordsVA7recordsNY6recordsNJ4recordsNC3recordsTX3records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes PPP Loan Records (17) and Contact & Address Records (9).

22
Business & Corporate Filings
17
PPP Loan Records
9
Contact & Address Records
6
Professional License Records
4
Corporate Records
3
Voter Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Poorvi Shah

Is Poorvi Shah a registered voter?
Yes, voter registration records show Poorvi Shah is registered in North Carolina with DEM affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Poorvi Shah own property?
County assessor records show 2 properties associated with Poorvi Shah in New York, New York and 1 other location. 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 Poorvi Shah?
Records show 2 vehicle registrations associated with Poorvi Shah, including a 2005 Acura TL. Registered makes include Acura, Infiniti. 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 Poorvi Shah?
We found 22 business affiliations for Poorvi Shah (null). Other companies include Nespresso USA Inc, Philips Lighting Busine. Business records are compiled from state registries, SEC filings, and professional databases.
Is Poorvi Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Poorvi Shah as a registered healthcare provider (NPI: 1538106133). 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 Poorvi Shah made political donations?
FEC disclosure records show 3 reported political contributions from Poorvi Shah, totaling $450. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Poorvi Shah?
Our database contains 78 total records for Poorvi Shah spanning 11 states. This includes 8 distinct contact records, 4 with phone numbers. 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 Poorvi Shah?
The 78 records displayed for Poorvi Shah 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 Poorvi Shah 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.