OpenDataUSA

Quick Navigation

Tim Naughton

Age 64 b. 1961-06-28
📍 11219 Magdala, Parma Oh 44130
📞 (440) 384-9711, (440) 346-2664
✉️ TNAUGHTON40@YAHOO.COM, tnaughton40@yahoo.com

Tim Riordan Naughton

Age 38 b. 1987-08-14
📍 1221 S Congress Ave Apt 736, Austin Tx
📞 (410) 258-8958
✉️ TRNAUGHT@GMAIL.COM, trnaught@gmail.com

Tim Mc Naughton

Age 66 b. 1959-09-14
📍 4819 Joyce Ln, Mchenry Il
📞 (815) 385-7728, (815) 378-9159
✉️ T.MCNAUGHTON@SBCGLOBAL.NET

Tim Naughton

Age 62 b. 1963-09-10
📍 2848 N Hills Dr Ne, Atlanta Ga
📞 (111) 111-0001, (404) 784-8924
✉️ TJNCCN@BELLSOUTH.NET

Tim & Tina Naughton

Age 59 b. 1966-06-19
📍 611 Mellowood Dr, Indianapolis In
📞 (317) 509-3948, (317) 509-3949
✉️ CRICKETT4055@YAHOO.COM

Tim Naughton from Scottsdale, AZ

📍 7955 E. Chaparral Rd.
📞 (480) 241-5903 (T-MOBILE)
✉️ TDNAUGHTON@GMAIL.COM

Tim Naughton from Bethany Beach, DE

Age 55 b. 1971 Male
📍 428 Canal Way E
📞 (302) 539-7199

Tim Naughton from Bethany Beach, DE

Age 51
📍 428 Canal Way E, Bethany Beach, DE 19930
📞 (302) 539-7199

Tim Naughton from Cape Coral, FL

Age 67 b. Apr 1958 Lee Co.
📍 3313 Sw 5th Pl
📞 (516) 867-4742

Tim Naughton from Silver Spring, MD

Age 73 b. Mar 1953 Montgomery Co.
📍 1100 Hornell Dr

Tim Naughton from North Baldwin, NY

Age 67 b. Apr 1958 Nassau Co.
📍 876 Seaman Ave E

Tim Naughton from Katy, TX

Age 73 b. Mar 1953 Harris Co.
📍 Po Box 394

Tim Naughton from Niagara Falls, NY

Niagara Co.
📍 2746 Welch Ave
📞 (716) 284-6832

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Tim Naughton across 6 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 10 include phone numbers and 6 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 INFINITI QX56
· Registered to: Tim Naughton
· VIN: JN8AZ2NC4B9301981
·
12321 Cleghorn Rd, Cockeysville, MD, 21030-2228
·
(410) 252-0725
2012 MERCEDES-BENZ GLK-CLASS
· Registered to: Tim Naughton
· VIN: WDCGG8HBXCF890193
·
12321 Cleghorn Rd, Cockeysville, MD, 21030-2228
·
(410) 252-0725
2011 BMW 3 SERIES
· Registered to: Tim Naughton
· VIN: WBAPK5G57BNN81068
·
4 Karyn Ter E, Middletown, NJ, 07748-1230
·
(732) 671-4921
2004 Honda Accord
· Registered to: Tim Naughton
· VIN: 1HGCM82644A001266
·
6 Kennedy St, Honea Path, SC, 29654
2011 MERCEDES-BENZ S-CLASS
· Registered to: Tim Naughton
· VIN: WDDNG8GB2BA380162
·
12321 Cleghorn Rd, Cockeysville, MD, 21030-2228
·
(410) 252-0725
2010 JEEP WRANGLER UNLIMITED
· Registered to: Tim Naughton
· VIN: 1J4BA5H11AL186299
·
12321 Cleghorn Rd, Cockeysville, MD, 21030-2228
·
(410) 252-0725

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Tim Naughton. Registered makes include Infiniti, Mercedes-Benz, Bmw, Honda and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MyFinance

Head Of Strategic Partnerships
+18005558733tim@myfinance.com
Austin,
LinkedIn

Nvr Inc

Manager
(410) 451-3214
Crofton, MD
Building Construction - Operative Builders and General Contractors (Construction)

NV Homes

President
(410) 379-5956tnaughton@nvrinc.com
Elkridge, MD
Building Construction - Operative Builders and General Contractors (Construction)

Bayshore Counseling Svc

Executive Director
(419) 626-9156
Sandusky, OH
Social Services (Services)

Bayshore Counseling Service

Executive Director
(419) 626-9156
Sandusky, OH
Health Services (Services)

Bank of America Corporation

Tim NaughtonExecutive Vice President and Counsel
+1.302.432.0744timothy.naughton@mbna.com
Wilmington, DE19884-0011

Foodconnex Worldwide

Tim NaughtonCfo
(530) 887-2183tnaughton@foodconnex.com
Auburn, CA95603

Little League Baseball Inc 2382904 East Stroudsburg LL

Tim NaughtonSecretary
Marshalls Creek, PA

Tim Naughton

Onwer
Fun Services Indiana
Indianapolis, Indiana, United States Entertainment
LinkedIn

Tim Naughton

Owner, Lighs4fun LTD
Lighs4fun
North Yorkshire
LinkedIn

Bayshore Counseling Service Inc

Tim NaughtonExecutive Director
(419) 626-9156
Sandusky, OH

Bayshore Counseling Svc

Tim NaughtonExecutive Director
(419) 734-5535
Port Clinton, OH

Tim Naughton

owner at FSI INDIANA< · Indianapolis, Indiana Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 32 business affiliations were found for Tim Naughton. Companies include Nvr Inc, NV Homes, Bayshore Counseling Svc and 5 more. Roles listed include Head Of Strategic Partnerships and Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tim Naughton

Addr: 5804 S. Harding Street, Indianapolis, IN, 46217
IN

Perry Meridian Wrestling Club, INC.

Addr: 5804 S. Harding Street, Indianapolis, IN, 46217
IN
Treasurer: Tim Naughton

AVB Realty Management Services, Inc.

ID: 0801724603
Addr: 671 N. Glebe Road, Suite 800, Arlington, VA, 22203
VA
CHIEF EXECUTIVE OFFICER: Tim Naughton

AvalonBay Communities, Inc.

ID: 0801724310
Addr: 671 N Glebe Rd, Ste 800, Arlington, VA, 22203
VA
PRESIDENT: Tim Naughton

AvalonBay Communities, Inc.

ID: 0801724310
Addr: 671 N Glebe Rd, Ste 800, Arlington, VA, 22203
VA
CHIEF EXECUTIVE OFFICER: Tim Naughton

AVB Realty Management Services, Inc.

ID: 0801724603
Addr: 671 N. Glebe Road, Suite 800, Arlington, VA, 22203
VA
PRESIDENT: Tim Naughton

AVB Realty Management Services, Inc.

ID: 0801724603
Addr: 671 N. Glebe Road, Suite 800, Arlington, VA, 22203
VA
DIRECTOR: Tim Naughton

AvalonBay Communities, Inc.

ID: 0801724310
Addr: 671 N Glebe Rd, Ste 800, Arlington, VA, 22203
VA
DIRECTOR: Tim Naughton

Unknown Corporation

COB/CEO: Tim Naughton

Source: Public Records Tim Naughton appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Mar 3, 2017
2018
Stop The Speaker Pac
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$10 Nov 25, 2018
2020 DEM
Espy, Alphonso Michael
Naughton, Tim Not Employed Austin, TX
$25 Feb 11, 2018
2018 DEM
Crowe, Derrick Chad Mr.
Naughton, Tim Not Employed Austin, TX
$27 Mar 1, 2020
2020 DEM
Sanders, Bernard
Naughton, Tim GM @ Jane Technologies Austin, TX
$5 Jun 14, 2020
2020
Together We Thrive
Naughton, Tim GM @ Jane Technologies Austin, TX
$500 Mar 5, 2003
2004
National Multi Housing Council Political Action Committee
Naughton, Tim Coo @ Avalonbay Communities Oakton, VA
$2,500 May 6, 2009
2010
National Multi Housing Council Political Action Committee
Naughton, Tim Coo @ Avalonbay Communities, INC Oakton, VA
$250 Mar 4, 2020
2020 DEM
Sanders, Bernard
Naughton, Tim GM @ Jane Technologies Austin, TX
$5,000 Apr 12, 2017
2018
National Multifamily Housing Council Political Action Committee
Naughton, Tim Ceo @ Avalonbay Communities, INC Oakton, VA
$5 Feb 2, 2018
2018
The Democratic Coalition
Naughton, Tim Not Employed Austin, TX
$5 Apr 14, 2020
2020
Together We Thrive
Naughton, Tim GM @ Jane Technologies Austin, TX
$2 Jan 30, 2017
2018 DEM
Progressive Change Campaign Committee
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$500 May 20, 2002
2002
National Multi Housing Council Political Action Committee
Naughton, Tim Coo @ Avalonbay Communities Oakton, VA
$10 Feb 2, 2018
2018 DEM
Lamb, Conor
Naughton, Tim Not Employed Austin, TX
$5,000 Jan 16, 2014
2014
National Multifamily Housing Council Political Action Committee
Naughton, Tim Ceo @ Avalonbay Communities, INC Oakton, VA
$10 May 22, 2017
2018 DEM
Quist, Robert E.
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$2,500 Apr 30, 2010
2010
National Multi Housing Council Political Action Committee
Naughton, Tim Coo @ Avalonbay Communities, INC Oakton, VA
$25 Invalid Date
2018
Progress For All
Naughton, Tim Austin, TX
$14 Sep 7, 2012
2012 DEM
Obama, Barack
Naughton, Tim Attorney @ Self Employed Great Falls, VA
$100 Oct 19, 2019
2020 DEM
Sanders, Bernard
Naughton, Tim GM @ Jane Technologies Austin, TX
$14 Jul 18, 2012
2012 DEM
Obama, Barack
Naughton, Tim Attorney @ Self Employed Great Falls, VA
$5,000 Jan 19, 2016
2016
National Multifamily Housing Council Political Action Committee
Naughton, Tim Ceo @ Avalonbay Communities, INC Oakton, VA
$2,500 Dec 30, 2008
2008
National Multi Housing Council Political Action Committee
Naughton, Tim Coo @ Avalonbay Communities, INC Oakton, VA
$2 Jan 30, 2017
2018 DEM
Merkley, Jeffrey Alan
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$5,000 Apr 20, 2015
2016
National Multifamily Housing Council Political Action Committee
Naughton, Tim Ceo @ Avalonbay Communities, INC Oakton, VA
$50 Oct 20, 2011
2012 DEM
Helmink, James
Naughton, Tim Great Falls, VA
$200 Apr 10, 1998
1998
National Association Of Real Estate Investment Trusts, INC. Political Action Committee
Naughton, Tim Avalon Properties Alexandria, VA
$27 Mar 1, 2020
2020 DEM
Sanders, Bernard
Naughton, Tim GM @ Jane Technologies Austin, TX
$5 Mar 14, 2020
2020
Together We Thrive
Naughton, Tim GM @ Jane Technologies Austin, TX
$35 Jun 24, 2012
2012 DEM
Obama, Barack
Naughton, Tim Attorney @ Self Great Falls, VA
$27 Mar 1, 2020
2020 DEM
Sanders, Bernard
Naughton, Tim GM @ Jane Technologies Austin, TX
$5 Jan 18, 2018
2018 DEM
Kennedy, Joseph P Iii
Naughton, Tim Not Employed Austin, TX
$5 Feb 21, 2017
2018 DEM
Democracy For America
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$10 Feb 19, 2018
2018 DEM
Lamb, Conor
Naughton, Tim Not Employed Austin, TX
$5 Feb 17, 2017
2018 DEM
Ellison, Keith Maurice
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$14 Sep 18, 2012
2012 DEM
Obama, Barack
Naughton, Tim Attorney @ Self Employed Great Falls, VA
$25 Apr 20, 2020
2020 DEM
Omar, Ilhan
Naughton, Tim GM @ Jane Technologies Austin, TX
$3 Mar 2, 2017
2018 DEM
Progressive Change Campaign Committee
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$25 Sep 15, 2020
2020 DEM
Uygur, Cenk
Naughton, Tim Jane Technologies Austin, TX
$100 Oct 4, 2012
2012
Schuh, Steven Robert
Naughton, Tim Columbia, MD
$5 Mar 14, 2020
2020
Together We Thrive
Naughton, Tim GM @ Jane Technologies Austin, TX
$10 Oct 18, 2019
2020 DEM
Bell, Adrienne
Naughton, Tim GM @ Jane Technologies Austin, TX
$2,500 Sep 13, 2012
2012
National Multi Housing Council Political Action Committee
Naughton, Tim Coo @ Avalonbay Communities, INC Oakton, VA
$27 Sep 30, 2019
2020 DEM
Sanders, Bernard
Naughton, Tim GM @ Jane Technologies Austin, TX
$7 Nov 6, 2017
2018 12
Alison Hartson 2018
Naughton, Tim Strategic Partnerships @ Myfinance, INC Austin, TX
$14 May 29, 2018
2018
Swing Left
Naughton, Tim GM @ Jane Tech Austin, TX
$14 Oct 31, 2012
2012 DEM
Obama, Barack
Naughton, Tim Attorney @ Self Employed Great Falls, VA
$28 Jun 2, 2020
2020 DEM
Swearengin, Paula Jean
Naughton, Tim GM @ Jane Technologies Austin, TX
$25 Apr 20, 2020
2020 DEM
Ocasio Cortez, Alexandria
Naughton, Tim GM @ Jane Technologies Austin, TX
$25 Apr 20, 2020
2020 DEM
Ocasio Cortez, Alexandria
Naughton, Tim GM @ Jane Technologies Austin, TX
$100 Oct 4, 2012
Schuh, Steven Robert
Contributor Columbia, MD
$100 Oct 19, 2019
Unknown Committee
Naughton, Tim GM @ Jane Technologies Austin, TX
$25
2018
Progress For All
Contributor Austin, TX
$25 20210522
ActBlue Texas
Contributor VP @ Jane Technologies Austin, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Tim Naughton. Total disclosed contributions amount to $32,449. Recipients include Schuh, Steven Robert, Progress For All, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Naughton

Male
·
3908 Bilglade Rd, Fort Worth, TX 76109 (Tarrant County)
32.6791, -97.3783
· (817) 675-2574
TZ: Central
Homeowner Single Family Built 1954 Purchased 2003
MP

Tim Naughton

Age 46 Male
·
428 Canal Way E, Bethany Beach, DE 19930 (Sussex County)
38.5457, -75.0737
· (302) 539-7199
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Tim Naughton

Male
·
7960 103rd St, Jacksonville, FL 32210 (Duval County)
30.2481, -81.7794
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Tim Naughton. 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 Tim Naughton. These loans were issued to businesses, not individuals.

Velocity National Title Company LLC

Limited Liability Company(LLC

$234,125 Paid in Full
Address:
2200 Defense Hwy
Crofton, MD21114-2404
Approved

Feb 11, 2021

Forgiven

$235,581

Jobs Reported

17

Loan #

6825358406

Loan Size

Medium

Velocity National Title Company, LLC

Limited Liability Company(LLC

$183,680 Paid in Full
Address:
2200 Defense Hwy
Crofton, MD21114
Approved

Apr 15, 2020

Forgiven

$185,044

Jobs Reported

16

Loan #

1765067204

Loan Size

Medium

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

Find Tim Naughton on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
6
2
2
6
2
5
1
6
6

Found 38 results across 11 states

Fewer
More

Tim Naughton in Parma, OH: Background Summary

Location
11219 Magdala, Parma Oh 44130, Parma, OH
Other Locations
Scottsdale, AZ · Bethany Beach, DE · Cape Coral, FL and 4 more
Profiles Found
13 people with this name
Phone Numbers
(440) 384-9711 and 11 others on file
Email
tnaughton40@yahoo.com and 5 others on file
Career
Head Of Strategic Partnerships, Managing Director at Nvr Inc, NV Homes
Vehicles
6 linked — 2011 Infiniti Qx56, 2012 Mercedes-Benz Glk-Class and 4 more
Contributions
$32.4K total — Schuh, Steven Robert, Progress For All
PPP Loans
$418K for Velocity National Title Company LLC, Velocity National Title Company, 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 Tim Naughton. Because public records are indexed by name rather than by a unique identifier, the 122 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Tim Naughton

Search Complexity: High

122 public records across 11states, belonging to approximately 13 different individuals. With 13 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 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 11 states. Highest concentration: Texas (5%), followed by Maryland and Delaware. Spans the South and Midwest regions.

TX6recordsMD6recordsDE6recordsVA6recordsOH5recordsIN2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (32) and Contact & Address Records (16).

54
Political Contribution Records
32
Business & Corporate Filings
16
Contact & Address Records
9
Corporate Records
6
Vehicle Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tim Naughton

What vehicles are registered to Tim Naughton?
Records show 6 vehicle registrations associated with Tim Naughton, including a 2011 INFINITI QX56. Registered makes include Infiniti, Mercedes-Benz, Bmw, 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 Tim Naughton?
We found 32 business affiliations for Tim Naughton (Head Of Strategic Partnerships). Other companies include NV Homes, Bayshore Counseling Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Naughton made political donations?
FEC disclosure records show 54 reported political contributions from Tim Naughton, totaling $32,449. Recipients include Schuh, Steven Robert and Progress For All and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Naughton?
Our database contains 122 total records for Tim Naughton spanning 11 states. This includes 13 distinct contact records, 10 with phone numbers, 6 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 Tim Naughton?
The 122 records displayed for Tim Naughton 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 Tim Naughton 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.