Steven Caffey from Holland, PA

Age 48
๐Ÿ“ 41 Fieldstone Dr, Holland, PA 18966
๐Ÿ“ž (215) 579-1958, (215) 579-1958, (215) 794-5270
โœ‰๏ธ caffey88@aol.com, caffey88@msn.com, nshanny@aol.com, nshanny@sbcglobal.net, nshanny1@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leonard Keith Caffey,Doris R Caffey,Kathleen M Vassallo,Jennifer L Jeschonek

Steven Caffey

Age 75 b. 1950-03-20
๐Ÿ“ 1057 E Imperial Hwy Apt 282, Placentia Ca
๐Ÿ“ž (714) 996-1520, (714) 996-1520
โœ‰๏ธ STEVEENGLAND@HOTMAIL.COM, steveengland@hotmail.com

Steven Caffey from Mobile, AL

Age 46
๐Ÿ“ 466 Yevonne Curv, Mobile, AL 36609
๐Ÿ“ž (251) 343-0424, (251) 380-9327, (251) 304-0437, (251) 343-0424, (251) 380-9327, (251) 648-5234, (251) 660-0035

Steven Caffey from Lawrence, KS

Age 51 b. Sep 1974 Douglas Co.
๐Ÿ“ 1436 Prospect Ave
๐Ÿ“ž (785) 331-2639, (316) 640-9206

Steven Caffey from Shelbyville, TN

Age 55
๐Ÿ“ 109 Sun Cir, Shelbyville, TN 37160
๐Ÿ“ž (931) 684-2888, (931) 684-2888, (931) 684-4798, (615) 227-6594
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nancy Carol Caffey,Caffey Nanc Caffey,Y C Caffey,Y A Caffey

Steven Caffey from Fullerton, CA

Age 75 b. Mar 1950 Orange Co.
๐Ÿ“ 1943 Sunnycrest Dr Unit 304
๐Ÿ“ž (231) 737-8504

Steven Caffey from Shawnee Msn, KS

Age 75 b. Jun 1950 Johnson Co.
๐Ÿ“ 12120 Wenonga Ln
๐Ÿ“ž (913) 491-9474

Steven Caffey from Southampton, PA

Age 60 b. Dec 1965 Bucks Co.
๐Ÿ“ 41 Fieldstone Dr
๐Ÿ“ž (215) 579-1958

Steven Caffey from Fort Worth, TX

Age 62
๐Ÿ“ 6116 Tranquility Cir, Fort Worth, TX 76140
๐Ÿ“ž (817) 478-1814
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Virginia Gosage Caffey,Lloyd Thomas Caffey

Steven Caffey

๐Ÿ“ 1708 Alcoa Ave, Rockdale Tx
๐Ÿ“ž (512) 430-0928, (979) 204-6790
โœ‰๏ธ SCAFFEY55@GMAIL.COM

Steven Caffey from Glenwood, MD

Age 60 b. 1966 Howard Co.
๐Ÿ“ 14535 Windridge Ct
๐Ÿ“ž (410) 489-2725

Steven Caffey from Shelbyville, TN

Age 66 b. Jul 1959 Bedford Co.
๐Ÿ“ 109 Sun Cir
๐Ÿ“ž (931) 684-2888

Steven Caffey from Leawood, KS

Age 104 b. Apr 1921 Johnson Co.
๐Ÿ“ 12436 Beverly St
๐Ÿ“ž (913) 491-9474

Steven Caffey from Vancouver, WA

Age 57 b. 1969 Clark Co.
๐Ÿ“ 7106 Ne 94th Ave
๐Ÿ“ž (360) 882-4366

Steven Caffey

๐Ÿ“ 15420 Liberty Rd, La Pine Or
๐Ÿ“ž (360) 975-2506
โœ‰๏ธ STEVENCAFFEY2@GMAIL.COM

Steven Caffey

๐Ÿ“ 15420 Liberty, La Pine Or 97739
๐Ÿ“ž (360) 975-2506
โœ‰๏ธ STEVENCAFFEY2@GMAIL.COM

Steven Caffey from Collinsville, OK

Male
๐Ÿ“ 423 N 8th St
๐Ÿ“ž (918) 853-8265 (T-MOBILE)

Steven Caffey from Tulsa, OK

Age 58 b. Sep 1967 Tulsa Co.
๐Ÿ“ 6507 S Troost Ave

Steven Caffey from Kingman, AZ

Age 57 b. Sep 1968 Mohave Co.
๐Ÿ“ 2620 Lillie Ave

Steven Caffey from Bend, OR

Age 68 b. Nov 1957 Deschutes Co.
๐Ÿ“ 60043 Minnetonka Ln

Steven Caffey from Nashville, TN

Age 64 b. Sep 1961 Davidson Co.
๐Ÿ“ 1916 Riverwood Dr

Steven Caffey from Fullerton, CA

Age 55 b. May 1970 Orange Co.
๐Ÿ“ 1840 W Orangethorpe Ave 1

Steven Caffey from Lompoc, CA

Age 56 b. May 1969 Santa Barbara Co.
๐Ÿ“ 1st Ar 1

Steven Caffey from Kingman, AZ

Age 56 b. 1970 Male
๐Ÿ“ 2760 N Cox St

Steven Caffey from Rockdale, TX

Milam Co.
๐Ÿ“ Po Box 100

Steven Caffey from Odenton, MD

Anne Arundel Co.
๐Ÿ“ 620 Riden St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Steven Caffey across 11 states. The most recent address on file is in Lawrence, Kansas. Of these records, 17 include phone numbers and 5 include email addresses. Ages range from 46 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caffey Steven

Howard County
PIN: 1404365453
· 14535 Windridge Ct, GLENWOOD md
Built: 2002.0
Assessed: $573,400

Caffey Steven & Amy K

Milam County
· 1708 Alcoa, Rockdale

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

Steven Caffey

2016 Chatham Dr
DOB: 11/28/1986 Gender: Male

Steven Caffey

Democrat Reg: 10/22/2008
2016 Chatham Dr, Bensalem, PA, 19020
DOB: 11/28/1986 Gender: Male

Steven M Caffey

Republican Reg: 10/05/1998
226 Green Valley Way, Chalfont, PA, 18914
DOB: 12/03/1965 Gender: Male

Steven Michael Caffey

Democrat
14535 Windridge Ct, Glenwood, MD, 21738
Gender: Male
County: Howard

Steven Caffey

County: Jackson

Steven Dale Caffey

Republican
Precinct: 660029

Steven James Caffey

Republican Reg: 10/12/2015
15420 Liberty Rd, La Pine, OR, 97739
DOB: 1/1/1957
County: Deschutes

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Steven Caffey in Pennsylvania, Maryland, Oregon. Records show affiliations with D, R, DEM, REP, which may reflect different individuals or changes over time. 4 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 CHEVROLET SILVERADO FULL SIZE TRUCK
ยท Registered to: Steven Caffey
ยท VIN: 1GCHK29K88E127252
·
9110 E County Road 5900, Idalou, TX, 79329
2012 Hyundai Santa Fe
ยท Registered to: Steven Caffey
ยท VIN: 5XYZHDAG5CG145231
·
41 Fieldstone Dr, Holland, PA, 18966-2833
·
(215) 579-1958
2008 Jeep Commander
ยท Registered to: Steven Caffey
ยท VIN: 1J8HG48K08C112490
·
9110 E County Road 5900, Idalou, TX, 79329
·
(806) 441-1174
2006 Chevrolet Cobalt
ยท Registered to: Steven Caffey
ยท VIN: 1G1AL15F167664766
·
14535 Windridge Ct, Glenwood, MD, 21738
·
(240) 888-6710
2013 Chevrolet Tahoe
ยท Registered to: Steven Caffey
ยท VIN: 1GNSKBE05DR366309
·
9110 E County Road 5900, Idalou, TX, 79329
·
(806) 441-1174
2008 HONDA CIVIC
ยท Registered to: Steven Caffey
ยท VIN: 2HGFA16568H346465
·
591 Gresham Ln, Murfreesboro, TN, 37129-4052
ยท Registered to: Steven Caffey
·
208 Bradley Ct, Southampton, PA, 18966

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Steven Caffey. Registered makes include Chevrolet, Hyundai, Jeep, Honda and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Perg Buildings

Chief Operating Officer Senior Vice President
+18164127300scaffey@blockandco.com

Steven Caffey

Vancouver, Washington, United States

Dynamic Wave Telecommunication

Steven CaffeyCounsel
steven.caffey@att.net
Po Box 392, Collinsville, OK74021
dynamicwave.com

Dynamic Wave Telecommunication

Steven CaffeyCounsel
steven.caffey@att.net
Po Box 392, Collinsville, OK74021

Marlin Vet Clinic

Steven CaffeyManager
(254) 803-3400s.caffey@marlinvetclinic.com
Marlin, TX

Steven Caffey

registered Land Surveyor< ยท Shelbyville, Tennessee

Dynamic Wave Telecommunication

Steven CaffeyCounsel
steven.caffey@att.net
Po Box 392, Collinsville, OK74021

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Steven Caffey. Companies include Dynamic Wave Telecommunication, Marlin Vet Clinic. Roles listed include Chief Operating Officer Senior Vice President and Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5811 Dartmouth, Lubbock, TX, 79416
TX
DIRECTOR: steven D caffey

Cleaners Realty LLC

Addr: 5811 Dartmouth, Lubbock, TX, 79416
TX
DIRECTOR: Steven Caffey

Unknown Corporation

Addr: 6403 Indiana Ave., Lubbock, TX, 79413
TX
Officer: Steven D Caffey

Cleaners Realty LLC

ID: 0800814354
Addr: 5811 Dartmouth, Lubbock, TX, 79416
TX
DIRECTOR: Steven D Caffey

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

Steven Caffey

Ruskin High School - Kansas City, MO, MO
1968

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Steven Caffey 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.

$95 Nov 3, 2020
2020 REP
Trump, Donald J
Caffey, Steven Lee Retired Placentia, CA
$1 Apr 27, 2020
2020 REP
Republican National Committee
Caffey, Steven Lee Retired Placentia, CA
$240 Oct 21, 2016
2016 328
Trump, Donald J
Caffey, Steven Lee Retired Placentia, CA
$100 Oct 10, 2018
2018 REP
Republican National Committee
Caffey, Steven Lee Retired Placentia, CA
$95 Nov 3, 2020
2020 REP
Trump, Donald J
Caffey, Steven Lee Retired Placentia, CA
$100 Feb 12, 2024
2024
Trump Save America Joint Fundraising Committee
Caffey, Steven Retired Burnsville, MN
$300 Oct 21, 2016
2018
Trump Make America Great Again Committee
Caffey, Steven Lee Retired Placentia, CA
$50 Sep 10, 2018
2018 REP
Republican National Committee
Caffey, Steven Lee Retired Placentia, CA
$35 Jan 27, 2011
2012
Kansas City Regional Association Of Realtors Missouri Rpac
Caffey, Steven E Realtor Lees Summit, MO
$5 Oct 5, 2020
2020 REP
Republican National Committee
Caffey, Steven Lee Retired Placentia, CA
$1 Nov 24, 2020
2020 REP
Republican National Committee
Caffey, Steven Lee Retired Placentia, CA
$100 Sep 10, 2018
2018 REP
Republican National Committee
Caffey, Steven Lee Retired Placentia, CA
$300 Oct 21, 2016
2018
Trump Make America Great Again Committee
Caffey, Steven Lee Retired Placentia, CA
$240 Oct 21, 2016
328
Trump, Donald J
Contributor Retired Placentia, CA
$100 Oct 19, 2020
Unknown Committee
Caffey, Steven Retired Placentia, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Steven Caffey. Total disclosed contributions amount to $1,762. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Steven Caffey

Age 49 Male
·
3515 102nd St, Lubbock, TX 79423 (Lubbock County)
33.5017, -101.8920
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Steven M Caffey

Age 50 Male
·
14535 Windridge Ct, Glenwood, MD 21738 (Howard County)
39.2662, -77.0194
· (410) 489-2725
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002
MP

Steven Caffey

Male
·
9110 E County Road 5900, Idalou, TX 79329 (Lubbock County)
33.7536, -101.6660
· (806) 441-1174
TZ: Central
Homeowner Single Family Built 2009 Purchased 2007
MP

Steven M Caffey

Age 51 Male
·
41 Fieldstone Dr, Southampton, PA 18966 (Bucks County)
40.2165, -74.9625
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1985 Purchased 2004
MP

Steven J Caffey

Age 58 Male
·
109 Sun Cir, Shelbyville, TN 37160 (Bedford County)
35.4955, -86.4448
· (931) 684-2888
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1966
MP

Steven J Caffey

Age 59 Male
·
15420 Liberty Rd, La Pine, OR 97739 (Deschutes County)
43.6989, -121.5540
Marital: Single TZ: Pacific
Occ: Service Industry
Homeowner Single Family Built 2006 Purchased 2015
MP

Steven L Caffey

Male
·
2860 Creekbend Dr, Nashville, TN 37207 (Davidson County)
36.2332, -86.7923
TZ: Central
Homeowner Single Family Built 2006 Purchased 2007

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

Samuel Hall

$5,625 Paid in Full
Address:
14535 Windridge Ct
Approved

Apr 2, 2021

Forgiven

$5,655

Loan #

5747708708

Loan Size

Small

Paul D Rose

Independent Contractors

$4,200 Paid in Full
Address:
PO Box 392
Healdton, OK73438
Approved

Apr 28, 2020

Forgiven

$4,222

Jobs Reported

1

Loan #

8805727209

Loan Size

Small

Maverick Brothers Operating, INC.

Corporation

$164,794 Paid in Full
Address:
PO Box 392
Enid, OK73702-0392
Approved

Apr 7, 2020

Forgiven

$166,108

Jobs Reported

8

Loan #

7532817004

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Steven Caffey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Steven Caffey on the map

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Steven Caffey in Placentia, CA: Background Summary

Location
1057 E Imperial Hwy Apt 282, Placentia Ca, Placentia, CA
Other Locations
Lawrence, KS ยท Fullerton, CA ยท Shawnee Msn, KS and 13 more
Profiles Found
26 people with this name
Phone Numbers
(215) 579-1958 and 14 others on file
Email
caffey88@aol.com and 7 others on file
Possible Relatives
Leonard Keith Caffey, Doris R Caffey, Kathleen M Vassallo, Jennifer L Jeschonek, Vincent E Watts and 14 more
Career
Chief Operating Officer Senior Vice President, Counsel at Dynamic Wave Telecommunication, Marlin Vet Clinic
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
7 linked โ€” 2008 Chevrolet Silverado, 2012 Hyundai Santa Fe and 5 more
Contributions
$1,762 total โ€” Trump, Donald J
PPP Loans
$180K for Samuel Hall, Paul D Rose

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 Steven Caffey. Because public records are indexed by name rather than by a unique identifier, the 89 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 Steven Caffey

Search Complexity: High

89 public records across 12states, belonging to approximately 26 different individuals. With 26 distinct profiles across 12 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 12 states. Highest concentration: Texas (12%), followed by Pennsylvania and California. Spans the South and West regions.

TX11recordsPA8recordsCA7recordsMD7recordsOK6recordsTN5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (15) and Business & Corporate Filings (11).

31
Contact & Address Records
15
Political Contribution Records
11
Business & Corporate Filings
7
Voter Registration Records
7
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)5peopleMiddle-Age (40-64)11people

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

Frequently Asked Questions About Steven Caffey

Is Steven Caffey a registered voter?
Yes, voter registration records show Steven Caffey is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Steven Caffey own property?
County assessor records show 2 properties associated with Steven Caffey . 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 Steven Caffey?
Records show 7 vehicle registrations associated with Steven Caffey, including a 2008 CHEVROLET SILVERADO. Registered makes include Chevrolet, Hyundai, Jeep, Honda. 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 Steven Caffey?
We found 11 business affiliations for Steven Caffey (Chief Operating Officer Senior Vice President). Other companies include Marlin Vet Clinic. Business records are compiled from state registries, SEC filings, and professional databases.
Has Steven Caffey made political donations?
FEC disclosure records show 15 reported political contributions from Steven Caffey, totaling $1,762. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Steven Caffey?
Our database contains 89 total records for Steven Caffey spanning 12 states. This includes 26 distinct contact records, 17 with phone numbers, 5 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 Steven Caffey?
The 89 records displayed for Steven Caffey 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 Steven Caffey 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.