Timothy Collin from Duluth, GA

Age 42
๐Ÿ“ 1075 Court Dr, Duluth, GA 30096
๐Ÿ“ž (814) 757-9350, (407) 677-0207, (704) 762-2719
โœ‰๏ธ collin@penn.com, frizzlefry@penn.com, frizzlefry6@webtv.net, orion@netsync.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bonnie Jean Johnson,Bonnie J Collin

Timothy Collin

Age 41 b. 1984-10-20
๐Ÿ“ 1133 5th Ave N, Texas City Tx
๐Ÿ“ž (281) 603-2012, (832) 999-9999
โœ‰๏ธ BLUETX84@GMAIL.COM, bluetx84@gmail.com

Timothy Collin

Age 60 b. 1966-01-29
๐Ÿ“ 5930 Wixson Ct, Indianapolis In
๐Ÿ“ž (317) 372-2632
โœ‰๏ธ TMCOLLI@AOL.COM, tmcolli@aol.com

Timothy Collin from El Cajon, CA

Age 46 b. Dec 1979 Male
๐Ÿ“ 1764 Greenfield Ct
๐Ÿ“ž (619) 851-5815
โœ‰๏ธ timothy.collin@gmail.com

Timothy M Collin from El Cajon, CA

Age 41
๐Ÿ“ 1764 Greenfield Ct, El Cajon, CA 92021
๐Ÿ“ž (619) 579-0656, (619) 851-5815
โœ‰๏ธ timothy.collin@gmail.com

Timothy Collin from Blackstone, MA

Age 59
๐Ÿ“ 29 Summer St, Blackstone, MA 01504
๐Ÿ“ž (508) 883-1841, (508) 883-2333, (508) 883-7377
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: June A Collin,Mary F Collin

Timothy Collin from Saint Paul, MN

Age 72 b. Oct 1953 Ramsey Co.
๐Ÿ“ 2291 14th Ave E
๐Ÿ“ž (651) 770-0018

Timothy Collin from Blackstone, MA

Age 71 b. Mar 1955 Worcester Co.
๐Ÿ“ 29 Summer St
๐Ÿ“ž (508) 883-2333

Timothy Collin from Sumter, SC

Age 54 b. Oct 1971 Sumter Co.
๐Ÿ“ 32 Carrol Dr
๐Ÿ“ž (814) 757-9350

Timothy Collin from Blackstone, MA

Age 71 b. Sep 1954 Worcester Co.
๐Ÿ“ 6 Church St

Timothy Collin from Harrison, MI

Age 62 b. Nov 1963 Clare Co.
๐Ÿ“ 531 Saginaw St

Timothy Collin from Indianapolis, IN

Marion Co.
๐Ÿ“ 9014 Pinehurst Dr S
๐Ÿ“ž (585) 482-2496

Timothy Collin from La Vista, NE

๐Ÿ“ 8738 Bayberry Rd
๐Ÿ“ž (402) 339-1477

Timothy Collin from Russell, PA

Warren Co.
๐Ÿ“ 3 Po Box 3702

Timothy Collin from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 2291 14th Ave 1

Timothy Collin from Woodstock, IL

Mchenry Co.
๐Ÿ“ 1544 Bull Valley Dr

Timothy Collin from Southborough, MA

Worcester Co.
๐Ÿ“ 5 Andrews Wa

Timothy Collin from Auburn, NE

Nemaha Co.
๐Ÿ“ 1418 18 Th St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Timothy Collin across 10 states. The most recent address on file is in El Cajon, California. Of these records, 12 include phone numbers and 6 include email addresses. Ages range from 41 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Collin Timothy J

Hartford County
· 23 Paul St, New-Britain

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

Timothy S Collin

Independent Reg: 09/23/1998
102 Alexander St, Warren, PA, 16365
DOB: 10/10/1971 Gender: Male

Timothy Coale Collin

Democrat
6636 Washington Blvd, Elkridge, MD, 21075
Gender: Male
County: Howard

Timothy S Collin

102 Alexander St
DOB: 10/10/1971 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Timothy Collin in Pennsylvania, Maryland. Records show affiliations with I, DEM, 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.

2000 PONTIAC FIREBIRD CAR BASIC SPORTY
ยท Registered to: Timothy Collin
ยท VIN: 2G2FS22KXY2169052
·
5401 Gronda Rd, Harrison, MI, 48625
1997 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Timothy Collin
ยท VIN: 2GTEK19R4V1500066
·
5401 Gronda Rd, Harrison, MI, 48625
1994 SATURN SC1 CAR BASIC SPORTY
ยท Registered to: Timothy Collin
ยท VIN: 1G8ZE1596RZ100970
·
2291 14th Ave E, Saint Paul, MN, 55109
·
(651) 770-0018
2008 NISSAN PATHFINDER
ยท Registered to: Timothy Collin
ยท VIN: 5N1AR18U68C657866
·
1085 Shady Grove Rd # 29, Clarksville, TN, 37043-7939
2010 Ford Fusion
ยท Registered to: Timothy Collin
ยท VIN: 3FAHP0HA6AR304856
·
8738 Bayberry Rd, La Vista, NE, 68128
2003 SATURN VUE WAGON
ยท Registered to: Timothy Collin
ยท VIN: 5GZCZ23D53S825469
·
2291 14th Ave E, Saint Paul, MN, 55109
·
(651) 770-0018
ยท Registered to: Timothy Collin
·
5401 Gronda Rd, Harrison, MI, 48625
ยท Registered to: Timothy Collin
·
5401 Gronda Rd, Harrison, MI, 48625

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Timothy Collin. Registered makes include Pontiac, Gmc, Saturn, Nissan and others. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Stein Beer

+14022693854the_twist@hotmail.com
Syracuse,

Timothy Collin

Set-Up And Operator
Jostens Yearbooks INC
Clarksville, Tennessee, United States Printing

Timothy Collin

Set-Up And Operator
Jostens Yearbooks INC
Tennessee

Mecklenburg Partnership-Chldrn

Timothy Collin
(619) 851-5815timothy.collin@gmail.com
1764 Greenfield Ct, El Cajon, CA92021
zerotofive.org

Mecklenburg Partnership-Chldrn

Timothy Collin
(619) 851-5815timothy.collin@gmail.com
1764 Greenfield Ct, El Cajon, CA92021

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Timothy Collin. Companies include Jostens Yearbooks INC, Mecklenburg Partnership-Chldrn. Roles listed include Null and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

S.s. Nesbitt & Co., INC.

Addr: 5724 Highway 280 East, Birmingham, AL, 35242
AL
Officer: Timothy Collin

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Timothy L Collin

Unknown Corporation

Addr: 2425 Sylvia Street, Dallas, TX, 75241
TX
Director: Timothy Collin

Warren Place Development, LLC

Addr: KY
KY
ARP Signature: Timothy Collin

Mount Zion Baptist Church of Dallas Texas

ID: 0800818453
Addr: 2425 Sylvia Street, Dallas, TX, 75241
TX
Director: Timothy Collin

Source: Public Records Timothy Collin appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Collin

Western High School - Anaheim, CA, CA
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Collin 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.

$2,000 Aug 18, 2004
2004 DEM
Kerry, John F
Collin, Timothy President @ Collins Management INC Cambridge, MA
$2,000 Aug 18, 2004
DEM
Kerry, John F
Contributor President @ Collins Management INC Cambridge, MA
$2,000 Aug 18, 2004
Unknown Committee
Collin, Timothy President @ Collins Management INC. Cambridge, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Collin. Total disclosed contributions amount to $6,000. Recipients include Kerry, John F. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy C Collin

Age 20 Male
·
6636 Washington Blvd, Elkridge, MD 21075 (Howard County)
39.1995, -76.7382
Marital: Married TZ: Eastern
Multi-Family
MP

Timothy J Collin

Age 53 Male
·
5401 Gronda Rd, Harrison, MI 48625 (Clare County)
44.0675, -84.7565
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Timothy M Collin

Male
·
810 Granger St, San Diego, CA 92154 (San Diego County)
32.5815, -117.1020
TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2015
MP

Timothy J Collin

Age 39 Male
·
23 Paul St, New Britain, CT 06052 (Hartford County)
41.6643, -72.8161
· (860) 224-9655
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1951 Purchased 2013
MP

Timothy S Collin

Age 46 Male
·
1085 Shady Grove Rd, Clarksville, TN 37043 (Montgomery County)
36.4559, -87.1940
TZ: Central
Single Family
MP

Timothy P Collin

Age 62 Male
·
29 Summer St, Blackstone, MA 01504 (Worcester County)
42.0399, -71.5183
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1985
MP

Timothy L Collin

Age 63 Male
·
2291 14th Ave E, Saint Paul, MN 55109 (Ramsey County)
45.0183, -93.0031
· (612) 916-0699
Marital: Married TZ: Central
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1977 Purchased 1978

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

Bryan Falchuk

$9,257 Paid in Full
Address:
29 Summer St
Approved

Feb 4, 2021

Forgiven

$9,297

Loan #

2870618402

Loan Size

Small

Twentyfirst Century Biochemicals

Corporation

$215,945 Paid in Full
Address:
260 Cedar Hill St Ste 3
Marlborough, MA01752-3075
Approved

Jan 27, 2021

Forgiven

$218,749

Jobs Reported

16

Loan #

6902858310

Loan Size

Medium

Kentucky Elderlaw PLLC

Limited Liability Company(LLC

$235,900 Paid in Full
Address:
920 Dupont Rd Ste 200
Louisville, KY40207-4602
Approved

Apr 6, 2020

Forgiven

$237,604

Jobs Reported

24

Loan #

5650377005

Loan Size

Medium

Francis Ferris

Sole Proprietorship

$20,833 Paid in Full
Address:
1 Pleasant St
Upton, MA01568-1427
Approved

Apr 6, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7350168702

Loan Size

Small

Edward Oneil

Sole Proprietorship

$10,538 Paid in Full
Address:
1 Pleasant St
Westford, MA01886-2371
Approved

Apr 5, 2021

Forgiven

$10,571

Jobs Reported

1

Loan #

7165798701

Loan Size

Small

Patricia Welch

Sole Proprietorship

$18,500 Paid in Full
Address:
29 Summer St
Georgetown, MA01833-1643
Approved

Jan 21, 2021

Forgiven

$18,621

Jobs Reported

4

Loan #

2513118309

Loan Size

Small

Francis Ferris

Sole Proprietorship

$20,833 Paid in Full
Address:
1 Pleasant St
Upton, MA01568-1427
Approved

Apr 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

2910688908

Loan Size

Small

Kentucky Elderlaw PLLC

Limited Liability Company(LLC

$271,400 Paid in Full
Address:
920 DuPont Rd Ste 200
Louisville, KY40207-4695
Approved

Feb 3, 2021

Forgiven

$273,436

Jobs Reported

22

Loan #

2335538400

Loan Size

Medium

Edward Oneil

Sole Proprietorship

$10,538 Exemption 4
Address:
1 Pleasant St
Westford, MA01886-2371
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1958448900

Loan Size

Small

Assayquant Technologies

Corporation

$115,167 Paid in Full
Address:
260 Cedar Hill St Ste 3
Marlborough, MA01752-3075
Approved

May 1, 2020

Forgiven

$116,110

Jobs Reported

5

Loan #

6261937705

Loan Size

Small

Eileen Cejka

Sole Proprietorship

$20,832 Paid in Full
Address:
1 Pleasant St
Maynard, MA01754-1360
Approved

Apr 6, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

7850018710

Loan Size

Small

Patricia Welch

Sole Proprietorship

$18,587 Paid in Full
Address:
29 Summer St
Georgetown, MA01833
Approved

Apr 29, 2020

Forgiven

$17,696

Jobs Reported

1

Loan #

4514287308

Loan Size

Small

Blaine Joseph Defreitas

Sole Proprietorship

$56,375 Paid in Full
Address:
1 Pleasant St
Maynard, MA01754-1360
Approved

Feb 7, 2021

Forgiven

$56,707

Jobs Reported

4

Loan #

4910368404

Loan Size

Small

Law Office Of Blaine J. Defreitas

Sole Proprietorship

$24,370 Paid in Full
Address:
1 Pleasant St
Maynard, MA01754-1331
Approved

Apr 27, 2020

Forgiven

$24,530

Jobs Reported

3

Loan #

4982217201

Loan Size

Small

Assayquant Technologies INC.

Corporation

$115,167 Paid in Full
Address:
260 Cedar Hill St
Marlborough, MA01752-3037
Approved

Jan 21, 2021

Forgiven

$115,801

Jobs Reported

6

Loan #

3298038310

Loan Size

Small

Bryan Falchuk

Limited Liability Company(LLC

$11,237 Paid in Full
Address:
29 Summer St
Lexington, MA02420-2813
Approved

May 18, 2021

Forgiven

$11,266

Jobs Reported

1

Loan #

3038219000

Loan Size

Small

Assabet Valley Chiropractic

Sole Proprietorship

$17,690 Paid in Full
Address:
1 Pleasant St
Maynard, MA01754-1360
Approved

Apr 30, 2020

Forgiven

$17,843

Jobs Reported

2

Loan #

6009657310

Loan Size

Small

Jamie Wooldridge

Sole Proprietorship

$18,408 Paid in Full
Address:
1 Pleasant St
Plainfield, MA01070-9779
Approved

Mar 25, 2021

Forgiven

$18,475

Jobs Reported

3

Loan #

8583638609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Timothy Collin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Collin on the map

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Timothy Collin in Texas City, TX: Background Summary

Location
1133 5th Ave N, Texas City Tx, Texas City, TX
Other Locations
El Cajon, CA ยท Saint Paul, MN ยท Blackstone, MA and 8 more
Profiles Found
20 people with this name
Phone Numbers
(814) 757-9350 and 12 others on file
Email
collin@penn.com and 6 others on file
Possible Relatives
Bonnie Jean Johnson, Bonnie J Collin, Autumn R Yanez, Andrew E Collins, Grace C Collins and 47 more
Career
Null at Jostens Yearbooks INC, Mecklenburg Partnership-Chldrn
Voter Registration
Registered Independent
Properties
1property owned
Vehicles
8 linked โ€” 2000 Pontiac Firebird, 1997 Gmc Sierra and 6 more
Contributions
$6,000 total โ€” Kerry, John F
PPP Loans
$1221K for Bryan Falchuk, Twentyfirst Century Biochemicals

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 Timothy Collin. Because public records are indexed by name rather than by a unique identifier, the 79 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 Timothy Collin

Search Complexity: High

79 public records across 16states, belonging to approximately 20 different individuals. With 20 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (14%), followed by Massachusetts and Michigan. Spans the Midwest and Northeast regions.

CA11recordsMA9recordsMI4recordsMN4recordsTX3recordsNE3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (19) and Vehicle Registration Records (8).

26
Contact & Address Records
19
PPP Loan Records
8
Vehicle Registration Records
6
Business & Corporate Filings
5
Corporate Records
3
Voter Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Timothy Collin

Is Timothy Collin a registered voter?
Yes, voter registration records show Timothy Collin is registered in Pennsylvania with I affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Collin own property?
County assessor records show 1 property associated with Timothy Collin . 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 Timothy Collin?
Records show 8 vehicle registrations associated with Timothy Collin, including a 2000 PONTIAC FIREBIRD. Registered makes include Pontiac, Gmc, Saturn, Nissan. 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 Timothy Collin?
We found 6 business affiliations for Timothy Collin (null). Other companies include Mecklenburg Partnership-Chldrn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Collin made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Collin, totaling $6,000. Recipients include Kerry, John F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Collin?
Our database contains 79 total records for Timothy Collin spanning 16 states. This includes 20 distinct contact records, 12 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 Timothy Collin?
The 79 records displayed for Timothy Collin 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 Timothy Collin 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.