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Luis Cacho

Age 38 b. 1987-05-20
📍 4828 Hazelwood Ave, Carmichael Ca
📞 (626) 533-8342
✉️ LUIS.CACHO00@GMAIL.COM, luis.cacho00@gmail.com

Luis Cacho

Age 80 b. 1945-09-02
📍 5364 Angler Pl, San Diego Ca
📞 (619) 988-2127, (619) 069-8078
✉️ VEROCACHO@HOTMAIL.COM

Luis Cacho

Age 60 b. 1965-06-15
📍 526 Bookwalter Ave, New Carlisle Oh
📞 (937) 849-0007
✉️ LCACHO@ATT.NET

Luis Cacho

Age 54 b. 1971-11-05
📍 1004 Cavalry Ride Trl, Austin Tx
📞 (512) 767-8840
✉️ CALI89@SBCGLOBAL.NET

Luis Cacho from San Diego, CA

Age 57 b. Jul 1968 San Diego Co.
📍 2771 C St Apt 8
📞 (713) 781-9515

Luis Cacho from San Diego, CA

U
📍 5364 Angler Pl
📞 (619) 869-8078
✉️ verocacho@hotmail.com

Luis Cacho from Chula Vista, CA

Age 57 b. Jul 1968 San Diego Co.
📍 121 Orange Ave
📞 (305) 242-8050

Luis Cacho from Austin, TX

Age 54 b. Nov 1971 Travis Co.
📍 1004 Cavalry Ride Trl
📞 (310) 325-7044

Luis Cacho from San Ysidro, CA

Age 54 b. Aug 1971 San Diego Co.
📍 416 W San Ysidro Blvd L 1008
📞 (480) 839-8188
👤 aka Luis Cacho

Luis Cacho from Miami, FL

Age 86 b. Jan 1940 Miami Dade Co.
📍 9195 Fontainebleau Blvd Apt 4
📞 (718) 881-3874

Luis Cacho from Pacoima, CA

Age 55 b. Apr 1970 Los Angeles Co.
📍 11264 De Haven Ave
📞 (479) 267-0367

Luis Cacho from Jamaica, NY

Age 74
📍 171 Mayfield, Jamaica, NY 11432
👨‍👩‍👧 Relatives: Maria A Cacho

Luis Cacho from Los Angeles, CA

Age 54 b. 1972 Male
📍 2828 Rowena Ave
📞 (323) 275-7247

Luis Cacho from Chula Vista, CA

Age 87 b. Sep 1938 San Diego Co.
📍 1525 Albany Ave
👤 aka Cacho Luis

Luis Cacho from San Ysidro, CA

Age 55 b. Jan 1971 San Diego Co.
📍 Po Box 433603

Luis Cacho from Los Angeles, CA

Age 68 b. Sep 1957 Los Angeles Co.
📍 1581 Hazelwood Ave
👤 aka Cacho Luis R

Luis Cacho from Mission Hills, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 10718 Cedros Ave
👤 aka Contreras Luis C, Cacho Luis A

Luis Cacho from Chicago, IL

Age 98 b. Jan 1928 Cook Co.
📍 2023 S Ruble St

Luis Cacho from Muscatine, IA

Age 63 b. Oct 1962 Muscatine Co.
📍 3401 Baton Rouge Rd

Luis Cacho from Decatur, GA

Age 81 b. Aug 1944 Dekalb Co.
📍 2970 Oakland Te

Luis Cacho from Chula Vista, CA

Age 56 b. 1970 San Diego Co.
📍 121 Orange Ave Spc 42

Luis Cacho from Rancho Palos Verdes, CA

Los Angeles Co.
📍 28720 Gunter Rd
📞 (310) 245-7994

Luis Cacho from Bayamon, PR

Bayamon Co.
📍 Z 1 Cll 17

Luis Cacho from Modesto, CA

Stanislaus Co.
📍 1109 Sam Ave

Luis Cacho from Los Angeles, CA

Los Angeles Co.
📍 3210 Chapman St 3
👤 aka Cacho Luis R

Luis Cacho from Catano, PR

Catano Co.
📍 962 46 St B Bo Sabana

Luis Cacho from Dorado, PR

Dorado Co.
📍 646 17 Cost N St Dora Del Mar

Luis Cacho from Anaheim, CA

📍 380 S Anaheim Hills Rd Apt 551

Luis Cacho from Dorado, PR

📍 156 Dorado Bch E

Luis Cacho from Vega Baja, PR

Vega Baja Co.
📍 693 184 Sec El N 5

Luis Cacho from High Point, NC

Guilford Co.
📍 2540 Suffolk Ave Apt I

Luis Cacho from Utuado, PR

Utuado Co.
📍 641 Ext Los Pinos 89

Luis Cacho from Manati, PR

Manati Co.
📍 674 15 St Dina Jard De Mona Ii

Luis Cacho from Jamaica Plain, MA

Suffolk Co.
📍 17 Wachusett St 3

Luis Cacho from Bayamon, PR

Bayamon Co.
📍 956 Urb Loma Verd K 4 17 St Rosa

Luis Cacho from Jamaica, NY

Queens Co.
📍 17908 90th Ave

Luis Cacho from Vega Baja, PR

Vega Baja Co.
📍 693 184 Sec El Ambr Almi N

Luis Cacho from Los Angeles, CA

Los Angeles Co.
📍 3210 Chapman St Apt 3

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 38 contact records for Luis Cacho across 10 states. The most recent address on file is in San Diego, California. Of these records, 13 include phone numbers and 5 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cacho Luis A Or Michelle

Muscatine County
· Baton Rouge Rd, Bloomington

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Luis Cacho in Bloomington. Values shown are from county assessor records and may differ from current market prices.

Luis Cacho

Decatur, 300325567
DOB: 1/1/1944 Gender: Male
Congress: 005

Luis E Cacho

869 Franconville Ct, Kissimmee, , 34759

Luis Cacho

Reg: 19950401
2790 Oakland Ter, Decatur, 300325567
Gender: Male

Luis D Cacho

3828 Braddock Ave, Las Vegas, NV, 89110
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Luis Cacho in , Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 HYUNDAI SONATA
· Registered to: Luis Cacho
· VIN: 5NPEC4AC5CH438565
·
1004 Cavalry Ride Trl, Austin, TX, 78732-2371
·
(512) 767-8839
2012 Ford Focus
· Registered to: Luis Cacho
· VIN: 1FAHP3M29CL161404
·
1503 Albany Ave, Chula Vista, CA, 91911-5103
2007 Mercedes-Benz Gl-Class
· Registered to: Luis Cacho
· VIN: 4JGBF71E27A282152
·
1004 Cavalry Ride Trl, Austin, TX, 78732-2371
·
(512) 266-6885
2004 FORD F150
· Registered to: Luis Cacho
· VIN: 1FTPW12574KA12409
·
526 Bookwalter Ave, New Carlisle, OH, 45344
·
(937) 849-0007

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Luis Cacho. Registered makes include Hyundai, Ford, Mercedes-Benz. 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.

Nikki??????s Pool

+15127678839peterw@nikkispools.com

Don Luis Estates

Luis CachoPartner
(619) 422-2291luis@.cd-planet.com
121 Orange Ave Spc 60, Chula Vista, CA91911

Don Luis Estates

Owner
(619) 422-2291
Chula Vista, CA
Automotive Services, Parking and Repair (Automotive)

CD Planet

Luis Cacho
(619) 422-2291luisc@home.com
Chula Vista, CA91911

DVD Depot

Luis Cacho
(619) 422-2291luisc@home.com
Chula Vista, CA91911

Luis Cacho

Trabajador Empaque
Samez Avocados
LinkedIn

Luis Cacho

Director General
Periodico Expreso
Sonora
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Luis Cacho. Companies include Don Luis Estates, CD Planet, DVD Depot and 1 more. Roles listed include Null and Support. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pacific Bay Property Management, INC.

Filed: Apr 23, 2002
Registered Agent: Luis Cacho

Pacific Bay Property Management, INC.

Filed: Apr 23, 2002
CEO: Luis Cacho

Luis Cacho

Addr: 3401 Baton Rouge Road, Muscatine, IA, 52761
IA

Luis Cacho

Addr: 3401 Baton Rouge Rd, Muscatine, IA, 52761
IA

Luis Cacho

Addr: 3401 Baton Rouge Rd, Muscatine, IA, 52761
IA

Luis Cacho

Addr: 3401 Baton Rouge Road, Muscatine, IA, 52761
IA

Luis Cacho

Addr: 3401 Baton Rouge Rd, Muscatine, IA, 52761
IA

Luis Cacho

Addr: 3401 Baton Rouge Road, Muscatine, IA, 52761
IA

Luis Cacho

Addr: 3401 Baton Rouge Road, Muscatine, IA, 52761
IA

Luis Cacho

Addr: 3401 Baton Rouge Rd, Muscatine, IA, 52761
IA

Pacific Bay Property Management, INC.

Addr: 121 Orange Ave, Office, Chula Vista, CA, 91911
CA
CEO: Luis Cacho

Source: Public Records Luis Cacho appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Luis Cacho

Rialto High School - Rialto, CA, CA
2005

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Luis Cacho 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.

$310 May 2, 2014
2014
Aguilar, Pat
Cacho, Luis Chula Vista, CA
$50 Mar 14, 2016
2016 DEM
Sanders, Bernard
Cacho, Luis Server @ Stk Las Vegas, NV
$100 Feb 29, 2016
2016 DEM
Sanders, Bernard
Cacho, Luis Server @ Stk Las Vegas, NV
$300 Jul 25, 2012
2012
Bensoussan, Pamela
Cacho, Luis J Owner Partner @ Don Luis Estates Chula Vista, CA
$1 Mar 14, 2016
2016 DEM
Actblue
Cacho, Luis Server @ Stk Las Vegas, NV
$103 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Cacho, Luis Real Estate Broker @ Real Estate Associates Chula Vista, CA
$300 Sep 21, 2011
2012
Bensoussan, Pamela
Cacho, Luis J Owner Partner Chula Vista, CA
$310 May 2, 2014
2014
Aguilar, Patricia Pat
Cacho, Luis Partner @ Don Luis Estates Chula Vista, CA
$310 May 2, 2014
Aguilar, Pat
Contributor Chula Vista, CA
$310
2014
Aguilar, Pat
Contributor Chula Vista, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Luis Cacho. Total disclosed contributions amount to $2,094. Recipients include Aguilar, Pat. Federal law requires disclosure of contributions above $200 to federal candidates.

Luis Cacho

License: 1182620 Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Luis E Cacho

Age 53 Male
·
869 Franconville Ct, Kissimmee, FL 34759 (Polk County)
28.1185, -81.4527
· (321) 697-5669
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Luis Cacho

Male
·
16314 E Kingside Dr, Covina, CA 91722 (Los Angeles County)
34.0942, -117.9270
Marital: Married TZ: Pacific
Single Family
MP

Luis D Cacho

Age 33 Male
·
3828 Braddock Ave, Las Vegas, NV 89110 (Clark County)
36.1819, -115.0920
· (702) 452-9650
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1985 Purchased 1993
MP

Luis R Cacho

Age 45 Male
·
2828 Rowena Ave, Los Angeles, CA 90039 (Los Angeles County)
34.1077, -118.2660
Marital: Married TZ: Pacific
Occ: White Collar
Multi-Family
MP

Luis E Cacho

Age 25 Male
·
401 W Carpenter Dr, New Carlisle, OH 45344 (Clark County)
39.8856, -84.0395
· (937) 849-6678
Marital: Single TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2002
MP

Luis A Cacho

Age 47 Male
·
526 Bookwalter Ave, New Carlisle, OH 45344 (Clark County)
39.8876, -84.0317
· (937) 849-0007
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1962 Purchased 2004
MP

Luis Cacho

Age 73 Male
·
2790 Oakland Ter, Decatur, GA 30032 (Dekalb County)
33.7280, -84.2758
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Luis Cacho

Age 45 Male
·
1004 Cavalry Ride Trl, Austin, TX 78732 (Travis County)
30.3540, -97.9040
· (512) 266-6885
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2006 Purchased 2006
MP

Luis Cacho

·
5364 Angler Pl, San Diego, CA 92154 (San Diego County)
32.5757, -117.0150
· (619) 869-8078
TZ: Pacific
Single Family
MP

Luis A Cacho

Male
·
312 Creekmeadow Ln, Lewisville, TX 75067 (Denton County)
33.0091, -96.9973
· (214) 529-3280
TZ: Central
Homeowner Single Family Built 1985 Purchased 2009
MP

Luis A Cacho

Age 49 Male
·
121 Orange Ave, Chula Vista, CA 91911 (San Diego County)
32.6012, -117.0570
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Multi-Family Purchased 2012
MP

Luis A Cacho

Age 54 Male
·
3401 Baton Rouge Rd, Muscatine, IA 52761 (Muscatine County)
41.4471, -91.0826
· (563) 263-2733
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2004
MP

Luis A Cacho

Age 56 Male
·
10718 Cedros Ave, Mission Hills, CA 91345 (Los Angeles County)
34.2650, -118.4530
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1968 Purchased 2003
MP

Luis Cacho

Male
·
50 Biscayne Blvd, Miami, FL 33132 (Miami-Dade County)
25.7748, -80.1878
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Luis Cacho. 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 Luis Cacho. These loans were issued to businesses, not individuals.

Ramon Canelon

Independent Contractors

$20,832 Paid in Full
Address:
9195 Fontainebleau Blvd
Miami, FL33172-4315
Approved

Mar 23, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

6885468602

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Luis Cacho. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Cacho 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
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Found 68 results across 11 states

Fewer
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Luis Cacho in Carmichael, CA: Background Summary

Location
4828 Hazelwood Ave, Carmichael Ca, Carmichael, CA
Other Locations
San Diego, CA · Chula Vista, CA · Austin, TX and 20 more
Profiles Found
38 people with this name
Phone Numbers
(626) 533-8342 and 13 others on file
Email
luis.cacho00@gmail.com and 3 others on file
Possible Relatives
Maria A Cacho
Career
Support, Partner at Don Luis Estates, CD Planet
Properties
1property owned
Vehicles
4 linked — 2012 Hyundai Sonata, 2012 Ford Focus and 2 more
Contributions
$2,094.41 total — Aguilar, Pat, Aguilar, Pat
PPP Loans
$20,832 for Ramon Canelon

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 Luis Cacho. Because public records are indexed by name rather than by a unique identifier, the 105 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Luis Cacho

Search Complexity: High

105 public records across 11states, belonging to approximately 38 different individuals. With 38 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: California (35%), followed by Iowa and Texas. Spans the West and Midwest regions.

CA37recordsIA11recordsTX5recordsFL3recordsOH3recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Corporate Records (11).

46
Contact & Address Records
12
Business & Corporate Filings
11
Corporate Records
10
Political Contribution Records
4
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)7peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Cacho

Is Luis Cacho a registered voter?
Yes, voter registration records show Luis Cacho is registered. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Cacho own property?
County assessor records show 1 property associated with Luis Cacho . 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 Luis Cacho?
Records show 4 vehicle registrations associated with Luis Cacho, including a 2012 HYUNDAI SONATA. Registered makes include Hyundai, Ford, 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 Luis Cacho?
We found 12 business affiliations for Luis Cacho (null). Other companies include CD Planet, DVD Depot. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Cacho made political donations?
FEC disclosure records show 10 reported political contributions from Luis Cacho, totaling $2,094. Recipients include Aguilar, Pat. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Cacho?
Our database contains 105 total records for Luis Cacho spanning 11 states. This includes 38 distinct contact records, 13 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 Luis Cacho?
The 105 records displayed for Luis Cacho 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 Luis Cacho 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.