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Veronica Roa from Montebello, CA

Age 65 b. Nov 1960 Female
📍 437 Findlay Ave
💼 2710
📞 (909) 896-6390 (Cell), (213) 727-7779, (323) 887-1844, (213) 707-7779, (740) 574-6596
✉️ kroa87@hotmail.com

Veronica Roa

Age 57 b. 1969-01-13
📍 Bldg E Apt 308, 5300 Washington St, Hollywood Fl
📞 (770) 771-2512
✉️ VROA@YAHOO.COM, vroa@yahoo.com

Veronica Roa

Age 43 b. 1982-08-01
📍 4161 Camden St, Indianapolis In
📞 (317) 362-2182, (317) 362-2185
✉️ CLARIA0811@HOTMAIL.ES

Veronica Roa

Age 59 b. 1966-09-08
📍 2626 Jessee Dr, Santa Ana Ca
📞 (714) 628-0052, (714) 925-5009
✉️ GUAMGRL2006@GMAIL.COM

Veronica M Roa from San Marcos, CA

Age 30
📍 563 Woods Dr, #san Marcos, CA 92069-3268
👨‍👩‍👧 Relatives: Alesandria F Modesto,Anthony M Modesto,Jose M Roa,Jose M Roa,Jose M Roa,Mark A Modesto,Sandra Modesto,Ishmael D Meintasis,Ishmael D Meintasis Jr,Jess R Modesto,Jose Roa,Julia C Umana,Lupe T Meintasis,Michael B Meintasis,Migaury P Roa,Miguel A Roa,Sonia M Meintasis,Betsie Y Rodriguez,Carmen I Soto,Carmen I Soto-Roa,David W Lanzilli,Elmer E Umana,Hector S Martinez,Jose V Fuentes,Jose I Umana,Jose A Umana,Marco T Ruiz,Margarita Umana,Maria M Martinez,Maria J Martinez,Migaury Rodriguez,Migaury F Rodriguez,Miguel A Funes,Modesto Cesar Martinez,Osiris M Rodriguez,Raul Umana,Reina I Umana,Richard Martinez,Robin Rodriguez,Roman A Umana,Siara V Dominguez,Tashalee Rodriguez,Teresa Tadeo Martinez,Wilson H Rodriguez,Wilson Rodriguez,Wilson Rodriguez,Wilson Rodriguez
🕐 7 previous addresses

Veronica Roa

Age 43 b. 1982-05-21
📍 3912 Rosa Park Ln, Pflugerville Tx
📞 (210) 264-9830
✉️ VERO.ROA05@GMAIL.COM

Veronica Roa

📍 1005 Armorlite Dr Apt 356, San Marcos Ca
📞 (760) 212-6737, (760) 212-6737
✉️ VMMROA@GMAIL.COM

Veronica Roa from Newark, CA

Alameda Co.
📍 36621 Munyan St
📞 (702) 383-8242

Veronica Roa from Newark, CA

Female
📍 5464 Saint Mark Ave
📞 (510) 853-3611 (VERIZON WIRELESS)

Veronica Roa from Santa Ana, CA

Age 70 b. 1956 Female
📍 2626 Jessee Dr
📞 (714) 628-0052

Veronica Roa from Philadelphia, PA

Age 61 b. Mar 1965 Philadelphia Co.
📍 226 W Rittenhouse Sq

Veronica Roa from Arlington, TX

Age 70 b. May 1955 Tarrant Co.
📍 806 Timberlake Ct Apt 2104

Veronica Roa from Santa Ana, CA

Age 69 b. Sep 1956 Orange Co.
📍 1126 W Glenwood Pl

Veronica Roa from San Antonio, TX

Age 43 b. May 1982
📍 6226 Welles Creek Dr
👤 aka Veronica Castro Garcia

Veronica Roa from Washington, DC

Age 64 b. Sep 1961 District Of Columbia Co.
📍 2617 Garfield St Nw

Veronica Roa from El Centro, CA

Age 47 b. Sep 1978 Imperial Co.
📍 771 W Orange Ave

Veronica Roa from Auburn, AL

Lee Co.
📍 557 W Glenn Auburn Ave B 104

Veronica Roa from Houston, TX

Harris Co.
📍 1921 Stoney Brook Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Veronica Roa across 5 states. The most recent address on file is in Montebello, California. Of these records, 10 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Roa Veronica

Harris County
PIN: 1144530110005
· 11711 Memorial Dr # 563
Lot: 351,284sqft

Roa Veronica

Harris County
· 11711 Memorial Dr # 563, Houston

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

2013 Honda CR-V
· Registered to: Veronica Roa
· VIN: 2HKRM3H78DH505694
·
2626 Jessee Dr, Santa Ana, CA, 92705
2008 Mercedes-Benz CLS-Class
· Registered to: Veronica Roa
· VIN: WDDDJ72X28A132271
·
3111 Kenney Dr, Houston, TX, 77024
2007 MERCEDES BENZ GL CLASS WAGON
· Registered to: Veronica Roa
· VIN: 4JGBF71E67A168929
·
1354 Galanti Ct, Pleasanton, CA, 94566

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Veronica Roa. Registered makes include Honda, Mercedes-Benz, Mercedes Benz. 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.

Statoil USA E&P

Senior Counsel
+17139188200vroa@statoil.com
Houston,
LinkedIn

Lee Gary L MD

Veronica RoaDoctor Of Medicine
(541) 683-5001veronica@garylee2000.com
520 Country Club Pkwy, Eugene, OR97401

Yakima Rgional Cancer Care Ctr

Principal
(509) 575-7615
Yakima, WA
Health Services (Services)

Ptsd Foundation Of America

Veronica RoaBoard Member
Houston, TX

Veronica Roa

Chile
LinkedIn

Great Clips

Veronica RoaSite Manager
(231) 799-9108
Muskegon, MI

Veronica Roa

Controlled Substance · North Easton, Massachusetts

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Veronica Roa. Companies include Lee Gary L MD, Yakima Rgional Cancer Care Ctr, Great Clips. Roles listed include Senior Counsel and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14141 Southwest Freeway, Sugar Land, TX, 77478
TX
SECRETARY: veronica H roa

Statoil Oil & Gas Services Inc.

Addr: TX
TX
VP-LAND: Veronica Roa

Unknown Corporation

Addr: 11 Mott Ln., Houston, TX, 77024
TX
Officer: Veronica H Roa

Statoil Oil & Gas Services Inc.

ID: 0011877806
VP-LAND: Veronica H Roa

Statoil Exploration Company

ID: 0011435106
LAND: Veronica H Roa

Gulf Coast Employers Association

ID: 0161471501
Addr: 14141 Southwest Freeway, Sugar Land, TX, 77478
TX
SECRETARY: Veronica H Roa

Texas Heart's Delight Properties, LLC

ID: 0802353849
Addr: 11 Mott Ln., Houston, TX, 77024
TX
Member: Veronica H Roa

Statoil Exploration Company

ID: 0011435106
VICE PRESIDENT: Veronica H Roa

Statoil Texas Onshore Properties LLC

ID: 0801328647
VICE PRESIDENT: Veronica H Roa

Cardinal Ranch, LLC

ID: 0800889415
VP-LAND: Veronica H Roa

Source: Public Records Veronica Roa appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Veronica Roa

MD
Individual
NPI: 1720064801

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Veronica Roa in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Licensed Professional

Veronica M Roa

Physician And Surgeon License
EXPIRED
Issued: 19971125 Exp: 20030304

Source: State Professional Licensing Boards · Dept. of Professional Regulation Veronica Roa holds 2 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.

$500 Nov 20, 2003
2004 DEM
Defazio, Peter A
Roa, Veronica MD @ Willamette Valley Cancer Ct Eugene, OR
$5 Dec 8, 2001
2002 DEM
Obrien, Shannon P (g)
Roa, Veronica Quincy, MA
$1,000 Jul 9, 2003
2004
Us Oncology INC Good Government Committee
Roa, Veronica M PH @ Williamette Valley Cancer Center Eugene, OR
$5 Dec 8, 2001
DEM
Obrien, Shannon P (g)
Contributor Quincy, MA
$500 Nov 20, 2003
Unknown Committee
Roa, Veronica Md MD @ Willamette Valley Cancer Ct. Eugene, OR

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Veronica Roa. Total disclosed contributions amount to $2,010. Recipients include Obrien, Shannon P (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Veronica M Roa

Age 60 Female
·
2626 Jessee Dr, Santa Ana, CA 92705 (Orange County)
33.7725, -117.8590
· (714) 628-0052
TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2011
MP

Veronica Roa

Female
·
602 W Pioneer Pkwy, Grand Prairie, TX 75051 (Dallas County)
32.7098, -97.0116
TZ: Central
Multi-Family
MP

Veronica Roa

Age 50 Female
·
11 Mott Ln, Houston, TX 77024 (Harris County)
29.7484, -95.5206
· (281) 952-8387
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1976 Purchased 2001
MP

Veronica Roa

Female
·
10958 Republic Ct, Manassas, VA 20109 (Prince William County)
38.7775, -77.5164
· (571) 242-6660
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Veronica M Roa

Age 80 Female
·
PO Box 868, Diablo, CA 94528 (Contra Costa County)
37.8384, -121.9543
Marital: Inferred Single TZ: Pacific
Occ: Management Edu: Some College
Single Family
MP

Veronica M Roa

Age 56 Female
·
437 Findlay Ave, Montebello, CA 90640 (Los Angeles County)
34.0216, -118.1380
· (323) 491-8904
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Veronica Roa

Female
·
3912 Rosa Park Ln, Pflugerville, TX 78660 (Travis County)
30.4419, -97.6273
· (512) 838-6565
TZ: Central
Homeowner Single Family Built 2015 Purchased 2015

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

Crutchfield Development Consultants INC.

Subchapter S Corporation

$34,152 Paid in Full
Address:
105 Liberty St
Jacksboro, TN37757-2528
Approved

May 7, 2021

Forgiven

$34,411

Jobs Reported

5

Loan #

7443298901

Loan Size

Small

Deven Harris

Independent Contractors

$14,582 Paid in Full
Address:
105 Liberty St
Hopkinsville, KY42240-3351
Approved

Apr 29, 2021

Forgiven

$14,642

Jobs Reported

1

Loan #

4943648902

Loan Size

Small

Andresa Johnson

Sole Proprietorship

$10,104 Paid in Full
Address:
105 Liberty St
Eastman, GA31023-7558
Approved

Apr 16, 2021

Forgiven

$10,134

Jobs Reported

1

Loan #

4834928806

Loan Size

Small

Anchor Pointe Church, INC.

Non-Profit Organization

$63,400 Paid in Full
Address:
105 Liberty St
Glennville, GA30427-2538
Approved

Apr 8, 2020

Forgiven

$63,713

Jobs Reported

23

Loan #

8248007005

Loan Size

Small

Alan Baylor

Sole Proprietorship

$20,832 Paid in Full
Address:
1802 Robinson Rd
Grand Prairie, TX75051-3895
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

8919148903

Loan Size

Small

Therapeutic Radiology Of Yakima, PLLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
808 N 39th Ave
Yakima, WA98902-6388
Approved

Jun 26, 2020

Forgiven

$62,846

Jobs Reported

3

Loan #

4688008007

Loan Size

Small

Timmothie Johnson

Sole Proprietorship

$12,500 Paid in Full
Address:
513 W Dickey Rd Apt 112
Grand Prairie, TX75051-3120
Approved

Apr 22, 2021

Forgiven

$12,549

Jobs Reported

1

Loan #

8032498804

Loan Size

Small

Annabeth Martinez

Sole Proprietorship

$20,415 Paid in Full
Address:
1802 Robinson Rd
Grand Prairie, TX75051-3895
Approved

Apr 2, 2021

Forgiven

$20,532

Jobs Reported

1

Loan #

5589308710

Loan Size

Small

Andresa Johnson

Sole Proprietorship

$10,104 Paid in Full
Address:
105 Liberty St
Eastman, GA31023-7558
Approved

Mar 26, 2021

Forgiven

$10,141

Jobs Reported

1

Loan #

9401518602

Loan Size

Small

105 Liberty Restaurant, LLC

Limited Liability Company(LLC

$72,900 Paid in Full
Address:
105 Liberty St
Newburgh, NY12550
Approved

Apr 28, 2020

Forgiven

$73,541

Jobs Reported

10

Loan #

7191727209

Loan Size

Small

Kimberly Little

Sole Proprietorship

$20,725 Exemption 4
Address:
1802 Robinson Rd
Grand Prairie, TX75051-3895
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2060568409

Loan Size

Small

Anchorpointe Church INC.

Non-Profit Organization

$58,397 Paid in Full
Address:
105 Liberty St
Glennville, GA30427-2538
Approved

Jan 27, 2021

Forgiven

$58,722

Jobs Reported

20

Loan #

7112028308

Loan Size

Small

Therapeutic Radiation Oncology Of Yakima PLLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
808 N 39th Ave
Yakima, WA98902-6388
Approved

Mar 30, 2021

Forgiven

$41,963

Jobs Reported

2

Loan #

2615308700

Loan Size

Small

Oncology Associates Of Oregon, P.c.

Subchapter S Corporation

$2,282,700 Paid in Full
Address:
520 Country Club Pkwy
Eugene, OR97401-6043
Approved

Apr 27, 2020

Forgiven

$2,310,468

Jobs Reported

151

Loan #

5810167208

Loan Size

Medium-Large

105 Liberty Restaurant LLC

Limited Liability Company(LLC

$92,130 Paid in Full
Address:
105 Liberty St
Newburgh, NY12550-5630
Approved

Jan 22, 2021

Forgiven

$93,205

Jobs Reported

15

Loan #

3340088308

Loan Size

Small

Glamhairexpress

Sole Proprietorship

$10,418 Exemption 4
Address:
513 W Dickey Rd Apt 215
Grand Prairie, TX75051-3123
Approved

Feb 5, 2021

Jobs Reported

2

Loan #

4056128402

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Veronica Roa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veronica Roa on the map

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Found 37 results across 12 states

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Veronica Roa in Montebello, CA: Background Summary

Location
437 Findlay Ave, Montebello, CA 90640
Other Locations
Newark, CA · Santa Ana, CA · Philadelphia, PA and 6 more
Profiles Found
18 people with this name
Phone Numbers
(213) 727-7779 and 14 others on file
Email
kroa87@hotmail.com and 5 others on file
Possible Relatives
Alesandria F Modesto, Anthony M Modesto, Jose M Roa, Mark A Modesto, Sandra Modesto and 38 more
Career
Senior Counsel, Doctor Of Medicine at Lee Gary L MD, Yakima Rgional Cancer Care Ctr
Properties
2properties owned
Vehicles
3 linked — 2013 Honda Cr-V, 2008 Mercedes-Benz CLS-Class and 1 more
Contributions
$2,010 total — Obrien, Shannon P (g)
Healthcare
Licensed provider
PPP Loans
$2828K for Crutchfield Development Consultants INC., Deven Harris

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 Veronica Roa. Because public records are indexed by name rather than by a unique identifier, the 84 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Veronica Roa

Search Complexity: High

84 public records across 12states, belonging to approximately 18 different individuals. With 18 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: California (17%), followed by Texas and Oregon. Spans the West and South regions.

CA14recordsTX12recordsOR2recordsFL1recordWA1recordMA1record

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Business & Corporate Filings (15).

23
Contact & Address Records
16
PPP Loan Records
15
Business & Corporate Filings
10
Corporate Records
5
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Veronica Roa

Does Veronica Roa own property?
County assessor records show 2 properties associated with Veronica Roa . 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 Veronica Roa?
Records show 3 vehicle registrations associated with Veronica Roa, including a 2013 Honda CR-V. Registered makes include Honda, Mercedes-Benz, Mercedes Benz. 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 Veronica Roa?
We found 15 business affiliations for Veronica Roa (Senior Counsel). Other companies include Yakima Rgional Cancer Care Ctr, Great Clips. Business records are compiled from state registries, SEC filings, and professional databases.
Is Veronica Roa a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Veronica Roa as a registered healthcare provider (NPI: 1720064801). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Veronica Roa made political donations?
FEC disclosure records show 5 reported political contributions from Veronica Roa, totaling $2,010. Recipients include Obrien, Shannon P (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Veronica Roa?
Our database contains 84 total records for Veronica Roa spanning 12 states. This includes 18 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 Veronica Roa?
The 84 records displayed for Veronica Roa 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 Veronica Roa 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.