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Mr Ray C Swan from Morongo Valley, CA

Age 55 b. 7/23/1970
📍 Tamarisk Dr, #morongo Valley, CA 92256
✉️ rswan@education.com, ray@asi-usa.com
👨‍👩‍👧 Relatives: Jennifer Cree Swan,Roy L Swan,Tarnya J Swan,Vikki L Booth,Jennifer M Reiss,Judith A Erickson,Kerry D Booth,Kjolen J Newton,Matthew J Reiss,Ray Swan,Raymond R Swan,Richard J Booth,Richard B Booth,Sarah E Dickens,Tarnya Swan,Todd Victor Erickson,Alvard J Erickson,Carol Swan Willingham,Christa Coleman,Dana L. Swan,David S Dickens,Dennis E Erickson,Dennis E Erickson,Elizabeth J Erickson,Eric C Coleman,Gwendolyn L Mcmahan,Harry J Reiss Jr,Holly Erickson,Holly Erickson,Holly A Erickson,Jason C Coleman,Jenny Reiss Coleman,Judith A Erickson,Kate Elizabeth Erickson,Kevin D Newton,Linda C Swan,Lola M Reiss,Maureen H Erickson,Michele L Tenerowicz,Michele L Tenerowicz,Paul E Booth,Pauline Erickson Vraneza,Richard Wayne Nunn,Sherry Carol Swan,Steven G Erickson,Todd J Erickson,Todd L Erickson,William D Ward,Wolfgang Reiss,Yvonne E Booth
🕐 16 previous addresses

Ray Swan

Age 98 b. 1927-12-08
📍 11923 Lockhaven Pl, Sunset Hills Mo 63128
📞 (314) 843-2689, (314) 920-8611
✉️ MENFRO@SBCGLOBAL.NET, menfro@sbcglobal.net

Ray Swan

Age 66 b. 1959-03-14
📍 13301 Atrium Ct, Bakersfield Ca
📞 (661) 319-3883, (661) 589-1127
✉️ TSWAN@ADAVCOINC.COM, tswan@adavcoinc.com

Ray Swan

Age 93 b. 1932-09-15
📍 2510 La Vonne Cir, Bossier City La
📞 (318) 658-9990, (318) 286-5417
✉️ RSWAN3215@GMAIL.COM

Ray Swan

Age 63 b. 1962-09-26
📍 3330 Loreto Dr, San Ramon Ca
📞 (925) 829-4107, (925) 423-9003
✉️ GNOMESWS@SBCGOBAL.NET

Ray Swan from Manhattan Bch, CA

Age 55 b. Jul 1970 Los Angeles Co.
📍 224 N Ardmore Ave
📞 (305) 296-3032

Ray Swan from Tylertown, MS

Age 93 b. Sep 1932 Walthall Co.
📍 32 Eaton Rd
📞 (601) 876-5688

Ray Swan from Newport, TN

Age 53 b. Jan 1973 Cocke Co.
📍 1420 Green Acres Dr
📞 (615) 623-2686

Ray Swan from Tylertown, MS

Age 81
📍 32 Eaton Rd, Tylertown, MS 39667
📞 (601) 876-5688, (601) 684-1476, (601) 876-5688
👨‍👩‍👧 Relatives: Carrie Elizabeth Swan,Raymond A Swan

Ray Swan

📍 54 Royal Lake Dr, Foristell Mo
📞 (314) 574-0486, (314) 658-8220
✉️ SWANK@ENT.WUSTL.EDU

Ray Swan

📍 5122 Whiteford Rd, Sylvania Oh
📞 (941) 313-5028, (941) 779-8393
✉️ CSUEMCBAIN@GMAIL.COM

Ray Swan from Fairfield, TX

Age 98
📍 441 Po Box, Fairfield, TX 75840
📞 (903) 389-4539
👨‍👩‍👧 Relatives: Jimmy C Swan

Ray Swan from Modesto, CA

Age 93 b. Apr 1932 Stanislaus Co.
📍 3724 Columbine Dr
📞 (209) 529-1027

Ray Swan from Modesto, CA

Age 89 b. Sep 1936 Stanislaus Co.
📍 1518 Coffee H Rd Unit H
📞 (727) 522-6520
👤 aka Betty R Swan

Ray Swan from Williamsburg, MI

Age 110 b. Oct 1915 Grand Traverse Co.
📍 7113 Deepwater Point Rd
📞 (231) 938-2619
👤 aka Swan Ray S

Ray Swan from Columbus, KS

Age 70 b. 1956 Cherokee Co.
📍 425 N Idaho Ave
📞 (620) 429-2328

Ray Swan from Joliet, IL

Age 80 b. Feb 1946 Will Co.
📍 508 Mohawk St
📞 (815) 730-9518

Ray Swan from Forrest City, AR

Age 86 b. Jul 1939 Saint Francis Co.
📍 672 Sfc 718
📞 (614) 385-3673

Ray Swan from Brunswick, ME

Age 63 b. 1963 Cumberland Co.
📍 6 Jewell St
📞 (207) 725-4924

Ray Swan from Hattiesburg, MS

Age 75
📍 420 Sandy Run Rd, Hattiesburg, MS 39402
👨‍👩‍👧 Relatives: Sherry Swan
🏪 Berea Ministries, Inc

Ray Swan from West Memphis, AR

Male
📍 310 Mid Continent Plz
📞 (901) 301-7053 (SPRINT)

Ray Swan from Houston, TX

Age 70 b. Sep 1955 Harris Co.
📍 11603 Sagepark Ln

Ray Swan from Joliet, IL

Will Co.
📍 660 N Hickory St Unit A
📞 (713) 937-4823

Ray Swan from Sunnyvale, CA

Santa Clara Co.
📍 333 Stowell Ave
📞 (408) 739-3527

Ray Swan from Forrest City, AR

Saint Francis Co.
📍 672 Sfc 718 718
📞 (727) 441-5078

Ray Swan from Pawhuska, OK

Age 112 b. Feb 1914
📍 Pawhuska, OK, 74056

Ray Swan from Bradenton, FL

Manatee Co.
📍 6143 43rd St

Ray Swan from Saint Louis, MO

Saint Louis Co.
📍 11923 Lockhaven Pl

Ray Swan from Lamesa, TX

Dawson Co.
📍 7022 Whippoorwill 7022

Ray Swan from Saint Clair, MI

Saint Clair Co.
📍 1104 Fred W Moore Hwy

Ray Swan from Mckinney, TX

Collin Co.
📍 1303 W Lamar St

Ray Swan from Williamsburg, MI

📍 Williamsburg, MI, 49690

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 32 contact records for Ray Swan across 12 states. The most recent address on file is in Manhattan Bch, California. Of these records, 23 include phone numbers and 7 include email addresses. Ages range from 75 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swan Ray A Etux Carrie R/S

Walthall County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Ray Swan in 2. Values shown are from county assessor records and may differ from current market prices.

Ray Everette Swan

570 57th Ave W, Bradenton, , 34207

Ray Swan

Democrat
1429 East 99 Street, 11236
DOB: 19760317 Gender: Male

Ray Swan

Reg: 412652106
1429 East 99 Street Pvt, 11236
DOB: 19760317 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Ray Swan in . 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.

2000 DODGE DAKOTA
· Registered to: Ray Swan
· VIN: 1B7GL22X2YS557939
·
PO Box 511, Lamar, MS, 38642

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ray Swan. Registered makes include Dodge. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ray Swan

Ceo
+18004661628rswan@vescooil.com
Southfield,
LinkedIn

International Banking Svc

Owner
(870) 702-7962
West Memphis, AR
Business Services (Services)

Southwest Garage

Owner
(661) 832-3147
Bakersfield, CA
Automotive Services, Parking and Repair (Automotive)

Ray Swan

Ray Swan
(310) 318-3176rswan@education.com
Manhattan Beach, CA90266

Ray Swan

Canada
LinkedIn

Doc Smiley Enterprises

Ray SwanExecutive
ander.swan@yahoo.com
15048 Topaz Ln Apt A, Clearwater, FL33760
oneworldunion.com

Ray Swan

CEO at rayswan.com<b

Doc Smiley Enterprises

Ray SwanExecutive
ander.swan@yahoo.com
15048 Topaz Ln Apt A, Clearwater, FL33760

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 32 business affiliations were found for Ray Swan. Companies include International Banking Svc, Southwest Garage, Ray Swan and 1 more. Roles listed include Ceo and Web Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Ray Swan

Source: Public Records Ray Swan appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

ray swan

E
Addr: Williamsburg, MI

Source: State Professional Licensing Boards · Dept. of Professional Regulation Ray Swan 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.

🏛️

Ray Swan

Show Carpenter Journeyman
Department: Labor Solutions
💵 Pay: $7,307.80

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Ray Swan appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$131 Jul 4, 2020
2020 REP
Trump, Donald J
Swan, Ray A Retired Bossier City, LA
$131 Jun 23, 2020
2020 REP
Trump, Donald J
Swan, Ray A Retired Bossier City, LA
$131 Jul 4, 2020
2020 REP
Trump, Donald J
Swan, Ray A Retired Bossier City, LA
$20 May 26, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Swan, Ray Retired Bossier City, LA
$25 May 26, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Swan, Ray Retired Bossier City, LA
$131 Jul 4, 2020
REP
Trump, Donald J
Contributor Retired Bossier City, LA
$175 Jul 4, 2020
Unknown Committee
Swan, Ray Retired Bossier City, LA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Ray Swan. Total disclosed contributions amount to $745. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray Swan

Age 69 Male
·
425 N Idaho Ave, Columbus, KS 66725 (Cherokee County)
37.1741, -94.8545
· (620) 429-2328
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Ray Swan

Age 70 Male
·
4016 51st St W, Bradenton, FL 34209 (Manatee County)
27.4654, -82.6125
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Single Family
MP

Ray Swan

Age 37 Male
·
15048 Topaz Ln, Clearwater, FL 33760 (Pinellas County)
27.9094, -82.7060
· (727) 239-3175
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Ray B Swan

Age 85 Male
·
3724 Columbine Dr, Modesto, CA 95356 (Stanislaus County)
37.6921, -121.0000
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1971
MP

Ray Swan

Age 47 Male
·
3905 Inglewood Blvd, Los Angeles, CA 90066 (Los Angeles County)
34.0040, -118.4270
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Ray Swan

Age 58 Male
·
13301 Atrium Ct, Bakersfield, CA 93314 (Kern County)
35.3900, -119.1500
· (661) 589-1127
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1997 Purchased 2014
MP

Ray Swan

Age 96 Male
·
14 Morningside Dr, Nashua, NH 03060 (Hillsborough County)
42.7422, -71.4580
· (603) 882-3104
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Ray Swan

Male
·
6418 Haines Rd N, St Petersburg, FL 33702 (Pinellas County)
27.8306, -82.6777
TZ: Eastern
Single Family
MP

Ray A Swan

Age 85 Male
·
2510 La Vonne Cir, Bossier City, LA 71111 (Bossier County)
32.5503, -93.7143
· (318) 658-9990
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1973 Purchased 2008

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

Js Home Health LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
310 Mid Continent Plz Ste 330
West Memphis, AR72301-1703
Approved

Mar 27, 2021

Forgiven

$21,030

Jobs Reported

1

Loan #

1598758709

Loan Size

Small

Extended Life Personal Care Staffing Agency LLC

Limited Liability Company(LLC

$18,540 Paid in Full
Address:
310 Mid Continent Plz Ste 460
West Memphis, AR72301-1700
Approved

Mar 3, 2021

Forgiven

$18,681

Jobs Reported

1

Loan #

6162858510

Loan Size

Small

Qfc Trucking, LLC

Limited Liability Company(LLC

$22,133 Paid in Full
Address:
441 PO Box
Weatherford, TX76086-0441
Approved

Apr 7, 2020

Forgiven

$22,301

Jobs Reported

2

Loan #

6556557009

Loan Size

Small

Tlm Transportation INC.

Corporation

$44,230 Paid in Full
Address:
310 Mid Continent Plz Ste 402
West Memphis, AR72301-1700
Approved

Jan 22, 2021

Forgiven

$44,656

Jobs Reported

5

Loan #

3597338306

Loan Size

Small

Candace Wright

Sole Proprietorship

$14,357 Paid in Full
Address:
310 Mid Continent Plz 185
West Memphis, AR72301-1700
Approved

Apr 27, 2020

Forgiven

$14,437

Jobs Reported

1

Loan #

6018837209

Loan Size

Small

Guaranty Loan And Real Estate Company

Corporation

$385,018 Paid in Full
Address:
310 MID CONTINENT PLZ Suite 200
West Memphis, AR72301-1700
Approved

Apr 8, 2020

Forgiven

$389,575

Jobs Reported

33

Loan #

8262117010

Loan Size

Medium

Devonda Reimonenq

Sole Proprietorship

$5,888 Paid in Full
Address:
310 Mid Continent Plz Ste 400
West Memphis, AR72301-1760
Approved

Feb 25, 2021

Forgiven

$5,904

Jobs Reported

4

Loan #

4105808500

Loan Size

Small

Ronald C. Wilson Attorney At Law

Self-Employed Individuals

$5,500 Paid in Full
Address:
310 Mid Continent Plz #110
West Memphis, AR72301-1700
Approved

Apr 8, 2020

Forgiven

$5,549

Jobs Reported

1

Loan #

8562157002

Loan Size

Small

Holt Therapy And Wellness PLLC

Limited Liability Company(LLC

$54,140 Exemption 4
Address:
310 Mid Continent Plz Ste 185
West Memphis, AR72301-1700
Approved

Mar 23, 2021

Forgiven

$54,711

Jobs Reported

5

Loan #

7408848600

Loan Size

Small

Small Talk PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
310 Mid Continent Plz
West Memphis, AR72301-1760
Approved

Feb 3, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

2329048410

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Ray Swan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Swan on the map

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Found 54 results across 16 states

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Ray Swan in Sunset Hills, MO: Background Summary

Location
11923 Lockhaven Pl, Sunset Hills Mo 63128, Sunset Hills, MO
Other Locations
Manhattan Bch, CA · Tylertown, MS · Newport, TN and 15 more
Profiles Found
32 people with this name
Phone Numbers
(310) 773-1647 and 29 others on file
Email
rswan@education.com and 7 others on file
Possible Relatives
Jennifer Cree Swan, Roy L Swan, Tarnya J Swan, Vikki L Booth, Jennifer M Reiss and 45 more
Career
Ceo, Web Project Manager at International Banking Svc, Southwest Garage
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked — 2000 Dodge Dakota
Contributions
$745 total — Trump, Donald J
PPP Loans
$591K for Js Home Health LLC, Extended Life Personal Care Staffing Agency LLC

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 Ray Swan. Because public records are indexed by name rather than by a unique identifier, the 105 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Ray Swan

Search Complexity: High

105 public records across 16states, belonging to approximately 32 different individuals. With 32 distinct profiles across 16 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 16 states. Highest concentration: California (13%), followed by Florida and Mississippi. Spans the South and West regions.

CA14recordsFL7recordsMS5recordsTX4recordsAR4recordsMI4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (32) and PPP Loan Records (10).

39
Contact & Address Records
32
Business & Corporate Filings
10
PPP Loan Records
7
Political Contribution Records
3
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (76%).

Senior (65+)13peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Ray Swan

Is Ray Swan a registered voter?
Yes, voter registration records show Ray Swan is registered in . 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 Ray Swan own property?
County assessor records show 1 property associated with Ray Swan . 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 Ray Swan?
Records show 1 vehicle registration associated with Ray Swan, including a 2000 DODGE DAKOTA. 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 Ray Swan?
We found 32 business affiliations for Ray Swan (CEO). Other companies include Southwest Garage, Ray Swan. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Swan made political donations?
FEC disclosure records show 7 reported political contributions from Ray Swan, totaling $745. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Swan?
Our database contains 105 total records for Ray Swan spanning 16 states. This includes 32 distinct contact records, 23 with phone numbers, 7 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 Ray Swan?
The 105 records displayed for Ray Swan 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 Ray Swan 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.