Raymond Mikulich from Montclair, NJ

Age 61
๐Ÿ“ 174 Upper Mountain Ave #a, Montclair, NJ 07042
๐Ÿ“ž (917) 441-7010, (973) 509-9091, (973) 632-4139, (973) 748-0443, (212) 807-8702, (917) 441-7010
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nancy M Mikulich,Meredith R Mikulich
๐Ÿช Lehman Brothers Realty Corp, Lehman Qc Garage, Inc, Gardz Patent Co Lc, Lehman Queens Center Inc, Rcm Central Park West Llc

Raymond Mikulich from Glen Ridge, NJ

Age 73 b. Dec 1952 Essex Co.
๐Ÿ“ 396 Ridgewood Ave
๐Ÿ“ž (201) 748-0443

Raymond Mikulich from New York, NY

Age 73 b. Dec 1952 New York Co.
๐Ÿ“ 1 W 72nd St Apt 11
๐Ÿ“ž (917) 441-7010
๐Ÿ‘ค aka Raymond C Ikulich

Raymond C Mikulich from Glen Ridge, NJ

๐Ÿ“ 396 Ridgewood Ave, Glen Ridge, NJ 07028
๐Ÿ“ž (973) 807-8702, (973) 748-0443

Raymond Mikulich from Montclair, NJ

Male
๐Ÿ“ 174 Upper Mountain Ave
๐Ÿ“ž (973) 632-4139 (VERIZON WIRELESS)

Raymond Mikulich from Brooklyn, NY

Age 38 b. Jan 1988
๐Ÿ“ 555a Putnam Ave Apt 4
๐Ÿ‘ค aka Raymond Mnr, Raymond Minor

Raymond Mikulich from New York, NY

Age 74 b. 1952 Male
๐Ÿ“ 15 Central Park W Apt 15d
๐Ÿ“ž (212) 246-2556

Raymond Mikulich from New York, NY

New York Co.
๐Ÿ“ 3 World Financial Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Raymond Mikulich across 2 states. The most recent address on file is in Glen Ridge, New Jersey. Of these records, 6 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mikulich, Raymond

Doc #2008020600859003
· 15 Central Park West, New York Ny 10023
Record: P

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

Raymond C Mikulich

Unaffiliated
87 Lloyd Rd, Montclair, 07042
DOB: 12/1/1952
County: Essex

Raymond C Mikulich

BLK
15 Central Park West, 0, 10023
DOB: 19521201 Gender: Male

Raymond C Mikulich

WOR
555a Putnam Avenue, 0, 11221
DOB: 19880124 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Raymond Mikulich. Records show affiliations with U, BLK, WOR, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

ยท Registered to: Raymond Mikulich
·
15 Central Park W Apt 15d, New York, NY, 10023

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raymond Mikulich. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ridgeline Capital Group

Managing Partner And Chief Investment Officer
+19179717141rmikulich@ridgelinecapitalgroup.com
New York,

The River Club Of New York INC

Raymond MikulichSecond Vice President
New York, NY

Raymond Mikulich

United States

Firenzetrattoria.com

Raymond MikulichAccounts Payable Manager
(917) 971-7141rmikulich@aol.com
399 Park Ave Fl 8, New York, NY10022
firenzetrattoria.com

Ridgeline Capital Group

Raymond MikulichManaging Director
(212) 526-6110rcmikulich@ridgelinecapitalgroup.com
New York, NY

Raymond Mikulich

Managing Partner ยท New York, New York

Raymond Mikulich

Los Angeles, CA

Firenzetrattoria.com

Raymond MikulichAccounts Payable Manager
(917) 971-7141rmikulich@aol.com
399 Park Ave Fl 8, New York, NY10022

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Raymond Mikulich. Companies include Ridgeline Capital Group, Firenzetrattoria.com. Roles listed include Managing Partner And Chief Investment Officer and Second Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lehman Brothers Realty CORP.

Filed: Mar 12, 1991
CEO: Raymond C Mikulich

Raymond C Mikulich

Addr: 399 Park Avenue, New York, NY, 10022
NY

Unknown Corporation

Addr: 155 Harbor Dr. #4202, Chicago, ILLINOIS, 60601
ILLINOIS
Officer: Raymond Mikulich

Unknown Corporation

PRESIDENT: Raymond C. Mikulich

Unknown Corporation

Addr: 15 Central Park West, Apt 15D, New York, NY, 10023
NY
Governing Person: raymond C mikulich

Unknown Corporation

Addr: 3 Wfc New, York, NY
NY
PRESIDENT: Raymond C. Mikulich

Lehman Brothers Realty CORP.

Addr: 399 Park Avenue, New York, IN, 10022
IN
President: Raymond C Mikulich

HLPC Finance, LLC

ID: 0801810994
Addr: 1114 Avenue Of The Americas, New York, NY, 10036
NY
PRESIDENT: Raymond Mikulich

HLPC of Texas, LLC

ID: 0801810988
Addr: 1114 Avenue Of The Americas, New York, NY, 10036
NY
DIRECTOR: Raymond Mikulich

HLPC of Texas, LLC

ID: 0801810988
Addr: 1114 Avenue Of The Americas, New York, NY, 10036
NY
PRESIDENT: Raymond Mikulich

HLPC Finance, LLC

ID: 0801810994
Addr: 1114 Avenue Of The Americas, New York, NY, 10036
NY
DIRECTOR: Raymond Mikulich

Unknown Corporation

Officer: Raymond Mikulich

Source: Public Records Raymond Mikulich appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Raymond Mikulich

Real Estate
EXPIRED
License # 475084071
Firm: Raymond C Mikulich
Addr: New York, NY 10022

raymond mikulich

Real Estate
EXPIRED
License # 475084071
Addr: New York, NY 10022
Issued: Apr 29, 1983 Exp: Apr 30, 2008

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Raymond Mikulich holds 3 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.

Raymond Mikulich

Mount Carmel High School - Chicago, IL, IL
1970

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raymond Mikulich 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.

$1,000 May 14, 1999
2000 DEM
Bradley, Bill
Mikulich, Raymond Securities @ Lehman Brothers Montclair, NJ
-$1,000 Aug 21, 2008
2008 DEM
Dodd, Christopher J
Mikulich, Raymond New York, NY
$1,000 Nov 10, 1995
1996 DEM
Torricelli, Robert G
Mikulich, Raymond Securities @ Lehman Brothers New York, NY
$1,000 Aug 3, 2001
2002
Action Fund Of Lehman Brothers Holdings INC.
Mikulich, Raymond C Manag @ Lehman Brothers Holdings INC New York, NY
$500 Jul 31, 1992
1992 DEM
Clinton, William Jefferson
Mikulich, Raymond C Shearson Lehman Bros New York, NY
$1,000 Aug 13, 2004
2004
Action Fund Of Lehman Brothers Holdings INC.
Mikulich, Raymond C Manag @ Lehman Brothers Holdings INC New York, NY
$500 Jul 19, 1995
1996 DEM
Levin, Carl
Mikulich, Raymond Securities @ Lehman Brothers New York, NY
$1,000 Jun 29, 2000
2000 DEM
Krueger, Liz
Mikulich, Raymond C Securities @ Lehman Brothers Montclair, NJ
$1,000 Mar 9, 2006
2006 D
Krueger, Liz
Mikulich, Raymond Montclair, NJ
$1,000 Oct 18, 2000
2000 DEM
Schumer, Charles E
Mikulich, Raymond C Securities @ Lehman Brothers Montclair, NJ
$500 Jun 4, 2009
2010 DEM
Dodd, Christopher J
Mikulich, Raymond Managing PA @ Ridgeline Capital Group New York, NY
$2,300 Jul 28, 2008
2008 DEM
Biden, Joe
Mikulich, Raymond C New York, NY
$1,000 Oct 8, 1993
1994
Action Fund Of Lehman Brothers INC
Mikulich, Raymond Slb INC New York, NY
$500 Nov 20, 2018
2018 DEM
Espy, Alphonso Michael
Mikulich, Raymond Not Employed New York, NY
$1,000 Aug 12, 1998
1998
Action Fund Of Lehman Brothers Holdings INC
Mikulich, Raymond C Securities @ Lehman Brothers New York, NY
$1,000 Mar 23, 2007
2008 DEM
Dodd, Christopher J
Mikulich, Raymond Managing D @ Lehman Bros Holding INC New York, NY
$1,000 Apr 1, 2000
2000 DEM
Corzine, Jon Stevens
Mikulich, Raymond Securities @ Lehman Brothers Montclair, NJ
$1,000 Dec 29, 1997
1998
National Realty Political Action Committee (realpac)
Mikulich, Raymond C Securities @ Lehman Brothers Glen Ridge, NJ
$500 Nov 28, 2017
2018 DEM
O Rourke, Robert Beto
Mikulich, Raymond Cio @ Ridgeline Capital Group New York, NY
$1,000 Feb 8, 2016
2016 REP
Kasich, John R
Mikulich, Raymond Investments @ Self New York, NY
$2,000 Feb 10, 2004
2004 DEM
Kerry, John F
Mikulich, Raymond C IR
$2,300 Jul 31, 2008
2008 DEM
Obama, Barack
Mikulich, Raymond New York, NY
$1,000 Feb 5, 2002
2002 DEM
Krueger, Liz
Mikulich, Raymond
$2,000 Jul 14, 1995
1996
Action Fund Of Lehman Brothers Holdings INC
Mikulich, Raymond C Securities @ Lehman Brothers New York, NY
$500 Nov 4, 1996
1996 DEM
Schumer, Charles
Mikulich, Raymond C Securities @ Lehman Brothers INC New York, NY
$26,200 Jul 22, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Mikulich, Raymond C Retired New York, NY
$250 Oct 21, 1994
1994 REP
Martini, William J
Mikulich, Raymond Securities Glen Ridge, NJ
$1,300 Mar 23, 2007
2008 DEM
Dodd, Christopher J
Mikulich, Raymond Managing D @ Lehman Bros Holding INC New York, NY
$1,000 Oct 7, 2002
2002 DEM
Krueger, Liz
Mikulich, Raymond Manag @ Lehman Brothers Holdings INC Montclair, NJ
$28,500 Jul 22, 2008
2008 DEM
Obama, Barack
Mikulich, Raymond C Retired New York, NY
$750 Jun 22, 2010
2010 DEM
Sestak, Joseph A Jr
Mikulich, Raymond C President @ Ridgeline Securities New York, NY
$1,000 Jun 10, 1999
2000 REP
Bush, George W
Mikulich, Raymond C Securities @ Lehman Brothers Montclair, NJ
$1,000 Aug 23, 2000
2000
Rnc Republican National State Elections Committee
Mikulich, Raymond C Securities @ Lehman Brothers Montclair, NJ
$2,300 Jul 28, 2008
2008 DEM
Biden, Joe
Mikulich, Raymond C New York, NY
$1,000 Aug 2, 1994
1994
Action Fund Of Lehman Brothers INC
Mikulich, Raymond Securities @ Lehman Brothers INC New York, NY
$1,000 Nov 17, 1995
1996 DEM
Clinton, William Jefferson
Mikulich, Raymond Securities @ Lehman Brothers Glen Ridge, NJ
$1,000 Jun 14, 2018
2018 DEM
Amy McGrath For Congress Exploratory Committee
Mikulich, Raymond Real Estate @ Altus New York, NY
$1,000 Feb 29, 2016
2016 REP
Kasich, John R
Mikulich, Raymond Investments @ Self New York, NY
$1,000 Aug 22, 2000
2000
Action Fund Of Lehman Brothers Holdings INC
Mikulich, Raymond C Securities @ Lehman Brothers New York, NY
$2,300 Jan 8, 2008
2008 DEM
Obama, Barack
Mikulich, Raymond C Retired @ Not Employed New York, NY
$500 Oct 16, 2000
2000 DEM
Krueger, Liz
Mikulich, Raymond
$1,000 Dec 16, 2006
2008 DEM
Dodd, Christopher J
Mikulich, Raymond Managing Director @ Lehman Bros Holding INC New York, NY
$500 Jun 23, 1989
1990 DEM
Bradley, Bill
Mikulich, Raymond C Shearson Lehman Hutton Glen Ridge, CA
$1,000 Dec 15, 2009
2010
Real Estate Roundtable Political Action Committee (realpac)
Mikulich, Raymond Real Estate Executive @ Ridgeline Capital Group New York, NY
$500 Oct 16, 2000
DEM
Krueger, Liz
Contributor
$2,000 Feb 10, 2004
Unknown Committee
Mikulich, Raymond C
$1,000
2006 D
Krueger, Liz
Contributor Montclair, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 47 political contribution records found for Raymond Mikulich. Total disclosed contributions amount to $101,700. Recipients include Krueger, Liz. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raymond C Mikulich

Age 64 Male
·
15 Central Park W, New York, NY 10023 (New York County)
40.7769, -73.9822
Marital: Married TZ: Eastern
Multi-Family
MP

Raymond Mikulich

Male
·
174 Upper Mountain Ave, Montclair, NJ 07042 (Essex County)
40.8315, -74.2172
· (973) 509-9844
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Raymond Mikulich. 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 Raymond Mikulich. These loans were issued to businesses, not individuals.

Daniel Thompson

Self-Employed Individuals

$20,832 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Jan 30, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

8976598306

Loan Size

Small

Mini Mint INC

Corporation

$436,803 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Jan 21, 2021

Forgiven

$441,769

Jobs Reported

51

Loan #

3040288307

Loan Size

Medium

David Carlos

Independent Contractors

$20,832 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Feb 13, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

8345468404

Loan Size

Small

Gregory Albert

Independent Contractors

$12,500 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Mar 23, 2021

Forgiven

$12,550

Jobs Reported

1

Loan #

6338798608

Loan Size

Small

Zev Holzman

Independent Contractors

$20,832 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Feb 10, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

6704498406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Raymond Mikulich. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raymond Mikulich on the map

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1
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Raymond Mikulich in Glen Ridge, NJ: Background Summary

Location
396 Ridgewood Ave, Glen Ridge, NJ 07028
Other Locations
New York, NY ยท Glen Ridge, NJ ยท Montclair, NJ and 1 more
Profiles Found
8 people with this name
Phone Numbers
(917) 441-7010 and 5 others on file
Possible Relatives
Nancy M Mikulich, Meredith R Mikulich
Career
Managing Partner And Chief Investment Officer, Second Vice President at Ridgeline Capital Group, Firenzetrattoria.com
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
1 linked โ€” N N N
Contributions
$101.7K total โ€” Krueger, Liz, Krueger, Liz
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$512K for Daniel Thompson, Mini Mint 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 Raymond Mikulich. Because public records are indexed by name rather than by a unique identifier, the 94 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 Raymond Mikulich

Search Complexity: High

94 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: New York (23%), followed by New Jersey and Indiana. Spans the Northeast and Midwest regions.

NY22recordsNJ6recordsIN1recordCA1recordIL1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (52%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (12) and Business & Corporate Filings (11).

47
Political Contribution Records
12
Corporate Records
11
Business & Corporate Filings
8
Contact & Address Records
5
PPP Loan Records
3
Voter Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Raymond Mikulich

Is Raymond Mikulich a registered voter?
Yes, voter registration records show Raymond Mikulich is registered with U affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raymond Mikulich own property?
County assessor records show 1 property associated with Raymond Mikulich in New York, New York. 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 Raymond Mikulich?
Records show 1 vehicle registration associated with Raymond Mikulich, including a N N N. 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 Raymond Mikulich?
We found 11 business affiliations for Raymond Mikulich (Managing Partner And Chief Investment Officer). Other companies include Firenzetrattoria.com. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raymond Mikulich made political donations?
FEC disclosure records show 47 reported political contributions from Raymond Mikulich, totaling $101,700. Recipients include Krueger, Liz. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raymond Mikulich?
Our database contains 94 total records for Raymond Mikulich spanning 5 states. This includes 8 distinct contact records, 6 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 Raymond Mikulich?
The 94 records displayed for Raymond Mikulich 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 Raymond Mikulich 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.