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What You Need is a
First and Last Name and at least ONE of the Following:
Previous or Current Address OR Date of Birth
DELIVERY:
INSTANT RESULTS
You Will Receive:
AKA's
All Names Associated
With the Individual /Other names the person may be using
Bankruptcies
This will list any personal bankruptcies the individual may have
filed.
Please see Bankruptcies/Tax Liens/Judgments search description for
coverage & details.
Property Ownership
This will list any homes or other properties the individual owns.
This will include the purchase date, the purchase amount and current value of the
properties. Will also include a description of the properties. This
portion is a name only based search. Please see search description for
coverage & details.
Deed Transfer Information
Current Addresses
This will list all current addresses associated with the
individual, including possible employment addresses.
Past Addresses
This will list former addresses associated with the individual
along with the approximate dates the individual was associated with those addresses.
Address Profiles
This will provide demographic data associated with the current and
past addresses. The demographics data includes such information as
neighbors, name of property owners at the subject's addresses where
available as well as average property values, etc.
Current and Previous Telephone Numbers
This will include any current or former listed telephone numbers
associated with the individual.
Judgments & Tax Liens
This will list any civil judgments against the individual, when
and where the civil suits were filed. It will also provide the judgment amounts and who
the plaintiff(s) were. Please see Bankruptcies/Tax Liens/Judgments
search description for coverage & details.
Corporate Affiliation
Information
This lists any
corporations that the individual is legally tied to. Included are
the corporation names, locations, and statuses. Please see
Corporate Affiliation search description for coverage & details.
Pilots License
This will let you know if
any pilot licenses are registered in the subject's name.
Aircraft and Water Vessel Ownership
This will list any aircraft or boats owned by the individual, as
well as physical descriptions and values. This is a name only based
search.
Associates
This is a list of individuals who are associated with the
individual by name
or physical address, with their respective Address and Phone #
information. This can include relatives.
Relatives
In most cases we are
able to cross reference the information to locate relatives of the
subject. Only adult relatives living in the USA are included.
Domain Name Registrations
Archives
Current domain
information is no longer available as a public record and thus the
information presented here may be out of date in some cases. But in
the interest of providing all the information we can to our customers
we have added it as another resource. The basic information contained
in these records is Domain Name, Company Name (where applicable),
Contact Name, Address, Phone, Fax, e-mail and SIC Code.
Drug Enforcement Agency
Controlled Substances Certification/Practitioners Database
We check the DEA's
monthly produced list of Controlled Substances Act Registration
Records for your subject's name. The file consists of records of
individuals registered under the Controlled Substances Act including
registrants doing business under their individual name rather than a
business name. The data is used to credential practitioners as well as
to certify a practioner's CSA status.
The DEA also produces a
list of registrants whose certification numbers have been retired or
suspended from the active file. The certification number enables
physicians and others to prescribe and handle controlled substances.
If a number has been retired or suspended, that individual business or
entity may no longer prescribe or handle these substances.
Fictitious Business Names
Filings
We search for matches
of your subject's name in records maintained by government offices
such as the Secretaries of State, Fictitious and Assumed Name Filings,
Boards of Equalization, and other licensing offices. The records date
back to 1989 and generally contain the company name, phone number,
address, filing date, and SIC code
Government/Federal Contracts
Search for your
subject's name in federal contracts worth more than $25,000. Some
contracts can be spread out over a period of years. In these cases,
only the amount allotted for the current year will be contained in the
database. Approximately 70 Executive Branch agencies report their
procurement contract obligations to the FPDS. The largest exception is
the U.S. Postal Service. The Legislative and Judicial branches do not
report to the FPDS.
Government Employees
Searches various State
and Federal agencies that maintain these lists. Typical information
found in these records is Employee Name, Agency Name, Phone Number and
often additional information such as Agency or Employee address, fax
and e-mail. This database is updated quarterly. Only covers:
| CA STATE
EMPLOYEES |
CT STATE
EMPLOYEES |
| IN STATE
EMPLOYEES |
KS STATE
EMPLOYEES |
| MD STATE
EMPLOYEES |
MI STATE
EMPLOYEES |
| NV STATE
EMPLOYEES |
OH STATE
EMPLOYEES |
| TX STATE
EMPLOYEES |
WA STATE
EMPLOYEES |
| WI STATE
EMPLOYEES |
US DEPT OF
AGRICULTURE EMPLOYEES |
| US DEPT OF
EDUCATION EMPLOYEES |
US DEPT OF
ENERGY EMPLOYEES |
Government Loans - SBA
Searches data from the
U.S. Small Business Administration and contains all businesses that
were granted small business loans during the fiscal years 1997-2001.
It contains information such as business name and address, date
granted, and amount.
Professional Licenses
See search description
for a listing of available states and professions
Social Security
Administration Death Index
We'll check to see if
any death records were filed/reported on your subject.
Accident Records in
FL
We'll check to see if
any accident report exist for your subject in FL. The record may
include any or some of the following: Accident Information;
Contributing Factors; Conditions; Location; Alcohol/Drugs Involved;
Injuries; Damage; Vehicle(s); Driver(s); Passenger(s) and Pedestrian(s)
Unclaimed Property
Searches unclaimed or
abandoned property matching your subject's name. This is money or
other valuables that are held by agencies until claimed by their
rightful owners. The majority of unclaimed property is held by state
and federal agencies. This database currently contains unclaimed
property lists from the following states: AK CA CT FL IN MA MD MO ND
NE NV NY OH OK OR PA RI SC TX VT WI.
Hunting & Fishing
Permits
(AK, Al, CT, DE,
FL, GA, MS, MO, MT, ND, NV, NJ, NC, OH, OK, UT, VA and WI)
Concealed Weapon
Permits
(AR, FL, LA and
ND)
Voter Registration
Information
(AK, AR, CO, CT,
DE, DC, LA, MI, MA, NJ, NV, NY, NC, OH, OK, RI, TX, UT, and WI )
Possible aliases
(including maiden name)
Possible Roommates
Possible Neighbors
U.C.C. Filings Search
Now included as a
FREE bonus with this search.
Please see UCC search description for
coverage & details.
NOTE: Information availability
varies from state to state. See each item's full description for
coverage detail.
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